WILDGOOSE HOMES LIMITED

WILDGOOSE HOMES LIMITED

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

    Company NameWILDGOOSE HOMES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09770235
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of WILDGOOSE HOMES LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is WILDGOOSE HOMES LIMITED located?

    Registered Office Address
    Suite 500 Unit 2
    94a Wycliffe Road
    NN1 5JF Northampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILDGOOSE HOMES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for WILDGOOSE HOMES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 08, 2024
    Next Confirmation Statement DueSep 22, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 08, 2023
    OverdueYes

    What are the latest filings for WILDGOOSE HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Oct 22, 2025

    12 pagesLIQ03

    Declaration of solvency

    7 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 23, 2024

    LRESSP

    Registered office address changed from Valley Cottage Churchdale Bakewell Derbyshire DE45 1NX to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on Nov 04, 2024

    3 pagesAD01

    Satisfaction of charge 097702350001 in full

    4 pagesMR04

    Total exemption full accounts made up to Sep 30, 2023

    8 pagesAA

    Confirmation statement made on Sep 08, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    8 pagesAA

    Confirmation statement made on Sep 08, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    8 pagesAA

    Registered office address changed from Horsefair House 35 King Street Alfreton Derbyshire DE55 7BY United Kingdom to Valley Cottage Churchdale Bakewell Derbyshire DE45 1NX on May 04, 2022

    2 pagesAD01

    Termination of appointment of David Lawrence Withers as a director on Nov 19, 2021

    1 pagesTM01

    Termination of appointment of David Lawrence Withers as a secretary on Nov 19, 2021

    1 pagesTM02

    Termination of appointment of Reuben Jethro Spears as a director on Nov 09, 2021

    1 pagesTM01

    Confirmation statement made on Sep 08, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    8 pagesAA

    Total exemption full accounts made up to Sep 30, 2019

    7 pagesAA

    Confirmation statement made on Sep 08, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 08, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    6 pagesAA

    Confirmation statement made on Sep 08, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    14 pagesAA

    Confirmation statement made on Sep 08, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2016

    12 pagesAA

    Who are the officers of WILDGOOSE HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARCOURT, Laura Rebecca
    35 King Street
    DE55 7BY Alfreton
    Horsefair House
    Derbyshire
    United Kingdom
    Director
    35 King Street
    DE55 7BY Alfreton
    Horsefair House
    Derbyshire
    United Kingdom
    EnglandBritish169923770001
    WILDGOOSE, Jonathan Nigel
    35 King Street
    DE55 7BY Alfreton
    Horsefair House
    Derbyshire
    United Kingdom
    Director
    35 King Street
    DE55 7BY Alfreton
    Horsefair House
    Derbyshire
    United Kingdom
    United KingdomBritish2880830001
    WITHERS, David Lawrence
    35 King Street
    DE55 7BY Alfreton
    Horsefair House
    Derbyshire
    United Kingdom
    Secretary
    35 King Street
    DE55 7BY Alfreton
    Horsefair House
    Derbyshire
    United Kingdom
    200833490001
    SPEARS, Reuben Jethro
    35 King Street
    DE55 7BY Alfreton
    Horsefair House
    Derbyshire
    United Kingdom
    Director
    35 King Street
    DE55 7BY Alfreton
    Horsefair House
    Derbyshire
    United Kingdom
    EnglandBritish232890080001
    WITHERS, David Lawrence
    35 King Street
    DE55 7BY Alfreton
    Horsefair House
    Derbyshire
    United Kingdom
    Director
    35 King Street
    DE55 7BY Alfreton
    Horsefair House
    Derbyshire
    United Kingdom
    United KingdomBritish44865270001

    Who are the persons with significant control of WILDGOOSE HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Nigel Wildgoose
    Unit 2
    94a Wycliffe Road
    NN1 5JF Northampton
    Suite 500
    Sep 01, 2016
    Unit 2
    94a Wycliffe Road
    NN1 5JF Northampton
    Suite 500
    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
    Unit 2
    94a Wycliffe Road
    NN1 5JF Northampton
    Suite 500
    Sep 01, 2016
    Unit 2
    94a Wycliffe Road
    NN1 5JF Northampton
    Suite 500
    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.

    Does WILDGOOSE HOMES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 23, 2024Commencement of winding up
    Oct 23, 2024Declaration of solvency sworn on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ashleigh William Fletcher
    Suite 500, Unit 2, 94a Wycliffe Road
    NN1 5JF Northampton
    practitioner
    Suite 500, Unit 2, 94a Wycliffe Road
    NN1 5JF Northampton
    Robert Neil Dymond
    3rd Floor Westfield House 60 Charter Row
    S1 3FZ Sheffield
    practitioner
    3rd Floor Westfield House 60 Charter Row
    S1 3FZ Sheffield

    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