Company Information for WILDGOOSE CONSTRUCTION LIMITED
C/O INTERPATH ADVISORY 4TH FLOOR TAILORS CORNER, THIRSK ROW, LEEDS, WEST YORKSHIRE, LS1 4JF,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |||
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WILDGOOSE CONSTRUCTION LIMITED | |||
Legal Registered Office | |||
C/O INTERPATH ADVISORY 4TH FLOOR TAILORS CORNER THIRSK ROW LEEDS WEST YORKSHIRE LS1 4JF Other companies in DE55 | |||
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Company Number | 00178605 | |
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Company ID Number | 00178605 | |
Date formed | 1921-12-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2020 | |
Account next due | 30/06/2022 | |
Latest return | 27/02/2016 | |
Return next due | 27/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB401691283 |
Last Datalog update: | 2023-07-05 08:48:06 |
Companies House |
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Officer | Role | Date Appointed |
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DAVID LAWRENCE WITHERS |
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SIMON ALEXANDER CARR |
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LAURA REBECCA HARCOURT |
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JONATHAN NIGEL WILDGOOSE |
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MARJORY JEAN WILDGOOSE |
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MARK WINSTANLEY |
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DAVID LAWRENCE WITHERS |
Officer | Role | Date Appointed | Date Resigned |
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BRYAN BENNETT |
Director | ||
TIMOTHY BRETT WALKER |
Director | ||
ERIC ALAN CLARKE |
Company Secretary | ||
ERIC ALAN CLARKE |
Director | ||
JOHN WILDGOOSE |
Director | ||
GRAHAM BARBER |
Director | ||
MICHAEL JOHN STOREY |
Director | ||
MARK DAVID STEVENSON |
Director | ||
TIMOTHY BRETT WALKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WENTWORTH WOODHOUSE PRESERVATION TRUST | Director | 2018-05-19 | CURRENT | 2013-12-10 | Active | |
ROAD LINK (A69) HOLDINGS LIMITED | Director | 2010-01-01 | CURRENT | 1995-11-14 | Active | |
ROAD LINK (A69) LIMITED | Director | 2010-01-01 | CURRENT | 1995-11-14 | Active | |
HENRY BOOT CONSTRUCTION LIMITED | Director | 2007-01-01 | CURRENT | 1993-12-14 | Active | |
L C DIAGNOSTICS LTD | Director | 2012-03-27 | CURRENT | 2012-03-27 | Liquidation | |
J HARCOURT LIMITED | Director | 2009-07-21 | CURRENT | 2009-07-21 | Active | |
WILDGOOSE (MARSTON MONTGOMERY) LIMITED | Director | 2016-09-23 | CURRENT | 2016-09-23 | Active | |
WILDGOOSE HOMES LIMITED | Director | 2015-09-09 | CURRENT | 2015-09-09 | Active | |
GAME AND WILDLIFE CONSERVATION TRUST | Director | 2014-07-10 | CURRENT | 2005-09-30 | Active | |
WILDGOOSE (WESSINGTON) LIMITED | Director | 2014-06-09 | CURRENT | 2014-06-09 | Liquidation | |
WILDGOOSE (BENTLEY BROOK) LIMITED | Director | 2012-06-15 | CURRENT | 2012-06-15 | Liquidation | |
WILDGOOSE ESTATES LIMITED | Director | 2009-02-16 | CURRENT | 1973-01-03 | Active - Proposal to Strike off | |
WILDGOOSE (WESSINGTON) LIMITED | Director | 2014-06-09 | CURRENT | 2014-06-09 | Liquidation | |
WILDGOOSE (BENTLEY BROOK) LIMITED | Director | 2012-06-15 | CURRENT | 2012-06-15 | Liquidation | |
WILDGOOSE ESTATES LIMITED | Director | 1991-03-12 | CURRENT | 1973-01-03 | Active - Proposal to Strike off | |
WILDGOOSE (MARSTON MONTGOMERY) LIMITED | Director | 2016-09-23 | CURRENT | 2016-09-23 | Active | |
WILDGOOSE HOMES LIMITED | Director | 2015-09-09 | CURRENT | 2015-09-09 | Active | |
WILDGOOSE (WESSINGTON) LIMITED | Director | 2014-06-09 | CURRENT | 2014-06-09 | Liquidation | |
WILDGOOSE (BENTLEY BROOK) LIMITED | Director | 2012-06-15 | CURRENT | 2012-06-15 | Liquidation |
Date | Document Type | Document Description |
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Voluntary liquidation Statement of receipts and payments to 2023-11-02 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2023-11-02 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001786050035 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001786050036 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001786050037 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001786050038 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001786050038 | |
Notice to Registrar of Companies of Notice of disclaimer | ||
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
Appointment of a voluntary liquidator | ||
600 | Appointment of a voluntary liquidator | |
AM22 | Liquidation. Administration move to voluntary liquidation | |
Administrator's progress report | ||
AM10 | Administrator's progress report | |
