WILDNET LIMITED
Overview
| Company Name | WILDNET LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07024874 |
| 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 WILDNET LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is WILDNET LIMITED located?
| Registered Office Address | Whitemaund 44-46 Old Steine BN1 1NH Brighton East Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILDNET LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEW WILDTEAM LIMITED | Sep 21, 2009 | Sep 21, 2009 |
What are the latest accounts for WILDNET LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What are the latest filings for WILDNET LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 10 pages | 4.72 | ||||||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Termination of appointment of James Stokoe as a director on Nov 06, 2015 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of David Priestley as a director on Nov 06, 2015 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Ian Henderson-Londono as a director on Nov 06, 2015 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Mark Henry Storey as a director on Nov 06, 2015 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Gary Allan Watts as a director on Nov 06, 2015 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Jonathan David Hayton as a director on Nov 06, 2015 | 1 pages | TM01 | ||||||||||||||||||
Registered office address changed from Tower Pooint 4th Floor, Suite 417 44 North Road Brighton East Sussex BN1 1YR to Whitemaund 44-46 Old Steine Brighton East Sussex BN1 1NH on Nov 09, 2015 | 1 pages | AD01 | ||||||||||||||||||
Termination of appointment of Bernard Paul Quinn as a director on Nov 06, 2015 | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2014 | 21 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 29, 2014
| 6 pages | SH01 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||||||
| ||||||||||||||||||||
Registration of charge 070248740003, created on Oct 29, 2014 | 30 pages | MR01 | ||||||||||||||||||
Annual return made up to Sep 21, 2014 with full list of shareholders | 10 pages | AR01 | ||||||||||||||||||
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Register inspection address has been changed from Tower Point 4Th Floor, Room 415 44 North Road Brighton BN1 1YR England to Suite 3.12, 3Rd Floor 34 Lime Street London EC3M 7AT | 1 pages | AD02 | ||||||||||||||||||
Register(s) moved to registered office address Tower Pooint 4Th Floor, Suite 417 44 North Road Brighton East Sussex BN1 1YR | 1 pages | AD04 | ||||||||||||||||||
Director's details changed for Mr James Stokoe on Aug 12, 2014 | 2 pages | CH01 | ||||||||||||||||||
Registered office address changed from Tower Point 4Th Floor, Suite 417 44 North Road Brighton East Sussex BN1 1YR England to Tower Pooint 4Th Floor, Suite 417 44 North Road Brighton East Sussex BN1 1YR on Oct 08, 2014 | 1 pages | AD01 | ||||||||||||||||||
Registered office address changed from Tower Point 44 4Th Floor, Suite 415 North Road Brighton BN1 1YR England to Tower Pooint 4Th Floor, Suite 417 44 North Road Brighton East Sussex BN1 1YR on Oct 08, 2014 | 1 pages | AD01 | ||||||||||||||||||
Who are the officers of WILDNET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILDERS, Anthony James | Director | Floor Tower Point 44 North Road BN1 1YR Brighton 4th East Sussex England | England | British | Finance Director | 179188050001 | ||||
| FAZAKERLEY, Nicholas | Secretary | 30-32 Lombard Street EC3V 9BQ London 4th Floor | British | 147559370001 | ||||||
| MICHELMORES SECRETARIES LIMITED | Secretary | Pynes Hill EX2 5WR Exeter Woodwater House Devon | 128429540001 | |||||||
| BIRRELL, Mark Victor | Director | Point 44 4th Floor, Suite 415 North Road BN1 1YR Brighton Tower England | England | British | Chairman | 16606350008 | ||||
| DE ZULUETA, Francis Philip Harold | Director | Pynes Hill EX2 5WR Exeter Woodwater House Devon | United Kingdom | British | Director | 49310310001 | ||||
| FAZAKERLEY, Nicholas | Director | Lombard Street EC3V 9BQ London 4th Floor 30-32 | United Kingdom | British | Director | 2963820002 | ||||
| FINN, Jonathan David | Director | 30-32 Lombard Street EC3V 9BQ London 4th Floor | England | British | Company Director | 148846450001 | ||||
| HAYTON, Jonathan David | Director | Floor Tower Point 44 North Road BN1 1YR Brighton 4th East Sussex England | England | British | Delivery Director | 179190350001 | ||||
| HENDERSON-LONDONO, Ian | Director | 44-46 Old Steine BN1 1NH Brighton Whitemaund East Sussex England | England | British | Director | 116254520002 | ||||
| MORSE, Stephen Andrew | Director | Taraway Blackpost Lane TQ9 5RF Totnes Devon | United Kingdom | British | Solicitor/Partner | 34646040003 | ||||
| PRESLAND, Peter Eric | Director | 30-32 Lombard Street EC3V 9BQ London 4th Floor | England | British | Company Director | 7649630002 | ||||
| PRIESTLEY, David | Director | 44-46 Old Steine BN1 1NH Brighton Whitemaund East Sussex England | England | British | Director | 191215110001 | ||||
| QUINN, Bernard Paul | Director | 4th Floor, Suite 417 44 North Road BN1 1YR Brighton Tower Pooint East Sussex England | England | British | Consultant | 29155860003 | ||||
| RUSSELL, Anthony Douglas | Director | Lombard Street EC3V 9BQ London 4th Floor 30-32 | United Kingdom | British | None | 21537110002 | ||||
| STOKOE, James Adam | Director | 44-46 Old Steine BN1 1NH Brighton Whitemaund East Sussex England | United Kingdom | British | Director | 190471600001 | ||||
| STOREY, Mark Henry | Director | 44-46 Old Steine BN1 1NH Brighton Whitemaund East Sussex England | England | British | Director | 81616740001 | ||||
| WATTS, Gary Allan | Director | 44-46 Old Steine BN1 1NH Brighton Whitemaund East Sussex England | United Kingdom | British | Consultant | 95971370001 | ||||
| MICHELMORES DIRECTORS LIMITED | Director | Pynes Hill EX2 5WR Exeter Woodwater House Devon | 128616910001 |
Does WILDNET LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 29, 2014 Delivered On Oct 30, 2014 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Aug 12, 2014 Delivered On Aug 21, 2014 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Share charge | Created On Oct 21, 2009 Delivered On Oct 30, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All present and future shares and dividends, shares being 666,681 a ordinary shares of £0.10 each and 154,171 b ordinary shares of £0.10 each see image for full details. | ||||
Persons Entitled
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Transactions
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Does WILDNET LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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