| Company Name | Wet 'N' Wild Enterprises Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07577315 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2011(13 years ago) |
| Dissolution Date | 8 December 2016 (7 years, 4 months ago) |
| Previous Name | Crookham Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9233 | Fair and amusement park activities |
| SIC 93210 | Activities of amusement parks and theme parks |
Directors
| Director Name | Patricia Gaye Rossiter |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2011(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 years, 6 months (closed 08 December 2016) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Harman Avenue Gravesend Kent DA11 7RJ |
| Director Name | Mr Stephen Guthrie |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2012(10 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 10 months (closed 08 December 2016) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP |
| Director Name | Mrs Alice Leyland |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2011(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Wet 'N' Wild Water Park Royal Quays North Shields Tyne & Wear NE29 6DA |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2011(same day as company formation) |
| Correspondence Address | 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN |
Location
| Registered Address | Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP |
|---|---|
| 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 | 2012 |
|---|---|
| Net Worth | -£131,058 |
| Cash | £6,884 |
| Current Liabilities | £391,321 |
Accounts
| Latest Accounts | 31 July 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 8 December 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 December 2016 | Final Gazette dissolved following liquidation (1 page) |
| 10 November 2016 | Liquidators' statement of receipts and payments to 15 February 2016 (11 pages) |
| 10 November 2016 | Liquidators' statement of receipts and payments to 15 February 2016 (11 pages) |
| 8 September 2016 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 8 September 2016 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 10 June 2016 | Liquidators' statement of receipts and payments to 20 October 2015 (11 pages) |
| 10 June 2016 | Liquidators' statement of receipts and payments to 20 October 2015 (11 pages) |
| 10 June 2016 | Liquidators statement of receipts and payments to 20 October 2015 (11 pages) |
| 26 November 2014 | Appointment of a voluntary liquidator (1 page) |
| 26 November 2014 | Appointment of a voluntary liquidator (1 page) |
| 12 November 2014 | Administrator's progress report to 13 October 2014 (19 pages) |
| 12 November 2014 | Administrator's progress report to 13 October 2014 (19 pages) |
| 12 November 2014 | Administrator's progress report to 21 October 2014 (19 pages) |
| 12 November 2014 | Administrator's progress report to 21 October 2014 (19 pages) |
| 21 October 2014 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 21 October 2014 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 19 May 2014 | Administrator's progress report to 13 April 2014 (15 pages) |
| 19 May 2014 | Administrator's progress report to 13 April 2014 (15 pages) |
| 29 January 2014 | Result of meeting of creditors (1 page) |
| 29 January 2014 | Result of meeting of creditors (1 page) |
| 5 December 2013 | Statement of administrator's proposal (38 pages) |
| 5 December 2013 | Statement of administrator's proposal (38 pages) |
| 15 November 2013 | Statement of affairs with form 2.14B (8 pages) |
| 15 November 2013 | Statement of affairs with form 2.14B (8 pages) |
| 30 October 2013 | Registered office address changed from Wet 'N' Wild Water Park Royal Quays North Shields Tyne & Wear NE29 6DA United Kingdom on 30 October 2013 (2 pages) |
| 30 October 2013 | Registered office address changed from Wet 'N' Wild Water Park Royal Quays North Shields Tyne & Wear NE29 6DA United Kingdom on 30 October 2013 (2 pages) |
| 22 October 2013 | Appointment of an administrator (1 page) |
| 22 October 2013 | Appointment of an administrator (1 page) |
| 8 April 2013 | Annual return made up to 24 March 2013 with a full list of shareholders Statement of capital on 2013-04-08
|
| 8 April 2013 | Annual return made up to 24 March 2013 with a full list of shareholders Statement of capital on 2013-04-08
|
| 31 December 2012 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 25 July 2012 | Current accounting period extended from 31 March 2012 to 31 July 2012 (1 page) |
| 25 July 2012 | Current accounting period extended from 31 March 2012 to 31 July 2012 (1 page) |
| 16 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (4 pages) |
| 27 March 2012 | Appointment of Mr Stephen Guthrie as a director (2 pages) |
| 27 March 2012 | Appointment of Mr Stephen Guthrie as a director (2 pages) |
| 2 February 2012 | Particulars of a mortgage or charge / charge no: 2
|
| 2 February 2012 | Particulars of a mortgage or charge / charge no: 1
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| 2 February 2012 | Particulars of a mortgage or charge / charge no: 2
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| 2 February 2012 | Particulars of a mortgage or charge / charge no: 1
|
| 19 May 2011 | Company name changed crookham LIMITED\certificate issued on 19/05/11
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| 19 May 2011 | Termination of appointment of Alice Leyland as a director (1 page) |
| 19 May 2011 | Termination of appointment of Alice Leyland as a director (1 page) |
| 19 May 2011 | Termination of appointment of @Ukplc Client Director Ltd as a director (1 page) |
| 19 May 2011 | Appointment of Patricia Gaye Rossiter as a director (2 pages) |
| 19 May 2011 | Change of name notice (2 pages) |
| 19 May 2011 | Change of name notice (2 pages) |
| 19 May 2011 | Appointment of Patricia Gaye Rossiter as a director (2 pages) |
| 19 May 2011 | Company name changed crookham LIMITED\certificate issued on 19/05/11
|
| 19 May 2011 | Termination of appointment of @Ukplc Client Director Ltd as a director (1 page) |
| 19 May 2011 | Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 19 May 2011 (1 page) |
| 19 May 2011 | Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 19 May 2011 (1 page) |
| 24 March 2011 | Incorporation
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| 24 March 2011 | Incorporation
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| 24 March 2011 | Incorporation
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