| Company Name | Wold Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05070719 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2004(20 years, 1 month ago) |
| Dissolution Date | 26 December 2014 (9 years, 4 months ago) |
| Previous Name | Speed 9853 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Jonathan Alan Welsby |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2004(2 weeks, 1 day after company formation) |
| Appointment Duration | 10 years, 9 months (closed 26 December 2014) |
| Role | Home Builder |
| Country of Residence | England |
| Correspondence Address | 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR |
| Secretary Name | Mr Ian Armstrong Welsby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2004(2 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 01 March 2009) |
| Role | Company Director |
| Correspondence Address | 11 Newland Avenue Driffield East Yorkshire YO25 6TX |
| Director Name | Mr Richard Sean Firth |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2007(3 years, 9 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 08 June 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Melton Business Park 2 Redcliff Road Melton East Riding Of Yorkshire HU14 3RS |
| Secretary Name | Mrs Geraldine Anne Firth |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2009(4 years, 11 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 30 June 2010) |
| Role | Company Director |
| Correspondence Address | Melton Business Park 2 Redcliff Road Melton East Riding Of Yorkshire HU14 3RS |
| Secretary Name | Mr Richard Sean Firth |
|---|---|
| Status | Resigned |
| Appointed | 30 June 2010(6 years, 3 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 08 June 2011) |
| Role | Company Director |
| Correspondence Address | Melton Business Park 2 Redcliff Road Melton East Riding Of Yorkshire HU14 3RS |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Bluesight LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£62,525 |
| Cash | £44,271 |
| Current Liabilities | £424,259 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 26 December 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 December 2014 | Final Gazette dissolved following liquidation (1 page) |
| 26 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 September 2014 | Notice of move from Administration to Dissolution on 19 September 2014 (17 pages) |
| 26 September 2014 | Notice of move from Administration to Dissolution on 19 September 2014 (17 pages) |
| 11 September 2014 | Administrator's progress report to 6 August 2014 (19 pages) |
| 11 September 2014 | Administrator's progress report to 6 August 2014 (19 pages) |
| 11 September 2014 | Administrator's progress report to 6 August 2014 (19 pages) |
| 11 March 2014 | Administrator's progress report to 6 February 2014 (21 pages) |
| 11 March 2014 | Administrator's progress report to 6 February 2014 (21 pages) |
| 11 March 2014 | Administrator's progress report to 6 February 2014 (21 pages) |
| 5 September 2013 | Notice of extension of period of Administration (1 page) |
| 5 September 2013 | Notice of extension of period of Administration (1 page) |
| 3 September 2013 | Administrator's progress report to 6 August 2013 (22 pages) |
| 3 September 2013 | Administrator's progress report to 6 August 2013 (22 pages) |
| 3 September 2013 | Administrator's progress report to 6 August 2013 (22 pages) |
| 26 February 2013 | Administrator's progress report to 1 February 2013 (24 pages) |
| 26 February 2013 | Administrator's progress report to 1 February 2013 (24 pages) |
| 26 February 2013 | Administrator's progress report to 1 February 2013 (24 pages) |
| 25 February 2013 | Notice of extension of period of Administration (1 page) |
| 25 February 2013 | Notice of extension of period of Administration (1 page) |
| 31 August 2012 | Notice of extension of period of Administration (1 page) |
| 31 August 2012 | Notice of extension of period of Administration (1 page) |
| 9 May 2012 | Administrator's progress report to 25 March 2012 (20 pages) |
| 9 May 2012 | Administrator's progress report to 25 March 2012 (20 pages) |
| 12 January 2012 | Notice of deemed approval of proposals (1 page) |
| 12 January 2012 | Notice of deemed approval of proposals (1 page) |
