WONDER GROUP MIDCO 1 LIMITED
Overview
| Company Name | WONDER GROUP MIDCO 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12903559 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WONDER GROUP MIDCO 1 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is WONDER GROUP MIDCO 1 LIMITED located?
| Registered Office Address | C/O Interpath Limited 4th Floor, Tailor's Corner Thirsk Row LS1 4DP Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WONDER GROUP MIDCO 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUMMERHOUSE MIDCO 1 LIMITED | Oct 27, 2020 | Oct 27, 2020 |
| HAMSARD 3587 LIMITED | Sep 24, 2020 | Sep 24, 2020 |
What are the latest accounts for WONDER GROUP MIDCO 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for WONDER GROUP MIDCO 1 LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 27, 2024 |
What are the latest filings for WONDER GROUP MIDCO 1 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 20 pages | LIQ14 | ||||||||||||||
Registered office address changed from Amscan International Brudenell Drive Brinklow Milton Keynes MK10 0DA England to C/O Interpath Limited 4th Floor, Tailor's Corner Thirsk Row Leeds LS1 4DP on Dec 16, 2024 | 3 pages | AD01 | ||||||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Mar 27, 2024 with updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||||||||||
Termination of appointment of Joseph Francis Hennigan as a director on Dec 22, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr James Christopher Michael Woolley as a director on Dec 20, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Matthew Jubb as a director on Dec 20, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 23, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Ms Laura Jane Evison as a director on Jun 19, 2023 | 2 pages | AP01 | ||||||||||||||
Change of details for Summerhouse Topco Limited as a person with significant control on Apr 15, 2023 | 2 pages | PSC05 | ||||||||||||||
Certificate of change of name Company name changed summerhouse midco 1 LIMITED\certificate issued on 15/04/23 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Termination of appointment of Robert James Sidell as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 23, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Robert James Sidell as a director on Aug 17, 2022 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||||||
Confirmation statement made on Sep 23, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Hamsard 3586 Limited as a person with significant control on Oct 27, 2020 | 2 pages | PSC05 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||
Current accounting period extended from Sep 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Who are the officers of WONDER GROUP MIDCO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DUFFY, Jon | Director | 4th Floor, Tailor's Corner Thirsk Row LS1 4DP Leeds C/O Interpath Limited | England | British | 275792180001 | |||||||||
| EVISON, Laura Jane | Director | 4th Floor, Tailor's Corner Thirsk Row LS1 4DP Leeds C/O Interpath Limited | England | British | 160688780001 | |||||||||
| PANONS, Gary Charles | Director | 4th Floor, Tailor's Corner Thirsk Row LS1 4DP Leeds C/O Interpath Limited | England | British | 279483890001 | |||||||||
| WOOLLEY, James Christopher Michael | Director | Brinklow MK10 0DA Milton Keynes C/O Amscan International Brudenell Drive England | United Kingdom | British | 217910630001 | |||||||||
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | Secretary | 2 & A Half Devonshire Square EC2M 4UJ London Premier Place United Kingdom |
| 184926900002 | ||||||||||
| HENNIGAN, Joseph Francis | Director | Brudenell Drive Brinklow MK10 0DA Milton Keynes Amscan International England | United Kingdom | British | 214644990001 | |||||||||
| JONES, Jonathan James | Director | 2 & A Half Devonshire Square EC2M 4UJ London Premier House United Kingdom | United Kingdom | British | 326777120001 | |||||||||
| JUBB, Matthew | Director | Brudenell Drive Brinklow MK10 0DA Milton Keynes Amscan International England | England | British | 204006200002 | |||||||||
| SIDELL, Robert James | Director | Brudenell Drive Brinklow MK10 0DA Milton Keynes Amscan International England | England | British | 245905600001 | |||||||||
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Director | 2 & A Half Devonshire Square EC2M 4UJ London Premier Place United Kingdom |
| 184926890002 |
Who are the persons with significant control of WONDER GROUP MIDCO 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wonder Group Topco Limited | Oct 26, 2020 | Brudenell Drive Brinklow MK10 0DA Milton Keynes C/O Amscan International Ltd England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Squire Patton Boggs Directors Limited | Sep 24, 2020 | 2 & A Half Devonshire Square EC2M 4UJ London Premier Place United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does WONDER GROUP MIDCO 1 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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