Company NameGeorge Wild (Furnisher & Jeweller) Limited
Company StatusDissolved
Company Number00386197
CategoryPrivate Limited Company
Incorporation Date15 March 1944(80 years, 3 months ago)
Dissolution Date24 September 2015 (8 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47530Retail sale of carpets, rugs, wall and floor coverings in specialised stores
SIC 5244Retail furniture household etc.
SIC 47599Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director NameRichard Eric Wild
Date of BirthMay 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed12 July 1991(47 years, 4 months after company formation)
Appointment Duration24 years, 2 months (closed 24 September 2015)
RoleFurniture Retailer
Country of ResidenceUnited Kingdom
Correspondence Address43 Tyrone Drive
Bamford
Rochdale
Lancashire
OL11 4BE
Director NameRobin Stuart John Wild
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed12 July 1991(47 years, 4 months after company formation)
Appointment Duration24 years, 2 months (closed 24 September 2015)
RoleFurniture Retailer
Country of ResidenceUnited Kingdom
Correspondence Address745 Bury Road
Rochdale
Lancashire
OL11 4AY
Secretary NameRichard Eric Wild
NationalityBritish
StatusClosed
Appointed12 July 1991(47 years, 4 months after company formation)
Appointment Duration24 years, 2 months (closed 24 September 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address43 Tyrone Drive
Bamford
Rochdale
Lancashire
OL11 4BE

Location

Registered Address16 Oxford Court
Bishopsgate
Manchester
M2 3WQ
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

2k at £1Mr Richard Eric Wild
50.00%
Ordinary
2k at £1Mr Robin Stuart John Wild
50.00%
Ordinary

Financials

Year2014
Net Worth£159,031
Cash£165,057
Current Liabilities£14,192

Accounts

Latest Accounts31 August 2014 (9 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

