Wilds Motors Limited

Company Name	Wilds Motors Limited
Company Status	Dissolved
Company Number	00542810
Category	Private Limited Company
Incorporation Date	3 January 1955(68 years, 9 months ago)
Dissolution Date	16 June 2015 (8 years, 3 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Michael John Wild
Date of Birth	December 1945 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	11 October 1991(36 years, 9 months after company formation)
Appointment Duration	23 years, 8 months (closed 16 June 2015)
Role	Haulage Contractor
Country of Residence	England
Correspondence Address	13 Alder Drive Timperley Altrincham Cheshire WA15 7YG

Secretary Name	Mrs Deborah Elizabeth Anne Wadsworth
Nationality	British
Status	Closed
Appointed	11 October 1991(36 years, 9 months after company formation)
Appointment Duration	23 years, 8 months (closed 16 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Yeoford Drive Altrincham Cheshire WA14 4UP

Director Name	Mrs Deborah Elizabeth Anne Wadsworth
Date of Birth	March 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	06 February 1992(37 years, 1 month after company formation)
Appointment Duration	23 years, 4 months (closed 16 June 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	2 Yeoford Drive Altrincham Cheshire WA14 4UP

Director Name	Mrs Eleanor Wild
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(36 years, 9 months after company formation)
Appointment Duration	18 years, 5 months (resigned 23 March 2010)
Role	Housewife
Country of Residence	England
Correspondence Address	22 Silverdale Racefield Road Altrincham Cheshire WA14 4AP

Director Name	Freda Wild
Date of Birth	March 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(36 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 13 August 1999)
Role	Company Director
Correspondence Address	23 Shay Lane Hale Barns Altrincham Cheshire WA15 8NZ

Director Name	Mr James Philip Wild
Date of Birth	July 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(36 years, 9 months after company formation)
Appointment Duration	18 years, 6 months (resigned 08 April 2010)
Role	Haulage Contractor
Country of Residence	England
Correspondence Address	22 Silverdale Racefield Road Altrincham Cheshire WA14 4AP

Location

Registered Address	Scope House Weston Road Crewe CW1 6DD
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Crewe
Ward	Crewe East
Built Up Area	Crewe
Address Matches	2 other UK companies use this postal address

Shareholders

4k at £1	Michael John Wild 57.14% Ordinary
3k at £1	D.e.a. Wadsworth 42.86% Ordinary

Financials

Year	2014
Net Worth	£432,458
Cash	£416,799
Current Liabilities	£6,393

Accounts

Latest Accounts	31 March 2013 (10 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

