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WILDWOODS WATER GARDENS LIMITED

Learn more about WILDWOODS WATER GARDENS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BROOK POINT, 1412-1420 HIGH ROAD, LONDON, N20 9BH

WILDWOODS WATER GARDENS LIMITED on the map

Company type: Private Limited Company
Company number: 00958217
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.07.15
dissolution date: 2010.04.22
last member list: 2007.05.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5212 - Other retail non-specialised stores

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2006.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.05.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2000.09.29 Receiver Appointed

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.04.22
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.01.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2009
Form type: 4.68
Date: 2009.10.06
£2.95
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REGISTERED OFFICE CHANGED ON 28/09/2009 FROM, AVCO HOUSE 6 ALBERT ROAD, BARNET, HERTS, EN4 9SH
Form type: 287
Date: 2009.09.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/03/2009
Form type: 4.68
Date: 2009.03.25
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/08/2008
Form type: 3.6
Date: 2008.08.19
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: 405(2)
Date: 2008.08.19
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.03.17
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.03.17
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.03.17
£2.95
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REGISTERED OFFICE CHANGED ON 10/03/2008 FROM, CALVERTON HOUSE, TILERS ROAD, MILTON KEYNES, BUCKS, MK11 3LL
Form type: 287
Date: 2008.03.10
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2008.02.10
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2007.12.12
£2.95
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REGISTERED OFFICE CHANGED ON 11/12/07 FROM:, THEOBALDS PARK RD., ENFIELD, MIDDX., EN2 9BW
Form type: 287
Date: 2007.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.10.16
£2.95
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RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.04
£2.95
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.09.07
£2.95
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RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.08.09
£2.95
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.09.16
£2.95
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.09.02
£2.95
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
Child documents:
Document type: ANNOTATION
Date: 2002.07.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.08.24
£2.95
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.29
£2.95
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RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.06.12
£2.95
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ADOPT MEM AND ARTS 19/08/99
Form type: SRES01
Date: 1999.08.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.07.27
£2.95
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RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.24
£2.95
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RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.09
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/11/98
Form type: 225
Date: 1998.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.21
£2.95
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RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.05
£2.95
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RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.28
£2.95
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RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.26

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Company directors and board members:

PAULINE FRANCES EVERETT (dissolve)
Secretary, 1991.05.10 - 2010.04.22
1 THRUSH LANE CUFFLEY , POTTERS BAR
EN6 4JT, HERTFORDSHIRE
DAVID JOHN EVERETT (dissolve)
Director, GROWER, 1991.05.10 - 2010.04.22
WILDWOODS LODGE FLASH LANE , ENFIELD
EN2 9JH, MIDDLESEX
MICHAEL DENTON EVERETT (dissolve)
Director, AQUATIC MARINE ADVISOR, 1991.05.10 - 2010.04.22
1 THRUSH LANE CUFFLEY , POTTERS BAR
EN6 4JT, HERTFORDSHIRE
EDNA MAY EVERETT (dissolve)
Director, COMPANY DIRECTOR, 1991.05.10 - 2001.01.29
3 SHORE ROAD CANFORD CLIFFS , POOLE
BH13 7PH, DORSET

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Information about the Private Limited Company WILDWOODS WATER GARDENS 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: 2016.06.26. Reload the data