| 28 November 2011 | Statement of administrator's proposal (12 pages) |
| 28 November 2011 | Statement of administrator's proposal (12 pages) |
| 28 November 2011 | Statement of affairs with form 2.14B (5 pages) |
| 28 November 2011 | Statement of affairs with form 2.14B (5 pages) |
| 19 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 19 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 10 October 2011 | Registered office address changed from 7-10 the Beach Filey North Yorkshire YO14 9LA United Kingdom on 10 October 2011 (2 pages) |
| 10 October 2011 | Registered office address changed from 7-10 the Beach Filey North Yorkshire YO14 9LA United Kingdom on 10 October 2011 (2 pages) |
| 6 October 2011 | Appointment of an administrator (1 page) |
| 6 October 2011 | Appointment of an administrator (1 page) |
| 9 June 2011 | Registered office address changed from Melton Business Park 2 Redcliff Road Melton East Riding of Yorkshire HU14 3RS on 9 June 2011 (1 page) |
| 9 June 2011 | Termination of appointment of Richard Firth as a secretary (1 page) |
| 9 June 2011 | Termination of appointment of Richard Firth as a director (1 page) |
| 9 June 2011 | Termination of appointment of Richard Firth as a director (1 page) |
| 9 June 2011 | Registered office address changed from Melton Business Park 2 Redcliff Road Melton East Riding of Yorkshire HU14 3RS on 9 June 2011 (1 page) |
| 9 June 2011 | Registered office address changed from Melton Business Park 2 Redcliff Road Melton East Riding of Yorkshire HU14 3RS on 9 June 2011 (1 page) |
| 9 June 2011 | Termination of appointment of Richard Firth as a secretary (1 page) |
| 13 May 2011 | Annual return made up to 11 March 2011 with a full list of shareholders Statement of capital on 2011-05-13
|
| 13 May 2011 | Annual return made up to 11 March 2011 with a full list of shareholders Statement of capital on 2011-05-13
|
| 13 May 2011 | Director's details changed for Mr Richard Sean Firth on 11 March 2011 (2 pages) |
| 13 May 2011 | Director's details changed for Mr Richard Sean Firth on 11 March 2011 (2 pages) |
| 23 December 2010 | (8 pages) |
| 23 December 2010 | (8 pages) |
| 5 July 2010 | Termination of appointment of Geraldine Firth as a secretary (1 page) |
| 5 July 2010 | Appointment of Mr Richard Sean Firth as a secretary (1 page) |
| 5 July 2010 | Appointment of Mr Richard Sean Firth as a secretary (1 page) |
| 5 July 2010 | Termination of appointment of Geraldine Firth as a secretary (1 page) |
| 16 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (5 pages) |
| 16 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (5 pages) |
| 15 March 2010 | Termination of appointment of Ian Welsby as a secretary (1 page) |
| 15 March 2010 | Director's details changed for Mr Jonathan Alan Welsby on 1 March 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Mr Jonathan Alan Welsby on 1 March 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Mr Jonathan Alan Welsby on 1 March 2010 (2 pages) |
| 15 March 2010 | Secretary's details changed for Mrs Geraldine Anne Firth on 15 March 2010 (1 page) |
| 15 March 2010 | Secretary's details changed for Mrs Geraldine Anne Firth on 15 March 2010 (1 page) |
| 15 March 2010 | Termination of appointment of Ian Welsby as a secretary (1 page) |
| 28 January 2010 | (8 pages) |
| 28 January 2010 | (8 pages) |
| 16 July 2009 | Secretary appointed mrs geraldine anne firth (1 page) |
| 16 July 2009 | Secretary appointed mrs geraldine anne firth (1 page) |
| 23 April 2009 | Director's change of particulars / jonathan welsby / 01/03/2009 (1 page) |
| 23 April 2009 | Director's change of particulars / jonathan welsby / 01/03/2009 (1 page) |
| 23 April 2009 | Return made up to 11/03/09; full list of members (3 pages) |
| 23 April 2009 | Return made up to 11/03/09; full list of members (3 pages) |
| 5 March 2009 | Registered office changed on 05/03/2009 from the old factory westgate driffield east yorkshire YO25 6TH (1 page) |
| 5 March 2009 | Registered office changed on 05/03/2009 from the old factory westgate driffield east yorkshire YO25 6TH (1 page) |
| 20 August 2008 | (8 pages) |
| 20 August 2008 | (8 pages) |
| 23 April 2008 | Particulars of a mortgage or charge / charge no: 10 (3 pages) |
| 23 April 2008 | Particulars of a mortgage or charge / charge no: 9 (5 pages) |
