Wild Leisure Group Limited

Company Name	Wild Leisure Group Limited
Company Status	Dissolved
Company Number	00286030
Category	Private Limited Company
Incorporation Date	22 March 1934(89 years, 3 months ago)
Dissolution Date	20 December 2022 (5 months, 1 week ago)
Previous Name	Savoy Cinema (Romily) Limited(The)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Andrew Paul Wild
Date of Birth	October 1962 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	27 June 1991(57 years, 3 months after company formation)
Appointment Duration	31 years, 6 months (closed 20 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rydings Mount Rydings Lane Wardle Rochdale Lancashire OL12 9PR

Director Name	Anthony Simon Chapman
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(57 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 04 December 1995)
Role	Senior Wright Control Engineer
Correspondence Address	29 Lowick Green Woodley Stockport Cheshire SK6 1RY

Director Name	Mrs Judith Ann Schofield
Date of Birth	May 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(57 years, 3 months after company formation)
Appointment Duration	15 years, 1 month (resigned 28 July 2006)
Role	Company Director
Correspondence Address	41 Tandlewood Park Royton Oldham Lancashire OL2 5UZ

Director Name	Ethel Wild
Date of Birth	January 1907 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(57 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 February 1996)
Role	Company Director
Correspondence Address	Ashlyn 3 Manor Close Cheadle Hulme Cheadle Cheshire SK8 7DJ

Director Name	Peter Sidney Wild
Date of Birth	December 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(57 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 19 December 1991)
Role	Company Director
Correspondence Address	12 Middlegate Oldham Lancashire OL8 3AH

Director Name	Mr Steven Peter Wild
Date of Birth	January 1960 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	27 June 1991(57 years, 3 months after company formation)
Appointment Duration	28 years, 10 months (resigned 30 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Birchvale Drive Romiley Stockport SK6 4LD

Secretary Name	Mrs Judith Ann Schofield
Nationality	British
Status	Resigned
Appointed	27 June 1991(57 years, 3 months after company formation)
Appointment Duration	15 years, 1 month (resigned 28 July 2006)
Role	Company Director
Correspondence Address	41 Tandlewood Park Royton Oldham Lancashire OL2 5UZ

Director Name	Mrs Jane Elizabeth Sandover
Date of Birth	September 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1993(58 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 December 1995)
Role	Architect
Correspondence Address	20 Queens Road Hazel Grove Stockport Cheshire SK7 4HX

Director Name	Mr David Kingsley Schofield
Date of Birth	August 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1993(58 years, 10 months after company formation)
Appointment Duration	15 years, 2 months (resigned 01 April 2008)
Role	Leisure
Correspondence Address	5 Kenion Road Bamford Rochdale Lancashire OL11 5JX

Secretary Name	Mr David Kingsley Schofield
Nationality	British
Status	Resigned
Appointed	28 July 2006(72 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Hurst Meadow Rochdale Lancashire OL16 4QP

Secretary Name	Mr Steven Peter Wild
Nationality	English
Status	Resigned
Appointed	01 April 2008(74 years after company formation)
Appointment Duration	12 years, 1 month (resigned 30 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Birchvale Drive Romiley Stockport SK6 4LD

Contact

Website	www.wildsofoldham.co.uk/
Telephone	0161 6261990
Telephone region	Manchester

Location

Registered Address	Unit L/T Westwood Industrial Estate Arkwright Street Oldham OL9 9LZ
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Coldhurst
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

3.9k at £0.2	A.p. Wild 24.99% Ordinary A
3.9k at £0.2	S.p. Wild 24.99% Ordinary A
3.9k at £0.2	Patricia Ann Wild 24.98% Ordinary A
3.9k at £0.2	Sara Jane Wild 24.98% Ordinary A
7 at £0.2	W.d. Turner 0.04% Ordinary
1 at £0.2	E.a. Jack 0.01% Ordinary
1 at £0.2	Executors Of Ethel Wild 0.01% Ordinary

Financials

Year	2014
Net Worth	£405,275
Cash	£12,256
Current Liabilities	£25,482

Accounts

Latest Accounts	5 October 2020 (2 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	05 October

Charges

17 October 1997	Delivered on: 22 October 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a major wilds long street middleton manchester formerly k/a middleton parish church school t/no;-GM232528. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
18 March 1996	Delivered on: 26 March 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a land on the east side of montague road ashton-under-lyne lancs k/a the school house restaurant stamford square t/no GM451960 and the proceeds of sale thereof and A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
18 March 1996	Delivered on: 26 March 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a the school house restaurant stamford square ashton-under-lyne lancs t/no GM451961 and the proceeds of sale thereof and A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding

