Company NameWilde Cfd Limited
Company StatusDissolved
Company Number05978204
CategoryPrivate Limited Company
Incorporation Date25 October 2006(17 years, 5 months ago)
Dissolution Date8 April 2014 (9 years, 11 months ago)
Previous NameWild Cfd Limited

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameDr Simon Leefe
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed25 October 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address45 Yeardsley Lane
Furness Vale
High Peak
Derbyshire
SK23 7PS
Secretary NameRenata Wilde
NationalityBritish
StatusClosed
Appointed25 October 2006(same day as company formation)
RoleCompany Director
Correspondence AddressBrindley Lodge Adcroft Street
Stockport
Cheshire
SK1 3HS
Director NameMr David Mark Deakin
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed25 October 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Waterloo Road
Bramhall
Stockport
Cheshire
SK7 2NX
Director NameMr David Robert Wilde
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed25 October 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBrindley Lodge
Adcroft Street
Stockport
Manchester
SK1 3HS
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed25 October 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed25 October 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressBrindley Lodge
Adcroft Street
Stockport
Cheshire
SK1 3HS
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardManor
Built Up AreaGreater Manchester
Address Matches4 other UK companies use this postal address

Shareholders

49 at £1Dr Simon Edric Leefe
49.00%
Ordinary
49 at £1Wilde Fea LTD
49.00%
Ordinary
2 at £1David Bailey
2.00%
Ordinary

Financials

Year2014
Net Worth£93
Cash£3,228
Current Liabilities£12,306

Accounts

Latest Accounts31 May 2012 (11 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

8 April 2014Final Gazette dissolved via voluntary strike-off (1 page)
8 April 2014Final Gazette dissolved via voluntary strike-off (1 page)
13 February 2014Annual return made up to 25 October 2013 with a full list of shareholders
Statement of capital on 2014-02-13
  • GBP 100
(4 pages)
13 February 2014Annual return made up to 25 October 2013 with a full list of shareholders
Statement of capital on 2014-02-13
  • GBP 100
(4 pages)
24 December 2013First Gazette notice for voluntary strike-off (1 page)
24 December 2013First Gazette notice for voluntary strike-off (1 page)
8 June 2013Voluntary strike-off action has been suspended (1 page)
8 June 2013Voluntary strike-off action has been suspended (1 page)
12 March 2013First Gazette notice for voluntary strike-off (1 page)
12 March 2013First Gazette notice for voluntary strike-off (1 page)
4 March 2013Application to strike the company off the register (3 pages)
4 March 2013Application to strike the company off the register (3 pages)
26 February 2013Total exemption small company accounts made up to 31 May 2012 (5 pages)
26 February 2013Total exemption small company accounts made up to 31 May 2012 (5 pages)
6 November 2012Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
6 November 2012Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
12 March 2012Termination of appointment of David Deakin as a director (1 page)
12 March 2012Termination of appointment of David Robert Wilde as a director on 29 February 2012 (1 page)
12 March 2012Termination of appointment of David Mark Deakin as a director on 29 February 2012 (1 page)
12 March 2012Termination of appointment of David Wilde as a director (1 page)
28 February 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
28 February 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
27 January 2012Secretary's details changed for Renata Wilde on 26 January 2012 (2 pages)
27 January 2012Secretary's details changed for Renata Wilde on 26 January 2012 (2 pages)
11 January 2012Annual return made up to 25 October 2011 with a full list of shareholders (6 pages)
11 January 2012Annual return made up to 25 October 2011 with a full list of shareholders (6 pages)
15 March 2011Total exemption small company accounts made up to 31 May 2010 (3 pages)
15 March 2011Total exemption small company accounts made up to 31 May 2010 (3 pages)
8 March 2011Accounts 31/5/2010 transferred to company number 4249293 (1 page)
8 March 2011Accounts 31/5/2010 transferred to company number 4249293 (1 page)
10 December 2010Annual return made up to 25 October 2010 with a full list of shareholders (6 pages)
10 December 2010Annual return made up to 25 October 2010 with a full list of shareholders (6 pages)
3 March 2010Total exemption small company accounts made up to 31 May 2009 (5 pages)
3 March 2010Total exemption small company accounts made up to 31 May 2009 (5 pages)
1 December 2009Register inspection address has been changed (1 page)
1 December 2009Director's details changed for Doctor Simon Leefe on 1 December 2009 (2 pages)
1 December 2009Director's details changed for David Mark Deakin on 1 December 2009 (2 pages)
1 December 2009Annual return made up to 25 October 2009 with a full list of shareholders (6 pages)
1 December 2009Register inspection address has been changed (1 page)
1 December 2009Director's details changed for Doctor Simon Leefe on 1 December 2009 (2 pages)
1 December 2009Director's details changed for David Mark Deakin on 1 December 2009 (2 pages)
1 December 2009Director's details changed for David Robert Wilde on 1 December 2009 (2 pages)
1 December 2009Annual return made up to 25 October 2009 with a full list of shareholders (6 pages)
1 December 2009Director's details changed for David Robert Wilde on 1 December 2009 (2 pages)
1 December 2009Director's details changed for David Robert Wilde on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Doctor Simon Leefe on 1 December 2009 (2 pages)
1 December 2009Director's details changed for David Mark Deakin on 1 December 2009 (2 pages)
29 April 2009Total exemption small company accounts made up to 31 May 2008 (3 pages)
29 April 2009Total exemption small company accounts made up to 31 May 2008 (3 pages)
22 December 2008Return made up to 25/10/08; full list of members (4 pages)
22 December 2008Return made up to 25/10/08; full list of members (4 pages)
3 April 2008Total exemption small company accounts made up to 31 May 2007 (3 pages)
3 April 2008Total exemption small company accounts made up to 31 May 2007 (3 pages)
21 January 2008Ad 25/10/06--------- £ si 100@1 (2 pages)
21 January 2008Ad 25/10/06--------- £ si 100@1 (2 pages)
18 January 2008Return made up to 25/10/07; full list of members (3 pages)
18 January 2008Director's particulars changed (1 page)
18 January 2008Director's particulars changed (1 page)
18 January 2008Return made up to 25/10/07; full list of members (3 pages)
2 January 2007New secretary appointed (2 pages)
2 January 2007New secretary appointed (2 pages)
11 December 2006Accounting reference date shortened from 31/10/07 to 31/05/07 (1 page)
11 December 2006Accounting reference date shortened from 31/10/07 to 31/05/07 (1 page)
27 November 2006Registered office changed on 27/11/06 from: wild fea, brindley lodge adcroft street stockport cheshire SK1 3HS (1 page)
27 November 2006Registered office changed on 27/11/06 from: wild fea, brindley lodge adcroft street stockport cheshire SK1 3HS (1 page)
17 November 2006Company name changed wild cfd LIMITED\certificate issued on 17/11/06 (2 pages)
17 November 2006Company name changed wild cfd LIMITED\certificate issued on 17/11/06 (2 pages)
16 November 2006New director appointed (2 pages)
16 November 2006New director appointed (2 pages)
16 November 2006New director appointed (2 pages)
16 November 2006New director appointed (2 pages)
16 November 2006New director appointed (2 pages)
16 November 2006New director appointed (2 pages)
26 October 2006Director resigned (1 page)
26 October 2006Director resigned (1 page)
26 October 2006Secretary resigned (1 page)
26 October 2006Secretary resigned (1 page)
25 October 2006Incorporation (9 pages)
25 October 2006Incorporation (9 pages)