Wolfecrest Limited

Company Name	Wolfecrest Limited
Company Status	Dissolved
Company Number	03463362
Category	Private Limited Company
Incorporation Date	11 November 1997(26 years, 5 months ago)
Dissolution Date	11 December 2018 (5 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	John Paul Johnson
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	11 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	45 Parkfield Avenue Bootle Merseyside L30 1PG

Director Name	Robert Peter Kelly
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	11 November 1997(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	31 Guildford Road Birkdale Southport Merseyside PR8 4JU

Secretary Name	Robert Peter Kelly
Nationality	British
Status	Closed
Appointed	10 June 1999(1 year, 7 months after company formation)
Appointment Duration	19 years, 6 months (closed 11 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Guildford Road Birkdale Southport Merseyside PR8 4JU

Secretary Name	Robert Peter Kelly
Nationality	British
Status	Resigned
Appointed	11 November 1997(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	31 Guildford Road Birkdale Southport Merseyside PR8 4JU

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	11 November 1997(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 November 1997(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Hobro Audit Services Limited (Corporation)
Status	Resigned
Appointed	06 January 1999(1 year, 1 month after company formation)
Appointment Duration	5 months (resigned 10 June 1999)
Correspondence Address	323 Queens Dock Building 67 Norfolk Street Liverpool L1 0BG

Location

Registered Address	Unit 8 The Glover Centre Egmont Street Mossley Lancashire OL5 9PY
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Parish	Mossley
Ward	Mossley
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 November 1999 (24 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Charges

29 November 2000	Delivered on: 1 December 2000 Persons entitled: Hsbc 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: Property at 15A wulston street liverpool t/no: MS267229. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
3 November 1999	Delivered on: 9 November 1999 Persons entitled: Hsbc 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: The property known as 201/211 stanley road, liverpool. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding

29 November 2000

Delivered on: 1 December 2000
Persons entitled: Hsbc 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: Property at 15A wulston street liverpool t/no: MS267229. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

3 November 1999

Delivered on: 9 November 1999
Persons entitled: Hsbc 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: The property known as 201/211 stanley road, liverpool. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

Filing History

11 December 2018	Final Gazette dissolved via compulsory strike-off (1 page)
25 September 2018	First Gazette notice for compulsory strike-off (1 page)
14 October 2014	Restoration by order of the court (3 pages)
14 October 2014	Restoration by order of the court (3 pages)
20 August 2002	Final Gazette dissolved via compulsory strike-off (1 page)
30 April 2002	First Gazette notice for compulsory strike-off (1 page)
1 December 2000	Particulars of mortgage/charge (3 pages)
1 December 2000	Particulars of mortgage/charge (3 pages)
23 November 2000	Return made up to 11/11/00; no change of members (6 pages)
23 November 2000	Return made up to 11/11/00; no change of members (6 pages)
22 June 2000	Accounts for a dormant company made up to 30 November 1999 (3 pages)
22 June 2000	Return made up to 11/11/99; full list of members (6 pages)
22 June 2000	Return made up to 11/11/99; full list of members (6 pages)
22 June 2000	Accounts made up to 30 November 1999 (3 pages)
9 November 1999	Particulars of mortgage/charge (3 pages)
9 November 1999	Particulars of mortgage/charge (3 pages)
24 June 1999	Secretary resigned (1 page)
24 June 1999	New secretary appointed (2 pages)
24 June 1999	Secretary resigned (1 page)
24 June 1999	New secretary appointed (2 pages)
8 March 1999	Return made up to 11/11/98; full list of members (6 pages)
8 March 1999	Return made up to 11/11/98; full list of members (6 pages)
19 January 1999	New secretary appointed (2 pages)
19 January 1999	New secretary appointed (2 pages)
15 January 1999	Secretary resigned (1 page)
15 January 1999	Secretary resigned (1 page)
19 August 1998	New secretary appointed;new director appointed (2 pages)
19 August 1998	Secretary resigned (1 page)
19 August 1998	Director resigned (1 page)
19 August 1998	Secretary resigned (1 page)
19 August 1998	New director appointed (2 pages)
19 August 1998	Registered office changed on 19/08/98 from: 3RD floor 19 phipp street london EC2A 4NP (1 page)
19 August 1998	New secretary appointed;new director appointed (2 pages)
19 August 1998	Director resigned (1 page)
19 August 1998	New director appointed (2 pages)
19 August 1998	Registered office changed on 19/08/98 from: 3RD floor 19 phipp street london EC2A 4NP (1 page)
11 November 1997	Incorporation (11 pages)