WUZCI LTD

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

    Company NameWUZCI LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11567799
    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 WUZCI LTD?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is WUZCI LTD located?

    Registered Office Address
    7 Baker Avenue
    Gringley-On-The-Hill
    DN10 4FQ Doncaster
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WUZCI LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for WUZCI LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 12, 2024

    What are the latest filings for WUZCI LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Sep 30, 2024

    8 pagesAA

    Termination of appointment of Glenn Robinson as a director on May 31, 2024

    1 pagesTM01

    Micro company accounts made up to Sep 30, 2023

    8 pagesAA

    Confirmation statement made on May 12, 2024 with updates

    4 pagesCS01

    Confirmation statement made on May 12, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Second filing of Confirmation Statement dated May 12, 2022

    3 pagesRP04CS01

    Second filing of Confirmation Statement dated Apr 03, 2022

    3 pagesRP04CS01

    Change of details for Mr Adam James Collingburn as a person with significant control on Feb 02, 2022

    2 pagesPSC04

    12/05/22 Statement of Capital gbp 0.0121

    6 pagesCS01
    Annotations
    DateAnnotation
    May 24, 2022Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24.05.2022.

    Confirmation statement made on Apr 03, 2022 with updates

    6 pagesCS01
    Annotations
    DateAnnotation
    May 24, 2022Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24.05.2022.

    Micro company accounts made up to Sep 30, 2021

    8 pagesAA

    Appointment of Mr Glenn Robinson as a director on Jun 28, 2021

    2 pagesAP01

    Micro company accounts made up to Sep 30, 2020

    8 pagesAA

    Statement of capital following an allotment of shares on May 17, 2021

    • Capital: GBP 0.011
    4 pagesSH01

    Memorandum and Articles of Association

    33 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Director's details changed for Miss Sophie Rebecca Hargreaves on Nov 09, 2020

    2 pagesCH01

    Confirmation statement made on Apr 03, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    3 pagesAA

    Who are the officers of WUZCI LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLINGBURN, Adam James
    Baker Avenue
    Gringley-On-The-Hill
    DN10 4FQ Doncaster
    7
    United Kingdom
    Director
    Baker Avenue
    Gringley-On-The-Hill
    DN10 4FQ Doncaster
    7
    United Kingdom
    United KingdomBritish250373260001
    HARGREAVES, Sophie Rebecca
    Baker Avenue
    Gringley-On-The-Hill
    DN10 4FQ Doncaster
    7
    United Kingdom
    Director
    Baker Avenue
    Gringley-On-The-Hill
    DN10 4FQ Doncaster
    7
    United Kingdom
    EnglandBritish268693350002
    ROBINSON, Glenn
    Baker Avenue
    Gringley-On-The-Hill
    DN10 4FQ Doncaster
    7
    United Kingdom
    Director
    Baker Avenue
    Gringley-On-The-Hill
    DN10 4FQ Doncaster
    7
    United Kingdom
    EnglandBritish184224940001

    Who are the persons with significant control of WUZCI LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adam James Collingburn
    Baker Avenue
    Gringley-On-The-Hill
    DN10 4FQ Doncaster
    7
    United Kingdom
    Sep 13, 2018
    Baker Avenue
    Gringley-On-The-Hill
    DN10 4FQ Doncaster
    7
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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