Notice of deemed approval of proposals | ||
Statement of administrator's proposal | ||
Statement of administrator's proposal | ||
AM03 | Statement of administrator's proposal | |
AM06 | Notice of deemed approval of proposals | |
Liquidation statement of affairs AM02SOA | ||
REGISTERED OFFICE CHANGED ON 11/01/22 FROM Interpath Advisory 1 Sovereign Square Sovereign Street Leeds LS1 4DA | ||
AD01 | REGISTERED OFFICE CHANGED ON 11/01/22 FROM Interpath Advisory 1 Sovereign Square Sovereign Street Leeds LS1 4DA | |
AM02 | Liquidation statement of affairs AM02SOA | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/21 FROM Horsefair House 35 King Street Alfreton Derbyshire DE55 7BY | |
AM01 | Appointment of an administrator | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TILFORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
AP01 | DIRECTOR APPOINTED MR ANDREW TILFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN BENNETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 19000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
AP01 | DIRECTOR APPOINTED MR SIMON ALEXANDER CARR | |
LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 19000 | |
AR01 | 27/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AP01 | DIRECTOR APPOINTED MR MARK WINSTANLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRETT WALKER | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 19000 | |
AR01 | 27/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001786050038 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001786050037 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/14 FROM Fallgate Milltown Ashover Chesterfield S45 0EY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 19000 | |
AR01 | 27/02/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001786050036 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001786050035 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 27/02/13 FULL LIST | |
RES01 | ADOPT ARTICLES 25/06/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORY JEAN WILDGOOSE / 21/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NIGEL WILDGOOSE / 21/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BRETT WALKER / 21/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA REBECCA HARCOURT / 21/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN BENNETT / 21/09/2012 | |
ANNOTATION | Other | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 | |
AR01 | 27/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AP03 | SECRETARY APPOINTED MR DAVID LAWRENCE WITHERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC CLARKE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ERIC CLARKE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 27/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID LAWRENCE WITHERS | |
AR01 | 27/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WALKER / 28/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BENNETT / 27/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARJORY JEAN WILDGOOSE / 28/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA REBECCA HARCOURT / 28/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN WILDGOOSE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
Meetings o | 2022-12-12 |
Appointmen | 2022-11-08 |
Appointmen | 2021-11-04 |
Total # Mortgages/Charges | 38 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 38 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
CREDIT AGREEMENT | Satisfied | CLOSE BROTHERS LIMITED | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONWIDE ANGLIA BUILDING SOCIETY. | |
LEGAL MORTGAGE | Satisfied | ANGLIA BUILDING SOCIETY. | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILDGOOSE CONSTRUCTION LIMITED
WILDGOOSE CONSTRUCTION LIMITED owns 1 domain names.
wildgoosebuild.co.uk
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Meetings o | |
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Defending party | WILDGOOSE CONSTRUCTION LIMITED | Event Date | 2022-12-12 |
Initiating party | Event Type | Appointmen | |
Defending party | WILDGOOSE CONSTRUCTION LIMITED | Event Date | 2022-11-08 |
Company Number: 00178605 Name of Company: WILDGOOSE CONSTRUCTION LIMITED Nature of Business: Builder, contractor and property developer Registered office: Interpath Ltd, 4th Floor, Tailors Corner, Thi… | |||
Initiating party | Event Type | Appointmen | |
Defending party | WILDGOOSE CONSTRUCTION LIMITED | Event Date | 2021-11-04 |
In the High Court of Justice Business and Property Courts in Leeds No CR2021LDS000545. (Company Number 00178605 ) WILDGOOSE CONSTRUCTION LIMITED Nature of Business: Builder, contractor and property de… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |