Furness Vale
High Peak
Derbyshire
SK23 7PS
Secretary Name | Renata Wilde |
---|---|
Nationality | British |
Status | Closed |
Appointed | 25 October 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | Brindley Lodge Adcroft Street Stockport Cheshire SK1 3HS |
Director Name | Mr David Mark Deakin |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Waterloo Road Bramhall Stockport Cheshire SK7 2NX |
Director Name | Mr David Robert Wilde |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Brindley Lodge Adcroft Street Stockport Manchester SK1 3HS |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 October 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 October 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | Brindley Lodge Adcroft Street Stockport Cheshire SK1 3HS |
---|---|
Region | North West |
Constituency | Stockport |
County | Greater Manchester |
Ward | Manor |
Built Up Area | Greater Manchester |
Address Matches | 4 other UK companies use this postal address |
49 at £1 | Dr Simon Edric Leefe 49.00% Ordinary |
---|---|
49 at £1 | Wilde Fea LTD 49.00% Ordinary |
2 at £1 | David Bailey 2.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £93 |
Cash | £3,228 |
Current Liabilities | £12,306 |
Latest Accounts | 31 May 2012 (11 years, 10 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
8 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 February 2014 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2014-02-13
|
13 February 2014 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2014-02-13
|
24 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
24 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
8 June 2013 | Voluntary strike-off action has been suspended (1 page) |
8 June 2013 | Voluntary strike-off action has been suspended (1 page) |
12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
4 March 2013 | Application to strike the company off the register (3 pages) |
4 March 2013 | Application to strike the company off the register (3 pages) |
26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
6 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (4 pages) |
6 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (4 pages) |
12 March 2012 | Termination of appointment of David Deakin as a director (1 page) |
12 March 2012 | Termination of appointment of David Robert Wilde as a director on 29 February 2012 (1 page) |
12 March 2012 | Termination of appointment of David Mark Deakin as a director on 29 February 2012 (1 page) |
12 March 2012 | Termination of appointment of David Wilde as a director (1 page) |
28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
27 January 2012 | Secretary's details changed for Renata Wilde on 26 January 2012 (2 pages) |
27 January 2012 | Secretary's details changed for Renata Wilde on 26 January 2012 (2 pages) |
11 January 2012 | Annual return made up to 25 October 2011 with a full list of shareholders (6 pages) |
11 January 2012 | Annual return made up to 25 October 2011 with a full list of shareholders (6 pages) |
15 March 2011 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
15 March 2011 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
8 March 2011 | Accounts 31/5/2010 transferred to company number 4249293 (1 page) |
8 March 2011 | Accounts 31/5/2010 transferred to company number 4249293 (1 page) |
10 December 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (6 pages) |
10 December 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (6 pages) |
3 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
3 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
1 December 2009 | Register inspection address has been changed (1 page) |
1 December 2009 | Director's details changed for Doctor Simon Leefe on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for David Mark Deakin on 1 December 2009 (2 pages) |
1 December 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (6 pages) |
1 December 2009 | Register inspection address has been changed (1 page) |
1 December 2009 | Director's details changed for Doctor Simon Leefe on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for David Mark Deakin on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for David Robert Wilde on 1 December 2009 (2 pages) |
1 December 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (6 pages) |
1 December 2009 | Director's details changed for David Robert Wilde on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for David Robert Wilde on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Doctor Simon Leefe on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for David Mark Deakin on 1 December 2009 (2 pages) |
29 April 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
29 April 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
22 December 2008 | Return made up to 25/10/08; full list of members (4 pages) |
22 December 2008 | Return made up to 25/10/08; full list of members (4 pages) |
3 April 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
3 April 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
21 January 2008 | Ad 25/10/06--------- £ si 100@1 (2 pages) |
21 January 2008 | Ad 25/10/06--------- £ si 100@1 (2 pages) |
18 January 2008 | Return made up to 25/10/07; full list of members (3 pages) |
18 January 2008 | Director's particulars changed (1 page) |
18 January 2008 | Director's particulars changed (1 page) |
18 January 2008 | Return made up to 25/10/07; full list of members (3 pages) |
2 January 2007 | New secretary appointed (2 pages) |
2 January 2007 | New secretary appointed (2 pages) |
11 December 2006 | Accounting reference date shortened from 31/10/07 to 31/05/07 (1 page) |
11 December 2006 | Accounting reference date shortened from 31/10/07 to 31/05/07 (1 page) |
27 November 2006 | Registered office changed on 27/11/06 from: wild fea, brindley lodge adcroft street stockport cheshire SK1 3HS (1 page) |
27 November 2006 | Registered office changed on 27/11/06 from: wild fea, brindley lodge adcroft street stockport cheshire SK1 3HS (1 page) |
17 November 2006 | Company name changed wild cfd LIMITED\certificate issued on 17/11/06 (2 pages) |
17 November 2006 | Company name changed wild cfd LIMITED\certificate issued on 17/11/06 (2 pages) |
16 November 2006 | New director appointed (2 pages) |
16 November 2006 | New director appointed (2 pages) |
16 November 2006 | New director appointed (2 pages) |
16 November 2006 | New director appointed (2 pages) |
16 November 2006 | New director appointed (2 pages) |
16 November 2006 | New director appointed (2 pages) |
26 October 2006 | Director resigned (1 page) |
26 October 2006 | Director resigned (1 page) |
26 October 2006 | Secretary resigned (1 page) |
26 October 2006 | Secretary resigned (1 page) |
25 October 2006 | Incorporation (9 pages) |
25 October 2006 | Incorporation (9 pages) |