Wildgoose Construction Limited

00178605

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

C/O INTERPATH ADVISORY 4TH FLOOR TAILORS CORNER, LEEDS, LS1 4JF

Incorporated 22/12/1921

Compliance

Last accounts

30/09/2020

full

Next accounts due

30/06/2022

Overdue

Confirmation statement

Last: 27/02/2021

Due 13/03/2022

Overdue

Industry

41100

Development of building projects

Officers

Mr Jonathan Nigel Wildgoose

director · Since 27/02/1992

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 26 other boards

Mrs Laura Rebecca Harcourt

director · Since 27/02/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 5 other boards

Mrs Marjory Jean Wildgoose

director · Since 27/02/1992

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 95

Also on 16 other boards

Mr David Lawrence Withers

director · Since 24/02/2011

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 60

Also on 6 other boards

Mr David Lawrence Withers

secretary · Since 27/04/2011

Also on 6 other boards

Mr Mark Winstanley

director · Since 18/12/2015

DIRECTOR

BRITISH · ENGLAND · Age 62

Mr Simon Alexander Carr

director · Since 15/04/2016

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 1 other board

Persons with Significant Control

Mr Jonathan Nigel Wildgoose

25–50% shares

25–50% votes

British · United Kingdom · Age 65

C/O Interpath Advisory, 4th Floor Tailors Corner, Leeds, LS1 4JF

Notified 06/04/2016

Mrs Laura Rebecca Harcourt

25–50% shares

25–50% votes

British · England · Age 62

C/O Interpath Advisory, 4th Floor Tailors Corner, Leeds, LS1 4JF

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/08/2014Registered 14/08/2014Satisfied 27/06/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/05/2014Registered 10/06/2014Satisfied 27/06/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/01/2014Registered 30/01/2014Satisfied 27/06/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/12/2013Registered 18/12/2013Satisfied 27/06/2023

charge

satisfied

MIDLAND BANK PLC

Created 08/12/1982Registered 08/12/1982

charge

satisfied

MIDLAND BANK PLC

Created 22/03/1982Registered 26/03/1982

Insolvency History2 cases

in administration

Christopher Robert Pole (practitioner) · Howard Smith (practitioner)

creditors voluntary liquidation03/11/2022

Christopher Robert Pole (practitioner) · Howard Smith (practitioner)