Filing History

5 August 2021	Total exemption full accounts made up to 5 October 2020 (9 pages)
9 July 2021	Confirmation statement made on 24 June 2021 with no updates (3 pages)
14 August 2020	Confirmation statement made on 24 June 2020 with updates (4 pages)
7 August 2020	Termination of appointment of Steven Peter Wild as a director on 30 April 2020 (1 page)
7 August 2020	Termination of appointment of Steven Peter Wild as a secretary on 30 April 2020 (1 page)
29 June 2020	Total exemption full accounts made up to 5 October 2019 (9 pages)
12 November 2019	Cessation of Andrew Paul Wild as a person with significant control on 30 October 2019 (3 pages)
12 November 2019	Notification of Wlg (Holdings) Limited as a person with significant control on 30 October 2019 (4 pages)
12 November 2019	Cessation of Steven Peter Wild as a person with significant control on 30 October 2019 (3 pages)
27 September 2019	Satisfaction of charge 1 in full (2 pages)
27 September 2019	Satisfaction of charge 2 in full (2 pages)
27 September 2019	Satisfaction of charge 3 in full (2 pages)
22 July 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 5 October 2018 (9 pages)
6 July 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
5 June 2018	Total exemption full accounts made up to 5 October 2017 (9 pages)
5 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
5 July 2017	Notification of Andrew Paul Wild as a person with significant control on 5 July 2017 (2 pages)
5 July 2017	Notification of Steven Peter Wild as a person with significant control on 5 July 2017 (2 pages)
5 July 2017	Notification of Andrew Paul Wild as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Steven Peter Wild as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
5 July 2017	Notification of Andrew Paul Wild as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Steven Peter Wild as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Total exemption small company accounts made up to 5 October 2016 (5 pages)
28 June 2017	Total exemption small company accounts made up to 5 October 2016 (5 pages)
1 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 3,922.75 (6 pages)
1 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 3,922.75 (6 pages)
9 June 2016	Total exemption small company accounts made up to 5 October 2015 (6 pages)
9 June 2016	Total exemption small company accounts made up to 5 October 2015 (6 pages)
26 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 3,922.75 (6 pages)
26 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 3,922.75 (6 pages)
6 May 2015	Total exemption small company accounts made up to 5 October 2014 (7 pages)
6 May 2015	Total exemption small company accounts made up to 5 October 2014 (7 pages)
6 May 2015	Total exemption small company accounts made up to 5 October 2014 (7 pages)
27 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 3,922.75 (6 pages)
27 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 3,922.75 (6 pages)
25 April 2014	Total exemption small company accounts made up to 5 October 2013 (7 pages)
25 April 2014	Total exemption small company accounts made up to 5 October 2013 (7 pages)
25 April 2014	Total exemption small company accounts made up to 5 October 2013 (7 pages)
2 August 2013	Annual return made up to 24 June 2013 with a full list of shareholders (6 pages)
2 August 2013	Annual return made up to 24 June 2013 with a full list of shareholders (6 pages)
23 April 2013	Total exemption small company accounts made up to 5 October 2012 (6 pages)
23 April 2013	Total exemption small company accounts made up to 5 October 2012 (6 pages)
23 April 2013	Total exemption small company accounts made up to 5 October 2012 (6 pages)
26 October 2012	Previous accounting period extended from 30 September 2012 to 5 October 2012 (1 page)
26 October 2012	Previous accounting period extended from 30 September 2012 to 5 October 2012 (1 page)
26 October 2012	Previous accounting period extended from 30 September 2012 to 5 October 2012 (1 page)
25 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (6 pages)
25 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (6 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
3 August 2011	Annual return made up to 24 June 2011 with a full list of shareholders (6 pages)
3 August 2011	Annual return made up to 24 June 2011 with a full list of shareholders (6 pages)
1 July 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
1 July 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
25 June 2010	Annual return made up to 24 June 2010 with a full list of shareholders (7 pages)
25 June 2010	Annual return made up to 24 June 2010 with a full list of shareholders (7 pages)
25 May 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
25 May 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
10 July 2009	Registered office changed on 10/07/2009 from falmouth works copsterhill road oldham lancashire OL8 1QD (1 page)
10 July 2009	Return made up to 24/06/09; full list of members (5 pages)
10 July 2009	Registered office changed on 10/07/2009 from falmouth works copsterhill road oldham lancashire OL8 1QD (1 page)
10 July 2009	Return made up to 24/06/09; full list of members (5 pages)
29 June 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
29 June 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
1 August 2008	Return made up to 24/06/08; full list of members (6 pages)
1 August 2008	Appointment terminated director david schofield (1 page)
1 August 2008	Return made up to 24/06/08; full list of members (6 pages)
1 August 2008	Appointment terminated director david schofield (1 page)
2 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
2 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
25 April 2008	Gbp ic 7843/3922.5\01/04/08\gbp sr [email protected]=3920.5\ (2 pages)
25 April 2008	Gbp ic 7843/3922.5\01/04/08\gbp sr [email protected]=3920.5\ (2 pages)
14 April 2008	Secretary appointed steven peter wild (2 pages)
14 April 2008	Appointment terminated secretary david schofield (1 page)
14 April 2008	Secretary appointed steven peter wild (2 pages)
