Wuthering Studios Limited

Company Name	Wuthering Studios Limited
Company Status	Dissolved
Company Number	03897221
Category	Private Limited Company
Incorporation Date	20 December 1999(24 years, 4 months ago)
Dissolution Date	13 April 2010 (14 years ago)

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Frank Berthebaud
Date of Birth	November 1972 (Born 51 years ago)
Nationality	French
Status	Closed
Appointed	01 April 2000(3 months, 1 week after company formation)
Appointment Duration	10 years (closed 13 April 2010)
Role	Craftworker
Correspondence Address	35 Byland Grove Bradford West Yorkshire BD15 9JE

Director Name	Jacques Lapergue
Date of Birth	February 1947 (Born 77 years ago)
Nationality	French
Status	Closed
Appointed	01 April 2000(3 months, 1 week after company formation)
Appointment Duration	10 years (closed 13 April 2010)
Role	Manager
Correspondence Address	The Old School Bierley Lane Bierley West Yorkshire BD4 6AA

Secretary Name	Frank Berthebaud
Nationality	French
Status	Closed
Appointed	01 April 2000(3 months, 1 week after company formation)
Appointment Duration	10 years (closed 13 April 2010)
Role	Craftworker
Correspondence Address	35 Byland Grove Bradford West Yorkshire BD15 9JE

Secretary Name	Philip Benjamin Wilson
Nationality	British
Status	Closed
Appointed	16 October 2002(2 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (closed 13 April 2010)
Role	Designer
Correspondence Address	27 Melford Street Bradford West Yorkshire BD4 9NB

Director Name	Philip Benjamin Wilson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2007(7 years, 3 months after company formation)
Appointment Duration	3 years (closed 13 April 2010)
Role	Designer
Correspondence Address	27 Melford Street Bradford West Yorkshire BD4 9NB

Director Name	Phil Wilson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(3 months, 1 week after company formation)
Appointment Duration	6 months, 3 weeks (resigned 19 October 2000)
Role	Stained Glass Artist
Correspondence Address	27 Melford Street Bradford West Yorkshire BD4 9NB

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	20 December 1999(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	20 December 1999(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Location

Registered Address	Calverley Ahmed Br & L Ltd Sher House 46 Houghton Place Bradford BD1 3RG
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£209,525
Gross Profit	£73,215
Net Worth	-£7,218
Cash	£313
Current Liabilities	£33,119

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

13 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
13 April 2010	Final Gazette dissolved following liquidation (1 page)
9 January 2010	Liquidators' statement of receipts and payments to 17 December 2009 (16 pages)
9 January 2010	Return of final meeting in a creditors' voluntary winding up (11 pages)
9 January 2010	Liquidators statement of receipts and payments to 17 December 2009 (16 pages)
9 January 2010	Return of final meeting in a creditors' voluntary winding up (11 pages)
5 October 2009	Liquidators' statement of receipts and payments (9 pages)
5 October 2009	Liquidators statement of receipts and payments (9 pages)
12 March 2009	Registered office changed on 12/03/2009 from the old school bierley lane bierley bradford west yorkshire BD4 6AA (1 page)
12 March 2009	Registered office changed on 12/03/2009 from the old school bierley lane bierley bradford west yorkshire BD4 6AA (1 page)
29 September 2008	Statement of affairs with form 4.19 (5 pages)
29 September 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-09-23 (1 page)
29 September 2008	Appointment of a voluntary liquidator (1 page)
29 September 2008	Appointment of a voluntary liquidator (1 page)
29 September 2008	Statement of affairs with form 4.19 (5 pages)
29 September 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
25 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
25 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
17 April 2007	New director appointed (2 pages)
17 April 2007	New director appointed (2 pages)
25 January 2007	Return made up to 20/12/06; full list of members (7 pages)
25 January 2007	Return made up to 20/12/06; full list of members (7 pages)
15 December 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
15 December 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
1 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
1 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
26 January 2006	Return made up to 20/12/05; full list of members (7 pages)
26 January 2006	Return made up to 20/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 December 2004	Partial exemption accounts made up to 31 March 2004 (8 pages)
22 December 2004	Partial exemption accounts made up to 31 March 2004 (8 pages)
11 December 2004	Return made up to 20/12/04; full list of members (7 pages)
11 December 2004	Return made up to 20/12/04; full list of members (7 pages)
28 January 2004	Return made up to 20/12/03; full list of members (7 pages)
28 January 2004	Return made up to 20/12/03; full list of members (7 pages)
28 January 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
28 January 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
6 January 2003	Return made up to 20/12/02; full list of members (7 pages)
6 January 2003	Return made up to 20/12/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 November 2002	Partial exemption accounts made up to 31 March 2002 (9 pages)
25 November 2002	New secretary appointed (2 pages)
25 November 2002	Partial exemption accounts made up to 31 March 2002 (9 pages)
25 November 2002	New secretary appointed (2 pages)
18 November 2002	Registered office changed on 18/11/02 from: 10 benn crescent bradford west yorkshire BD7 2NJ (1 page)
18 November 2002	Registered office changed on 18/11/02 from: 10 benn crescent bradford west yorkshire BD7 2NJ (1 page)
28 December 2001	Return made up to 20/12/01; full list of members (6 pages)
28 December 2001	Return made up to 20/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
28 November 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
28 November 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
15 January 2001	Return made up to 20/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (7 pages)
15 January 2001	Return made up to 20/12/00; full list of members (7 pages)
3 August 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
3 August 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
11 July 2000	New director appointed (2 pages)
11 July 2000	New director appointed (2 pages)
11 July 2000	New director appointed (2 pages)
11 July 2000	New director appointed (2 pages)
11 July 2000	Registered office changed on 11/07/00 from: bricklane mills thornton road bradford west yorkshire BD8 8JZ (1 page)
11 July 2000	New secretary appointed (2 pages)
11 July 2000	New director appointed (2 pages)
11 July 2000	New director appointed (2 pages)
11 July 2000	New secretary appointed (2 pages)
11 July 2000	Registered office changed on 11/07/00 from: bricklane mills thornton road bradford west yorkshire BD8 8JZ (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Secretary resigned (1 page)
24 December 1999	Secretary resigned (1 page)
20 December 1999	Incorporation (13 pages)

Wuthering Studios Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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