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Wizard Acquisitionco Limited
Wizard Acquisitionco Limited is a dissolved company incorporated on 7 April 2005 with the registered office located in Poole, Dorset. Wizard Acquisitionco Limited was registered 20 years ago.
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Status
Dissolved
Dissolved on
2 February 2016
(9 years ago)
Was
10 years old
at the time of dissolution
Company No
05417889
Private limited company
Age
20 years
Incorporated
7 April 2005
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Wizard Acquisitionco Limited
Contact
Address
3 Market Close
Poole
Dorset
BH15 1NQ
Same address for the past
20 years
Companies in BH15 1NQ
Telephone
Unreported
Email
Unreported
Website
Merlinentertainments.biz
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Colin North Armstrong
Director • Secretary • British • Lives in UK • Born in Jun 1964
Fiona Jane Rose
Director • Assistant Group Company Secretary • British • Lives in England • Born in Jan 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
The London Planetarium Company Limited
Fiona Jane Rose is a mutual person.
Active
Chessington Zoo Limited
Fiona Jane Rose is a mutual person.
Active
Madame Tussaud's Limited
Fiona Jane Rose is a mutual person.
Active
Merlin Entertainments (Sea Life) Limited
Fiona Jane Rose is a mutual person.
Active
Sea Life Centre (Blackpool) Limited
Fiona Jane Rose is a mutual person.
Active
Merlin Entertainments (Blackpool) Limited
Fiona Jane Rose is a mutual person.
Active
Alton Towers Limited
Fiona Jane Rose is a mutual person.
Active
Legoland Windsor Park Limited
Fiona Jane Rose is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
28 Dec 2013
For period
28 Dec
⟶
28 Dec 2013
Traded for
12 months
Cash in Bank
£3.82M
Increased by £371K (+11%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£46.49M
Increased by £372K (+1%)
Total Liabilities
-£862K
Increased by £522K (+154%)
Net Assets
£45.63M
Decreased by £150K (-0%)
Debt Ratio (%)
2%
Increased by 1.12% (+152%)
See 10 Year Full Financials
Latest Activity
Voluntary Gazette Notice
9 Years Ago on 20 Oct 2015
Application To Strike Off
9 Years Ago on 8 Oct 2015
Confirmation Submitted
10 Years Ago on 22 Jan 2015
Nicholas John Varney Resigned
10 Years Ago on 3 Oct 2014
Mrs Fiona Jane Rose Appointed
10 Years Ago on 3 Oct 2014
Andrew Christopher Carr Resigned
10 Years Ago on 3 Oct 2014
Full Accounts Submitted
10 Years Ago on 25 Sep 2014
Confirmation Submitted
11 Years Ago on 25 Nov 2013
Full Accounts Submitted
11 Years Ago on 19 Sep 2013
New Charge Registered
12 Years Ago on 3 Jul 2013
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Get Credit Report
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Documents
First Gazette notice for voluntary strike-off
Submitted on 20 Oct 2015
Application to strike the company off the register
Submitted on 8 Oct 2015
Annual return made up to 20 November 2014 with full list of shareholders
Submitted on 22 Jan 2015
Statement of capital following an allotment of shares on 31 October 2014
Submitted on 11 Nov 2014
Resolutions
Submitted on 11 Nov 2014
Statement of capital following an allotment of shares on 30 October 2014
Submitted on 6 Nov 2014
Resolutions
Submitted on 6 Nov 2014
Statement by Directors
Submitted on 31 Oct 2014
Statement of capital on 31 October 2014
Submitted on 31 Oct 2014
Solvency Statement dated 23/10/14
Submitted on 31 Oct 2014
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Repayment History
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