24 September 2015Final Gazette dissolved following liquidation (1 page)
24 September 2015Final Gazette dissolved via compulsory strike-off (1 page)
24 September 2015Final Gazette dissolved following liquidation (1 page)
24 June 2015Return of final meeting in a members' voluntary winding up (5 pages)
24 June 2015Return of final meeting in a members' voluntary winding up (5 pages)
15 December 2014Registered office address changed from St Crispin House St Crispin Way Haslingden Rossendale Lancashire BB4 4PW to 16 Oxford Court Bishopsgate Manchester M2 3WQ on 15 December 2014 (1 page)
15 December 2014Registered office address changed from St Crispin House St Crispin Way Haslingden Rossendale Lancashire BB4 4PW to 16 Oxford Court Bishopsgate Manchester M2 3WQ on 15 December 2014 (1 page)
12 December 2014Declaration of solvency (3 pages)
12 December 2014Appointment of a voluntary liquidator (1 page)
12 December 2014Appointment of a voluntary liquidator (1 page)
12 December 2014Declaration of solvency (3 pages)
12 December 2014Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-04
(1 page)
20 November 2014Total exemption small company accounts made up to 31 August 2014 (5 pages)
20 November 2014Total exemption small company accounts made up to 31 August 2014 (5 pages)
12 November 2014Previous accounting period extended from 28 February 2014 to 31 August 2014 (1 page)
12 November 2014Previous accounting period extended from 28 February 2014 to 31 August 2014 (1 page)
6 August 2014Annual return made up to 17 June 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 4,000
(5 pages)
6 August 2014Annual return made up to 17 June 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 4,000
(5 pages)
19 May 2014Registered office address changed from 1-3 & 5 Milnrow Road Rochdale Lancs OL16 1UG on 19 May 2014 (1 page)
19 May 2014Registered office address changed from 1-3 & 5 Milnrow Road Rochdale Lancs OL16 1UG on 19 May 2014 (1 page)
11 November 2013Accounts for a small company made up to 28 February 2013 (4 pages)
11 November 2013Accounts for a small company made up to 28 February 2013 (4 pages)
2 July 2013Annual return made up to 17 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02
(5 pages)
2 July 2013Annual return made up to 17 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02
(5 pages)
2 July 2012Annual return made up to 17 June 2012 with a full list of shareholders (5 pages)
2 July 2012Annual return made up to 17 June 2012 with a full list of shareholders (5 pages)
21 June 2012Accounts for a small company made up to 29 February 2012 (4 pages)
21 June 2012Accounts for a small company made up to 29 February 2012 (4 pages)
3 August 2011Accounts for a small company made up to 28 February 2011 (4 pages)
3 August 2011Accounts for a small company made up to 28 February 2011 (4 pages)
30 June 2011Annual return made up to 17 June 2011 with a full list of shareholders (5 pages)
30 June 2011Annual return made up to 17 June 2011 with a full list of shareholders (5 pages)
20 July 2010Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
20 July 2010Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
19 July 2010Director's details changed for Robin Stuart John Wild on 17 June 2010 (2 pages)
19 July 2010Director's details changed for Richard Eric Wild on 17 June 2010 (2 pages)
19 July 2010Director's details changed for Richard Eric Wild on 17 June 2010 (2 pages)
19 July 2010Director's details changed for Robin Stuart John Wild on 17 June 2010 (2 pages)
8 July 2010Accounts for a small company made up to 28 February 2010 (4 pages)
8 July 2010Accounts for a small company made up to 28 February 2010 (4 pages)
23 June 2009Location of register of members (1 page)
23 June 2009Return made up to 17/06/09; full list of members (4 pages)
23 June 2009Location of register of members (1 page)
23 June 2009Return made up to 17/06/09; full list of members (4 pages)
19 June 2009Accounts for a small company made up to 28 February 2009 (5 pages)
19 June 2009Accounts for a small company made up to 28 February 2009 (5 pages)
26 August 2008Return made up to 17/06/08; no change of members (5 pages)
26 August 2008Return made up to 17/06/08; no change of members (5 pages)
10 July 2008Accounts for a small company made up to 28 February 2008 (6 pages)
10 July 2008Accounts for a small company made up to 28 February 2008 (6 pages)
28 July 2007Accounts for a small company made up to 28 February 2007 (6 pages)
28 July 2007Accounts for a small company made up to 28 February 2007 (6 pages)
18 July 2007Return made up to 17/06/07; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
18 July 2007Return made up to 17/06/07; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
7 July 2006Accounts for a small company made up to 28 February 2006 (6 pages)
7 July 2006Accounts for a small company made up to 28 February 2006 (6 pages)
21 June 2006Return made up to 17/06/06; full list of members (7 pages)
21 June 2006Return made up to 17/06/06; full list of members (7 pages)
28 June 2005Accounts for a small company made up to 28 February 2005 (6 pages)
28 June 2005Accounts for a small company made up to 28 February 2005 (6 pages)
14 June 2005Return made up to 17/06/05; full list of members (7 pages)
14 June 2005Return made up to 17/06/05; full list of members (7 pages)
24 August 2004Accounts for a small company made up to 29 February 2004 (5 pages)
24 August 2004Accounts for a small company made up to 29 February 2004 (5 pages)
22 June 2004Return made up to 17/06/04; full list of members (7 pages)
22 June 2004Return made up to 17/06/04; full list of members (7 pages)
9 September 2003Accounts for a small company made up to 28 February 2003 (5 pages)
9 September 2003Accounts for a small company made up to 28 February 2003 (5 pages)
13 July 2003Return made up to 06/07/03; full list of members (7 pages)
13 July 2003Return made up to 06/07/03; full list of members (7 pages)
8 November 2002Accounts for a small company made up to 28 February 2002 (5 pages)
8 November 2002Accounts for a small company made up to 28 February 2002 (5 pages)
27 June 2002Return made up to 06/07/02; full list of members (7 pages)
27 June 2002Return made up to 06/07/02; full list of members (7 pages)
27 October 2001Accounts for a small company made up to 28 February 2001 (6 pages)
27 October 2001Accounts for a small company made up to 28 February 2001 (6 pages)
18 July 2001Return made up to 06/07/01; full list of members (6 pages)
18 July 2001Return made up to 06/07/01; full list of members (6 pages)
29 August 2000Accounts for a small company made up to 29 February 2000 (5 pages)
29 August 2000Accounts for a small company made up to 29 February 2000 (5 pages)
11 July 2000Return made up to 06/07/00; full list of members (6 pages)
11 July 2000Return made up to 06/07/00; full list of members (6 pages)
28 June 1999Accounts for a small company made up to 28 February 1999 (5 pages)
28 June 1999Accounts for a small company made up to 28 February 1999 (5 pages)
23 July 1998Accounts for a small company made up to 28 February 1998 (5 pages)
23 July 1998Accounts for a small company made up to 28 February 1998 (5 pages)
14 July 1998Return made up to 12/07/98; no change of members (6 pages)
14 July 1998Return made up to 12/07/98; no change of members (6 pages)
29 August 1997Accounts for a small company made up to 1 March 1997 (5 pages)
29 August 1997Accounts for a small company made up to 1 March 1997 (5 pages)
29 August 1997Accounts for a small company made up to 1 March 1997 (5 pages)
23 July 1997Return made up to 12/07/97; no change of members (4 pages)
23 July 1997Return made up to 12/07/97; no change of members (4 pages)
25 July 1996Accounts for a small company made up to 29 February 1996 (6 pages)
25 July 1996Accounts for a small company made up to 29 February 1996 (6 pages)
22 July 1996Return made up to 12/07/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
22 July 1996Return made up to 12/07/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
31 July 1995Return made up to 12/07/95; no change of members (4 pages)
31 July 1995Return made up to 12/07/95; no change of members (4 pages)
6 June 1995Accounts for a small company made up to 28 February 1995 (6 pages)
6 June 1995Accounts for a small company made up to 28 February 1995 (6 pages)
9 August 1994Accounts made up to 28 February 1994 (5 pages)
9 August 1994Accounts for a small company made up to 28 February 1994 (5 pages)
24 August 1993Accounts made up to 28 February 1993 (5 pages)
24 August 1993Accounts for a small company made up to 28 February 1993 (5 pages)
30 July 1992Accounts made up to 29 February 1992 (5 pages)
30 July 1992Accounts for a small company made up to 29 February 1992 (5 pages)
22 July 1991Accounts made up to 28 February 1991 (9 pages)
22 July 1991Full accounts made up to 28 February 1991 (9 pages)
8 August 1990Accounts for a small company made up to 28 February 1990 (4 pages)
8 August 1990Accounts made up to 28 February 1990 (4 pages)
31 October 1989Accounts for a small company made up to 28 February 1989 (4 pages)
31 October 1989Accounts made up to 28 February 1989 (4 pages)
31 August 1988Accounts made up to 29 February 1988 (3 pages)
31 August 1988Accounts for a small company made up to 29 February 1988 (3 pages)
28 July 1987Accounts for a small company made up to 28 February 1987 (4 pages)
28 July 1987Accounts made up to 28 February 1987 (4 pages)
3 July 1986Full accounts made up to 28 February 1986 (8 pages)
3 July 1986Accounts made up to 28 February 1986 (8 pages)
15 March 1944Incorporation (17 pages)
15 March 1944Incorporation (17 pages)