Wildrose Holdings 2011 Limited

General information

Name:

Wildrose Holdings 2011 Ltd

Office Address:

14 Great Victoria Street BT2 7BA Belfast

Number: NI607372

Incorporation date: 2011-05-11

Dissolution date: 2017-05-23

End of financial year: 31 May

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Situated at 14 Great Victoria Street, Belfast BT2 7BA Wildrose Holdings 2011 Limited was classified as a Private Limited Company registered under the NI607372 Companies House Reg No. It'd been established six years ago before was dissolved on Tue, 23rd May 2017. Founded as Mkb No 40, the firm used the business name up till Fri, 23rd Dec 2011, then it got changed to Wildrose Holdings 2011 Limited.

Regarding to this specific limited company, a number of director's duties up till now have been fulfilled by Stephen Thomas Charles Eastwood, Bernard Joseph Eastwood and Fearghal Christopher Eastwood. Amongst these three managers, Stephen Thomas Charles Eastwood had been with the limited company for the longest time, having been a part of the Management Board for six years.

  • Previous company's names
  • Wildrose Holdings 2011 Limited 2011-12-23
  • Mkb Co No 40 Limited 2011-05-11

Financial data based on annual reports

Company staff

Stephen Thomas Charles Eastwood

Date of birth: January 1959

Age: 58 years old

Nationality: Northern Irish

Role: Director

Appointed: 01 September 2011

Occupation: Director

Address: Shrewsbury Gardens, Belfast, County Antrim, BT9 6PJ, Northern Ireland

Residence: Northern Ireland

Latest update: 27 October 2017

Bernard Joseph Eastwood

Date of birth: March 1932

Age: 85 years old

Nationality: Northern Irish

Role: Director

Appointed: 01 September 2011

Occupation: Director

Address: Cultra, Holywood, County Down, BT18 0ET, Northern Ireland

Residence: Northern Ireland

Latest update: 27 October 2017

Fearghal Christopher Eastwood

Date of birth: April 1964

Age: 53 years old

Nationality: British

Role: Director

Appointed: 01 September 2011

Occupation: Director

Address: Circular Road West, Holywood, Co. Down, BT18 0AT, Northern Ireland

Residence: Northern Ireland

Latest update: 27 October 2017

Edwin Ronald Mclaughlin

Date of birth: May 1948

Age: 69 years old

Nationality: British

Role: Director

Appointed: 01 September 2011

Resigned: 11 February 2013

Occupation: Accountant

Address: Thomas Street, Ballymena, County Antrim, BT43 6AZ, Northern Ireland

Residence: Northern Ireland

Latest update: 27 October 2017

Louise Henry

Date of birth: October 1986

Age: 31 years old

Nationality: British

Role: Director

Appointed: 11 May 2011

Resigned: 01 September 2011

Occupation: None

Address: Great Victoria Street, Belfast, Belfast, BT2 7BA, Northern Ireland

Residence: Northern Ireland

Latest update: 27 October 2017

Gillian Steele

Date of birth: June 1981

Age: 36 years old

Nationality: British

Role: Director

Appointed: 11 May 2011

Resigned: 01 September 2011

Occupation: Solicitor

Address: Great Victoria Street, Belfast, Belfast, BT2 7BA, Northern Ireland

Residence: Northern Ireland

Latest update: 27 October 2017

Accounts Documents

Account next due date 28 February 2018
Account last made up date 31 May 2016
Confirmation statement next due date 25 May 2018
Return last made up date 11 May 2016
Account category Dormant
Annual Accounts 11 February 2013
Start Date For Period Covered By Report 2011-05-11
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 11 February 2013
Annual Accounts 3 February 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 3 February 2014
Annual Accounts 7 October 2014
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 7 October 2014
Annual Accounts 16 October 2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 16 October 2015
Annual Accounts 27 January 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 27 January 2017

