| Company Name | Wizzeweb Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04403973 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2002(22 years, 1 month ago) |
| Dissolution Date | 14 January 2021 (3 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Darren Bernard McCormick |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 2002(2 months after company formation) |
| Appointment Duration | 18 years, 7 months (closed 14 January 2021) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | C/O Clark Business Recovery Limited 26 York Place Leeds West Yorkshire LS1 2EY |
| Secretary Name | Bernard McCormick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2002(same day as company formation) |
| Role | Retired |
| Correspondence Address | 16 Cheviot Place Newton Aycliffe County Durham DL5 7EL |
| Secretary Name | Darren Bernard McCormick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Bead House Saint Cuthberts Way Newton Aycliffe County Durham DL5 6DX |
| Director Name | EAC (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2002(same day as company formation) |
| Correspondence Address | Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB |
| Secretary Name | EAC (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2002(same day as company formation) |
| Correspondence Address | Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB |
Contact
| Website | www.wizzjewels.com |
|---|
Location
| Registered Address | C/O Clark Business Recovery Limited 26 York Place Leeds West Yorkshire LS1 2EY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £24,994 |
| Cash | £4,352 |
| Current Liabilities | £4,321 |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 14 January 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 October 2020 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 30 September 2019 | Registered office address changed from 5 Victoria Avenue Bishop Auckland DL14 7JH England to C/O Clark Business Recovery Limited 26 York Place Leeds West Yorkshire LS1 2EY on 30 September 2019 (2 pages) |
| 27 September 2019 | Statement of affairs (7 pages) |
| 27 September 2019 | Resolutions
|
| 27 September 2019 | Appointment of a voluntary liquidator (3 pages) |
| 11 June 2019 | Registered office address changed from Pandora House Redworth Road Shildon County Durham DL4 2JT to 5 Victoria Avenue Bishop Auckland DL14 7JH on 11 June 2019 (1 page) |
| 11 June 2019 | Previous accounting period extended from 30 September 2018 to 31 March 2019 (1 page) |
| 2 April 2019 | Confirmation statement made on 26 March 2019 with no updates (3 pages) |
| 30 June 2018 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 30 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 11 April 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 10 April 2018 | Confirmation statement made on 26 March 2018 with no updates (3 pages) |
| 10 February 2018 | Compulsory strike-off action has been suspended (1 page) |
| 16 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 16 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
| 3 April 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 23 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-23
|
| 23 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-23
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 10 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 23 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 December 2013 | Previous accounting period extended from 31 March 2013 to 30 September 2013 (1 page) |
| 23 December 2013 | Previous accounting period extended from 31 March 2013 to 30 September 2013 (1 page) |
| 22 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (3 pages) |
| 22 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (3 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 14 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (3 pages) |
| 14 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (3 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 10 November 2011 | Termination of appointment of Bernard Mccormick as a secretary (1 page) |
| 10 November 2011 | Director's details changed for Mr Darren Bernard Mccormick on 10 November 2011 (2 pages) |
| 10 November 2011 | Termination of appointment of Bernard Mccormick as a secretary (1 page) |
| 10 November 2011 | Director's details changed for Mr Darren Bernard Mccormick on 10 November 2011 (2 pages) |
| 10 November 2011 | Director's details changed for Mr Darren Bernard Mccormick on 10 November 2011 (2 pages) |
