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Wildgoose (Bonsall) Limited

Wildgoose (Bonsall) Limited is a liquidation company incorporated on 2 August 1989 with the registered office located in London, Greater London. Wildgoose (Bonsall) Limited was registered 36 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
02410666
Private limited company
Age
36 years
Incorporated 2 August 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 September 2024 (1 year 2 months ago)
Next confirmation dated 12 September 2025
Was due on 26 September 2025 (1 month ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May31 Oct 2024 (1 year 6 months)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Olympia House
Armitage Road
London
NW11 8RQ
Address changed on 12 May 2025 (6 months ago)
Previous address was 28 High Street Arnold Nottingham NG5 7DZ England
Telephone
01629824394
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jan 1972
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Mutual Companies
Wildgoose Bonsall Holdings Ltd
Thomas McLatchie is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 1 May31 Oct 2024
Traded for 18 months
Cash in Bank
Unreported
Decreased by £53.86K (-100%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£227.19K
Decreased by £460.27K (-67%)
Total Liabilities
-£160.94K
Decreased by £206.36K (-56%)
Net Assets
£66.24K
Decreased by £253.91K (-79%)
Debt Ratio (%)
71%
Increased by 17.41% (+33%)
Latest Activity
Registered Address Changed
6 Months Ago on 12 May 2025
Voluntary Liquidator Appointed
6 Months Ago on 8 May 2025
Registered Address Changed
8 Months Ago on 18 Mar 2025
Micro Accounts Submitted
8 Months Ago on 18 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 24 Sep 2024
Accounting Period Extended
1 Year 6 Months Ago on 18 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 4 Oct 2023
Abridged Accounts Submitted
2 Years 1 Month Ago on 2 Oct 2023
Mr Thomas Mclatchie Details Changed
2 Years 7 Months Ago on 1 Apr 2023
Mr Thomas Mclatchie (PSC) Details Changed
2 Years 7 Months Ago on 1 Apr 2023
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Documents
Registered office address changed from 28 High Street Arnold Nottingham NG5 7DZ England to Olympia House Armitage Road London NW11 8RQ on 12 May 2025
Submitted on 12 May 2025
Resolutions
Submitted on 8 May 2025
Appointment of a voluntary liquidator
Submitted on 8 May 2025
Statement of affairs
Submitted on 8 May 2025
Registered office address changed from 19-21 Main Road Gedling Nottingham NG4 3HQ England to 28 High Street Arnold Nottingham NG5 7DZ on 18 March 2025
Submitted on 18 Mar 2025
Micro company accounts made up to 31 October 2024
Submitted on 18 Mar 2025
Confirmation statement made on 12 September 2024 with no updates
Submitted on 24 Sep 2024
Current accounting period extended from 30 April 2024 to 31 October 2024
Submitted on 18 Apr 2024
Change of details for Mr Thomas Mclatchie as a person with significant control on 1 April 2023
Submitted on 4 Oct 2023
Director's details changed for Mr Thomas Mclatchie on 1 April 2023
Submitted on 4 Oct 2023
Repayment History
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