WOLF GARDEN LIMITED

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WOLF GARDEN LIMITED

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Key Data

Status

Dissolved

Company No.

00939980

Incorporation date

04/10/1968

Size

Medium

Contacts

Registered address

Registered address

K J WATKIN & CO, Emerald House 20-22 Anchor Road Aldridge, Walsall, West Midlands WS9 8PHCopy
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Latest events (Record since 12/06/1986)
dot icon21/09/2013
Final Gazette dissolved following liquidation
dot icon21/06/2013
Liquidators' statement of receipts and payments to 2013-06-05
dot icon21/06/2013
Return of final meeting in a creditors' voluntary winding up
dot icon13/11/2012
Liquidators' statement of receipts and payments to 2012-11-01
dot icon16/05/2012
Liquidators' statement of receipts and payments to 2012-05-01
dot icon07/11/2011
Liquidators' statement of receipts and payments to 2011-11-01
dot icon19/05/2011
Liquidators' statement of receipts and payments to 2011-05-01
dot icon25/11/2010
Liquidators' statement of receipts and payments to 2010-11-01
dot icon12/11/2009
Appointment of a voluntary liquidator
dot icon02/11/2009
Administrator's progress report to 2009-10-28
dot icon02/11/2009
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon24/10/2009
Result of meeting of creditors
dot icon12/10/2009
Statement of affairs with form 2.14B
dot icon23/09/2009
Statement of administrator's proposal
dot icon01/09/2009
Registered office changed on 01/09/2009 from unit 2 the triangle wild wood drive worcester worcestershire WR5 2QX
dot icon01/09/2009
Appointment of an administrator
dot icon20/01/2009
Return made up to 03/11/08; full list of members
dot icon20/01/2009
Secretary appointed mrs kathleen anne moore
dot icon19/01/2009
Appointment Terminated Secretary bryan murphy
dot icon23/12/2008
Accounts for a medium company made up to 2008-08-31
dot icon04/11/2008
Registered office changed on 04/11/2008 from crown business park tredegar gwent NP22 4EF
dot icon08/02/2008
Accounts for a medium company made up to 2007-08-31
dot icon22/11/2007
Return made up to 03/11/07; no change of members
dot icon18/06/2007
Accounts for a medium company made up to 2006-08-31
dot icon02/05/2007
Nc inc already adjusted 31/08/06
dot icon02/05/2007
Resolutions
dot icon02/05/2007
Ad 31/08/06--------- £ si 500000@1
dot icon04/12/2006
Return made up to 03/11/06; full list of members
dot icon16/11/2006
Director resigned
dot icon16/01/2006
Accounts for a small company made up to 2005-08-31
dot icon15/11/2005
Return made up to 03/11/05; full list of members
dot icon17/10/2005
Resolutions
dot icon17/10/2005
Ad 31/08/05--------- £ si 200000@1=200000 £ ic 100/200100
dot icon17/10/2005
£ nc 1000/501000 26/08/05
dot icon31/08/2005
New director appointed
dot icon31/08/2005
New director appointed
dot icon31/08/2005
Director resigned
dot icon29/06/2005
Accounts for a small company made up to 2004-08-31
dot icon30/11/2004
Return made up to 23/11/04; full list of members
dot icon11/11/2004
Director resigned
dot icon19/07/2004
New secretary appointed
dot icon19/07/2004
Secretary resigned
dot icon08/07/2004
Director resigned
dot icon18/06/2004
Director resigned
dot icon05/04/2004
New secretary appointed;new director appointed
dot icon05/04/2004
Secretary resigned
dot icon05/04/2004
New director appointed
dot icon23/12/2003
Return made up to 10/12/03; full list of members
dot icon23/12/2003
Director's particulars changed
dot icon22/10/2003
Accounts for a medium company made up to 2003-08-31
dot icon07/01/2003
Return made up to 10/12/02; no change of members
dot icon26/11/2002
Accounts for a medium company made up to 2002-08-31
dot icon14/12/2001
Director resigned
dot icon14/12/2001
Return made up to 10/12/01; full list of members
dot icon14/12/2001
Director resigned
dot icon26/10/2001
New director appointed
dot icon17/10/2001
Accounts for a medium company made up to 2001-08-31
dot icon05/10/2001
New secretary appointed
dot icon05/10/2001
Secretary resigned
dot icon27/12/2000
Return made up to 19/12/00; no change of members
dot icon19/10/2000
Accounts for a small company made up to 2000-08-31
dot icon10/05/2000
Director's particulars changed
dot icon10/05/2000
Secretary resigned;director resigned
dot icon10/05/2000
New secretary appointed
dot icon05/03/2000
Accounts for a small company made up to 1999-08-31
dot icon18/01/2000
Return made up to 31/12/99; no change of members
dot icon18/01/2000
Registered office changed on 18/01/00
dot icon18/12/1998
Return made up to 31/12/98; full list of members
dot icon21/10/1998
Full accounts made up to 1998-08-31
dot icon05/03/1998
Declaration of satisfaction of mortgage/charge
dot icon17/02/1998
Return made up to 31/12/97; no change of members
dot icon17/02/1998
Director's particulars changed
dot icon12/11/1997
Full accounts made up to 1997-08-31
dot icon21/10/1997
Registered office changed on 21/10/97 from: alton lane, ross-on-wye, herefordshire HR9 5NE
dot icon29/08/1997
Certificate of change of name
dot icon10/06/1997
Accounts for a small company made up to 1996-08-31
dot icon23/12/1996
Return made up to 31/12/96; no change of members
dot icon15/08/1996
New director appointed
dot icon25/06/1996
Accounts for a small company made up to 1995-08-31
dot icon12/01/1996
Return made up to 31/12/95; full list of members
dot icon08/06/1995
New director appointed
dot icon21/03/1995
Accounting reference date shortened from 30/09 to 31/08
dot icon20/01/1995
Return made up to 31/12/94; change of members
dot icon02/12/1994
Accounts for a small company made up to 1994-09-30
dot icon25/10/1994
Director resigned;new director appointed
dot icon04/03/1994
Return made up to 31/12/93; no change of members
dot icon22/12/1993
Full accounts made up to 1993-09-30
dot icon22/06/1993
New secretary appointed
dot icon11/06/1993
Return made up to 31/12/92; full list of members
dot icon11/06/1993
Secretary's particulars changed;secretary resigned;director resigned
dot icon06/02/1993
Declaration of satisfaction of mortgage/charge
dot icon06/02/1993
Declaration of satisfaction of mortgage/charge
dot icon16/12/1992
Particulars of mortgage/charge
dot icon25/11/1992
Full accounts made up to 1992-09-30
dot icon10/09/1992
Secretary resigned;director resigned
dot icon14/01/1992
Return made up to 31/12/91; no change of members
dot icon14/01/1992
Director resigned
dot icon13/01/1992
Full accounts made up to 1991-09-30
dot icon17/05/1991
Full accounts made up to 1990-09-30
dot icon29/01/1991
Return made up to 31/12/90; no change of members
dot icon22/05/1990
Full accounts made up to 1989-09-30
dot icon16/03/1990
New director appointed
dot icon08/03/1990
Director resigned
dot icon29/01/1990
Return made up to 31/12/89; full list of members
dot icon20/07/1989
Full accounts made up to 1988-09-30
dot icon23/02/1989
Return made up to 31/12/88; full list of members
dot icon30/09/1988
Accounting reference date shortened from 31/12 to 30/09
dot icon22/08/1988
New director appointed
dot icon02/08/1988
Accounts for a medium company made up to 1987-12-31
dot icon01/02/1988
Director's particulars changed
dot icon01/02/1988
Return made up to 31/12/87; full list of members
dot icon27/10/1987
New director appointed
dot icon27/10/1987
Director resigned
dot icon20/10/1987
Full accounts made up to 1986-12-31
dot icon14/03/1987
Director resigned
dot icon21/02/1987
Annual return made up to 31/12/86
dot icon10/02/1987
New director appointed
dot icon14/11/1986
Full accounts made up to 1985-12-31
dot icon25/06/1986
Return made up to 31/12/85; full list of members
dot icon12/06/1986
Director resigned

