WILDGOOSE (WESSINGTON) LIMITED
Overview
| Company Name | WILDGOOSE (WESSINGTON) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09076648 |
| 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 WILDGOOSE (WESSINGTON) LIMITED?
- Development of building projects (41100) / Construction
Where is WILDGOOSE (WESSINGTON) LIMITED located?
| Registered Office Address | Suite A 7th Floor City Gate East Tollhouse Hill NG1 5FS Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILDGOOSE (WESSINGTON) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for WILDGOOSE (WESSINGTON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Registered office address changed from Horsefair House 35 King Street Alfreton Derbyshire DE55 7BY to Suite a 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on Apr 08, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Bryan Bennett as a director on Jul 30, 2018 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 09, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 12 pages | AA | ||||||||||
Registration of charge 090766480001, created on Dec 22, 2016 | 8 pages | MR01 | ||||||||||
Annual return made up to Jun 09, 2016 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2015 | 8 pages | AA | ||||||||||
Termination of appointment of Tim Walker as a director on Dec 18, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 09, 2015 with full list of shareholders | 10 pages | AR01 | ||||||||||
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Current accounting period extended from Jun 30, 2015 to Sep 30, 2015 | 1 pages | AA01 | ||||||||||
Incorporation | 62 pages | NEWINC | ||||||||||
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Who are the officers of WILDGOOSE (WESSINGTON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WITHERS, David | Secretary | 35 King Street DE55 7BY Alfreton Horsefair House Derbyshire United Kingdom | 188367150001 | |||||||
| HARCOURT, Laura Rebecca | Director | 35 King Street DE55 7BY Alfreton Horsefair House Derbyshire United Kingdom | England | British | 169923770001 | |||||
| WILDGOOSE, Jonathan Nigel | Director | 35 King Street DE55 7BY Alfreton Horsefair House Derbyshire United Kingdom | United Kingdom | British | 2880830001 | |||||
| WILDGOOSE, Marjory Jean | Director | 35 King Street DE55 7BY Alfreton Horsefair House Derbyshire United Kingdom | United Kingdom | British | 22790120001 | |||||
| WITHERS, David Lawrence | Director | 35 King Street DE55 7BY Alfreton Horsefair House Derbyshire United Kingdom | United Kingdom | British | 44865270001 | |||||
| BENNETT, Bryan | Director | 35 King Street DE55 7BY Alfreton Horsefair House Derbyshire United Kingdom | United Kingdom | British | 169923800001 | |||||
| WALKER, Tim | Director | 35 King Street DE55 7BY Alfreton Horsefair House Derbyshire United Kingdom | United Kingdom | British | 169923790001 |
Who are the persons with significant control of WILDGOOSE (WESSINGTON) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan Nigel Wildgoose | Apr 06, 2016 | City Gate East Tollhouse Hill NG1 5FS Nottingham Suite A 7th Floor | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Mrs Laura Rebecca Harcourt | Apr 06, 2016 | City Gate East Tollhouse Hill NG1 5FS Nottingham Suite A 7th Floor | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does WILDGOOSE (WESSINGTON) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 22, 2016 Delivered On Jan 03, 2017 | Outstanding | ||
Brief description By way of legal mortgage all legal interest in land on the north east side of matlock road, wessington, derbyshire, DE55 6DS, land registry title no. DY417808. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does WILDGOOSE (WESSINGTON) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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