Dissolved
Dissolved 2017-12-13
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Home > England & Wales Companies > WOLF VENTURE CARTEL LIMITED
Company Information for WOLF VENTURE CARTEL LIMITED
4-5 THE GROVE, BRISTOL, BS1,
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Company Registration Number
 08466353 Private Limited Company
Dissolved 2017-12-13 |
Company Overview
About Wolf Venture Cartel Ltd
WOLF VENTURE CARTEL LIMITED was founded on 2013-03-28 and had its registered office in 4-5 The Grove. The company was dissolved on the 2017-12-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| WOLF VENTURE CARTEL LIMITED | |
| Legal Registered Office | |
| 4-5 THE GROVE BRISTOL | |
Filing Information
| Company Number | 08466353 | |
|---|---|---|
| Date formed | 2013-03-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-08-31 | |
| Date Dissolved | 2017-12-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-30 07:25:12 |
| Companies House |
|
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Company Officers of WOLF VENTURE CARTEL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NICHOLAS WENDON JOHN BROKER |
||
JOHN FORREST FYFE |
||
MICHAEL FRANCIS GRANT |
||
LUKE VICTOR SPALDING |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JORDAN COMPANY SECRETARIES LIMITED |
Company Secretary |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/09/2015 FROM THE ELEPHANT PUBLIC HOUSE, 20 ST. NICHOLAS STREET BRISTOL BS1 1UB | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 130 | |
| AR01 | 28/03/15 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| SH01 | 01/05/14 STATEMENT OF CAPITAL GBP 130 | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/03/2014 TO 31/08/2014 | |
| LATEST SOC | 27/04/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 28/03/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/03/2014 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS UNITED KINGDOM | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED | |
| AP04 | CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars
Licences & Regulatory approval
We could not find any licences issued to WOLF VENTURE CARTEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2015-09-09 |
| Resolutions for Winding-up | 2015-09-09 |
| Meetings of Creditors | 2015-08-18 |
Fines / Sanctions
No fines or sanctions have been issued against WOLF VENTURE CARTEL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WOLF VENTURE CARTEL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars
Filed Financial Reports
|
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 WOLF VENTURE CARTEL LIMITED
Intangible Assets
Patents
We have not found any records of WOLF VENTURE CARTEL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WOLF VENTURE CARTEL LIMITED
Income
Government Income
We have not found government income sources for WOLF VENTURE CARTEL 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 (56302 - Public houses and bars) as WOLF VENTURE CARTEL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WOLF VENTURE CARTEL 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | WOLF VENTURE CARTEL LIMITED | Event Date | 2015-09-03 |
| Simon Robert Haskew and Neil Frank Vinnicombe both of Begbies Traynor (Central) LLP , Harbourside House, 4-5 The Grove, Bristol, BS1 4QZ : Any person who requires further information may contact the Joint Liquidator by telephone on 0117 937 7130. Alternatively enquiries can be made to Caroline Priest by e-mail at caroline.priest@begbies-traynor.com or by telephone on 0117 937 7136. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | WOLF VENTURE CARTEL LIMITED | Event Date | 2015-09-03 |
| At a General Meeting of the members of the above named company, duly convened and held at Harbourside House, 4-5 The Grove, Bristol, BS1 4QZ , on 3 September 2015 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. That the Company be wound up voluntarily. 2. That Simon Robert Haskew and Neil Frank Vinnicombe of Begbies Traynor (Central) LLP , Harbourside House, 4-5 The Grove, Bristol, BS1 4QZ be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Simon Robert Haskew (IP Number: 008988 ) and Neil Frank Vinnicombe (IP Number: 009519 ). Any person who requires further information may contact the Joint Liquidator by telephone on 0117 937 7130 . Alternatively enquiries can be made to Anita Quirke by e-mail at anita.quirke@begbies-traynor.com or by telephone on 0117 937 7133 . | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | WOLF VENTURE CARTEL LIMITED | Event Date | 2015-08-12 |
| Pursuant to Section 98 of the Insolvency Act 1986 (the Act), a meeting of the creditors of the above named company will be held at Harbourside House, 4-5 The Grove, Bristol, BS1 4QZ on 3 September 2015 at 11.00 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , Harbourside House, 4-5 The Grove, Bristol, BS1 4QZ not later than 12 noon on 2 September 2015 . Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Kelly Johnson of Begbies Traynor (Central) LLP by e-mail at kelly.johnson@begbies-traynor.com or by telephone on 0117 937 7130 . By Order of the Board | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WOLF VENTURE CARTEL 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 WOLF VENTURE CARTEL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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