WILDGOOSE (SOUTH WINGFIELD) LIMITED

WILDGOOSE (SOUTH WINGFIELD) LIMITED

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

    Company NameWILDGOOSE (SOUTH WINGFIELD) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13358454
    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 WILDGOOSE (SOUTH WINGFIELD) LIMITED?

    • Development of building projects (41100) / Construction

    Where is WILDGOOSE (SOUTH WINGFIELD) LIMITED located?

    Registered Office Address
    Valley Cottage
    Churchdale
    DE45 1NX Bakewell
    Derbyshire
    Undeliverable Registered Office AddressNo

    What are the latest filings for WILDGOOSE (SOUTH WINGFIELD) 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

    1 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Apr 25, 2022 with no updates

    3 pagesCS01

    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 Jul 12, 2022

    2 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    1 pagesTM01

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

    1 pagesTM02

    Incorporation

    59 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2021

    Statement of capital on Apr 26, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of WILDGOOSE (SOUTH WINGFIELD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARCOURT, Laura Rebecca
    Churchdale
    DE45 1NX Bakewell
    Valley Cottage
    Derbyshire
    Director
    Churchdale
    DE45 1NX Bakewell
    Valley Cottage
    Derbyshire
    EnglandBritish282485920001
    WILDGOOSE, Jonathan Nigel
    Churchdale
    DE45 1NX Bakewell
    Valley Cottage
    Derbyshire
    Director
    Churchdale
    DE45 1NX Bakewell
    Valley Cottage
    Derbyshire
    EnglandBritish267351040001
    WITHERS, David Lawrence
    35 King Street
    DE55 7BY Alfreton
    Horsefair House
    Derbyshire
    United Kingdom
    Secretary
    35 King Street
    DE55 7BY Alfreton
    Horsefair House
    Derbyshire
    United Kingdom
    282485930001
    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 (SOUTH WINGFIELD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Laura Rebecca Harcourt
    Churchdale
    DE45 1NX Bakewell
    Valley Cottage
    Derbyshire
    Apr 26, 2021
    Churchdale
    DE45 1NX Bakewell
    Valley Cottage
    Derbyshire
    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.
    Mr Jonathan Nigel Wildgoose
    Churchdale
    DE45 1NX Bakewell
    Valley Cottage
    Derbyshire
    Apr 26, 2021
    Churchdale
    DE45 1NX Bakewell
    Valley Cottage
    Derbyshire
    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.

    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