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Company Information for

CARL WILDE COMPANY LIMITED

29 PARK SQUARE WEST, LEEDS, WEST YORKSHIRE, LS1 2PQ,
Company Registration Number
03927456
Private Limited Company
Liquidation

Company Overview

About Carl Wilde Company Ltd
CARL WILDE COMPANY LIMITED was founded on 2000-02-16 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Carl Wilde Company 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
CARL WILDE COMPANY LIMITED
 
Legal Registered Office
29 PARK SQUARE WEST
LEEDS
WEST YORKSHIRE
LS1 2PQ
Other companies in LS1
 
Filing Information
Company Number 03927456
Company ID Number 03927456
Date formed 2000-02-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2013
Account next due 31/12/2014
Latest return 16/02/2014
Return next due 16/03/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 12:29:48
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CARL WILDE COMPANY LIMITED

Company Officers of CARL WILDE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JAMES LOCK SMITH
Director 2000-03-24
CARL WILDE
Director 2000-03-24
CARL WILDE
Company Secretary 2000-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LIMITED
Nominated Secretary 2000-02-16 2000-02-16
BRIGHTON DIRECTOR LIMITED
Nominated Director 2000-02-16 2000-02-16

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
2015-09-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2015
2014-10-084.20STATEMENT OF AFFAIRS/4.19
2014-10-084.20STATEMENT OF AFFAIRS/4.19
2014-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/2014 FROM 26 MAGNOLIAS BATLEY WEST YORKSHIRE WF17 9AH ENGLAND
2014-09-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-09-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2014 FROM HODROYD COTTAGE HIGH WELL HILL LANE SOUTH HIENDLEY BARNSLEY SOUTH YORKSHIRE S72 9DQ
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-10AR0116/02/14 FULL LIST
2014-03-10AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-12-24AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-20AR0116/02/13 FULL LIST
2012-12-28AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-05AR0116/02/12 FULL LIST
2011-12-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-18AA31/03/10 TOTAL EXEMPTION SMALL
2011-04-14AR0116/02/11 FULL LIST
2011-04-06DISS40DISS40 (DISS40(SOAD))
2011-04-05GAZ1FIRST GAZETTE
2010-05-07AA31/03/09 TOTAL EXEMPTION SMALL
2010-02-17AR0116/02/10 FULL LIST
2010-02-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-02-17AD02SAIL ADDRESS CREATED
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CARL WILDE / 17/02/2010
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES LOCK SMITH / 17/02/2010
2009-02-17363aRETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2009-02-17190LOCATION OF DEBENTURE REGISTER
2009-02-17353LOCATION OF REGISTER OF MEMBERS
2009-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-02AA31/03/07 TOTAL EXEMPTION SMALL
2008-03-10363aRETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2008-03-04287REGISTERED OFFICE CHANGED ON 04/03/2008 FROM BRITANNIC BUILDINGS BANK STREET MEXBOROUGH SOUTH YORKSHIRE S64 9LG
2007-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2007-03-14363aRETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2006-03-09363aRETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2005-03-09363sRETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
2005-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-14363sRETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
2004-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-11225ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03
2003-03-04363sRETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
2003-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2003-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2002-06-11363sRETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
2001-03-13363sRETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
2000-05-04288aNEW DIRECTOR APPOINTED
2000-05-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-04-21287REGISTERED OFFICE CHANGED ON 21/04/00 FROM: BRITANNIC BUILDING BANK STREET MEXBOROUGH SOUTH YORKSHIRE S64 9LG
2000-04-2188(2)RAD 24/03/00--------- £ SI 2@1=2 £ IC 2/4
2000-02-22287REGISTERED OFFICE CHANGED ON 22/02/00 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
2000-02-22288bSECRETARY RESIGNED
2000-02-22288bDIRECTOR RESIGNED
2000-02-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to CARL WILDE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-08-26
Resolutions for Winding-up2014-09-19
Appointment of Liquidators2014-09-19
Meetings of Creditors2014-09-04
Proposal to Strike Off2011-04-05
Fines / Sanctions
No fines or sanctions have been issued against CARL WILDE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARL WILDE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Creditors
Creditors Due Within One Year 2013-03-31 £ 16,280
Creditors Due Within One Year 2012-04-01 £ 11,198

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31

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 CARL WILDE COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 4,203
Current Assets 2013-03-31 £ 6,316
Current Assets 2012-04-01 £ 7,377
Debtors 2013-03-31 £ 1,325
Debtors 2012-04-01 £ 600
Stocks Inventory 2013-03-31 £ 8,658
Stocks Inventory 2012-04-01 £ 10,980
Tangible Fixed Assets 2013-03-31 £ 3,049
Tangible Fixed Assets 2012-04-01 £ 3,880

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARL WILDE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARL WILDE COMPANY LIMITED
Trademarks
We have not found any records of CARL WILDE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARL WILDE COMPANY 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 (90030 - Artistic creation) as CARL WILDE COMPANY LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926

Outgoings
Business Rates/Property Tax
No properties were found where CARL WILDE COMPANY 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 TypeResolutions for Winding-up
Defending partyCARL WILDE COMPANY LIMITEDEvent Date2014-09-16
At a General Meeting of the members of the above named Company, duly convened and held at DFW Associates, 29 Park Square West, Leeds, LS1 2PQ on 16 September 2014 the following resolutions were duly passed as a special resolution and ordinary resolution respectively: That the Company be wound up voluntarily and that David Frederick Wilson , of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ , (IP No 1445) be and is hereby appointed Liquidator of the Company for the purposes of the voluntary winding up and any act required or authorised under any enactment to be done by the Liquidator may be done by all or any one or more of the persons holding the office of Liquidator time to time. For further details contact: Tel: 0113 390 7940. Alternative contact: James Nuttall. Carl Wilde , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCARL WILDE COMPANY LIMITEDEvent Date2014-09-16
David Frederick Wilson , of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ . : For further details contact: Tel: 0113 390 7940. Alternative contact: James Nuttall.
 
Initiating party Event TypeFinal Meetings
Defending partyCARL WILDE COMPANY LIMITEDEvent Date2014-09-16
Notice is hereby given, pursuant to Rule 4.126(1) of the Insolvency Rules 1986 (as amended), that the Liquidator has summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986, for the purpose of receiving the Liquidators account showing how the winding up has been conducted and the property of the Company disposed of. The meetings will be held at the offices of DFW Associates, 29 Park Square West, Leeds, LS1 2PQ on 12 September 2016 at 10.00 am (members) and 10.15 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidator at 29 Park Square West, Leeds LS1 2PQ by no later than 12.00 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 16 September 2014 Office Holder details: David Frederick Wilson , (IP No. 006074) of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ . For further details contact: David Frederick Wilson, E-mail: james.nuttall@dfwassociates.co.uk, Tel: 0113 390 7940. Alternative contact: James Nuttall. David Frederick Wilson , Liquidator :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCARL WILDE COMPANY LIMITEDEvent Date2014-09-01
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at the offices of DFW Associates, 29 Park Square West, Leeds, LS1 2PQ , on 16 September 2014 , at 11.00 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at 29 Park Square West, Leeds LS1 2PQ by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. David Frederick Wilson of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ , is a person qualified to act as an insolvency practitioner in relation to the company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. Further details contact: James Nuttall, Email: james.nuttall@dfwassociates.co.uk, Tel: 0113 390 7940.
 
Initiating party Event TypeProposal to Strike Off
Defending partyCARL WILDE COMPANY LIMITEDEvent Date2011-04-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARL WILDE COMPANY 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 CARL WILDE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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