| 10 November 2011 | Director's details changed for Mr Darren Bernard Mccormick on 10 November 2011 (2 pages) |
| 29 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (4 pages) |
| 29 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (4 pages) |
| 30 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 30 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 19 August 2010 | Current accounting period shortened from 30 April 2011 to 31 March 2011 (1 page) |
| 19 August 2010 | Current accounting period shortened from 30 April 2011 to 31 March 2011 (1 page) |
| 29 June 2010 | Registered office address changed from Pandora House, Redworth Road Shildon Co Durham DH4 2LR on 29 June 2010 (1 page) |
| 29 June 2010 | Registered office address changed from Pandora House, Redworth Road Shildon Co Durham DH4 2LR on 29 June 2010 (1 page) |
| 7 May 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (4 pages) |
| 7 May 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (4 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 8 June 2009 | Director's change of particulars / darren mccormick / 01/04/2009 (1 page) |
| 8 June 2009 | Return made up to 26/03/09; full list of members (3 pages) |
| 8 June 2009 | Director's change of particulars / darren mccormick / 01/04/2009 (1 page) |
| 8 June 2009 | Return made up to 26/03/09; full list of members (3 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 5 December 2008 | Return made up to 26/03/08; full list of members (3 pages) |
| 5 December 2008 | Return made up to 26/03/08; full list of members (3 pages) |
| 29 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 29 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 31 August 2007 | Registered office changed on 31/08/07 from: wizzlegroup blue bridge centre horndale avenue newton aycliffe county durham DL5 6DX (1 page) |
| 31 August 2007 | Registered office changed on 31/08/07 from: wizzlegroup blue bridge centre horndale avenue newton aycliffe county durham DL5 6DX (1 page) |
| 22 June 2007 | Return made up to 26/03/07; full list of members (2 pages) |
| 22 June 2007 | Return made up to 26/03/07; full list of members (2 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 15 June 2006 | Return made up to 26/03/06; full list of members (2 pages) |
| 15 June 2006 | Return made up to 26/03/06; full list of members (2 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 24 February 2006 | Return made up to 26/03/05; full list of members (2 pages) |
| 24 February 2006 | Return made up to 26/03/05; full list of members (2 pages) |
| 4 March 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 4 March 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 12 July 2004 | Return made up to 26/03/04; full list of members (6 pages) |
| 12 July 2004 | Return made up to 26/03/04; full list of members (6 pages) |
| 18 June 2004 | Total exemption small company accounts made up to 30 April 2003 (8 pages) |
| 18 June 2004 | Total exemption small company accounts made up to 30 April 2003 (8 pages) |
| 17 May 2003 | Return made up to 26/03/03; full list of members
|
| 17 May 2003 | Return made up to 26/03/03; full list of members
|
| 7 April 2003 | Accounting reference date extended from 31/03/03 to 30/04/03 (1 page) |
| 7 April 2003 | Accounting reference date extended from 31/03/03 to 30/04/03 (1 page) |
| 29 June 2002 | Secretary resigned (1 page) |
| 29 June 2002 | New director appointed (2 pages) |
| 29 June 2002 | New director appointed (2 pages) |
| 29 June 2002 | Secretary resigned (1 page) |
| 12 June 2002 | Registered office changed on 12/06/02 from: block 1 bede house saint cuthberts way newton aycliffe county durham DL5 6DX (2 pages) |
| 12 June 2002 | Registered office changed on 12/06/02 from: block 1 bede house saint cuthberts way newton aycliffe county durham DL5 6DX (2 pages) |
| 21 May 2002 | New secretary appointed (2 pages) |
| 21 May 2002 | New secretary appointed (2 pages) |
| 14 May 2002 | Secretary resigned (1 page) |
| 14 May 2002 | Secretary resigned (1 page) |
| 14 May 2002 | Director resigned (1 page) |
| 14 May 2002 | Director resigned (1 page) |
| 17 April 2002 | Registered office changed on 17/04/02 from: cariocca business park 2 sawley road manchester greater manchester M40 8BB (1 page) |
| 17 April 2002 | Registered office changed on 17/04/02 from: cariocca business park 2 sawley road manchester greater manchester M40 8BB (1 page) |
| 17 April 2002 | New secretary appointed (2 pages) |
| 17 April 2002 | New secretary appointed (2 pages) |
| 26 March 2002 | Incorporation (9 pages) |
| 26 March 2002 | Incorporation (9 pages) |