WOLFIES UK LIMITED
Overview
| Company Name | WOLFIES UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07022814 |
| 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 WOLFIES UK LIMITED?
- (5530) /
Where is WOLFIES UK LIMITED located?
| Registered Office Address | c/o HJS RECOVERY 12-14 Carlton Place SO15 2EA Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for WOLFIES UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution on Jul 17, 2013 | 19 pages | 2.35B | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B | ||||||||||
Administrator's progress report to Jan 18, 2013 | 18 pages | 2.24B | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B | ||||||||||
Administrator's progress report to Jul 18, 2012 | 17 pages | 2.24B | ||||||||||
Statement of administrator's proposal | 3 pages | 2.17B | ||||||||||
Registered office address changed from 5 the Quadrant Coventry CV1 2EL England on Feb 01, 2012 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Joseph Heanen as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 18, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
Termination of appointment of Christopher Hart as a secretary | 1 pages | TM02 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Sep 17, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Joseph Heanen on Sep 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. Alexander Hugh Geffert on Sep 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Christopher Hart on Sep 01, 2010 | 1 pages | CH03 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 1Stfloor Winsor House Winsor Business Park Trent Valley Road Lichfield Staffordshire WS13 6EU on Sep 01, 2010 | 1 pages | AD01 | ||||||||||
Who are the officers of WOLFIES UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEFFERT, Alexander Hugh, Mr. | Director | c/o Hjs Recovery Carlton Place SO15 2EA Southampton 12-14 Hampshire | United Kingdom | British | 104369140003 | |||||
| HART, Christopher | Secretary | The Quadrant CV1 2EL Coventry 5 England | British | 149139330001 | ||||||
| HCS SECRETARIAL LIMITED | Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 140870140001 | |||||||
| HEANEN, Joseph, Mr. | Director | The Quadrant CV1 2EL Coventry 5 England | United Kingdom | British | 105041600004 | |||||
| HURWORTH, Aderyn | Director | Upper Belgrave Road Clifton BS8 2XN Bristol 44 | United Kingdom | British | 89673040001 |
Does WOLFIES UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 28, 2011 Delivered On Oct 07, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars By way of fixed equitable charge all land or property, by way of fixed charge all goodwill and uncalled capital, securities, insurances, intellectual property, debts, rents, asset contracts, other claims, fixed plant and equipment and loose fittings and equipment. By way of floating charge all assets not effectively charged. | ||||
Persons Entitled
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Transactions
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Does WOLFIES UK 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