| Company Name | Mad Wolf Innovations Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08733709 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2013(10 years, 6 months ago) |
| Dissolution Date | 3 January 2023 (1 year, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Stewart Douglas Gregory |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor 6 The Quadrant Hoylake Wirral CH47 2EE Wales |
| Director Name | Mr Mark Ian Shipley |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2013(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 6 The Quadrant Wirral Merseyside CH47 2EE Wales |
Location
| Registered Address | C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mark Ian Shipley 50.00% Ordinary |
|---|---|
| 50 at £1 | Stewart Douglas Gregory 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2020 (3 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 3 January 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 September 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2021 | Confirmation statement made on 15 October 2021 with updates (3 pages) |
| 30 July 2021 | Accounts for a dormant company made up to 31 October 2020 (5 pages) |
| 20 April 2021 | Director's details changed for Mr. Mark Ian Shipley on 18 December 2020 (2 pages) |
| 20 April 2021 | Change of details for Mr Mark Ian Shipley as a person with significant control on 18 December 2020 (2 pages) |
| 2 December 2020 | Confirmation statement made on 15 October 2020 with no updates (3 pages) |
| 30 October 2020 | Accounts for a dormant company made up to 31 October 2019 (5 pages) |
| 26 May 2020 | Change of details for Mr Mark Ian Shipley as a person with significant control on 1 April 2019 (2 pages) |
| 21 May 2020 | Director's details changed for Mr. Mark Ian Shipley on 1 April 2019 (2 pages) |
| 27 October 2019 | Confirmation statement made on 15 October 2019 with no updates (3 pages) |
| 27 July 2019 | Accounts for a dormant company made up to 31 October 2018 (5 pages) |
| 20 May 2019 | Change of details for Mr Stewart Douglas Gregory as a person with significant control on 9 May 2019 (2 pages) |
| 20 May 2019 | Director's details changed for Mr Stewart Douglas Gregory on 9 May 2019 (2 pages) |
| 20 May 2019 | Change of details for Mr Mark Ian Shipley as a person with significant control on 9 May 2019 (2 pages) |
| 25 March 2019 | Second filing of Confirmation Statement dated 15/10/2016 (7 pages) |
| 22 November 2018 | Confirmation statement made on 15 October 2018 with no updates (3 pages) |
| 29 July 2018 | Total exemption full accounts made up to 31 October 2017 (6 pages) |
| 7 November 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
| 7 November 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
| 14 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 14 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 29 March 2017 | Registered office address changed from Third Floor 51 Hamilton Square Birkenhead Wirral CH41 5BN to C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 29 March 2017 (1 page) |
| 29 March 2017 | Registered office address changed from Third Floor 51 Hamilton Square Birkenhead Wirral CH41 5BN to C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 29 March 2017 (1 page) |
| 9 November 2016 | Confirmation statement made on 15 October 2016 with updates (6 pages) |
| 9 November 2016 | Confirmation statement made on 15 October 2016 with updates
|
| 24 February 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 24 February 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 22 December 2015 | Director's details changed for Mr. Mark Ian Shipley on 5 January 2015 (2 pages) |
| 22 December 2015 | Director's details changed for Mr. Mark Ian Shipley on 5 January 2015 (2 pages) |
| 22 December 2015 | Director's details changed for Mr. Mark Ian Shipley on 5 January 2015 (2 pages) |
| 30 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Registered office address changed from 51 3rd Floor Hamilton Square Birkenhead Merseyside CH41 5BN to Third Floor 51 Hamilton Square Birkenhead Wirral CH41 5BN on 30 October 2015 (1 page) |
| 30 October 2015 | Registered office address changed from 51 3rd Floor Hamilton Square Birkenhead Merseyside CH41 5BN to Third Floor 51 Hamilton Square Birkenhead Wirral CH41 5BN on 30 October 2015 (1 page) |
| 10 August 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 10 August 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 17 November 2014 | Director's details changed for Mr. Mark Ian Shipley on 11 November 2013 (2 pages) |
| 17 November 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Director's details changed for Mr Stewart Douglas Gregory on 11 November 2013 (2 pages) |
| 17 November 2014 | Director's details changed for Mr Stewart Douglas Gregory on 11 November 2013 (2 pages) |
| 17 November 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Director's details changed for Mr. Mark Ian Shipley on 11 November 2013 (2 pages) |
| 15 November 2013 | Registered office address changed from 2Nd Floor 27 Lord Street Liverpool L2 9SA United Kingdom on 15 November 2013 (1 page) |
| 15 November 2013 | Registered office address changed from 2Nd Floor 27 Lord Street Liverpool L2 9SA United Kingdom on 15 November 2013 (1 page) |
| 15 October 2013 | Incorporation Statement of capital on 2013-10-15
|
| 15 October 2013 | Incorporation Statement of capital on 2013-10-15
|