WOLFE DESIGNS LIMITED

Key Data

Status

Dissolved

Company No.

04056801

Incorporation date

20/08/2000

Size

Total Exemption Small

Classification

Manufacture of lighting equipment and electric lamps (31.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/08/2000)

09/01/2012

Final Gazette dissolved following liquidation

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09/10/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

09/02/2011

Statement of affairs with form 4.19

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09/02/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

09/02/2011

Resolutions

View PDF (1 pages)

23/01/2011

Registered office address changed from Clydesdale Place Moss Side Preston Lancashire PR5 3QS on 2011-01-24

View PDF (2 pages)

02/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

03/10/2010

Termination of appointment of Michael Ashley as a director

View PDF (2 pages)

03/10/2010

Termination of appointment of Anthony Pugh as a secretary

View PDF (2 pages)

03/10/2010

Termination of appointment of Anthony Pugh as a director

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01/10/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (10 pages)

15/08/2010

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (7 pages)

25/05/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (8 pages)

02/11/2009

Termination of appointment of Owen Mclaughlin as a director

View PDF (1 pages)

02/09/2009

Return made up to 21/08/09; full list of members

View PDF (8 pages)

27/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

26/05/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

13/05/2009

Total exemption small company accounts made up to 2008-02-29

View PDF (9 pages)

21/12/2008

Return made up to 21/08/08; full list of members

View PDF (7 pages)

26/10/2008

Return made up to 21/08/07; full list of members

View PDF (9 pages)

26/10/2008

Director's Change of Particulars / neil watson / 01/08/2007 / HouseName/Number was: , now: 55; Street was: 55 kingswood road, now: kingswood road; Post Code was: PR5 1TX, now: PR26 1TX

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02/09/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (9 pages)

01/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

16/07/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

11/06/2007

Accounts for a small company made up to 2006-02-28

View PDF (9 pages)

11/06/2007

Accounts for a small company made up to 2007-02-28

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25/03/2007

Return made up to 21/08/06; full list of members

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25/03/2007

Secretary's particulars changed;director's particulars changed

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07/03/2007

Ad 22/02/07--------- £ si 52@1=52 £ ic 450293/450345

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07/03/2007

Nc inc already adjusted 22/02/07

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07/03/2007

Resolutions

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07/03/2007

Resolutions

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07/03/2007

Resolutions

View PDF (4 pages)

02/01/2007

Nc inc already adjusted 08/02/06

View PDF (1 pages)

02/01/2007

Resolutions

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02/01/2007

Resolutions

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02/01/2007

Resolutions

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02/01/2007

Resolutions

View PDF (17 pages)

07/11/2006

Ad 08/02/06--------- £ si 100000@1=100000 £ ic 350293/450293

View PDF (2 pages)

07/11/2006

Resolutions

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07/11/2006

Resolutions

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07/11/2006

Resolutions

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07/11/2006

Resolutions

View PDF (18 pages)

18/10/2006

Ad 18/11/05--------- £ si 100000@1=100000 £ ic 250293/350293

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18/10/2006

Nc inc already adjusted 18/11/05

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17/10/2006

Resolutions

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17/10/2006

Resolutions

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17/10/2006

Resolutions

View PDF (18 pages)

17/10/2006

Resolutions

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22/12/2005

Return made up to 21/08/05; full list of members

View PDF (11 pages)

14/12/2005

Memorandum and Articles of Association

View PDF (13 pages)

14/12/2005

Ad 18/11/05--------- £ si 13@1=13 £ ic 250280/250293

View PDF (6 pages)

14/12/2005

Nc inc already adjusted 18/11/05

View PDF (1 pages)

14/12/2005

Resolutions

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14/12/2005

Resolutions

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14/12/2005

Resolutions

View PDF (4 pages)

16/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/09/2005

Accounting reference date extended from 31/08/05 to 28/02/06

View PDF (1 pages)

05/07/2005

Accounts for a small company made up to 2004-08-31

View PDF (10 pages)

13/03/2005

Ad 17/02/05--------- £ si 250000@1=250000 £ ic 280/250280

View PDF (2 pages)

13/03/2005

Nc inc already adjusted 17/02/05

View PDF (2 pages)

13/03/2005

Resolutions

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13/03/2005

Resolutions

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13/03/2005

Resolutions

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13/03/2005

Resolutions

View PDF (18 pages)

13/03/2005

Ad 17/02/05--------- £ si 196@1=196 £ ic 84/280

View PDF (3 pages)

13/03/2005

Nc inc already adjusted 17/02/05

View PDF (2 pages)

13/03/2005

Resolutions

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13/03/2005

Resolutions

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13/03/2005

Resolutions

View PDF (1 pages)

13/03/2005

New director appointed

View PDF (3 pages)

20/10/2004

Return made up to 21/08/04; full list of members

View PDF (9 pages)

19/10/2004

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

View PDF (10 pages)

27/04/2004

Return made up to 21/08/03; full list of members

View PDF (9 pages)

01/07/2003

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

View PDF (10 pages)

09/09/2002

Return made up to 21/08/02; full list of members

View PDF (8 pages)

20/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

20/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

05/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

07/02/2002

Accounts for a small company made up to 2001-08-31

View PDF (8 pages)

09/01/2002

New director appointed

View PDF (2 pages)

02/09/2001

Return made up to 21/08/01; full list of members

View PDF (7 pages)

21/08/2001

Ad 14/08/01--------- £ si 81@1=81 £ ic 3/84

View PDF (2 pages)

12/08/2001

Registered office changed on 13/08/01 from: pioneer buildings 65/67 dale street liverpool merseyside L2 2NS

View PDF (1 pages)

12/08/2001

Secretary resigned

View PDF (1 pages)

12/08/2001

New director appointed

View PDF (2 pages)

30/07/2001

New secretary appointed;new director appointed

View PDF (2 pages)

12/04/2001

Ad 21/03/01--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

12/04/2001

Resolutions

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12/04/2001

Resolutions

View PDF (1 pages)

30/11/2000

Particulars of mortgage/charge

View PDF (7 pages)

05/11/2000

Director resigned

View PDF (1 pages)

05/11/2000

Secretary resigned

View PDF (1 pages)

05/11/2000

Registered office changed on 06/11/00 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF14 3JN

View PDF (1 pages)

05/11/2000

New secretary appointed

View PDF (2 pages)

05/11/2000

New director appointed

View PDF (2 pages)

20/08/2000

Incorporation

View PDF (16 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

27/02/2009

Last change occurred

27/02/2009

Accounts

Total Exemption Small

Last made up date

27/02/2009

Next account date

27/02/2010

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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
Mr Michael Ashley	Director	24/09/2000 - 14/07/2010	12
MC FORMATIONS LIMITED	Nominee Director	20/08/2000 - 24/09/2000	625
Crs Legal Services Limited	Nominee Secretary	20/08/2000 - 24/09/2000	600
Pugh, Anthony Charles Lawrence	Director	14/06/2001 - 14/07/2010	11
Mclaughlin, Owen Gerard	Director	16/02/2005 - 19/10/2009	82

Persons with Significant Control

No PSC data available.

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Description

About WOLFE DESIGNS LIMITED

WOLFE DESIGNS LIMITED is an(a) Dissolved company incorporated on 20/08/2000 with the registered office located at Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire WF17 9EJ. 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 WOLFE DESIGNS LIMITED?

WOLFE DESIGNS LIMITED is currently Dissolved. It was registered on 20/08/2000 and dissolved on 09/01/2012.

Where is WOLFE DESIGNS LIMITED located?

WOLFE DESIGNS LIMITED is registered at Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire WF17 9EJ.

What does WOLFE DESIGNS LIMITED do?

WOLFE DESIGNS LIMITED operates in the Manufacture of lighting equipment and electric lamps (31.50 - SIC 2003) sector.

What is the latest filing for WOLFE DESIGNS LIMITED?

The latest filing was on 09/01/2012: Final Gazette dissolved following liquidation.