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/08/2008
dot iconLast change occurred
31/08/2008

Accounts

dot iconAccounts
Medium
dot iconLast made up date
31/08/2008
dot iconNext account date
31/08/2009
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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Murphy, Bryan Vincent
Secretary
13/07/2004 - 31/10/2008
-
Hormann, Jurgen
Director
21/04/2005 - Present
-
Heptinstall-Bolton, Richard Dermot
Director
01/06/1995 - 21/05/2004
3
Mcallister, Shaun Barry
Director
20/02/2004 - 04/11/2004
4
Reuling, Jurgen
Director
19/10/1994 - 15/10/2001
-

Persons with Significant Control

0

No PSC data available.

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Description

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About WOLF GARDEN LIMITED

WOLF GARDEN LIMITED is an(a) Dissolved company incorporated on 04/10/1968 with the registered office located at K J WATKIN & CO, Emerald House 20-22 Anchor Road Aldridge, Walsall, West Midlands WS9 8PH. There are currently 3 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 WOLF GARDEN LIMITED?

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WOLF GARDEN LIMITED is currently Dissolved. It was registered on 04/10/1968 and dissolved on 21/09/2013.

Where is WOLF GARDEN LIMITED located?

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WOLF GARDEN LIMITED is registered at K J WATKIN & CO, Emerald House 20-22 Anchor Road Aldridge, Walsall, West Midlands WS9 8PH.

What does WOLF GARDEN LIMITED do?

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WOLF GARDEN LIMITED operates in the Manufacture of other agricultural and forestry machinery (29.32 - SIC 2003) sector.

What is the latest filing for WOLF GARDEN LIMITED?

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The latest filing was on 21/09/2013: Final Gazette dissolved following liquidation.