WILDBERRY PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

04052510

Incorporation date

13/08/2000

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/08/2000)

22/03/2010

Final Gazette dissolved following liquidation

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22/12/2009

Return of final meeting in a creditors' voluntary winding up

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04/02/2009

Statement of affairs with form 4.19

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04/02/2009

Appointment of a voluntary liquidator

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04/02/2009

Resolutions

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08/01/2009

Registered office changed on 09/01/2009 from wildberry farm landyke lane holwell melton mowbray LE14 4SX

View PDF (1 pages)

02/09/2008

Return made up to 14/08/08; no change of members

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01/06/2008

Total exemption small company accounts made up to 2007-07-31

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23/04/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (7 pages)

14/10/2007

Return made up to 14/08/07; no change of members

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14/10/2007

Secretary's particulars changed

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30/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

18/09/2006

Return made up to 14/08/06; full list of members

View PDF (7 pages)

18/09/2006

Registered office changed on 19/09/06

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03/09/2006

Registered office changed on 04/09/06 from: 3 leicester road oadby leicester leicestershire LE2 5BD

View PDF (1 pages)

03/09/2006

Director resigned

View PDF (1 pages)

23/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/07/2006

Particulars of mortgage/charge

View PDF (5 pages)

04/06/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

18/09/2005

Return made up to 14/08/05; full list of members

View PDF (7 pages)

18/09/2005

Director's particulars changed;director resigned

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18/09/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

14/03/2005

Particulars of mortgage/charge

View PDF (9 pages)

06/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

19/10/2004

Return made up to 14/08/04; full list of members

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19/10/2004

Director's particulars changed

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03/10/2004

Accounting reference date shortened from 31/08/04 to 31/07/04

View PDF (1 pages)

16/09/2004

New director appointed

View PDF (2 pages)

17/08/2004

New director appointed

View PDF (1 pages)

11/08/2004

Declaration of mortgage charge released/ceased

View PDF (1 pages)

11/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/08/2004

Director resigned

View PDF (1 pages)

04/08/2004

Certificate of change of name

View PDF (2 pages)

30/06/2004

Accounts for a small company made up to 2003-08-31

View PDF (8 pages)

23/09/2003

Return made up to 14/08/03; full list of members

View PDF (6 pages)

23/09/2003

Director's particulars changed

View PDF (0 pages)

01/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/07/2003

Accounts for a small company made up to 2002-08-31

View PDF (7 pages)

26/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

27/04/2003

Registered office changed on 28/04/03 from: hillside main street woolsthorpe by belvoir grantham lincolnshire NG32 1LT

View PDF (1 pages)

19/09/2002

Return made up to 14/08/02; full list of members

View PDF (6 pages)

19/09/2002

Director's particulars changed

View PDF (0 pages)

19/09/2002

Registered office changed on 20/09/02

View PDF (0 pages)

17/06/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (5 pages)

28/08/2001

Return made up to 14/08/01; full list of members

View PDF (6 pages)

27/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

11/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

21/08/2000

Registered office changed on 22/08/00 from: 12-14 saint mary street newport salop TF10 7AB

View PDF (1 pages)

21/08/2000

Director resigned

View PDF (1 pages)

21/08/2000

Secretary resigned

View PDF (1 pages)

21/08/2000

New director appointed

View PDF (2 pages)

21/08/2000

New secretary appointed

View PDF (2 pages)

13/08/2000

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2007

Last change occurred

30/07/2007

Accounts

Total Exemption Small

Last made up date

30/07/2007

Next account date

30/07/2008

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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

Person	Title	Period	Connections
Ashburton Registrars Limited	Nominee Secretary	13/08/2000 - 13/08/2000	4896
Ar Nominees Limited	Nominee Director	13/08/2000 - 13/08/2000	4784
Goodburn, Richard Stephen	Director	08/09/2004 - 13/08/2006	4
Bowes, Jonathon David	Director	13/08/2000 - Present	1
Goodburn, Selina Mildred	Secretary	13/08/2000 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About WILDBERRY PRODUCTS LIMITED

WILDBERRY PRODUCTS LIMITED is an(a) Dissolved company incorporated on 13/08/2000 with the registered office located at 109 Swan Street, Sileby, Leicestershire LE12 7NN. 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 WILDBERRY PRODUCTS LIMITED?

WILDBERRY PRODUCTS LIMITED is currently Dissolved. It was registered on 13/08/2000 and dissolved on 22/03/2010.

Where is WILDBERRY PRODUCTS LIMITED located?

WILDBERRY PRODUCTS LIMITED is registered at 109 Swan Street, Sileby, Leicestershire LE12 7NN.

What does WILDBERRY PRODUCTS LIMITED do?

WILDBERRY PRODUCTS LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for WILDBERRY PRODUCTS LIMITED?

The latest filing was on 22/03/2010: Final Gazette dissolved following liquidation.