Dissolved 2016-12-08
Company Information for WET 'N' WILD ENTERPRISES LTD
LEEDS, WEST YORKSHIRE, LS1,
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Company Registration Number
07577315
Private Limited Company
Dissolved Dissolved 2016-12-08 |
Company Name | ||
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WET 'N' WILD ENTERPRISES LTD | ||
Legal Registered Office | ||
LEEDS WEST YORKSHIRE | ||
Previous Names | ||
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Company Number | 07577315 | |
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Date formed | 2011-03-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-07-31 | |
Date Dissolved | 2016-12-08 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-30 02:54:42 |
Companies House |
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Officer | Role | Date Appointed |
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STEPHEN GUTHRIE |
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PATRICIA GAYE ROSSITER |
Officer | Role | Date Appointed | Date Resigned |
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@UKPLC CLIENT DIRECTOR LTD |
Director | ||
ALICE LEYLAND |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/02/2016 | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/10/2015 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/10/2014 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/10/2014 | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/04/2014 | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/2013 FROM WET 'N' WILD WATER PARK ROYAL QUAYS NORTH SHIELDS TYNE & WEAR NE29 6DA UNITED KINGDOM | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
LATEST SOC | 08/04/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/03/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 31/03/2012 TO 31/07/2012 | |
AR01 | 24/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN GUTHRIE | |
ANNOTATION | Clarification | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALICE LEYLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/2011 FROM 5 JUPITER HOUSE CALLEVA PARK, ALDERMASTON READING BERKSHIRE RG7 8NN UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR @UKPLC CLIENT DIRECTOR LTD | |
AP01 | DIRECTOR APPOINTED PATRICIA GAYE ROSSITER | |
RES15 | CHANGE OF NAME 16/05/2011 | |
CERTNM | COMPANY NAME CHANGED CROOKHAM LIMITED CERTIFICATE ISSUED ON 19/05/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-12-15 |
Notice of Intended Dividends | 2015-01-09 |
Appointment of Liquidators | 2014-11-12 |
Meetings of Creditors | 2013-12-02 |
Appointment of Administrators | 2013-10-16 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | THE CO-OPERATIVE BANK PLC | |
DEBENTURE | Outstanding | THE CO-OPERATIVE 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 WET 'N' WILD ENTERPRISES LTD
Government Department | Income Date | Transaction(s) Value | Services/Products |
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North Tyneside Council | |
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16.EVENTS & PROMOTIONS |
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 | Appointment of Liquidators | |
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Defending party | WET ‘N’ WILD ENTERPRISES LIMITED | Event Date | 2014-10-21 |
Toby Scott Underwood and Ian David Green of PricewaterhouseCoopers LLP , Benson House, 33 Wellington Street, Leeds LS1 4JP : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | WET 'N' WILD ENTERPRISES LIMITED | Event Date | 2014-10-21 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above named Company will be held at PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds, LS1 4JP on 15 February 2016 at 10.00 am for Members and 10.30 am for Creditors, for the purpose of having an account laid before them showing how the winding-up has been conducted and the company's property disposed of and giving an explanation of it. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds, LS1 4JP, no later than 12 noon on the business day before the meeting. Office Holder Details: Toby Scott Underwood and Ian David Green (IP numbers 9270 and 9045 ) of PricewaterhouseCoopers LLP , Benson House, 33 Wellington Street, Leeds LS1 4JP . Date of Appointment: 21 October 2014 . Further information about this case is available from Leanne Wall at the offices of PricewaterhouseCoopers LLP at leanne.wall@uk.pwc.com. Toby Scott Underwood and Ian David Green , Joint Liquidators | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | WET ‘N’ WILD ENTERPRISES LIMITED | Event Date | 2013-10-14 |
In the High Court of Justice Newcastle Upon Tyne District Registry case number 988 Notice is hereby given that an initial meeting of creditors under Legislation: Paragraph 51 of Schedule B1 to the Legislation section: Insolvency Act 1986 is to be held at Benson House, 33 Wellington Street, Leeds LS1 4JP on 18 December 2013 at 10.00 am , for the purpose of considering the administrators’ statement of proposals and toconsider establishing a creditors committee. If no creditors’ committee is formeda resolution may be taken to fix the basis of the administrators’ remuneration. Aproxy form should be completed and returned to me by the date of the meeting if youcannot attend and wish to be represented. Under Legislation: Rule 2.38 of the Legislation section: Insolvency Rules 1986 , a person is entitled to vote only if he has given to the Joint Administrators atBenson House, 33 Wellington Street, Leeds LS1 4JP not later than 12.00 noon on thebusiness day before the day fixed for the meeting, details in writing of the debtwhich he claims to be due to him from the Company, and the claim has been duly admittedunder Rule 2.38 or 2.39. Toby Scott Underwood (IP Number 9270) and Ian David Green (IP Number 9045) of PricewaterhouseCoopers LLP , Benson House, 33 Wellington Street, Leeds LS1 4JP were appointed Joint Administrators of the Company on 14 October 2013 . Toby Scott Underwood and Ian David Green , Joint Administrators : | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | WET ‘N’ WILD ENTERPRISES LIMITED | Event Date | 2013-10-14 |
In the High Court of Justice Newcastle upon Tyne District Registry case number 0988 Toby Scott Underwood and Ian David Green (IP Nos 9270 and 9045 ) both of PricewaterhouseCoopers LLP , Benson House, 33 Wellington Street, Leeds LS1 4JP : | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | WET ‘N’ WILD ENTERPRISES LTD | Event Date | |
Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986 that the Joint Liquidators intend to declare a first and final dividend to the unsecured creditors of the company within a period of two months from the last date for proving being 30 January 2015. Creditors must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Joint Liquidators at Waterfront Plaza, 8 Laganbank Road, Belfast BT1 3LR by 30 January 2015. If so required by notice from the Joint Liquidators, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Toby Scott Underwood (IP number 9270) of PricewaterhouseCoopers LLP, 101 Barbirolli Square, Lower Mosley Street, Manchester M2 3PW and Ian David Green (IP number 9045) of PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds LS1 4JP were appointed Joint Liquidators of the Company on 21 October 2014. Further information about this case is available from Nadine Chambers at the offices of PricewaterhouseCoopers LLP on 02890 415649 or at nadine.t.chambers@uk.pwc.com Toby Scott Underwood and Ian David Green , Joint Liquidators : | |||
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. |