WILDERWOOD LLP

Overview

Company Name	WILDERWOOD LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC394212
Jurisdiction	England/Wales
Date of Creation	Jul 11, 2014
Date of Cessation	Dec 18, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Where is WILDERWOOD LLP located?

Registered Office Address	Third Floor, Granite Buildings 6 Stanley Street L1 6AF Liverpool England
Undeliverable Registered Office Address	No

What are the latest accounts for WILDERWOOD LLP?

Last Accounts
Last Accounts Made Up To	Jul 31, 2017

What are the latest filings for WILDERWOOD LLP?

Filings
Date	Description	Document	Type
Dec 18, 2018	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Oct 02, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 26, 2018	Total exemption full accounts made up to Jul 31, 2017	6 pages	AA

Jan 26, 2018	Satisfaction of charge OC3942120001 in full	1 pages	LLMR04

Jan 26, 2018	Satisfaction of charge OC3942120002 in full	1 pages	LLMR04

Aug 18, 2017	Confirmation statement made on Jul 11, 2017 with no updates	3 pages	LLCS01

May 04, 2017	Total exemption small company accounts made up to Jul 31, 2016	5 pages	AA

Jan 11, 2017	Registered office address changed from 2 Meadowcourt House Meadowcourt Road Blackheath SE3 9DU to Third Floor, Granite Buildings 6 Stanley Street Liverpool L1 6AF on Jan 11, 2017	1 pages	LLAD01

Aug 18, 2016	Confirmation statement made on Jul 11, 2016 with updates	5 pages	LLCS01

Apr 15, 2016	Total exemption small company accounts made up to Jul 31, 2015	4 pages	AA

Sep 09, 2015	Termination of appointment of Peter Joseph Sherlock as a member on Jul 12, 2014	1 pages	LLTM01

Sep 09, 2015	Appointment of Greystones Investments Ltd as a member on Jul 12, 2014	2 pages	LLAP02

Sep 09, 2015	Termination of appointment of Peter O'sullivan as a member on Jul 12, 2014	1 pages	LLTM01

Sep 09, 2015	Appointment of Alpha Estates (London) Limited as a member on Jul 12, 2014	2 pages	LLAP02

Sep 09, 2015	Annual return made up to Jul 11, 2015	3 pages	LLAR01

Dec 17, 2014	Registration of charge OC3942120001, created on Dec 05, 2014	17 pages	LLMR01

Dec 17, 2014	Registration of charge OC3942120002, created on Dec 05, 2014	21 pages	LLMR01

Jul 11, 2014	Incorporation of a limited liability partnership	5 pages	LLIN01

View All Filings

Who are the officers of WILDERWOOD LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ALPHA ESTATES (LONDON) LIMITED

Jul 12, 2014

LLP Designated Member

Wickham Road

CR0 8EA Croydon

792

England

Identification Type	European Economic Area
Registration Number	03215174

191967070001

GREYSTONES INVESTMENTS LTD

Jul 12, 2014

LLP Designated Member

6 Stanley Street

L1 6AF Liverpool

Granite Buildings

England

Identification Type	European Economic Area
Registration Number	07244449

191512610001

O'SULLIVAN, Peter

Jul 11, 2014

Jul 12, 2014

LLP Designated Member

BR2 8BU Bromley

33 Randolph Road

Kent

United Kingdom

1965-7

110428970001

SHERLOCK, Peter Joseph

Jul 11, 2014

Jul 12, 2014

LLP Designated Member

Meadowcourt Road

SE3 9DU Blackheath

2 Meadowcourt House

United Kingdom

England

1965-3

101922470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WILDERWOOD LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Greystones Investments Ltd

Apr 06, 2016

6 Stanley Street

L1 6AF Liverpool

Granite Buildings

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	07244449

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

Alpha Estates (London) Limited

Apr 06, 2016

Wickham Road

CR0 8EA Croydon

792

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	03215174

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

View Detailed Information on Persons with Significant Control

Does WILDERWOOD LLP have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Dec 05, 2014 Delivered On Dec 17, 2014	Satisfied
	Brief description F/H wilderwood widmore green bromley t/no SGL246485. Contains Negative Pledge: Yes
	Persons Entitled Aldermore Bank PLC
	Transactions Dec 17, 2014Registration of a charge (LLMR01) Jan 26, 2018Satisfaction of a charge (LLMR04)
A registered charge	Created On Dec 05, 2014 Delivered On Dec 17, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Aldermore Bank PLC
	Transactions Dec 17, 2014Registration of a charge (LLMR01) Jan 26, 2018Satisfaction of a charge (LLMR04)

View Detailed Information on Charges

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