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WOLF SPORTS GROUP PLC

WOLF SPORTS GROUP PLC

  • Overview
  • Summary
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameWOLF SPORTS GROUP PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 08285882
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is WOLF SPORTS GROUP PLC located?

    Registered Office Address
    c/o BUCKINGHAM CORPORATE SERVICES LIMITED
    5th Floor St George'S House
    Hanover Square
    W1S 1HS London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WOLF SPORTS GROUP PLC?

    Previous Company Names
    Company NameFromUntil
    BCS NUMBER FIFTEEN PLCNov 08, 2012Nov 08, 2012

    What are the latest filings for WOLF SPORTS GROUP PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from * 42 Welbeck Street London W1G 8DU United Kingdom* on May 30, 2013

    		1 pagesAD01

    legacy

    		1 pagesCERT8A

    Trading certificate for a public company

    		3 pagesSH50

    Appointment of Mr Martn Miguel Wolf as a director

    		2 pagesAP01

    Resolutions

    Resolutions
    		44 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolutions

    Name change 12/02/2013
    		RES13

    Certificate of change of name

    Company name changed bcs number fifteen PLC\certificate issued on 15/02/13
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 15, 2013

    Change company name resolution on Feb 12, 2013

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 08, 2012

    Statement of capital on Nov 08, 2012

    • Capital: GBP 2
    		SH01
    incorporationNov 08, 2012

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of WOLF SPORTS GROUP PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUMNER, Bernard
    Welbeck Street
    W1G 8DU London
    42
    United Kingdom
    		Secretary
    Welbeck Street
    W1G 8DU London
    42
    United Kingdom
    		173491020001
    EVE, Julie Anne
    Welbeck Street
    W1G 8DU London
    42
    United Kingdom
    		Director
    Welbeck Street
    W1G 8DU London
    42
    United Kingdom
    		EnglandBritish154443230001
    SUMNER, Bernard Michael
    Welbeck Street
    W1G 8DU London
    42
    United Kingdom
    		Director
    Welbeck Street
    W1G 8DU London
    42
    United Kingdom
    		United KingdomBritish41083480001
    WOLF, Martn Miguel
    c/o Buckingham Corporate Services Limited
    Floor St George's House
    Hanover Square
    W1S 1HS London
    5th
    England
    		Director
    c/o Buckingham Corporate Services Limited
    Floor St George's House
    Hanover Square
    W1S 1HS London
    5th
    England
    		GermanyGerman176233440001
    View Detailed Information on Officers and People with Significant Control

    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