WGT TWO LIMITED

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WGT TWO LIMITED

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Key Data

Status

Dissolved

Company No.

03735633

Incorporation date

17/03/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

Devonshire House 32-34 North Parade, Bradford, West Yorkshire BD1 3HZCopy
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Latest events (Record since 17/03/1999)
dot icon05/09/2018
Final Gazette dissolved following liquidation
dot icon05/06/2018
Return of final meeting in a creditors' voluntary winding up
dot icon18/10/2017
Liquidators' statement of receipts and payments to 2017-08-23
dot icon03/04/2017
Liquidators' statement of receipts and payments to 2017-02-23
dot icon14/09/2016
Liquidators' statement of receipts and payments to 2016-08-23
dot icon03/03/2016
Liquidators' statement of receipts and payments to 2016-02-23
dot icon10/09/2015
Liquidators' statement of receipts and payments to 2015-08-23
dot icon31/03/2015
Liquidators' statement of receipts and payments to 2015-02-23
dot icon04/09/2014
Liquidators' statement of receipts and payments to 2014-08-23
dot icon27/02/2014
Liquidators' statement of receipts and payments to 2014-02-23
dot icon28/08/2013
Liquidators' statement of receipts and payments to 2013-08-23
dot icon03/03/2013
Liquidators' statement of receipts and payments to 2013-02-23
dot icon07/10/2012
Liquidators' statement of receipts and payments to 2012-08-23
dot icon29/03/2012
Liquidators' statement of receipts and payments to 2012-02-23
dot icon01/09/2011
Liquidators' statement of receipts and payments to 2011-08-23
dot icon06/03/2011
Liquidators' statement of receipts and payments to 2011-02-23
dot icon28/02/2011
Registered office address changed from Royd House 286 Manningham Lane Bradford BD8 7BP on 2011-03-01
dot icon31/08/2010
Liquidators' statement of receipts and payments to 2010-08-23
dot icon29/03/2010
Liquidators' statement of receipts and payments to 2010-02-23
dot icon05/03/2009
Statement of affairs with form 4.19
dot icon05/03/2009
Appointment of a voluntary liquidator
dot icon05/03/2009
Resolutions
dot icon12/02/2009
Registered office changed on 13/02/2009 from rawdon lodge rawdon hall drive rawdon leeds LS19 6HD
dot icon04/11/2008
Appointment terminated director shevaun greene
dot icon10/04/2008
Total exemption small company accounts made up to 2007-08-31
dot icon07/04/2008
Return made up to 18/03/08; full list of members
dot icon17/03/2008
Prev sho from 28/02/2008 to 31/08/2007
dot icon03/01/2008
Accounting reference date extended from 31/08/07 to 28/02/08
dot icon16/07/2007
Director resigned
dot icon17/04/2007
Secretary's particulars changed
dot icon16/04/2007
Return made up to 18/03/07; full list of members
dot icon19/01/2007
Accounts for a small company made up to 2006-08-31
dot icon19/03/2006
Return made up to 18/03/06; full list of members
dot icon16/01/2006
Ad 31/08/05--------- £ si 100000@1=100000 £ ic 242068/342068
dot icon12/01/2006
Accounts for a small company made up to 2005-08-31
dot icon26/06/2005
Accounts for a small company made up to 2004-08-31
dot icon20/04/2005
Return made up to 18/03/05; full list of members
dot icon07/02/2005
Ad 31/01/05--------- £ si 5000@1=5000 £ ic 237068/242068
dot icon30/06/2004
Accounts for a small company made up to 2003-08-31
dot icon07/06/2004
Ad 30/04/04--------- £ si 71034@1=71034 £ ic 166034/237068
dot icon03/06/2004
Ad 11/03/04--------- £ si 40000@1
dot icon24/05/2004
Memorandum and Articles of Association
dot icon18/05/2004
Resolutions
dot icon18/05/2004
Resolutions
dot icon18/05/2004
Resolutions
dot icon28/03/2004
Return made up to 18/03/04; full list of members
dot icon18/03/2004
Ad 11/03/04--------- £ si 111034@1=111034 £ ic 55000/166034
dot icon16/03/2004
Nc inc already adjusted 10/03/04
dot icon16/03/2004
Resolutions
dot icon15/12/2003
Miscellaneous
dot icon15/12/2003
Secretary resigned
dot icon15/12/2003
Director resigned
dot icon08/09/2003
New director appointed
dot icon27/07/2003
Director resigned
dot icon19/07/2003
New director appointed
dot icon13/07/2003
New director appointed
dot icon30/05/2003
New secretary appointed
dot icon11/04/2003
Return made up to 18/03/03; full list of members
dot icon12/03/2003
Accounts for a small company made up to 2002-08-31
dot icon02/05/2002
Accounts for a small company made up to 2001-08-31
dot icon04/04/2002
Return made up to 18/03/02; full list of members
dot icon20/01/2002
Accounting reference date extended from 31/03/01 to 31/08/01
dot icon01/04/2001
Return made up to 18/03/01; full list of members
dot icon09/12/2000
Accounts for a dormant company made up to 2000-03-31
dot icon12/10/2000
Particulars of mortgage/charge
dot icon03/09/2000
New secretary appointed;new director appointed
dot icon31/08/2000
Ad 29/08/00--------- £ si 54999@1=54999 £ ic 1/55000
dot icon31/08/2000
Nc inc already adjusted 25/08/00
dot icon31/08/2000
Secretary resigned
dot icon31/08/2000
Resolutions
dot icon05/06/2000
Return made up to 18/03/00; full list of members
dot icon14/05/2000
New secretary appointed
dot icon14/05/2000
Secretary resigned
dot icon22/03/1999
Director resigned
dot icon22/03/1999
Secretary resigned
dot icon22/03/1999
New director appointed
dot icon22/03/1999
New secretary appointed
dot icon22/03/1999
Registered office changed on 23/03/99 from: crown house 64 whitchurch road cardiff CF14 3LX
dot icon17/03/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2007
dot iconLast change occurred
30/08/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2007
dot iconNext account date
30/08/2008
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bradford, Kenneth
Secretary
28/08/2000 - 01/05/2003
-
Greene, Shevaun
Director
01/07/2003 - 29/07/2008
-
Hearn, David Martin
Director
11/07/2003 - 04/07/2007
-
Sharp, Peter
Director
06/04/2002 - 31/10/2003
-
Business Information Research & Reporting Limited
Nominee Director
17/03/1999 - 17/03/1999
5082

Persons with Significant Control

0

No PSC data available.

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Description

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About WGT TWO LIMITED

WGT TWO LIMITED is an(a) Dissolved company incorporated on 17/03/1999 with the registered office located at Devonshire House 32-34 North Parade, Bradford, West Yorkshire BD1 3HZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WGT TWO LIMITED?

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WGT TWO LIMITED is currently Dissolved. It was registered on 17/03/1999 and dissolved on 05/09/2018.

Where is WGT TWO LIMITED located?

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WGT TWO LIMITED is registered at Devonshire House 32-34 North Parade, Bradford, West Yorkshire BD1 3HZ.

What does WGT TWO LIMITED do?

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WGT TWO LIMITED operates in the Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003) sector.

What is the latest filing for WGT TWO LIMITED?

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The latest filing was on 05/09/2018: Final Gazette dissolved following liquidation.