WOLFE TRANSFORMATION LIMITED

WOLFE TRANSFORMATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameWOLFE TRANSFORMATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11541172
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WOLFE TRANSFORMATION LIMITED?

    • Development of building projects (41100) / Construction

    Where is WOLFE TRANSFORMATION LIMITED located?

    Registered Office Address
    Beckstones Cottage
    Grizebeck
    LA17 7XS Kirkby-In-Furness
    Cumbria
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WOLFE TRANSFORMATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2020

    What are the latest filings for WOLFE TRANSFORMATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Aug 28, 2021 with updates

    4 pagesCS01

    Change of details for Miss Abbe Pickthall as a person with significant control on Jul 29, 2021

    2 pagesPSC04

    Director's details changed for Miss Abbe Pickthall on Jul 29, 2021

    2 pagesCH01

    Registered office address changed from 480a Roundhay Road Leeds W. Yorks LS8 2HU United Kingdom to Beckstones Cottage Grizebeck Kirkby-in-Furness Cumbria LA17 7XS on Jul 29, 2021

    1 pagesAD01

    Unaudited abridged accounts made up to Aug 31, 2020

    7 pagesAA

    Confirmation statement made on Aug 28, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2019

    7 pagesAA

    Confirmation statement made on Aug 28, 2019 with updates

    4 pagesCS01

    Notification of Abbe Pickthall as a person with significant control on Sep 10, 2018

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Sep 10, 2018

    2 pagesPSC09

    Statement of capital following an allotment of shares on Sep 06, 2018

    • Capital: GBP 1
    3 pagesSH01

    Appointment of Miss Abbe Pickthall as a director on Aug 29, 2018

    2 pagesAP01

    Termination of appointment of Michael Duke as a director on Aug 29, 2018

    1 pagesTM01

    Incorporation

    37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2018

    Statement of capital on Aug 29, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of WOLFE TRANSFORMATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PICKTHALL, Abbe
    Grizebeck
    LA17 7XS Kirkby-In-Furness
    Beckstones Cottage
    Cumbria
    United Kingdom
    Director
    Grizebeck
    LA17 7XS Kirkby-In-Furness
    Beckstones Cottage
    Cumbria
    United Kingdom
    EnglandBritish250140660002
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    EnglandBritish201779310001

    Who are the persons with significant control of WOLFE TRANSFORMATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Abbe Pickthall
    Grizebeck
    LA17 7XS Kirkby-In-Furness
    Beckstones Cottage
    Cumbria
    United Kingdom
    Sep 10, 2018
    Grizebeck
    LA17 7XS Kirkby-In-Furness
    Beckstones Cottage
    Cumbria
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    What are the latest statements on persons with significant control for WOLFE TRANSFORMATION LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 29, 2018Sep 06, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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