Company filings

Filing category

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Accounts Annual return Capital Change of name Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 23rd, May 2017
gazette
Free Download (1 page)
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 23rd, May 2017
gazette
Free Download (1 page)
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 7th, March 2017
gazette
Free Download (1 page)
Application to strike the company off the register (DS01)
filed on: 27th, February 2017
dissolution
Free Download (3 pages)
Dormant company accounts made up to Tue, 31st May 2016 (AA)
filed on: 27th, January 2017
accounts
Free Download (2 pages)
Annual return with complete list of members, drawn up to Wed, 11th May 2016 (AR01)
filed on: 12th, May 2016
annual return
Free Download (5 pages)
Capital declared on Thu, 12th May 2016: 6.00 GBP (SH01)
capital
Dormant company accounts made up to Sun, 31st May 2015 (AA)
filed on: 16th, October 2015
accounts
Free Download (2 pages)
Annual return with complete list of members, drawn up to Mon, 11th May 2015 (AR01)
filed on: 14th, May 2015
annual return
Free Download (5 pages)
Capital declared on Thu, 14th May 2015: 6.00 GBP (SH01)
capital
Dormant company accounts made up to Sat, 31st May 2014 (AA)
filed on: 7th, October 2014
accounts
Free Download (2 pages)
Annual return with complete list of members, drawn up to Sun, 11th May 2014 (AR01)
filed on: 6th, August 2014
annual return
Free Download (5 pages)
Capital declared on Wed, 6th Aug 2014: 6.00 GBP (SH01)
capital
Dormant company accounts made up to Fri, 31st May 2013 (AA)
filed on: 3rd, February 2014
accounts
Free Download (2 pages)
Annual return with complete list of members, drawn up to Sat, 11th May 2013 (AR01)
filed on: 14th, June 2013
annual return
Free Download (5 pages)
Capital declared on Fri, 14th Jun 2013: 6 GBP (SH01)
capital
Dormant company accounts made up to Thu, 31st May 2012 (AA)
filed on: 11th, February 2013
accounts
Free Download (2 pages)
Director's appointment terminated on Mon, 11th Feb 2013: Edwin Mclaughlin (TM01)
filed on: 11th, February 2013
officers
Free Download (1 page)
Annual return with complete list of members, drawn up to Fri, 11th May 2012 (AR01)
filed on: 6th, July 2012
annual return
Free Download (6 pages)
Notice of change of name (CONNOT)
filed on: 23rd, December 2011
change of name
Free Download (4 pages)
Company name changed mkb co no 40 LIMITEDcertificate issued on 23/12/11 (CERTNM)
filed on: 23rd, December 2011
change of name
Free Download (6 pages)
On Fri, 9th Sep 2011 Edwin Ronald Mclaughlin was appointed as a director. (AP01)
filed on: 9th, September 2011
officers
Free Download (7 pages)
Director's appointment terminated on Fri, 9th Sep 2011: Gillian Steele (TM01)
filed on: 9th, September 2011
officers
Free Download (4 pages)
Director's appointment terminated on Fri, 9th Sep 2011: Louise Henry (TM01)
filed on: 9th, September 2011
officers
Free Download (4 pages)
On Fri, 9th Sep 2011 Stephen Thomas Charles Eastwood was appointed as a director. (AP01)
filed on: 9th, September 2011
officers
Free Download (7 pages)
On Fri, 9th Sep 2011 Fearghal Eastwood was appointed as a director. (AP01)
filed on: 9th, September 2011
officers
Free Download (7 pages)
On Fri, 9th Sep 2011 Mr Bernard Joseph Eastwood was appointed as a director. (AP01)
filed on: 9th, September 2011
officers
Free Download (7 pages)
Capital declared on Thu, 1st Sep 2011: 6.00 GBP (SH01)
filed on: 8th, September 2011
capital
Free Download (8 pages)
Certificate of incorporation (NEWINC)
filed on: 11th, May 2011
incorporation
Free Download (20 pages)
Model articles adopted (MODEL ARTICLES)
incorporation

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