WILDGOOSE (MARSTON MONTGOMERY) LIMITED

WILDGOOSE (MARSTON MONTGOMERY) LIMITED

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

    Company NameWILDGOOSE (MARSTON MONTGOMERY) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 10391743
    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 (MARSTON MONTGOMERY) LIMITED?

    • Development of building projects (41100) / Construction

    Where is WILDGOOSE (MARSTON MONTGOMERY) 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 (MARSTON MONTGOMERY) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2023
    Next Accounts Due OnJun 30, 2024
    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What is the status of the latest confirmation statement for WILDGOOSE (MARSTON MONTGOMERY) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 22, 2024
    Next Confirmation Statement DueOct 06, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 22, 2023
    OverdueYes

    What are the latest filings for WILDGOOSE (MARSTON MONTGOMERY) LIMITED?

    Filings
    DateDescriptionDocumentType

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

    12 pagesLIQ03

    Declaration of solvency

    5 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

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Satisfaction of charge 103917430002 in full

    4 pagesMR04

    Satisfaction of charge 103917430001 in full

    4 pagesMR04

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 22, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    8 pagesAA

    Confirmation statement made on Sep 22, 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 Apr 08, 2022

    2 pagesAD01

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

    1 pagesTM01

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

    1 pagesTM02

    Confirmation statement made on Sep 22, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    7 pagesAA

    Total exemption full accounts made up to Sep 30, 2019

    6 pagesAA

    Confirmation statement made on Sep 22, 2020 with no updates

    3 pagesCS01

    Registration of charge 103917430001, created on Feb 10, 2020

    31 pagesMR01

    Registration of charge 103917430002, created on Feb 10, 2020

    55 pagesMR01

    Confirmation statement made on Sep 22, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    6 pagesAA

    Confirmation statement made on Sep 22, 2018 with no updates

    3 pagesCS01

    Who are the officers of WILDGOOSE (MARSTON MONTGOMERY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILDGOOSE, Clare Joanna
    35 King Street
    DE55 7BY Alfreton
    Horsefair House
    Derbyshire
    United Kingdom
    Director
    35 King Street
    DE55 7BY Alfreton
    Horsefair House
    Derbyshire
    United Kingdom
    EnglandBritish214818170001
    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
    35 King Street
    DE55 7BY Alfreton
    Horsefair House
    Derbyshire
    United Kingdom
    Secretary
    35 King Street
    DE55 7BY Alfreton
    Horsefair House
    Derbyshire
    United Kingdom
    214818180001
    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 (MARSTON MONTGOMERY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Nigel Wildgoose
    35 King Street
    DE55 7BY Alfreton
    Horsefair House
    Derbyshire
    United Kingdom
    Sep 23, 2016
    35 King Street
    DE55 7BY Alfreton
    Horsefair House
    Derbyshire
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Clare Joanna Wildgoose
    35 King Street
    DE55 7BY Alfreton
    Horsefair House
    Derbyshire
    United Kingdom
    Sep 23, 2016
    35 King Street
    DE55 7BY Alfreton
    Horsefair House
    Derbyshire
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does WILDGOOSE (MARSTON MONTGOMERY) 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
    Robert Neil Dymond
    3rd Floor Westfield House 60 Charter Row
    S1 3FZ Sheffield
    practitioner
    3rd Floor Westfield House 60 Charter Row
    S1 3FZ Sheffield
    Ashleigh William Fletcher
    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