A SHADE WILDER LIMITED

Overview

Company Name	A SHADE WILDER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06498073
Jurisdiction	England/Wales
Date of Creation	Feb 08, 2008
Date of Cessation	Jul 18, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of A SHADE WILDER LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is A SHADE WILDER LIMITED located?

Registered Office Address	St James Church Bacup Road Waterfoot BB4 7JU Rossendale Lancashire
Undeliverable Registered Office Address	No

What are the latest accounts for A SHADE WILDER LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for A SHADE WILDER LIMITED?

Filings
Date	Description	Document	Type
Jul 18, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 02, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 25, 2023	Application to strike the company off the register	1 pages	DS01

Nov 22, 2022	Registration of charge 064980730004, created on Nov 14, 2022	49 pages	MR01

Sep 21, 2022	Termination of appointment of Daniel Howarth as a director on Sep 16, 2022	1 pages	TM01

Feb 16, 2022	Confirmation statement made on Feb 08, 2022 with no updates	3 pages	CS01

Oct 28, 2021	Termination of appointment of Paul James Mullan as a director on Oct 15, 2021	1 pages	TM01

May 19, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Feb 11, 2021	Confirmation statement made on Feb 08, 2021 with no updates	3 pages	CS01

Jan 07, 2021	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Jul 21, 2020	Appointment of Rebecca Louise Shellard as a director on Jul 20, 2020	2 pages	AP01

Jul 17, 2020	Registration of charge 064980730003, created on Jul 14, 2020	46 pages	MR01

Jun 08, 2020	Termination of appointment of Anita Rae Kenyon as a director on May 20, 2020	1 pages	TM01

Feb 10, 2020	Confirmation statement made on Feb 08, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Termination of appointment of Stephanie Avril Carroll as a director on Oct 31, 2019	1 pages	TM01

Oct 10, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Sep 26, 2019	Appointment of Mr Daniel Howarth as a director on Sep 18, 2019	2 pages	AP01

Sep 26, 2019	Termination of appointment of Waqas Ahmed Butt as a director on Sep 18, 2019	1 pages	TM01

Sep 13, 2019	Appointment of Paul James Mullan as a director on Sep 02, 2019	2 pages	AP01

Feb 28, 2019	Confirmation statement made on Feb 08, 2019 with no updates	3 pages	CS01

Dec 14, 2018	Appointment of Miss Stephanie Avril Carroll as a director on Dec 12, 2018	2 pages	AP01

Dec 14, 2018	Appointment of Waqas Ahmed Butt as a director on Dec 12, 2018	2 pages	AP01

Dec 14, 2018	Appointment of Clare Louise Bate as a director on Dec 12, 2018	2 pages	AP01

Oct 19, 2018	Termination of appointment of Caryn Elizabeth Clarke as a director on Sep 21, 2018	1 pages	TM01

Oct 03, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

View All Filings

Who are the officers of A SHADE WILDER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BATE, Clare Louise Bacup Road Waterfoot BB4 7JU Rossendale St James Church Lancashire	Dec 12, 2018		Director	Bacup Road Waterfoot BB4 7JU Rossendale St James Church Lancashire	United Kingdom	British	1976-12	253489570001
SHELLARD, Rebecca Louise Bacup Road Waterfoot BB4 7JU Rossendale St James Church Lancashire	Jul 20, 2020		Director	Bacup Road Waterfoot BB4 7JU Rossendale St James Church Lancashire	England	British	1981-3	272229360001
LEWIS, Rupert Bacup Road Waterfoot BB4 7JU Rossendale St James Church Lancashire	Oct 17, 2015	Jun 08, 2017	Secretary	Bacup Road Waterfoot BB4 7JU Rossendale St James Church Lancashire				205087150001
SCOTT, Steven Bacup Road Waterfoot BB4 7JU Rossendale St James Church Lancashire	Jun 08, 2017	Oct 20, 2017	Secretary	Bacup Road Waterfoot BB4 7JU Rossendale St James Church Lancashire				235223640001
TODD, Gillian Tracey Bacup Road Waterfoot BB4 7JU Rossendale St James Church Lancashire Uk	Feb 08, 2008	Oct 17, 2015	Secretary	Bacup Road Waterfoot BB4 7JU Rossendale St James Church Lancashire Uk		Other		128314880001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Feb 08, 2008	Feb 08, 2008	Secretary	12 York Place LS1 2DS Leeds West Yorkshire				51066720001
BURROWS, Rachel Deborah Bacup Road Waterfoot BB4 7JU Rossendale St James Church Lancashire	Jun 08, 2017	Sep 24, 2017	Director	Bacup Road Waterfoot BB4 7JU Rossendale St James Church Lancashire	England	British	1973-12	148818620001
BUTT, Waqas Ahmed Bacup Road Waterfoot BB4 7JU Rossendale St James Church Lancashire	Dec 12, 2018	Sep 18, 2019	Director	Bacup Road Waterfoot BB4 7JU Rossendale St James Church Lancashire	England	British	1972-10	312659980001
CARROLL, Stephanie Avril Bacup Road Waterfoot BB4 7JU Rossendale St James Church Lancashire	Dec 12, 2018	Oct 31, 2019	Director	Bacup Road Waterfoot BB4 7JU Rossendale St James Church Lancashire	United Kingdom	British	1967-9	215123020001
CLARKE, Caryn Elizabeth Bacup Road Waterfoot BB4 7JU Rossendale St James Church Lancashire	Dec 28, 2017	Sep 21, 2018	Director	Bacup Road Waterfoot BB4 7JU Rossendale St James Church Lancashire	England	British	1969-10	241495860001
HOWARTH, Daniel Bacup Road Waterfoot BB4 7JU Rossendale St James Church United Kingdom	Sep 18, 2019	Sep 16, 2022	Director	Bacup Road Waterfoot BB4 7JU Rossendale St James Church United Kingdom	England	British	1973-9	253683730001
KENYON, Anita Rae Bacup Road Waterfoot BB4 7JU Rossendale St James Church Lancashire Uk	Feb 08, 2008	May 20, 2020	Director	Bacup Road Waterfoot BB4 7JU Rossendale St James Church Lancashire Uk	England	British	1963-10	126034170001
LEWIS, Rupert Peter Awdas Bacup Road Waterfoot BB4 7JU Rossendale St James Church Lancashire	Feb 09, 2016	Jun 08, 2017	Director	Bacup Road Waterfoot BB4 7JU Rossendale St James Church Lancashire	United Kingdom	British	1970-4	131940350002
MULLAN, Paul James Bacup Road Waterfoot BB4 7JU Rossendale St James Church Lancashire	Sep 02, 2019	Oct 15, 2021	Director	Bacup Road Waterfoot BB4 7JU Rossendale St James Church Lancashire	England	British	1969-9	262346860001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds	Feb 08, 2008	Feb 08, 2008	Director	12 York Place LS1 2DS Leeds				51066670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A SHADE WILDER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Arthouse Limited

Apr 06, 2016

Bacup Road

Waterfoot

BB4 7JU Rossendale

St James Church

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Laws Of England And Wales
Place Registered	United Kingdom
Registration Number	03897091

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does A SHADE WILDER LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Nov 14, 2022 Delivered On Nov 22, 2022	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
	Transactions Nov 22, 2022Registration of a charge (MR01)
A registered charge	Created On Jul 14, 2020 Delivered On Jul 17, 2020	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Northedge Capital LLP
	Transactions Jul 17, 2020Registration of a charge (MR01)
A registered charge	Created On Feb 09, 2016 Delivered On Feb 17, 2016	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Clydesdale Bank PLC (Trading as Clydesdale Bank and Yorkshire Bank)
	Transactions Feb 17, 2016Registration of a charge (MR01)
A registered charge	Created On Oct 17, 2015 Delivered On Oct 21, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Northedge Capital LLP
	Transactions Oct 21, 2015Registration of a charge (MR01)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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