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GEORGE WILD (FURNISHER & JEWELLER) LIMITED

Learn more about GEORGE WILD (FURNISHER & JEWELLER) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16 OXFORD COURT, BISHOPSGATE, MANCHESTER, M2 3WQ

GEORGE WILD (FURNISHER & JEWELLER) LIMITED on the map

Company type: Private Limited Company
Company number: 00386197
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1944.03.15
dissolution date: 2015.09.24
last member list: 2014.06.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2014.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.06.17
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1970.06.26
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1984.09.06
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1984.09.07

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.09.24
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.06.24
£2.95
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REGISTERED OFFICE CHANGED ON 15/12/2014 FROM, ST CRISPIN HOUSE ST CRISPIN WAY, HASLINGDEN, ROSSENDALE, LANCASHIRE, BB4 4PW
Form type: AD01
Date: 2014.12.15
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.12.12
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.12.12
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.12.12
£2.95
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.20
£2.95
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PREVEXT FROM 28/02/2014 TO 31/08/2014
Form type: AA01
Date: 2014.11.12
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17/06/14 FULL LIST
Form type: AR01
Date: 2014.08.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.08.06
Form type: LATEST SOC
Document description: 06/08/14 STATEMENT OF CAPITAL;GBP 4000
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REGISTERED OFFICE CHANGED ON 19/05/2014 FROM, 1-3 & 5 MILNROW ROAD, ROCHDALE, LANCS, OL16 1UG
Form type: AD01
Date: 2014.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13
Form type: AA
Date: 2013.11.11
£2.95
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17/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
£2.95
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17/06/12 FULL LIST
Form type: AR01
Date: 2012.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12
Form type: AA
Date: 2012.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
Form type: AA
Date: 2011.08.03
£2.95
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17/06/11 FULL LIST
Form type: AR01
Date: 2011.06.30
£2.95
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17/06/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN STUART JOHN WILD / 17/06/2010
Form type: CH01
Date: 2010.07.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ERIC WILD / 17/06/2010
Form type: CH01
Date: 2010.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
Form type: AA
Date: 2010.07.08
£2.95
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RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
Form type: AA
Date: 2009.06.19
£2.95
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RETURN MADE UP TO 17/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/08
Form type: AA
Date: 2008.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
Form type: AA
Date: 2007.07.28
£2.95
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RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.18
Child documents:
Document type: ANNOTATION
Date: 2007.07.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2006.07.07
£2.95
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RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2005.06.28
£2.95
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RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.08.24
£2.95
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RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.09.09
£2.95
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RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.11.08
£2.95
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RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.10.27
£2.95
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RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.08.29
£2.95
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RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.07.23
£2.95
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RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/03/97
Form type: AA
Date: 1997.08.29
£2.95
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RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.07.25
£2.95
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RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.22
Child documents:
Document type: ANNOTATION
Date: 1996.07.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
Form type: AA
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1991.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
Form type: AA
Date: 1990.08.08

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Company directors and board members:

RICHARD ERIC WILD (dissolve)
Secretary, 1991.07.12 - 2015.09.24
43 TYRONE DRIVE BAMFORD , ROCHDALE
OL11 4BE, LANCASHIRE
RICHARD ERIC WILD (dissolve)
Director, FURNITURE RETAILER, 1991.07.12 - 2015.09.24
43 TYRONE DRIVE BAMFORD , ROCHDALE
OL11 4BE, LANCASHIRE
ROBIN STUART JOHN WILD (dissolve)
Director, FURNITURE RETAILER, 1991.07.12 - 2015.09.24
745 BURY ROAD , ROCHDALE
OL11 4AY, LANCASHIRE
Date 2014.08.31
Fixed Assets £ 626,805
Tangible Fixed Assets £ 626,805
Current Assets £ 40,679
Provisions For Liabilities Charges £ 1,900
Debtors £ 2,933
Shareholder Funds £ 632,142
Profit Loss Account Reserve £ 34,825
Revaluation Reserve £ 593,317
Called Up Share Capital £ 4,000
Net Assets Liabilities Including Pension Asset Liability £ 632,142
Total Assets Less Current Liabilities £ 634,042
Net Current Assets Liabilities £ 7,237
Creditors Due Within One Year £ 33,442
Cash Bank In Hand £ 19,966
Stocks Inventory £ 17,780
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 4,000

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Information about the Private Limited Company GEORGE WILD (FURNISHER & JEWELLER) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data