16 June 2015	Final Gazette dissolved following liquidation (1 page)
16 June 2015	Final Gazette dissolved following liquidation (1 page)
16 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
16 March 2015	Liquidators' statement of receipts and payments to 5 March 2015 (12 pages)
16 March 2015	Liquidators statement of receipts and payments to 5 March 2015 (12 pages)
16 March 2015	Return of final meeting in a members' voluntary winding up (12 pages)
16 March 2015	Return of final meeting in a members' voluntary winding up (12 pages)
16 March 2015	Liquidators statement of receipts and payments to 5 March 2015 (12 pages)
16 March 2015	Liquidators' statement of receipts and payments to 5 March 2015 (12 pages)
25 March 2014	Registered office address changed from Arctic House Atlantic Street Broadheath Altrincham WA14 5BN on 25 March 2014 (2 pages)
25 March 2014	Registered office address changed from Arctic House Atlantic Street Broadheath Altrincham WA14 5BN on 25 March 2014 (2 pages)
24 March 2014	Declaration of solvency (3 pages)
24 March 2014	Appointment of a voluntary liquidator (1 page)
24 March 2014	Appointment of a voluntary liquidator (1 page)
24 March 2014	Declaration of solvency (3 pages)
24 March 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 March 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 7,000 (5 pages)
18 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 7,000 (5 pages)
16 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
14 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
14 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
7 November 2012	Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
7 November 2012	Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 November 2011	Annual return made up to 11 October 2011 with a full list of shareholders (5 pages)
28 November 2011	Annual return made up to 11 October 2011 with a full list of shareholders (5 pages)
7 January 2011	Annual return made up to 11 October 2010 with a full list of shareholders (5 pages)
7 January 2011	Annual return made up to 11 October 2010 with a full list of shareholders (5 pages)
7 January 2011	Termination of appointment of Eleanor Wild as a director (1 page)
7 January 2011	Termination of appointment of Eleanor Wild as a director (1 page)
7 January 2011	Termination of appointment of James Wild as a director (1 page)
7 January 2011	Termination of appointment of James Wild as a director (1 page)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
23 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (6 pages)
23 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (6 pages)
21 November 2009	Director's details changed for James Philip Wild on 11 October 2009 (2 pages)
21 November 2009	Director's details changed for Eleanor Wild on 11 October 2009 (2 pages)
21 November 2009	Director's details changed for Eleanor Wild on 11 October 2009 (2 pages)
21 November 2009	Director's details changed for James Philip Wild on 11 October 2009 (2 pages)
20 November 2009	Director's details changed for Deborah Elizabeth Anne Wadsworth on 11 October 2009 (2 pages)
20 November 2009	Director's details changed for Michael John Wild on 11 October 2009 (2 pages)
20 November 2009	Director's details changed for Michael John Wild on 11 October 2009 (2 pages)
20 November 2009	Director's details changed for Deborah Elizabeth Anne Wadsworth on 11 October 2009 (2 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
23 December 2008	Location of register of members (1 page)
23 December 2008	Location of register of members (1 page)
23 December 2008	Return made up to 11/10/08; full list of members (5 pages)
23 December 2008	Return made up to 11/10/08; full list of members (5 pages)
26 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
26 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
22 October 2007	Return made up to 11/10/07; full list of members (3 pages)
22 October 2007	Return made up to 11/10/07; full list of members (3 pages)
15 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
15 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
23 November 2006	Return made up to 11/10/06; full list of members (3 pages)
23 November 2006	Return made up to 11/10/06; full list of members (3 pages)
25 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
25 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
18 October 2005	Location of register of members (1 page)
18 October 2005	Location of register of members (1 page)
18 October 2005	Return made up to 11/10/05; full list of members (3 pages)
18 October 2005	Return made up to 11/10/05; full list of members (3 pages)
10 November 2004	Return made up to 11/10/04; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
10 November 2004	Return made up to 11/10/04; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
15 September 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
15 September 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
26 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
26 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
31 October 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
31 October 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
24 October 2003	Return made up to 11/10/03; full list of members (9 pages)
24 October 2003	Return made up to 11/10/03; full list of members (9 pages)
1 June 2003	Director's particulars changed (1 page)
1 June 2003	Director's particulars changed (1 page)
7 November 2002	Return made up to 11/10/02; full list of members (10 pages)
7 November 2002	Return made up to 11/10/02; full list of members (10 pages)
8 September 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
8 September 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
23 January 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
23 January 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
22 November 2001	Return made up to 11/10/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
22 November 2001	Return made up to 11/10/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
15 November 2000	Return made up to 11/10/00; full list of members (8 pages)
15 November 2000	Return made up to 11/10/00; full list of members (8 pages)
10 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
10 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
3 November 1999	Return made up to 11/10/99; full list of members (8 pages)
3 November 1999	Return made up to 11/10/99; full list of members (8 pages)
23 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
23 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
23 August 1999	Director resigned (1 page)
23 August 1999	Director resigned (1 page)
22 October 1998	Return made up to 11/10/98; no change of members (6 pages)
22 October 1998	Return made up to 11/10/98; no change of members (6 pages)
12 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
12 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
22 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
22 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
31 October 1997	Return made up to 11/10/97; no change of members (6 pages)
31 October 1997	Return made up to 11/10/97; no change of members (6 pages)
4 November 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
4 November 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
27 October 1996	Return made up to 11/10/96; full list of members (8 pages)
27 October 1996	Return made up to 11/10/96; full list of members (8 pages)
1 June 1996	Particulars of mortgage/charge (3 pages)
1 June 1996	Particulars of mortgage/charge (3 pages)
21 December 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
21 December 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
3 January 1955	Incorporation (22 pages)
3 January 1955	Incorporation (22 pages)

Wilds Motors Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire