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Company Information for

WILDROSE HOLDINGS 2011 LIMITED

BELFAST, BELFAST, BT2,
Company Registration Number
NI607372
Private Limited Company
Dissolved

Dissolved 2017-05-23

Company Overview

About Wildrose Holdings 2011 Ltd
WILDROSE HOLDINGS 2011 LIMITED was founded on 2011-05-11 and had its registered office in Belfast. The company was dissolved on the 2017-05-23 and is no longer trading or active.

Key Data
Company Name
WILDROSE HOLDINGS 2011 LIMITED
 
Legal Registered Office
BELFAST
BELFAST
BT2
Other companies in BT2
 
Previous Names
MKB CO NO 40 LIMITED23/12/2011
Filing Information
Company Number NI607372
Date formed 2011-05-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-05-31
Date Dissolved 2017-05-23
Type of accounts DORMANT
Last Datalog update: 2017-08-19 06:11:36
Primary Source:Companies House
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Company Officers of WILDROSE HOLDINGS 2011 LIMITED

Current Directors
Officer Role Date Appointed
BERNARD JOSEPH EASTWOOD
Director 2011-09-01
FEARGHAL CHRISTOPHER EASTWOOD
Director 2011-09-01
STEPHEN THOMAS CHARLES EASTWOOD
Director 2011-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
EDWIN RONALD MCLAUGHLIN
Director 2011-09-01 2013-02-11
LOUISE HENRY
Director 2011-05-11 2011-09-01
GILLIAN STEELE
Director 2011-05-11 2011-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERNARD JOSEPH EASTWOOD CORPORATION INVESTMENTS LIMITED Director 2018-01-01 CURRENT 2014-10-29 Active
BERNARD JOSEPH EASTWOOD WILDROSE PROPERTIES (3) LIMITED Director 2006-08-08 CURRENT 2006-08-08 Liquidation
BERNARD JOSEPH EASTWOOD WILDROSE PROPERTIES (7) LIMITED Director 2006-08-08 CURRENT 2006-08-08 Liquidation
BERNARD JOSEPH EASTWOOD TOWER CENTRE (BALLYMENA) (NO.1) LIMITED Director 2003-03-31 CURRENT 2001-02-20 Active - Proposal to Strike off
BERNARD JOSEPH EASTWOOD TOWER CENTRE (BALLYMENA) (NO.2) LIMITED Director 2003-03-31 CURRENT 2001-02-22 Active - Proposal to Strike off
BERNARD JOSEPH EASTWOOD BRIGGAN PROPERTIES LIMITED Director 2001-05-25 CURRENT 2000-12-18 Dissolved 2014-08-29
BERNARD JOSEPH EASTWOOD CASTLEBAWN LIMITED Director 1999-06-24 CURRENT 1999-03-03 In Administration/Administrative Receiver
BERNARD JOSEPH EASTWOOD CARRABLAGH LIMITED Director 1999-05-26 CURRENT 1999-04-01 Active - Proposal to Strike off
FEARGHAL CHRISTOPHER EASTWOOD WILDROSE (MAGHERALAVE) LIMITED Director 2006-12-04 CURRENT 2006-08-15 Dissolved 2015-06-13
FEARGHAL CHRISTOPHER EASTWOOD CASTLEBAWN LIMITED Director 2005-03-30 CURRENT 1999-03-03 In Administration/Administrative Receiver
STEPHEN THOMAS CHARLES EASTWOOD FAMILY REDEMPTION COMPANY LIMITED Director 2011-05-11 CURRENT 2011-05-11 Liquidation

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
2017-05-23GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-03-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-02-27DS01APPLICATION FOR STRIKING-OFF
2017-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 6
2016-05-12AR0111/05/16 FULL LIST
2015-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 6
2015-05-14AR0111/05/15 FULL LIST
2014-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 6
2014-08-06AR0111/05/14 FULL LIST
2014-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-06-14AR0111/05/13 FULL LIST
2013-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2013-02-11TM01APPOINTMENT TERMINATED, DIRECTOR EDWIN MCLAUGHLIN
2012-07-06AR0111/05/12 FULL LIST
2011-12-23RES15CHANGE OF NAME 25/08/2011
2011-12-23CERTNMCOMPANY NAME CHANGED MKB CO NO 40 LIMITED CERTIFICATE ISSUED ON 23/12/11
2011-12-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-09-09AP01DIRECTOR APPOINTED FEARGHAL EASTWOOD
2011-09-09AP01DIRECTOR APPOINTED STEPHEN THOMAS CHARLES EASTWOOD
2011-09-09AP01DIRECTOR APPOINTED MR BERNARD JOSEPH EASTWOOD
2011-09-09TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN STEELE
2011-09-09TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE HENRY
2011-09-09AP01DIRECTOR APPOINTED EDWIN RONALD MCLAUGHLIN
2011-09-08SH0101/09/11 STATEMENT OF CAPITAL GBP 6
2011-05-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-05-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 WILDROSE HOLDINGS 2011 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WILDROSE HOLDINGS 2011 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WILDROSE HOLDINGS 2011 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2016-05-31

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 WILDROSE HOLDINGS 2011 LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-01 £ 6
Shareholder Funds 2011-05-11 £ 6

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WILDROSE HOLDINGS 2011 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILDROSE HOLDINGS 2011 LIMITED
Trademarks
We have not found any records of WILDROSE HOLDINGS 2011 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILDROSE HOLDINGS 2011 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 WILDROSE HOLDINGS 2011 LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where WILDROSE HOLDINGS 2011 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILDROSE HOLDINGS 2011 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 WILDROSE HOLDINGS 2011 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 BT2