WILDFIRE COMMS LIMITED

WILDFIRE COMMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameWILDFIRE COMMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06934303
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of WILDFIRE COMMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    WILDFIRE PUBLISHING LIMITEDAug 20, 2009Aug 20, 2009
    MKNEWCO 17 LIMITEDJun 15, 2009Jun 15, 2009

    What are the latest accounts for WILDFIRE COMMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for WILDFIRE COMMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution

    26 pagesAM23

    Administrator's progress report

    24 pagesAM10

    Administrator's progress report

    25 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Administrator's progress report

    27 pagesAM10

    Statement of affairs with form AM02SOA

    9 pagesAM02

    Notice of deemed approval of proposals

    3 pagesAM06

    Statement of administrator's proposal

    42 pagesAM03

    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 pagesAD01

    Appointment of an administrator

    3 pagesAM01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Jun 15, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    12 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Jun 15, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    14 pagesAA

    Confirmation statement made on Jun 15, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    11 pagesAA

    Confirmation statement made on Jun 15, 2018 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2017

    11 pagesAA

    Confirmation statement made on Jun 15, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to Jun 15, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2016

    Statement of capital on Jun 16, 2016

    • Capital: GBP 157,625
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    8 pagesAA

    Who are the officers of WILDFIRE COMMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TEMPLETON, Dougal Alexander
    14 Leopold Road
    St Andrews
    BS6 5BS Bristol
    Director
    14 Leopold Road
    St Andrews
    BS6 5BS Bristol
    United KingdomBritish3042670002
    VALENTINE, Nicholas Andrew
    St Aldams Ash Farm
    Westerleigh Road
    BS16 9PY Pucklechurch
    Ash Barn
    South Gloucestershire
    United Kingdom
    Director
    St Aldams Ash Farm
    Westerleigh Road
    BS16 9PY Pucklechurch
    Ash Barn
    South Gloucestershire
    United Kingdom
    South GloucestershireBritish124412370003
    WILSON, Mary Elizabeth
    Bath Road
    Arnos Vale
    BS4 3EH Bristol
    Unit 2.4 The Paintworks
    United Kingdom
    Director
    Bath Road
    Arnos Vale
    BS4 3EH Bristol
    Unit 2.4 The Paintworks
    United Kingdom
    British39718760002
    HAINES, Lee William
    Lyndhurst Road
    Keynsham
    BS31 1RQ Bristol
    19
    Avon
    United Kingdom
    Director
    Lyndhurst Road
    Keynsham
    BS31 1RQ Bristol
    19
    Avon
    United Kingdom
    British140490950001
    HAWKINS, James Nicholas Gillies
    New Court
    Llanllowell Lane Llanllowell
    NP15 1NH Usk
    Monmouthshire
    Director
    New Court
    Llanllowell Lane Llanllowell
    NP15 1NH Usk
    Monmouthshire
    WalesBritish102387800001
    KNIGHT, Michael John
    Speck Cottage
    Clench Common
    SN14 4DR Marlborough
    Director
    Speck Cottage
    Clench Common
    SN14 4DR Marlborough
    United KingdomBritish66827790002
    WILDE, Duncan James Sydney
    Tan Y Graig Farm
    Caernarfon Road
    LL53 6TT Pwllheli
    Gwynedd
    Director
    Tan Y Graig Farm
    Caernarfon Road
    LL53 6TT Pwllheli
    Gwynedd
    British107107540001

    Who are the persons with significant control of WILDFIRE COMMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Douglas Alexander Templeton
    40 Queen Square
    BS1 4QP Bristol
    2nd Floor
    Apr 06, 2016
    40 Queen Square
    BS1 4QP Bristol
    2nd Floor
    No
    Nationality: British
    Country of Residence: Bristol, United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does WILDFIRE COMMS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Michael John Knight
    Transactions
    • Oct 31, 2009Registration of a charge (MG01)
    • Feb 22, 2021Satisfaction of a charge (MR04)

    Does WILDFIRE COMMS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 24, 2022Administration started
    Jan 25, 2024Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Andrew Howard Beckingham
    2nd Floor, 40 Queen Square
    BS1 4QP Bristol
    practitioner
    2nd Floor, 40 Queen Square
    BS1 4QP Bristol
    Siann Huntley
    2nd Floor 40 Queen Square
    BS1 4QP Bristol
    practitioner
    2nd Floor 40 Queen Square
    BS1 4QP Bristol

    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