| Company Name | G.R.Wildgoose Limited |
|---|---|
| Directors | Michael Howard Wildgoose and Richard Ian Wildgoose |
| Company Status | Dissolved |
| Company Number | 00720685 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 1962(62 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1717 | Preparation & spin of other textiles |
| SIC 13100 | Preparation and spinning of textile fibres |
Directors
| Director Name | Mr Michael Howard Wildgoose |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 1991(29 years, 7 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Coniston Gardens Ashby De La Zouch Leicestershire LE65 1FB |
| Director Name | Richard Ian Wildgoose |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 1991(29 years, 7 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | 94 Station Road Ibstock Leicestershire LE67 6JJ |
| Secretary Name | Mr Michael Howard Wildgoose |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 July 1999(37 years, 4 months after company formation) |
| Appointment Duration | 24 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Coniston Gardens Ashby De La Zouch Leicestershire LE65 1FB |
| Director Name | Doris Wildgoose |
|---|---|
| Date of Birth | May 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1991(29 years, 7 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 29 July 1999) |
| Role | Company Director |
| Correspondence Address | Skein House Station Road Ibstock Leics Le6 |
| Director Name | Mr George Raymond Wildgoose |
|---|---|
| Date of Birth | October 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1991(29 years, 7 months after company formation) |
| Appointment Duration | 7 years (resigned 01 December 1998) |
| Role | Company Director |
| Correspondence Address | Skein House Station Road Ibstock Leics LE67 6JJ |
| Secretary Name | Doris Wildgoose |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1991(29 years, 7 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 29 July 1999) |
| Role | Company Director |
| Correspondence Address | Skein House Station Road Ibstock Leics Le6 |
Location
| Registered Address | 1 City Square Leeds LS1 2AL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £904,426 |
| Gross Profit | £225,775 |
| Net Worth | £159,147 |
| Cash | £215 |
| Current Liabilities | £240,299 |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 22 December 2006 | Dissolved (1 page) |
|---|---|
| 22 September 2006 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 7 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 8 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 4 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 10 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 6 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 12 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 9 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 18 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 14 November 2002 | Registered office changed on 14/11/02 from: 10-12 east parade leeds LS1 2AJ (1 page) |
| 10 May 2002 | Liquidators statement of receipts and payments (6 pages) |
| 8 November 2001 | Liquidators statement of receipts and payments (8 pages) |
| 14 November 2000 | Registered office changed on 14/11/00 from: 197 melbourne road ibstock leicester LE67 6NQ (1 page) |
| 9 November 2000 | Statement of affairs (11 pages) |
| 9 November 2000 | Appointment of a voluntary liquidator (2 pages) |
| 24 March 2000 | Secretary resigned;director resigned (1 page) |
| 14 March 2000 | Return made up to 16/11/99; full list of members
|
| 7 January 2000 | Full accounts made up to 30 June 1999 (13 pages) |
| 17 February 1999 | Full accounts made up to 30 June 1998 (13 pages) |
| 18 January 1999 | Return made up to 16/11/98; no change of members (4 pages) |
| 7 January 1998 | Return made up to 16/11/97; full list of members (5 pages) |
| 23 October 1997 | Ad 26/05/97--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 23 October 1997 | £ nc 100/200 26/05/97 (1 page) |
| 23 October 1997 | Resolutions
|
| 10 October 1997 | Full accounts made up to 30 June 1997 (13 pages) |
| 13 January 1997 | Full accounts made up to 30 June 1996 (14 pages) |
| 28 November 1996 | Return made up to 16/11/96; no change of members (4 pages) |
| 18 January 1996 | Full accounts made up to 30 June 1995 (14 pages) |
| 11 January 1996 | Return made up to 16/11/95; no change of members (4 pages) |
| 24 April 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |