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Wizard Holdings Limited

Wizard Holdings Limited is a dissolved company incorporated on 13 January 2003 with the registered office located in Liverpool, Merseyside. Wizard Holdings Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 1 September 2015 (10 years ago)
Was 12 years old at the time of dissolution
Via compulsory strike-off
Company No
04634425
Private limited company
Age
22 years
Incorporated 13 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
108 South Sudley Road
Liverpool
L19 9DY
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Geraint Lewis Edwards
Director • British • Lives in England • Born in Feb 1971
Adrian Thomas Edwards
Secretary • British • Lives in England • Born in Nov 1943
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Shareholders, PSCs & Group Structure
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Mutual Companies
Teddie Toys Limited
Adrian Thomas Edwards and Geraint Lewis Edwards are mutual people.
Active
Cafe Cross The Mersey Limited
Geraint Lewis Edwards is a mutual person.
Active
888 Foods Ltd
Geraint Lewis Edwards is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Mar 2014
For period 31 Mar ⟶ 31 Mar 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 1 Sep 2015
Compulsory Gazette Notice
10 Years Ago on 19 May 2015
Registered Address Changed
10 Years Ago on 11 Feb 2015
Dormant Accounts Submitted
10 Years Ago on 1 Dec 2014
Confirmation Submitted
11 Years Ago on 3 Mar 2014
Dormant Accounts Submitted
12 Years Ago on 25 Oct 2013
Confirmation Submitted
12 Years Ago on 3 Apr 2013
Dormant Accounts Submitted
12 Years Ago on 22 Nov 2012
Confirmation Submitted
13 Years Ago on 24 Feb 2012
Dormant Accounts Submitted
13 Years Ago on 6 Dec 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 1 Sep 2015
First Gazette notice for compulsory strike-off
Submitted on 19 May 2015
Registered office address changed from 173 College Road Liverpool L23 3AT to 108 South Sudley Road Liverpool L19 9DY on 11 February 2015
Submitted on 11 Feb 2015
Accounts for a dormant company made up to 31 March 2014
Submitted on 1 Dec 2014
Annual return made up to 13 January 2014 with full list of shareholders
Submitted on 3 Mar 2014
Accounts for a dormant company made up to 31 March 2013
Submitted on 25 Oct 2013
Annual return made up to 13 January 2013 with full list of shareholders
Submitted on 3 Apr 2013
Accounts for a dormant company made up to 31 March 2012
Submitted on 22 Nov 2012
Annual return made up to 13 January 2012 with full list of shareholders
Submitted on 24 Feb 2012
Accounts for a dormant company made up to 31 March 2011
Submitted on 6 Dec 2011
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Repayment History
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