WILLDU 1 LIMITED
| Status | DISSOLVED |
| Company No. | 11260616 |
| Category | Private Limited Company |
| Incorporated | 16 Mar 2018 |
| Age | 6 years, 2 months, 30 days |
| Jurisdiction | England Wales |
| Dissolution | 30 Jan 2024 |
| Years | 4 months, 16 days |
SUMMARY
WILLDU 1 LIMITED is an dissolved private limited company with number 11260616. It was incorporated 6 years, 2 months, 30 days ago, on 16 March 2018 and it was dissolved 4 months, 16 days ago, on 30 January 2024. The company address is C/O 10 Mapleton Road, Hartlepool, TS24 8NP, England.
Company Fillings
Dissolved compulsory strike off suspended
Date: 11 Jul 2023
Category: Dissolution
Type: DISS16(SOAS)
Documents
Change registered office address company with date old address new address
Date: 19 Oct 2022
Action Date: 19 Oct 2022
Category: Address
Type: AD01
New address: C/O 10 Mapleton Road Hartlepool TS24 8NP
Old address: 10 Mapleton Road Hartlepool Cleveland TS24 8NP England
Change date: 2022-10-19
Documents
Termination director company with name termination date
Date: 19 Oct 2022
Action Date: 19 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edward James Leslie Hayes
Termination date: 2022-10-19
Documents
Termination secretary company with name termination date
Date: 19 Oct 2022
Action Date: 19 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Edward James Leslie Hayes
Termination date: 2022-10-19
Documents
Cessation of a person with significant control
Date: 19 Oct 2022
Action Date: 19 Oct 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Edward James Leslie Hayes
Cessation date: 2022-10-19
Documents
Certificate change of name company
Date: 16 May 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed hayes leisure group LIMITED\certificate issued on 16/05/22
Documents
Accounts with accounts type micro entity
Date: 28 Mar 2022
Action Date: 28 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-28
Documents
Change account reference date company current shortened
Date: 17 Mar 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA01
Made up date: 2022-10-25
New date: 2022-03-31
Documents
Certificate change of name company
Date: 29 Dec 2021
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed public domain series LIMITED\certificate issued on 29/12/21
Documents
Accounts with accounts type micro entity
Date: 26 Oct 2021
Action Date: 25 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-25
Documents
Change account reference date company previous shortened
Date: 25 Oct 2021
Action Date: 25 Oct 2021
Category: Accounts
Type: AA01
New date: 2021-10-25
Made up date: 2021-12-31
Documents
Certificate change of name company
Date: 25 Oct 2021
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed hayes leisure group LIMITED\certificate issued on 25/10/21
Documents
Capital allotment shares
Date: 25 Oct 2021
Action Date: 25 Oct 2021
Category: Capital
Type: SH01
Capital : 1 GBP
Date: 2021-10-25
Documents
Capital allotment shares
Date: 19 Oct 2021
Action Date: 18 Oct 2021
Category: Capital
Type: SH01
Date: 2021-10-18
Capital : 800 GBP
Documents
Resolution
Date: 19 Jul 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 16 Jul 2021
Action Date: 12 Jul 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Edward James Leslie Hayes
Notification date: 2021-07-12
Documents
Cessation of a person with significant control
Date: 16 Jul 2021
Action Date: 12 Jul 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Hayes Leisure Limited
Cessation date: 2021-07-12
Documents
Capital allotment shares
Date: 15 Jul 2021
Action Date: 12 Jul 2021
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2021-07-12
Documents
Resolution
Date: 07 Jun 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 04 Jun 2021
Action Date: 15 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-15
Documents
Capital allotment shares
Date: 02 Jun 2021
Action Date: 02 Jun 2021
Category: Capital
Type: SH01
Capital : 1 GBP
Date: 2021-06-02
Documents
Notification of a person with significant control
Date: 09 Jan 2021
Action Date: 04 Jan 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Hayes Leisure Limited
Notification date: 2021-01-04
Documents
Cessation of a person with significant control
Date: 09 Jan 2021
Action Date: 04 Jan 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Edward James Leslie Hayes
Cessation date: 2021-01-04
Documents
Resolution
Date: 08 Jan 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 30 Dec 2020
Action Date: 28 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-28
Documents
Change person director company with change date
Date: 25 Dec 2020
Action Date: 07 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-12-07
Officer name: Mr Edward James Leslie Hayes
Documents
Change person director company with change date
Date: 25 Dec 2020
Action Date: 07 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-12-07
Officer name: Mr Edward James Leslie Hayes
Documents
Change person secretary company with change date
Date: 25 Dec 2020
Action Date: 07 Dec 2020
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2020-12-07
Officer name: Mr Edward James Leslie Hayes
Documents
Change registered office address company with date old address new address
Date: 25 Dec 2020
Action Date: 25 Dec 2020
Category: Address
Type: AD01
Old address: 58 Ley Top Lane Allerton Bradford BD15 7LT England
Change date: 2020-12-25
New address: 10 Mapleton Road Hartlepool Cleveland TS24 8NP
Documents
Change to a person with significant control
Date: 25 Dec 2020
Action Date: 07 Dec 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Edward James Leslie Hayes
Change date: 2020-12-07
Documents
Change person director company with change date
Date: 18 Oct 2020
Action Date: 17 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-10-17
Officer name: Mr Edward James Leslie Hayes
Documents
Change registered office address company with date old address new address
Date: 18 Oct 2020
Action Date: 18 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-18
Old address: 10 Flamstead Gardens Dagenham Greater London RM9 4JP England
New address: 58 Ley Top Lane Allerton Bradford BD15 7LT
Documents
Change registered office address company with date old address new address
Date: 07 Oct 2020
Action Date: 07 Oct 2020
Category: Address
Type: AD01
New address: 10 Flamstead Gardens Dagenham Greater London RM9 4JP
Old address: 12 Millard Terrace Heathway Dagenham Greater London RM10 8RF United Kingdom
Change date: 2020-10-07
Documents
Confirmation statement with updates
Date: 20 Jul 2020
