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Wizard Newco Limited

Wizard Newco Limited is a dissolved company incorporated on 10 May 2005 with the registered office located in Poole, Dorset. Wizard Newco Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 19 January 2016 (9 years ago)
Was 10 years old at the time of dissolution
Company No
05448611
Private limited company
Age
20 years
Incorporated 10 May 2005
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
Contact
Address
3 Market Close
Poole
Dorset
BH15 1NQ
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Secretary • British • Lives in UK • Born in Jun 1964
Director • Assistant Group Company Secretary • British • Lives in England • Born in Jan 1964
Director • British • Lives in England • Born in Nov 1962
Shareholders, PSCs & Group Structure
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Fiona Jane Rose is a mutual person.
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Fiona Jane Rose is a mutual person.
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Fiona Jane Rose is a mutual person.
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Merlin Entertainments (Blackpool) Limited
Fiona Jane Rose is a mutual person.
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Alton Towers Limited
Fiona Jane Rose is a mutual person.
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Fiona Jane Rose is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
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
Latest Activity
Voluntary Gazette Notice
9 Years Ago on 6 Oct 2015
Application To Strike Off
9 Years Ago on 28 Sep 2015
Mrs Fiona Jane Rose Appointed
10 Years Ago on 20 Aug 2015
Andrew Christopher Carr Resigned
10 Years Ago on 19 Aug 2015
Confirmation Submitted
10 Years Ago on 15 Dec 2014
Dormant Accounts Submitted
11 Years Ago on 4 Sep 2014
Confirmation Submitted
11 Years Ago on 25 Nov 2013
Dormant Accounts Submitted
11 Years Ago on 18 Sep 2013
Confirmation Submitted
12 Years Ago on 19 Dec 2012
Dormant Accounts Submitted
13 Years Ago on 14 Sep 2012
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Documents
First Gazette notice for voluntary strike-off
Submitted on 6 Oct 2015
Application to strike the company off the register
Submitted on 28 Sep 2015
Termination of appointment of Andrew Christopher Carr as a director on 19 August 2015
Submitted on 19 Sep 2015
Appointment of Mrs Fiona Jane Rose as a director on 20 August 2015
Submitted on 18 Sep 2015
Annual return made up to 20 November 2014 with full list of shareholders
Submitted on 15 Dec 2014
Accounts for a dormant company made up to 31 December 2013
Submitted on 4 Sep 2014
Annual return made up to 20 November 2013 with full list of shareholders
Submitted on 25 Nov 2013
Accounts for a dormant company made up to 31 December 2012
Submitted on 18 Sep 2013
Annual return made up to 20 November 2012 with full list of shareholders
Submitted on 19 Dec 2012
Accounts for a dormant company made up to 31 December 2011
Submitted on 14 Sep 2012
Repayment History
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