| Company Name | Wolviston Building Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06601153 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2008(15 years, 11 months ago) |
| Dissolution Date | 25 June 2013 (10 years, 10 months ago) |
| Previous Names | Soccer Sensations (A) Limited and Md 49 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Robert Alan Paget |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2009(8 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 4 months (closed 25 June 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31a Wolviston Road Billingham Cleveland TS23 2RU |
| Director Name | Mr Donald Ian Sinclair |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2008(same day as company formation) |
| Role | Leisure Executive |
| Country of Residence | England |
| Correspondence Address | 10 Elm Drive Marton Middlesbrough TS7 8BW |
| Director Name | CF Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2008(same day as company formation) |
| Correspondence Address | 14 Bridge House Bridge Street Sunderland Tyne & Wear SR1 1TE |
| Secretary Name | CF Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2008(same day as company formation) |
| Correspondence Address | 14 Bridge House Bridge Street Sunderland Tyne & Wear SR1 1TE |
| Secretary Name | M D Accountants Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2008(same day as company formation) |
| Correspondence Address | Frederick House Dean Group Business Park Hartlepool TS25 2BW |
| Director Name | Md Accountants Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 2008(1 day after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 04 February 2009) |
| Correspondence Address | Frederick House Dean Group Business Park Brenda Road Hartlepool Cleveland TS25 2BW |
| Secretary Name | Md Accountants Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 2008(1 day after company formation) |
| Appointment Duration | Resigned same day (resigned 24 May 2008) |
| Correspondence Address | Frederick House Dean Group Business Park Brenda Road Hartlepool Cleveland TS25 2BW |
Location
| Registered Address | Frederick House, Dean Group Business Park Brenda Road Hartlepool Cleveland TS25 2BW |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Ward | Seaton |
| Built Up Area | Hartlepool |
Shareholders
| 100 at £1 | Robert Alan Paget 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£21,878 |
| Cash | £1,605 |
| Current Liabilities | £17,883 |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 25 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2013 | Application to strike the company off the register (3 pages) |
| 4 March 2013 | Application to strike the company off the register (3 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 15 June 2012 | Annual return made up to 23 May 2012 with a full list of shareholders Statement of capital on 2012-06-15
|
| 15 June 2012 | Annual return made up to 23 May 2012 with a full list of shareholders Statement of capital on 2012-06-15
|
| 21 November 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 17 June 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (3 pages) |
| 17 June 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (3 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
| 21 June 2010 | Director's details changed for Robert Alan Paget on 2 October 2009 (2 pages) |
| 21 June 2010 | Director's details changed for Robert Alan Paget on 2 October 2009 (2 pages) |
| 21 June 2010 | Director's details changed for Robert Alan Paget on 2 October 2009 (2 pages) |
| 21 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (4 pages) |
| 21 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (4 pages) |
| 24 December 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 24 December 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 4 June 2009 | Return made up to 23/05/09; full list of members (5 pages) |
| 4 June 2009 | Return made up to 23/05/09; full list of members (5 pages) |
| 18 February 2009 | Ad 04/02/09 gbp si 99@1=99 gbp ic 1/100 (2 pages) |
| 18 February 2009 | Director appointed robert alan paget (1 page) |
| 18 February 2009 | Ad 04/02/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 18 February 2009 | Director appointed robert alan paget (1 page) |
| 16 February 2009 | Appointment Terminate, Director And Secretary m d Accountants LTD Logged Form (1 page) |
| 16 February 2009 | Appointment terminate, director and secretary m d accountants LTD logged form (1 page) |
| 11 February 2009 | Company name changed md 49 LIMITED\certificate issued on 11/02/09 (2 pages) |
| 11 February 2009 | Company name changed md 49 LIMITED\certificate issued on 11/02/09 (2 pages) |
| 16 September 2008 | Appointment Terminated Director donald sinclair (1 page) |
| 16 September 2008 | Director and secretary appointed md accountants LIMITED (2 pages) |
| 16 September 2008 | Appointment terminated secretary md accountants LIMITED (1 page) |
| 16 September 2008 | Company name changed soccer sensations (a) LIMITED\certificate issued on 17/09/08 (2 pages) |
| 16 September 2008 | Director and secretary appointed md accountants LIMITED (2 pages) |
| 16 September 2008 | Appointment Terminated Secretary md accountants LIMITED (1 page) |
| 16 September 2008 | Appointment terminated director donald sinclair (1 page) |
| 16 September 2008 | Company name changed soccer sensations (a) LIMITED\certificate issued on 17/09/08 (2 pages) |
| 23 May 2008 | Appointment terminated secretary cf client secretary LTD (1 page) |
| 23 May 2008 | Director appointed mr donald ian sinclair (1 page) |
| 23 May 2008 | Appointment terminated director cf client director LTD (1 page) |
| 23 May 2008 | Director appointed mr donald ian sinclair (1 page) |
| 23 May 2008 | Secretary appointed m d accountants LTD (1 page) |
| 23 May 2008 | Incorporation (13 pages) |
| 23 May 2008 | Incorporation (13 pages) |
| 23 May 2008 | Secretary appointed m d accountants LTD (1 page) |
| 23 May 2008 | Appointment Terminated Director cf client director LTD (1 page) |
| 23 May 2008 | Appointment Terminated Secretary cf client secretary LTD (1 page) |