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WILDSTONE ISSUER HOLDINGS NO.1 LIMITED

WILDSTONE ISSUER HOLDINGS NO.1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameWILDSTONE ISSUER HOLDINGS NO.1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13101056
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WILDSTONE ISSUER HOLDINGS NO.1 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is WILDSTONE ISSUER HOLDINGS NO.1 LIMITED located?

    Registered Office Address
    40a Station Road
    RM14 2TR Upminster
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of WILDSTONE ISSUER HOLDINGS NO.1 LIMITED?

    Previous Company Names
    Company NameFromUntil
    MAKO HOLDINGS NO.1 LIMITEDDec 29, 2020Dec 29, 2020

    What are the latest filings for WILDSTONE ISSUER HOLDINGS NO.1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Liquidators' statement of receipts and payments to Jul 27, 2023

    		13 pagesLIQ03

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 28, 2022

    		LRESSP

    Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to 40a Station Road Upminster Essex RM14 2TR on Aug 03, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Confirmation statement made on Dec 28, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Waleed Zafar Choudary as a director on Oct 08, 2021

    		2 pagesAP01

    Termination of appointment of Jennifer Lynn Jones as a director on Oct 08, 2021

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 06, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 06, 2021

    		RES15

    Appointment of Maples Fiduciary Services (Uk) Limited as a secretary on Dec 29, 2020

    		2 pagesAP04

    Termination of appointment of Maples Fiduciary Services (Uk) Limited as a director on Dec 29, 2020

    		1 pagesTM01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 29, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 29, 2020

    Statement of capital on Dec 29, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WILDSTONE ISSUER HOLDINGS NO.1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAPLES FIDUCIARY SERVICES (UK) LIMITED
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    United Kingdom
    		Secretary
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09422850
    		209202790001
    CHOUDARY, Waleed Zafar
    Station Road
    RM14 2TR Upminster
    40a
    Essex
    		Director
    Station Road
    RM14 2TR Upminster
    40a
    Essex
    		United KingdomBritishAssistant Vice President287605500001
    MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    United Kingdom
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number10722404
    		229219490001
    MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    United Kingdom
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number10721233
    		229219500001
    JONES, Jennifer Lynn
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    United Kingdom
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    United Kingdom
    		EnglandBritishDirector236069010011
    MAPLES FIDUCIARY SERVICES (UK) LIMITED
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    United Kingdom
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09422850
    		209202790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WILDSTONE ISSUER HOLDINGS NO.1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Maples Fiduciary Services (Uk) Limited
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    United Kingdom
    		Dec 29, 2020
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number09422850
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does WILDSTONE ISSUER HOLDINGS NO.1 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 28, 2022Commencement of winding up
    Mar 07, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Kiely
    40a Station Road
    RM14 2TR Upminster
    Essex
    		practitioner
    40a Station Road
    RM14 2TR Upminster
    Essex
    Gary Thompson
    40a Station Road
    RM14 2TR Upminster
    Essex
    		practitioner
    40a Station Road
    RM14 2TR Upminster
    Essex
    View Detailed Information on Insolvency Cases

    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