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Home > England & Wales Companies > GEORGE WILD (FURNISHER & JEWELLER) LIMITED
Company Information for

GEORGE WILD (FURNISHER & JEWELLER) LIMITED

BISHOPSGATE, MANCHESTER, M2,
Company Registration Number
00386197
Private Limited Company
Dissolved

Company Overview

About George Wild (furnisher & Jeweller) Ltd
GEORGE WILD (FURNISHER & JEWELLER) LIMITED was founded on 1944-03-15 and has its registered office in Bishopsgate. The organisation's status is listed as "Dissolved". George Wild (furnisher & Jeweller) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GEORGE WILD (FURNISHER & JEWELLER) LIMITED
 
Legal Registered Office
BISHOPSGATE
MANCHESTER
 
Filing Information
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
Primary Source:Companies House
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Company Officers of GEORGE WILD (FURNISHER & JEWELLER) LIMITED

Current Directors
Officer Role Date Appointed
RICHARD ERIC WILD
Company Secretary 1991-07-12
RICHARD ERIC WILD
Director 1991-07-12
ROBIN STUART JOHN WILD
Director 1991-07-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-06-244.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2014 FROM ST CRISPIN HOUSE ST CRISPIN WAY HASLINGDEN ROSSENDALE LANCASHIRE BB4 4PW
2014-12-124.70DECLARATION OF SOLVENCY
2014-12-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-12-12LRESSPSPECIAL RESOLUTION TO WIND UP
2014-11-20AA31/08/14 TOTAL EXEMPTION SMALL
2014-11-12AA01PREVEXT FROM 28/02/2014 TO 31/08/2014
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 4000
2014-08-06AR0117/06/14 FULL LIST
2014-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2014 FROM 1-3 & 5 MILNROW ROAD ROCHDALE LANCS OL16 1UG
2013-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13
2013-07-02AR0117/06/13 FULL LIST
2012-07-02AR0117/06/12 FULL LIST
2012-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12
2011-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
2011-06-30AR0117/06/11 FULL LIST
2010-07-20AR0117/06/10 FULL LIST
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN STUART JOHN WILD / 17/06/2010
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ERIC WILD / 17/06/2010
2010-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
2009-06-23363aRETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2009-06-23353LOCATION OF REGISTER OF MEMBERS
2009-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
2008-08-26363sRETURN MADE UP TO 17/06/08; NO CHANGE OF MEMBERS
2008-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/08
2007-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
2007-07-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-07-18363sRETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
2006-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
2006-06-21363sRETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2005-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2005-06-14363sRETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2004-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2004-06-22363sRETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
2003-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-07-13363sRETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
2002-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2002-06-27363sRETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
2001-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-07-18363sRETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
2000-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-07-11363sRETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS
1999-07-26363sRETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS
1999-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1998-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-07-14363sRETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS
1997-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/03/97
1997-07-23363sRETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS
1996-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1996-07-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-07-22363sRETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS
1995-07-31363sRETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS
1995-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1994-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-07-12363sRETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS
1993-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1993-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1993-08-04363sRETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS
1992-07-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-07-30363sRETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS
1992-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
1992-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
1991-07-22363aRETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS
1991-07-22AAFULL ACCOUNTS MADE UP TO 28/02/91
1991-07-22AAFULL ACCOUNTS MADE UP TO 28/02/91
1990-08-08363RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS
1990-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
1990-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
1989-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89
1989-10-31363RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS
1989-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89
1988-08-31363RETURN MADE UP TO 11/08/88; FULL LIST OF MEMBERS
1988-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88
1987-07-28363RETURN MADE UP TO 01/07/87; FULL LIST OF MEMBERS
1987-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87
1986-07-03AAFULL ACCOUNTS MADE UP TO 28/02/86
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store



Licences & Regulatory approval
We could not find any licences issued to GEORGE WILD (FURNISHER & JEWELLER) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-05-22
Resolutions for Winding-up2014-12-10
Appointment of Liquidators2014-12-10
Fines / Sanctions
No fines or sanctions have been issued against GEORGE WILD (FURNISHER & JEWELLER) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1984-09-07 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1984-09-06 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1970-06-26 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31

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

Intangible Assets
Patents
We have not found any records of GEORGE WILD (FURNISHER & JEWELLER) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEORGE WILD (FURNISHER & JEWELLER) LIMITED
Trademarks
We have not found any records of GEORGE WILD (FURNISHER & JEWELLER) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEORGE WILD (FURNISHER & JEWELLER) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where GEORGE WILD (FURNISHER & JEWELLER) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyGEORGE WILD (FURNISHER & JEWELLER) LIMITEDEvent Date2015-05-15
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 TypeResolutions for Winding-up
Defending partyGEORGE WILD (FURNISHER & JEWELLER) LIMITEDEvent Date2014-12-04
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 TypeAppointment of Liquidators
Defending partyGEORGE WILD (FURNISHER & JEWELLER) LIMITEDEvent Date2014-12-04
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.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEORGE WILD (FURNISHER & JEWELLER) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GEORGE WILD (FURNISHER & JEWELLER) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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