WILDFIRE COMMS LIMITED
Overview
| Company Name | WILDFIRE COMMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06934303 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WILDFIRE COMMS LIMITED?
- Publishing of consumer and business journals and periodicals (58142) / Information and communication
Where is WILDFIRE COMMS LIMITED located?
| Registered Office Address | 2nd Floor 40 Queen Square BS1 4QP Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILDFIRE COMMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILDFIRE PUBLISHING LIMITED | Aug 20, 2009 | Aug 20, 2009 |
| MKNEWCO 17 LIMITED | Jun 15, 2009 | Jun 15, 2009 |
What are the latest accounts for WILDFIRE COMMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for WILDFIRE COMMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 26 pages | AM23 | ||||||||||
Administrator's progress report | 24 pages | AM10 | ||||||||||
Administrator's progress report | 25 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||
Administrator's progress report | 27 pages | AM10 | ||||||||||
Statement of affairs with form AM02SOA | 9 pages | AM02 | ||||||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||
Statement of administrator's proposal | 42 pages | AM03 | ||||||||||
Registered office address changed from Unit 2.4 the Paintworks Bath Road Arnos Vale Bristol BS4 3EN to 2nd Floor 40 Queen Square Bristol BS1 4QP on Mar 03, 2022 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 12 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jun 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 14 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Jun 15, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Who are the officers of WILDFIRE COMMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TEMPLETON, Dougal Alexander | Director | 14 Leopold Road St Andrews BS6 5BS Bristol | United Kingdom | British | 3042670002 | |||||
| VALENTINE, Nicholas Andrew | Director | St Aldams Ash Farm Westerleigh Road BS16 9PY Pucklechurch Ash Barn South Gloucestershire United Kingdom | South Gloucestershire | British | 124412370003 | |||||
| WILSON, Mary Elizabeth | Director | Bath Road Arnos Vale BS4 3EH Bristol Unit 2.4 The Paintworks United Kingdom | British | 39718760002 | ||||||
| HAINES, Lee William | Director | Lyndhurst Road Keynsham BS31 1RQ Bristol 19 Avon United Kingdom | British | 140490950001 | ||||||
| HAWKINS, James Nicholas Gillies | Director | New Court Llanllowell Lane Llanllowell NP15 1NH Usk Monmouthshire | Wales | British | 102387800001 | |||||
| KNIGHT, Michael John | Director | Speck Cottage Clench Common SN14 4DR Marlborough | United Kingdom | British | 66827790002 | |||||
| WILDE, Duncan James Sydney | Director | Tan Y Graig Farm Caernarfon Road LL53 6TT Pwllheli Gwynedd | British | 107107540001 |
Who are the persons with significant control of WILDFIRE COMMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Douglas Alexander Templeton | Apr 06, 2016 | 40 Queen Square BS1 4QP Bristol 2nd Floor | No |
Nationality: British Country of Residence: Bristol, United Kingdom | |||
Natures of Control
| |||
Does WILDFIRE COMMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 16, 2009 Delivered On Oct 31, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The entire assets and undertaking of the company including future goodwill and uncalled capital. | ||||
Persons Entitled
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Transactions
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Does WILDFIRE COMMS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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. - license: CC0