WOLD INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

05070719

Incorporation date

10/03/2004

Size

Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/03/2004)

25/12/2014

Final Gazette dissolved following liquidation

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25/09/2014

Notice of move from Administration to Dissolution on 2014-09-19

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10/09/2014

Administrator's progress report to 2014-08-06

View PDF (19 pages)

10/03/2014

Administrator's progress report to 2014-02-06

View PDF (21 pages)

04/09/2013

Notice of extension of period of Administration

View PDF (1 pages)

02/09/2013

Administrator's progress report to 2013-08-06

View PDF (22 pages)

25/02/2013

Administrator's progress report to 2013-02-01

View PDF (24 pages)

24/02/2013

Notice of extension of period of Administration

View PDF (1 pages)

30/08/2012

Notice of extension of period of Administration

View PDF (1 pages)

08/05/2012

Administrator's progress report to 2012-03-25

View PDF (20 pages)

11/01/2012

Notice of deemed approval of proposals

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27/11/2011

Statement of administrator's proposal

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27/11/2011

Statement of affairs with form 2.14B

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18/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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09/10/2011

Registered office address changed from 7-10 the Beach Filey North Yorkshire YO14 9LA United Kingdom on 2011-10-10

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05/10/2011

Appointment of an administrator

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08/06/2011

Registered office address changed from Melton Business Park 2 Redcliff Road Melton East Riding of Yorkshire HU14 3RS on 2011-06-09

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08/06/2011

Termination of appointment of Richard Firth as a director

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08/06/2011

Termination of appointment of Richard Firth as a secretary

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12/05/2011

Annual return made up to 2011-03-11 with full list of shareholders

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12/05/2011

Director's details changed for Mr Richard Sean Firth on 2011-03-11

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22/12/2010

View PDF (8 pages)

04/07/2010

Termination of appointment of Geraldine Firth as a secretary

View PDF (1 pages)

04/07/2010

Appointment of Mr Richard Sean Firth as a secretary

View PDF (1 pages)

15/03/2010

Annual return made up to 2010-03-11 with full list of shareholders

View PDF (5 pages)

14/03/2010

Termination of appointment of Ian Welsby as a secretary

View PDF (1 pages)

14/03/2010

Director's details changed for Mr Jonathan Alan Welsby on 2010-03-01

View PDF (2 pages)

14/03/2010

Secretary's details changed for Mrs Geraldine Anne Firth on 2010-03-15

View PDF (1 pages)

27/01/2010

View PDF (8 pages)

15/07/2009

Secretary appointed mrs geraldine anne firth

View PDF (1 pages)

22/04/2009

Return made up to 11/03/09; full list of members

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22/04/2009

Director's change of particulars / jonathan welsby / 01/03/2009

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04/03/2009

Registered office changed on 05/03/2009 from the old factory westgate driffield east yorkshire YO25 6TH

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19/08/2008

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27/04/2008

Duplicate mortgage certificatecharge no:10

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22/04/2008

Particulars of a mortgage or charge / charge no: 10

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22/04/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

21/04/2008

Return made up to 11/03/08; full list of members

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21/01/2008

New director appointed

View PDF (2 pages)

18/01/2008

Particulars of mortgage/charge

View PDF (4 pages)

06/01/2008

View PDF (8 pages)

26/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

14/03/2007

Return made up to 11/03/07; full list of members

View PDF (3 pages)

02/02/2007

Particulars of mortgage/charge

View PDF (4 pages)

02/02/2007

Particulars of mortgage/charge

View PDF (4 pages)

02/02/2007

Particulars of mortgage/charge

View PDF (4 pages)

02/02/2007

Particulars of mortgage/charge

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12/12/2006

Particulars of mortgage/charge

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24/09/2006

Total exemption small company accounts made up to 2006-03-31

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29/06/2006

Registered office changed on 30/06/06 from: 21 kings mill road driffield east yorkshire YO25 6TT

View PDF (1 pages)

27/03/2006

Return made up to 11/03/06; full list of members

View PDF (2 pages)

13/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

22/03/2005

Registered office changed on 23/03/05 from: c/o lloyd dowson LIMITED medina house 2 station avenue bridlington east yorkshire YO16 4LZ

View PDF (1 pages)

13/03/2005

Return made up to 11/03/05; full list of members

View PDF (6 pages)

30/01/2005

Accounting reference date shortened from 31/07/05 to 31/03/05

View PDF (1 pages)

26/09/2004

Accounting reference date extended from 31/03/05 to 31/07/05

View PDF (1 pages)

30/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

12/07/2004

Ad 02/04/04--------- £ si 99@1=99 £ ic 1/100

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07/06/2004

Memorandum and Articles of Association

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06/06/2004

New director appointed

View PDF (2 pages)

06/06/2004

New secretary appointed

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06/06/2004

Director resigned

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06/06/2004

Secretary resigned

View PDF (1 pages)

07/04/2004

Registered office changed on 08/04/04 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

01/04/2004

Certificate of change of name

View PDF (2 pages)

10/03/2004

Incorporation

View PDF (19 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	10/03/2004 - 25/03/2004	38039
WATERLOW NOMINEES LIMITED	Nominee Director	10/03/2004 - 25/03/2004	36021
Firth, Richard Sean	Director	20/12/2007 - 07/06/2011	13
Firth, Richard Sean	Secretary	29/06/2010 - 07/06/2011	-
Firth, Geraldine Anne	Secretary	28/02/2009 - 29/06/2010	1

Persons with Significant Control

No PSC data available.

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Description

About WOLD INVESTMENTS LIMITED

WOLD INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 10/03/2004 with the registered office located at ERNST & YOUNG LLP, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire LS11 5QR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WOLD INVESTMENTS LIMITED?

WOLD INVESTMENTS LIMITED is currently Dissolved. It was registered on 10/03/2004 and dissolved on 25/12/2014.

Where is WOLD INVESTMENTS LIMITED located?

WOLD INVESTMENTS LIMITED is registered at ERNST & YOUNG LLP, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire LS11 5QR.

What does WOLD INVESTMENTS LIMITED do?

WOLD INVESTMENTS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for WOLD INVESTMENTS LIMITED?

The latest filing was on 25/12/2014: Final Gazette dissolved following liquidation.