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Company Information for

WILD ENGINEERING LIMITED

158 EDMUND STREET, BIRMINGHAM, B3 2HB,
Company Registration Number
08820002
Private Limited Company
Liquidation

Company Overview

About Wild Engineering Ltd
WILD ENGINEERING LIMITED was founded on 2013-12-18 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Wild Engineering 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
WILD ENGINEERING LIMITED
 
Legal Registered Office
158 EDMUND STREET
BIRMINGHAM
B3 2HB
Other companies in SK16
 
Previous Names
HLWKH 604 LIMITED16/05/2014
Filing Information
Company Number 08820002
Company ID Number 08820002
Date formed 2013-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2016
Account next due 31/07/2018
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB186489155  
Last Datalog update: 2018-09-06 09:10:25
Primary Source:Companies House
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Companies with same name WILD ENGINEERING LIMITED
The following companies were found which have the same name as WILD ENGINEERING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WILD ENGINEERING PTY LTD NSW 2333 Active Company formed on the 2008-03-10
WILD ENGINEERING CONSULTING JELAPANG ROAD Singapore 670522 Active Company formed on the 2009-06-12
Wild Engineering LLC 4460 Osage Dr Boulder CO 80303 Good Standing Company formed on the 2023-10-11

Company Officers of WILD ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
ANDREW MARCUS WILD
 Director 2014-05-15
THOMAS PETER WILD
 Director 2014-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL NEIL CANTWELL
 Director 2013-12-18 2014-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MARCUS WILD SURFACE ENGINEERS (MANCHESTER) LIMITED Director 2014-07-03 CURRENT 2004-08-06 In Administration/Administrative Receiver
ANDREW MARCUS WILD P AND A WILD LIMITED Director 2012-09-12 CURRENT 2012-09-12 Dissolved 2014-09-16
ANDREW MARCUS WILD PANTHOS LIMITED Director 1997-06-17 CURRENT 1997-03-07 Active
THOMAS PETER WILD SURFACE ENGINEERS (MANCHESTER) LIMITED Director 2014-07-03 CURRENT 2004-08-06 In Administration/Administrative Receiver
THOMAS PETER WILD PANTHOS LIMITED Director 1997-06-17 CURRENT 1997-03-07 Active

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
2018-11-14GAZ2Final Gazette dissolved via compulsory strike-off
2018-08-14LIQ14Voluntary liquidation. Return of final meeting of creditors
2017-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/17 FROM Unit 17 Globe Industrial Park Platt Street Dukinfield Cheshire SK16 4QZ
2017-06-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-06-16LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-06-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-06-16LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-03-10AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 50000
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-01-12AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 50000
2015-12-21AR0118/12/15 ANNUAL RETURN FULL LIST
2015-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 088200020002
2015-03-03AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 50000
2015-01-08AR0118/12/14 ANNUAL RETURN FULL LIST
2014-07-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-07-18RES13Resolutions passed:
  • Section 175 03/07/2014
2014-07-18SH0103/07/14 STATEMENT OF CAPITAL GBP 50000.00
2014-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/14 FROM 44a Cortworth Road Sheffield South Yorkshire S11 9LP
2014-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 088200020001
2014-05-20RES13CO BUSINESS;DECLARATION OF INTERESTS;TRANSFER OF SHARES 15/05/2014
2014-05-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-05-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-05-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-05-20AP01DIRECTOR APPOINTED MR ANDREW MARCUS WILD
2014-05-20AP01DIRECTOR APPOINTED MR THOMAS PETER WILD
2014-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/14 FROM Protection House 16-17 East Parade Leeds West Yorkshire LS1 2BR
2014-05-19AA01Current accounting period shortened from 31/12/14 TO 31/10/14
2014-05-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CANTWELL
2014-05-19SH0115/05/14 STATEMENT OF CAPITAL GBP 2
2014-05-16RES15CHANGE OF NAME 15/05/2014
2014-05-16CERTNMCOMPANY NAME CHANGED HLWKH 604 LIMITED CERTIFICATE ISSUED ON 16/05/14
2014-05-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-12-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-12-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to WILD ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-06-12
Resolution2017-06-12
Fines / Sanctions
No fines or sanctions have been issued against WILD ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-15 Outstanding GARY MCKEOWN AND LORRAINE MCKEOWN
2014-07-04 Outstanding ABN AMRO COMMERCIAL FINANCE PLC
Intangible Assets
Patents
We have not found any records of WILD ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILD ENGINEERING LIMITED
Trademarks
We have not found any records of WILD ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILD ENGINEERING 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 (74990 - Non-trading company) as WILD ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WILD ENGINEERING 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 TypeAppointment of Liquidators
Defending partyWILD ENGINEERING LIMITEDEvent Date2017-05-30
Liquidator's name and address: Nicholas Charles Osborn Lee of Smith Cooper , 158 Edmund Street, Birmingham B3 2HB and Dean Anthony Nelson of Smith Cooper , St Helen's House, King Street, Derby DE1 3EE : Further information about this case is available from Marina Bray at the offices of Smith Cooper on 0121 236 6789 or at marina.bray@smithcooper.co.uk.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyWILD ENGINEERING LIMITEDEvent Date2017-05-30
At a General Meeting of the Members of the above-named company, duly convened, and held on 30 May 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily. That Nicholas Charles Osborn Lee and Dean Anthony Nelson (office holder no 9069 and 9443) of Smith Cooper, 158 Edmund Street, Birmingham, B3 2HB be and hereby appointed Joint Liquidators for the purpose of such winding up. Any act required or authorised under any enactment to be done by a liquidator may be done by one of them. Office Holder Details: Nicholas Charles Osborn Lee (IP number 9069 ) of Smith Cooper , 158 Edmund Street, Birmingham B3 2HB and Dean Anthony Nelson (IP number 9443 ) of Smith Cooper , St Helen's House, King Street, Derby DE1 3EE . Date of Appointment: 30 May 2017 . Further information about this case is available from Marina Bray at the offices of Smith Cooper on 0121 236 6789 or at marina.bray@smithcooper.co.uk. Thomas Peter Wild , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILD ENGINEERING 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 WILD ENGINEERING 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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    Other companies at postcode B3 2HB