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Wildgoose (Bentley Brook) Limited
Wildgoose (Bentley Brook) Limited is a dissolved company incorporated on 15 June 2012 with the registered office located in London, Greater London. Wildgoose (Bentley Brook) Limited was registered 13 years ago.
Watch Company
Status
Dissolved
Dissolved on
13 July 2019
(6 years ago)
Was
7 years old
at the time of dissolution
Following
liquidation
Company No
08107648
Private limited company
Age
13 years
Incorporated
15 June 2012
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
Learn more about Wildgoose (Bentley Brook) Limited
Contact
Update Details
Address
55 Baker Street
London
W1U 7EU
Same address for the past
7 years
Companies in W1U 7EU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
9
Controllers (PSC)
2
David Withers
Secretary • Director • British • Lives in UK • Born in Jul 1966
Laura Rebecca Harcourt
Director • British • Lives in England • Born in Dec 1963
Marjory Jean Wildgoose
Director • British • Lives in UK • Born in May 1931
Jonathan Nigel Wildgoose
Director • British • Lives in UK • Born in Oct 1960
Mr Jonathan Nigel Wildgoose
PSC • British • Lives in UK • Born in Oct 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Richard Iii Society
David Lawrence Withers is a mutual person.
Active
Wgoose Limited
Jonathan Nigel Wildgoose is a mutual person.
Active
The British Numberplate Manufacturers Association Limited
David Lawrence Withers is a mutual person.
Active
Gooseconsult Ltd
Jonathan Nigel Wildgoose is a mutual person.
Active
Wildrose Developments Ltd
Jonathan Nigel Wildgoose is a mutual person.
Active
Hargoose Beauly Ltd
Jonathan Nigel Wildgoose is a mutual person.
Active
Wildgoose Construction Limited
Jonathan Nigel Wildgoose, Marjory Jean Wildgoose, and 1 more are mutual people.
Liquidation
Wildgoose Homes Limited
Laura Rebecca Harcourt and Jonathan Nigel Wildgoose are mutual people.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2016)
Period Ended
30 Sep 2016
For period
30 Sep
⟶
30 Sep 2016
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
£920K
Increased by £68.11K (+8%)
Total Liabilities
-£919.8K
Increased by £68.11K (+8%)
Net Assets
£200
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 13 Jul 2019
Bryan Bennett Resigned
7 Years Ago on 30 Jul 2018
Registered Address Changed
7 Years Ago on 20 Mar 2018
Declaration of Solvency
7 Years Ago on 28 Feb 2018
Voluntary Liquidator Appointed
7 Years Ago on 28 Feb 2018
Confirmation Submitted
8 Years Ago on 22 Jun 2017
Full Accounts Submitted
8 Years Ago on 13 Jun 2017
Confirmation Submitted
9 Years Ago on 22 Jun 2016
Dormant Accounts Submitted
9 Years Ago on 4 Apr 2016
Tim Walker Resigned
9 Years Ago on 18 Dec 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Jul 2019
Return of final meeting in a members' voluntary winding up
Submitted on 13 Apr 2019
Liquidators' statement of receipts and payments to 28 March 2019
Submitted on 13 Apr 2019
Liquidators' statement of receipts and payments to 14 February 2019
Submitted on 13 Apr 2019
Termination of appointment of Bryan Bennett as a director on 30 July 2018
Submitted on 30 Jul 2018
Registered office address changed from Horsefair House 35 King Street Alfreton Derbyshire DE55 7BY to 55 Baker Street London W1U 7EU on 20 March 2018
Submitted on 20 Mar 2018
Appointment of a voluntary liquidator
Submitted on 28 Feb 2018
Resolutions
Submitted on 28 Feb 2018
Declaration of solvency
Submitted on 28 Feb 2018
Confirmation statement made on 15 June 2017 with updates
Submitted on 22 Jun 2017
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Repayment History
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