Dissolved
Company Information for GEORGE WILD (FURNISHER & JEWELLER) LIMITED
BISHOPSGATE, MANCHESTER, M2,
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Company Registration Number
00386197
Private Limited Company
Dissolved |
Company Name | |
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GEORGE WILD (FURNISHER & JEWELLER) LIMITED | |
Legal Registered Office | |
BISHOPSGATE MANCHESTER | |
Company Number | 00386197 | |
---|---|---|
Company ID Number | 00386197 | |
Date formed | 1944-03-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-08-31 | |
Account next due | 2016-05-31 | |
Latest return | 2014-06-17 | |
Return next due | 2015-07-15 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-11-16 00:05:47 |
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Date | Document Type | Document Description |
---|---|---|
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM ST CRISPIN HOUSE ST CRISPIN WAY HASLINGDEN ROSSENDALE LANCASHIRE BB4 4PW | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 28/02/2014 TO 31/08/2014 | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 17/06/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/2014 FROM 1-3 & 5 MILNROW ROAD ROCHDALE LANCS OL16 1UG | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 | |
AR01 | 17/06/13 FULL LIST | |
AR01 | 17/06/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 | |
AR01 | 17/06/11 FULL LIST | |
AR01 | 17/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN STUART JOHN WILD / 17/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ERIC WILD / 17/06/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | |
363a | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | |
363s | RETURN MADE UP TO 17/06/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | |
363s | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | |
363s | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | |
363s | RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/03/97 | |
363s | RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | |
363s | RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 | |
363s | RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 | |
363a | RETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/91 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/91 | |
363 | RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 | |
363 | RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 | |
363 | RETURN MADE UP TO 11/08/88; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 | |
363 | RETURN MADE UP TO 01/07/87; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/86 |
Final Meetings | 2015-05-22 |
Resolutions for Winding-up | 2014-12-10 |
Appointment of Liquidators | 2014-12-10 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
LEGAL CHARGE | Outstanding | LLOYDS BANK PLC | |
LEGAL CHARGE | Outstanding | LLOYDS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GEORGE WILD (FURNISHER & JEWELLER) LIMITED
The top companies supplying to UK government with the same SIC code (47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores) as GEORGE WILD (FURNISHER & JEWELLER) LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | GEORGE WILD (FURNISHER & JEWELLER) LIMITED | Event Date | 2015-05-15 |
Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a Final Meeting of the members of the above named Company will be held at the offices of Poppleton & Appleby, 16 Oxford Court, Bishopsgate, Manchester, M2 3WQ on 16 June 2015 at 10.00 am precisely, for the purpose of having an account laid before them, and to receive the report of the Liquidator(s) showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators and also of determining by Special Resolution the manner in which the books, accounts and documents of the company and of the Joint Liquidators shall be disposed of. A member entitled to attend and vote at the above meeting is entitled to appoint a proxy or proxies to attend and vote instead of him/her. A proxy need not be a member of the company. Proxies to be used at the meeting must be lodged with the Joint Liquidators at 16 Oxford Court, Bishopsgate, Manchester, M2 3WQnot later than 12.00 noon on the business day preceding the meeting. Date of Appointment: 4 December 2014 Office Holder details: Stephen James Wainwright, (IP No. 5306) and Allan Christopher Cadman, (IP No. 9522) both of Poppleton & Appleby, 16 Oxford Court, Bishopsgate, Manchester M2 3WQ For further details contact: The Joint Liquidators, Email: sjwainwright@pandamanchester.co.uk Tel: 0161 228 3028 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | GEORGE WILD (FURNISHER & JEWELLER) LIMITED | Event Date | 2014-12-04 |
At a Special General Meeting of the above named Company duly convened and held at St Crispin House, St Crispin Way, Haslingden, Rossendale, Lancashire, BB4 4PW, on 04 December 2014 , at 10.30 am, the subjoined Special Resolution was duly passed: That the company be wound up voluntarily and that Stephen James Wainwright and Allan Christopher Cadman , both of Poppleton & Appleby , 16 Oxford Court, Bishopsgate, Manchester M2 3WQ, (IP Nos 5306 and 9522) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office. Further details contact: Stephen James Wainwright, Email: sjwainwright@pandamanchester.co.uk or Allan Christopher Cadman, Email: accadman@pandamanchester.co.uk, Tel: 0161 228 3028. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | GEORGE WILD (FURNISHER & JEWELLER) LIMITED | Event Date | 2014-12-04 |
Stephen James Wainwright and Allan Christopher Cadman , both of Poppleton & Appleby , 16 Oxford Court, Bishopsgate, Manchester M2 3WQ : Further details contact: Stephen James Wainwright, Email: sjwainwright@pandamanchester.co.uk or Allan Christopher Cadman, Email: accadman@pandamanchester.co.uk, Tel: 0161 228 3028. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |