Company NameWhizzy Ltd
Company StatusDissolved
Company Number07514910
CategoryPrivate Limited Company
Incorporation Date2 February 2011(13 years, 2 months ago)
Dissolution Date19 July 2016 (7 years, 9 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMr Charles Edward Hewson
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed02 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 6 Hornbeam House
Hornbeam Park Hookstone Road
Harrogate
HG2 8QT
Director NameMr Jonathan Huxley Wade
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed02 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 6 Hornbeam House
Hornbeam Park Hookstone Road
Harrogate
HG2 8QT

Location

Registered AddressUnit 6 Hornbeam House
Hornbeam Park Hookstone Road
Harrogate
HG2 8QT
RegionYorkshire and The Humber
ConstituencyHarrogate and Knaresborough
CountyNorth Yorkshire
WardHookstone
Built Up AreaHarrogate

Shareholders

500 at £0.01Charles Edward Hewson
50.00%
Ordinary
500 at £0.01Jonathan Huxley Wade
50.00%
Ordinary

Accounts

Latest Accounts28 February 2015 (9 years, 1 month ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End29 February

Filing History

19 July 2016Final Gazette dissolved via compulsory strike-off (1 page)
19 July 2016Final Gazette dissolved via compulsory strike-off (1 page)
3 May 2016First Gazette notice for compulsory strike-off (1 page)
3 May 2016First Gazette notice for compulsory strike-off (1 page)
28 November 2015Total exemption full accounts made up to 28 February 2015 (5 pages)
28 November 2015Total exemption full accounts made up to 28 February 2015 (5 pages)
23 February 2015Annual return made up to 2 February 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 10
(3 pages)
23 February 2015Director's details changed for Mr Charles Edward Hewson on 23 February 2015 (2 pages)
23 February 2015Annual return made up to 2 February 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 10
(3 pages)
23 February 2015Director's details changed for Mr Charles Edward Hewson on 23 February 2015 (2 pages)
23 February 2015Annual return made up to 2 February 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 10
(3 pages)
28 November 2014Total exemption full accounts made up to 28 February 2014 (5 pages)
28 November 2014Total exemption full accounts made up to 28 February 2014 (5 pages)
5 February 2014Annual return made up to 2 February 2014 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 10
(3 pages)
5 February 2014Annual return made up to 2 February 2014 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 10
(3 pages)
5 February 2014Annual return made up to 2 February 2014 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 10
(3 pages)
24 January 2014Director's details changed for Mr Charles Edward Hewson on 9 November 2013 (2 pages)
24 January 2014Director's details changed for Mr Jonathan Huxley Wade on 17 January 2014 (2 pages)
24 January 2014Director's details changed for Mr Charles Edward Hewson on 9 November 2013 (2 pages)
24 January 2014Director's details changed for Mr Charles Edward Hewson on 9 November 2013 (2 pages)
24 January 2014Director's details changed for Mr Jonathan Huxley Wade on 17 January 2014 (2 pages)
28 November 2013Total exemption full accounts made up to 28 February 2013 (5 pages)
28 November 2013Total exemption full accounts made up to 28 February 2013 (5 pages)
11 February 2013Annual return made up to 2 February 2013 with a full list of shareholders (3 pages)
11 February 2013Annual return made up to 2 February 2013 with a full list of shareholders (3 pages)
29 May 2012Total exemption small company accounts made up to 29 February 2012 (7 pages)
29 May 2012Total exemption small company accounts made up to 29 February 2012 (7 pages)
7 February 2012Director's details changed for Mr Charles Edward Hewson on 1 September 2011 (2 pages)
7 February 2012Director's details changed for Mr Charles Edward Hewson on 1 September 2011 (2 pages)
7 February 2012Director's details changed for Mr Jonathan Huxley Wade on 1 September 2011 (2 pages)
7 February 2012Director's details changed for Mr Jonathan Huxley Wade on 1 September 2011 (2 pages)
7 February 2012Director's details changed for Mr Jonathan Huxley Wade on 1 September 2011 (2 pages)
7 February 2012Director's details changed for Mr Charles Edward Hewson on 1 September 2011 (2 pages)
7 February 2012Annual return made up to 2 February 2012 with a full list of shareholders (3 pages)
7 February 2012Annual return made up to 2 February 2012 with a full list of shareholders (3 pages)
7 February 2012Annual return made up to 2 February 2012 with a full list of shareholders (3 pages)
6 October 2011Registered office address changed from C/O Charlie Hewson Southfield Station Parade Harrogate HG1 1HB England on 6 October 2011 (1 page)
6 October 2011Registered office address changed from C/O Charlie Hewson Southfield Station Parade Harrogate HG1 1HB England on 6 October 2011 (1 page)
6 October 2011Registered office address changed from C/O Charlie Hewson Southfield Station Parade Harrogate HG1 1HB England on 6 October 2011 (1 page)
2 February 2011Incorporation (23 pages)
2 February 2011Incorporation (23 pages)