14 April 2008	Appointment terminated secretary david schofield (1 page)
18 July 2007	Return made up to 24/06/07; no change of members (7 pages)
18 July 2007	Return made up to 24/06/07; no change of members (7 pages)
5 July 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
5 July 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
15 January 2007	New secretary appointed (1 page)
15 January 2007	Secretary resigned;director resigned (1 page)
15 January 2007	New secretary appointed (1 page)
15 January 2007	Secretary resigned;director resigned (1 page)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
11 July 2006	Return made up to 24/06/06; full list of members (11 pages)
11 July 2006	Return made up to 24/06/06; full list of members (11 pages)
29 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
29 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
23 June 2005	Return made up to 24/06/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
23 June 2005	Return made up to 24/06/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
30 June 2004	Return made up to 24/06/04; full list of members (11 pages)
30 June 2004	Return made up to 24/06/04; full list of members (11 pages)
7 June 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
7 June 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
29 July 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
29 July 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
22 July 2003	Return made up to 24/06/03; full list of members (12 pages)
22 July 2003	Return made up to 24/06/03; full list of members (12 pages)
3 August 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
3 August 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
27 June 2002	Return made up to 24/06/02; full list of members (10 pages)
27 June 2002	Return made up to 24/06/02; full list of members (10 pages)
27 July 2001	Return made up to 24/06/01; full list of members (9 pages)
27 July 2001	Return made up to 24/06/01; full list of members (9 pages)
18 July 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
18 July 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
27 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (11 pages)
27 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (11 pages)
20 November 2000	Conve 04/09/00 (1 page)
20 November 2000	Conve 04/09/00 (1 page)
27 June 2000	Return made up to 24/06/00; full list of members (9 pages)
27 June 2000	Return made up to 24/06/00; full list of members (9 pages)
14 January 2000	Accounts for a small company made up to 30 September 1999 (12 pages)
14 January 2000	Accounts for a small company made up to 30 September 1999 (12 pages)
17 June 1999	Return made up to 24/06/99; full list of members (6 pages)
17 June 1999	Return made up to 24/06/99; full list of members (6 pages)
10 June 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
10 June 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
20 August 1998	£ ic 12125/9488 27/07/98 £ sr [email protected]=2637 (1 page)
20 August 1998	£ ic 12125/9488 27/07/98 £ sr [email protected]=2637 (1 page)
10 August 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
10 August 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
21 June 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
21 June 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
17 June 1998	Return made up to 24/06/98; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 17/06/98 (4 pages)
17 June 1998	Return made up to 24/06/98; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 17/06/98 (4 pages)
22 December 1997	Auditor's resignation (2 pages)
22 December 1997	Auditor's resignation (2 pages)
22 October 1997	Particulars of mortgage/charge (3 pages)
22 October 1997	Particulars of mortgage/charge (3 pages)
24 July 1997	Return made up to 24/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 July 1997	Return made up to 24/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 May 1997	Accounts for a medium company made up to 30 September 1996 (21 pages)
28 May 1997	Accounts for a medium company made up to 30 September 1996 (21 pages)
16 December 1996	Director resigned (1 page)
16 December 1996	Director resigned (1 page)
19 June 1996	Return made up to 24/06/96; full list of members (6 pages)
19 June 1996	Return made up to 24/06/96; full list of members (6 pages)
24 May 1996	Accounts for a medium company made up to 30 September 1995 (21 pages)
24 May 1996	Accounts for a medium company made up to 30 September 1995 (21 pages)
27 March 1996	Director resigned (1 page)
27 March 1996	Director resigned (1 page)
26 March 1996	Particulars of mortgage/charge (3 pages)
26 March 1996	Particulars of mortgage/charge (3 pages)
26 March 1996	Particulars of mortgage/charge (3 pages)
26 March 1996	Particulars of mortgage/charge (3 pages)
15 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 January 1996	Registered office changed on 02/01/96 from: sidney house hudson street hollinwood oldham,OL9 7LB (1 page)
2 January 1996	Director resigned (2 pages)
2 January 1996	Director resigned (2 pages)
2 January 1996	Registered office changed on 02/01/96 from: sidney house hudson street hollinwood oldham,OL9 7LB (1 page)
2 January 1996	Director resigned (2 pages)
2 January 1996	Director resigned (2 pages)
18 July 1995	Return made up to 24/06/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
18 July 1995	Accounts for a medium company made up to 30 September 1994 (22 pages)
18 July 1995	Return made up to 24/06/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
18 July 1995	Accounts for a medium company made up to 30 September 1994 (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (57 pages)
29 May 1984	Accounts made up to 5 October 1982 (11 pages)
29 May 1984	Accounts made up to 5 October 1982 (11 pages)
29 May 1984	Accounts made up to 5 October 1982 (11 pages)
22 March 1934	Memorandum and Articles of Association (38 pages)
22 March 1934	Memorandum and Articles of Association (38 pages)

Wild Leisure Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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