TEAM WILD LIMITED

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

    Company NameTEAM WILD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07686033
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TEAM WILD LIMITED?

    • Pre-press and pre-media services (18130) / Manufacturing

    Where is TEAM WILD LIMITED located?

    Registered Office Address
    6th Floor Bank House
    Cherry Street
    B2 5AL Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TEAM WILD LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for TEAM WILD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    20 pagesLIQ14

    Appointment of a voluntary liquidator

    3 pages600

    Removal of liquidator by court order

    17 pagesLIQ10

    Liquidators' statement of receipts and payments to Nov 28, 2020

    19 pagesLIQ03

    Statement of affairs

    8 pagesLIQ02

    Registered office address changed from 2 Church Street Uttoxeter ST14 8AG to 6th Floor Bank House Cherry Street Birmingham B2 5AL on Jan 02, 2020

    2 pagesAD01

    Registered office address changed from 2 Church Street Uttoxeter ST14 8AG United Kingdom to 2 Church Street Uttoxeter ST14 8AG on Dec 09, 2019

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 29, 2019

    LRESEX

    Statement of affairs

    8 pagesLIQ02

    Termination of appointment of Jerome Roberts as a director on Nov 13, 2019

    1 pagesTM01

    Confirmation statement made on Jul 27, 2019 with updates

    5 pagesCS01

    Confirmation statement made on Jul 26, 2019 with updates

    6 pagesCS01

    Director's details changed for Mr Jerome Roberts on Feb 05, 2019

    2 pagesCH01

    Notification of Hastro Holdings Ltd as a person with significant control on Dec 03, 2018

    4 pagesPSC02

    Cessation of Anthony Grahame Scutt as a person with significant control on Dec 03, 2018

    3 pagesPSC07

    Cessation of Ian Francis Harford as a person with significant control on Dec 03, 2018

    3 pagesPSC07

    Termination of appointment of Patricia Haywood as a director on Dec 03, 2018

    1 pagesTM01

    Termination of appointment of Michael Robert Haywood as a director on Dec 03, 2018

    1 pagesTM01

    Termination of appointment of Anthony Grahame Scutt as a director on Dec 03, 2018

    1 pagesTM01

    Termination of appointment of Christine Scutt as a director on Dec 03, 2018

    1 pagesTM01

    Confirmation statement made on Jul 26, 2018 with updates

    6 pagesCS01

    Registered office address changed from Ags, Unit 1 Castle Court 2 Castle Gate Way Dudley DY1 4RH United Kingdom to 2 Church Street Uttoxeter ST14 8AG on Nov 07, 2018

    1 pagesAD01

    Termination of appointment of Sumik Ventures Limited as a secretary on Jul 26, 2018

    1 pagesTM02

    Who are the officers of TEAM WILD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARFORD, Ian Francis
    Bank House
    Cherry Street
    B2 5AL Birmingham
    6th Floor
    Director
    Bank House
    Cherry Street
    B2 5AL Birmingham
    6th Floor
    United KingdomAmericanCompany Manager97171280002
    SUMIK VENTURES LIMITED
    B63 1BE Halesowen
    72, Dunstall Road
    West Midlands
    England
    Secretary
    B63 1BE Halesowen
    72, Dunstall Road
    West Midlands
    England
    Identification TypeEuropean Economic Area
    Registration Number03060334
    44274940001
    SUMIK VENTURES LIMITED
    Dunstall Road
    B63 1BE Halesowen
    72
    West Midlands
    United Kingdom
    Secretary
    Dunstall Road
    B63 1BE Halesowen
    72
    West Midlands
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number306334
    176804100001
    BAILEY, Susan May
    Dunstall Road
    B63 1BE Halesowen
    72
    West Midlands
    United Kingdom
    Director
    Dunstall Road
    B63 1BE Halesowen
    72
    West Midlands
    United Kingdom
    EnglandBritishClerical Assistant34136820001
    HAYWOOD, Michael Robert
    Astley
    DY13 0RJ Stourport-On-Severn
    Prior Mill
    Worcestershire
    Director
    Astley
    DY13 0RJ Stourport-On-Severn
    Prior Mill
    Worcestershire
    EnglandBritishCompany Manager160458730001
    HAYWOOD, Patricia
    Church Street
    ST14 8AG Uttoxeter
    2
    United Kingdom
    Director
    Church Street
    ST14 8AG Uttoxeter
    2
    United Kingdom
    EnglandBritishAdministrator48415340001
    ROBERTS, Jerome
    Church Street
    ST14 8AG Uttoxeter
    2
    United Kingdom
    Director
    Church Street
    ST14 8AG Uttoxeter
    2
    United Kingdom
    EnglandBritishManager200558300003
    SCUTT, Anthony Grahame
    Dunstall Road
    B63 1BE Halesowen
    72
    West Midlands
    United Kingdom
    Director
    Dunstall Road
    B63 1BE Halesowen
    72
    West Midlands
    United Kingdom
    WalesBritishManagement Consultant46795930008
    SCUTT, Christine Jean
    Church Street
    ST14 8AG Uttoxeter
    2
    United Kingdom
    Director
    Church Street
    ST14 8AG Uttoxeter
    2
    United Kingdom
    United KingdomBritishAdministrator148576220001

    Who are the persons with significant control of TEAM WILD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Church Street
    ST14 8AG Uttoxeter
    2
    England
    Dec 03, 2018
    Church Street
    ST14 8AG Uttoxeter
    2
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number11689269
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ian Francis Harford
    Church Street
    ST14 8AG Uttoxeter
    2
    United Kingdom
    Dec 06, 2016
    Church Street
    ST14 8AG Uttoxeter
    2
    United Kingdom
    Yes
    Nationality: American
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Anthony Grahame Scutt
    Church Street
    ST14 8AG Uttoxeter
    2
    United Kingdom
    Apr 06, 2016
    Church Street
    ST14 8AG Uttoxeter
    2
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does TEAM WILD LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 29, 2019Commencement of winding up
    Mar 08, 2022Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard David Tonks
    6th Floor Bank House 8 Cherry Street
    B2 5AL Birmingham
    practitioner
    6th Floor Bank House 8 Cherry Street
    B2 5AL Birmingham
    Margaret Carter
    6th Floor Bank House 8 Cherry Street
    B2 5AL Birmingham
    practitioner
    6th Floor Bank House 8 Cherry Street
    B2 5AL Birmingham
    Duncan Kenric Swift
    Secure House Lulworth Close
    Chandler'S Ford
    SO53 3TL Eastleigh
    Southampton
    practitioner
    Secure House Lulworth Close
    Chandler'S Ford
    SO53 3TL Eastleigh
    Southampton

    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