| 23 April 2008 | Particulars of a mortgage or charge / charge no: 9 (5 pages) |
| 23 April 2008 | Particulars of a mortgage or charge / charge no: 10 (3 pages) |
| 22 April 2008 | Return made up to 11/03/08; full list of members (3 pages) |
| 22 April 2008 | Return made up to 11/03/08; full list of members (3 pages) |
| 22 January 2008 | New director appointed (2 pages) |
| 22 January 2008 | New director appointed (2 pages) |
| 19 January 2008 | Particulars of mortgage/charge (4 pages) |
| 19 January 2008 | Particulars of mortgage/charge (4 pages) |
| 7 January 2008 | (8 pages) |
| 7 January 2008 | (8 pages) |
| 27 March 2007 | Particulars of mortgage/charge (3 pages) |
| 27 March 2007 | Particulars of mortgage/charge (3 pages) |
| 15 March 2007 | Return made up to 11/03/07; full list of members (3 pages) |
| 15 March 2007 | Return made up to 11/03/07; full list of members (3 pages) |
| 3 February 2007 | Particulars of mortgage/charge (4 pages) |
| 3 February 2007 | Particulars of mortgage/charge (4 pages) |
| 3 February 2007 | Particulars of mortgage/charge (4 pages) |
| 3 February 2007 | Particulars of mortgage/charge (4 pages) |
| 3 February 2007 | Particulars of mortgage/charge (4 pages) |
| 3 February 2007 | Particulars of mortgage/charge (4 pages) |
| 3 February 2007 | Particulars of mortgage/charge (4 pages) |
| 3 February 2007 | Particulars of mortgage/charge (4 pages) |
| 13 December 2006 | Particulars of mortgage/charge (4 pages) |
| 13 December 2006 | Particulars of mortgage/charge (4 pages) |
| 25 September 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 25 September 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 30 June 2006 | Registered office changed on 30/06/06 from: 21 kings mill road driffield east yorkshire YO25 6TT (1 page) |
| 30 June 2006 | Registered office changed on 30/06/06 from: 21 kings mill road driffield east yorkshire YO25 6TT (1 page) |
| 28 March 2006 | Return made up to 11/03/06; full list of members (2 pages) |
| 28 March 2006 | Return made up to 11/03/06; full list of members (2 pages) |
| 14 November 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 14 November 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 23 March 2005 | Registered office changed on 23/03/05 from: c/o lloyd dowson LIMITED medina house 2 station avenue bridlington east yorkshire YO16 4LZ (1 page) |
| 23 March 2005 | Registered office changed on 23/03/05 from: c/o lloyd dowson LIMITED medina house 2 station avenue bridlington east yorkshire YO16 4LZ (1 page) |
| 14 March 2005 | Return made up to 11/03/05; full list of members
|
| 14 March 2005 | Return made up to 11/03/05; full list of members
|
| 31 January 2005 | Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page) |
| 31 January 2005 | Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page) |
| 27 September 2004 | Accounting reference date extended from 31/03/05 to 31/07/05 (1 page) |
| 27 September 2004 | Accounting reference date extended from 31/03/05 to 31/07/05 (1 page) |
| 31 July 2004 | Particulars of mortgage/charge (3 pages) |
| 31 July 2004 | Particulars of mortgage/charge (3 pages) |
| 13 July 2004 | Ad 02/04/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 July 2004 | Ad 02/04/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 June 2004 | Memorandum and Articles of Association (14 pages) |
| 8 June 2004 | Memorandum and Articles of Association (14 pages) |
| 7 June 2004 | New secretary appointed (2 pages) |
| 7 June 2004 | Secretary resigned (1 page) |
| 7 June 2004 | New director appointed (2 pages) |
| 7 June 2004 | Secretary resigned (1 page) |
| 7 June 2004 | Director resigned (1 page) |
| 7 June 2004 | New secretary appointed (2 pages) |
| 7 June 2004 | New director appointed (2 pages) |
| 7 June 2004 | Director resigned (1 page) |
| 8 April 2004 | Registered office changed on 08/04/04 from: 6-8 underwood street london N1 7JQ (1 page) |
| 8 April 2004 | Registered office changed on 08/04/04 from: 6-8 underwood street london N1 7JQ (1 page) |
| 2 April 2004 | Company name changed speed 9853 LIMITED\certificate issued on 02/04/04 (2 pages) |
| 2 April 2004 | Company name changed speed 9853 LIMITED\certificate issued on 02/04/04 (2 pages) |
| 11 March 2004 | Incorporation (19 pages) |
| 11 March 2004 | Incorporation (19 pages) |