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WILDGOOSE (BENTLEY BROOK) LIMITED

WILDGOOSE (BENTLEY BROOK) LIMITED

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

    • Overview

    Company NameWILDGOOSE (BENTLEY BROOK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08107648
    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 WILDGOOSE (BENTLEY BROOK) LIMITED?

    • Development of building projects (41100) / Construction

    Where is WILDGOOSE (BENTLEY BROOK) LIMITED located?

    Registered Office Address
    55 Baker Street
    W1U 7EU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILDGOOSE (BENTLEY BROOK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for WILDGOOSE (BENTLEY BROOK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 28, 2019

    		12 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 14, 2019

    		12 pagesLIQ03

    Termination of appointment of Bryan Bennett as a director on Jul 30, 2018

    		1 pagesTM01

    Registered office address changed from Horsefair House 35 King Street Alfreton Derbyshire DE55 7BY to 55 Baker Street London W1U 7EU on Mar 20, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 15, 2018

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Confirmation statement made on Jun 15, 2017 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Sep 30, 2016

    		11 pagesAA

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

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 200
    		SH01

    Accounts for a dormant company made up to Sep 30, 2015

    		7 pagesAA

    Termination of appointment of Tim Walker as a director on Dec 18, 2015

    		1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2014

    		8 pagesAA

    Annual return made up to Jun 15, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2015

    Statement of capital on Jun 17, 2015

    • Capital: GBP 200
    		SH01

    Sub-division of shares on Nov 20, 2014

    		5 pagesSH02

    Annual return made up to Jun 15, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2014

    Statement of capital on Jun 25, 2014

    • Capital: GBP 200
    		SH01

    Director's details changed for Mr Jonathan Nigel Wildgoose on Apr 28, 2014

    		2 pagesCH01

    Director's details changed for Laura Harcourt on Apr 28, 2014

    		2 pagesCH01

    Director's details changed for Tim Walker on Apr 28, 2014

    		2 pagesCH01

    Director's details changed for Bryan Bennett on Apr 28, 2014

    		2 pagesCH01

    Secretary's details changed for David Withers on Apr 28, 2014

    		1 pagesCH03

    Director's details changed for Mr David Lawrence Withers on Apr 28, 2014

    		2 pagesCH01

    Director's details changed for Mrs Marjory Jean Wildgoose on Apr 28, 2014

    		2 pagesCH01
    View All Filings

    Who are the officers of WILDGOOSE (BENTLEY BROOK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WITHERS, David
    Baker Street
    W1U 7EU London
    55
    		Secretary
    Baker Street
    W1U 7EU London
    55
    		169923810001
    HARCOURT, Laura Rebecca
    Baker Street
    W1U 7EU London
    55
    		Director
    Baker Street
    W1U 7EU London
    55
    		EnglandBritish169923770001
    WILDGOOSE, Jonathan Nigel
    Baker Street
    W1U 7EU London
    55
    		Director
    Baker Street
    W1U 7EU London
    55
    		United KingdomBritish2880830001
    WILDGOOSE, Marjory Jean
    Baker Street
    W1U 7EU London
    55
    		Director
    Baker Street
    W1U 7EU London
    55
    		United KingdomBritish22790120001
    WITHERS, David Lawrence
    Baker Street
    W1U 7EU London
    55
    		Director
    Baker Street
    W1U 7EU London
    55
    		United KingdomBritish44865270001
    BENNETT, Bryan
    Baker Street
    W1U 7EU London
    55
    		Director
    Baker Street
    W1U 7EU London
    55
    		United KingdomBritish169923800001
    WALKER, Tim
    35 King Street
    DE55 7BY Alfreton
    Horsefair House
    Derbyshire
    England
    		Director
    35 King Street
    DE55 7BY Alfreton
    Horsefair House
    Derbyshire
    England
    		United KingdomBritish169923790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WILDGOOSE (BENTLEY BROOK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Nigel Wildgoose
    Baker Street
    W1U 7EU London
    55
    		Apr 06, 2016
    Baker Street
    W1U 7EU London
    55
    		No
    Nationality: British
    Country of Residence: 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.
    Mrs Laura Rebecca Harcourt
    Baker Street
    W1U 7EU London
    55
    		Apr 06, 2016
    Baker Street
    W1U 7EU London
    55
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does WILDGOOSE (BENTLEY BROOK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 13, 2019Dissolved on
    Feb 15, 2018Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Malcolm Cohen
    Bdo Llp 55 Baker Street
    W1U 7EU London
    		practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU London
    View Detailed Information on Insolvency Cases

    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