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Bad Wolf (Ind) Ltd

Bad Wolf (Ind) Ltd is a dissolved company incorporated on 5 December 2018 with the registered office located in Northampton, Northamptonshire. Bad Wolf (Ind) Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 4 August 2024 (1 year 1 month ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
11713568
Private limited company
Age
6 years
Incorporated 5 December 2018
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 4 December 2022 (2 years 9 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
100 St James Road
Northampton
NN5 5LF
Address changed on 10 Jan 2023 (2 years 8 months ago)
Previous address was Wolf Studios Wales Trident Industrial Park Glass Avenue Cardiff CF24 5EN United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Julie Anne Gardner
Director • Managing Director • British • Lives in United States • Born in Jun 1969
Pauline Jane Tranter
Director • Chief Executive Officer • British • Lives in England • Born in Mar 1963
Mary Brigid Furlong
Director • Finance Director • Irish • Lives in Wales • Born in Jul 1967
Natasha Olivia Anne Hale
Director • Chief Operating Officer • British • Lives in Wales • Born in Mar 1970
Bad Wolf Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bad Wolf Ltd
Pauline Jane Tranter, Julie Anne Gardner, and 2 more are mutual people.
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Bad Wolf (Ihs) Ltd
Pauline Jane Tranter, Julie Anne Gardner, and 2 more are mutual people.
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Bad Wolf (HDM3) Limited
Pauline Jane Tranter, Julie Anne Gardner, and 2 more are mutual people.
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Bad Wolf (HDM) Ltd
Pauline Jane Tranter, Natasha Olivia Anne Hale, and 1 more are mutual people.
Active
Bad Wolf Studios Wales Ltd
Natasha Olivia Anne Hale and Mary Brigid Furlong are mutual people.
Active
Whoniverse1 Ltd
Julie Anne Gardner and Mary Brigid Furlong are mutual people.
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Bad Wolf (Ihs2) Ltd
Julie Anne Gardner and Mary Brigid Furlong are mutual people.
Active
Bad Wolf (TWK) Ltd
Julie Anne Gardner and Mary Brigid Furlong are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
31 Dec 2020
For period 31 Dec ⟶ 31 Dec 2020
Traded for 12 months
Cash in Bank
£922.78K
Decreased by £1.18M (-56%)
Turnover
£3.05M
Decreased by £12.62M (-81%)
Employees
18
Decreased by 38 (-68%)
Total Assets
£1.83M
Decreased by £5.35M (-75%)
Total Liabilities
-£1.82M
Decreased by £5.35M (-75%)
Net Assets
£10K
Increased by £2K (+25%)
Debt Ratio (%)
99%
Decreased by 0.44% (-0%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 4 Aug 2024
Registered Address Changed
2 Years 8 Months Ago on 10 Jan 2023
Declaration of Solvency
2 Years 8 Months Ago on 10 Jan 2023
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 10 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 Dec 2022
Miss Mary Brigid Furlong Appointed
3 Years Ago on 7 Sep 2022
Accounting Period Extended
3 Years Ago on 15 Jun 2022
Confirmation Submitted
3 Years Ago on 14 Dec 2021
Full Accounts Submitted
4 Years Ago on 17 Mar 2021
Confirmation Submitted
4 Years Ago on 10 Dec 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Aug 2024
Return of final meeting in a members' voluntary winding up
Submitted on 4 May 2024
Liquidators' statement of receipts and payments to 18 December 2023
Submitted on 18 Feb 2024
Appointment of a voluntary liquidator
Submitted on 10 Jan 2023
Declaration of solvency
Submitted on 10 Jan 2023
Resolutions
Submitted on 10 Jan 2023
Registered office address changed from Wolf Studios Wales Trident Industrial Park Glass Avenue Cardiff CF24 5EN United Kingdom to 100 st James Road Northampton NN5 5LF on 10 January 2023
Submitted on 10 Jan 2023
Confirmation statement made on 4 December 2022 with no updates
Submitted on 22 Dec 2022
Appointment of Miss Mary Brigid Furlong as a director on 7 September 2022
Submitted on 5 Oct 2022
Previous accounting period extended from 31 December 2021 to 31 March 2022
Submitted on 15 Jun 2022
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Repayment History
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