Action Date: 15 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-15
Documents
Notification of a person with significant control
Date: 20 Jul 2020
Action Date: 19 Jul 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-07-19
Psc name: Edward James Leslie Hayes
Documents
Cessation of a person with significant control
Date: 20 Jul 2020
Action Date: 19 Jul 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-07-19
Psc name: 3D Entertainment Group Limited
Documents
Termination director company with name termination date
Date: 25 Apr 2020
Action Date: 20 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-20
Officer name: Stephen John Dyer
Documents
Termination director company with name termination date
Date: 25 Apr 2020
Action Date: 20 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kyle Edward William Aylott
Termination date: 2020-04-20
Documents
Change to a person with significant control
Date: 09 Jan 2020
Action Date: 09 Jan 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: 3D Entertainment Group Limited
Change date: 2020-01-09
Documents
Cessation of a person with significant control
Date: 09 Jan 2020
Action Date: 09 Jan 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-01-09
Psc name: 3D Entertainment Group (Trading) Limited
Documents
Notification of a person with significant control
Date: 09 Jan 2020
Action Date: 09 Jan 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-01-09
Psc name: 3D Entertainment Group Limited
Documents
Termination director company with name termination date
Date: 08 Jan 2020
Action Date: 06 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-06
Officer name: 3D Entertainment Group (Trading) Limited
Documents
Appoint person secretary company with name date
Date: 08 Jan 2020
Action Date: 06 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Edward James Leslie Hayes
Appointment date: 2020-01-06
Documents
Appoint person director company with name date
Date: 08 Jan 2020
Action Date: 06 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kyle Edward William Aylott
Appointment date: 2020-01-06
Documents
Appoint person director company with name date
Date: 08 Jan 2020
Action Date: 06 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen John Dyer
Appointment date: 2020-01-06
Documents
Appoint person director company with name date
Date: 08 Jan 2020
Action Date: 06 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Edward James Leslie Hayes
Appointment date: 2020-01-06
Documents
Resolution
Date: 02 Jan 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change corporate director company with change date
Date: 02 Jan 2020
Action Date: 30 Dec 2019
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Jellis Leisure Limited
Change date: 2019-12-30
Documents
Accounts with accounts type dormant
Date: 31 Dec 2019
Action Date: 29 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-29
Documents
Cessation of a person with significant control
Date: 31 Dec 2019
Action Date: 23 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-12-23
Psc name: Hayes Leisure Group Holdings Limited
Documents
Change to a person with significant control
Date: 31 Dec 2019
Action Date: 30 Dec 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-12-30
Psc name: Jellis Leisure Limited
Documents
Confirmation statement with no updates
Date: 30 Dec 2019
Action Date: 15 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-15
Documents
Appoint corporate director company with name date
Date: 30 Dec 2019
Action Date: 23 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2019-12-23
Officer name: Jellis Leisure Limited
Documents
Termination director company with name termination date
Date: 26 Dec 2019
Action Date: 23 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roy Francis Amyes
Termination date: 2019-12-23
Documents
Change account reference date company current shortened
Date: 26 Dec 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-31
Made up date: 2020-03-31
Documents
Notification of a person with significant control
Date: 26 Dec 2019
Action Date: 23 Dec 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Jellis Leisure Limited
Notification date: 2019-12-23
Documents
Accounts with accounts type dormant
Date: 26 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Cessation of a person with significant control
Date: 05 Nov 2019
Action Date: 03 Nov 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Edward James Leslie Hayes
Cessation date: 2019-11-03
Documents
Termination director company with name termination date
Date: 05 Nov 2019
Action Date: 03 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-03
Officer name: Edward James Leslie Hayes
Documents
Appoint person director company with name date
Date: 11 Mar 2019
Action Date: 11 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Roy Francis Amyes
Appointment date: 2019-03-11
Documents
Resolution
Date: 27 Feb 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 19 Feb 2019
Action Date: 18 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-18
Officer name: Hayes Leisure Group Holdings Limited
Documents
Appoint person director company with name date
Date: 19 Feb 2019
Action Date: 18 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Edward James Leslie Hayes
Appointment date: 2019-02-18
Documents
Notification of a person with significant control
Date: 19 Feb 2019
Action Date: 18 Jan 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-01-18
Psc name: Edward James Leslie Hayes
Documents
Cessation of a person with significant control
Date: 20 Jan 2019
Action Date: 20 Jan 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-01-20
Psc name: Edward James Leslie Hayes
Documents
Termination director company with name termination date
Date: 20 Jan 2019
Action Date: 20 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-20
Officer name: Edward James Leslie Hayes
Documents
Notification of a person with significant control
Date: 29 Nov 2018
Action Date: 26 Nov 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-11-26
Psc name: Hayes Leisure Group Holdings Limited
Documents
Change registered office address company with date old address new address
Date: 27 Nov 2018
Action Date: 27 Nov 2018
Category: Address
Type: AD01
Change date: 2018-11-27
New address: 12 Millard Terrace Heathway Dagenham Greater London RM10 8RF
Old address: 10 Flamstead Gardens Dagenham RM9 4JP United Kingdom
Documents
Appoint corporate director company with name date
Date: 27 Nov 2018
Action Date: 26 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2018-11-26
Officer name: Hayes Leisure Group Holdings Limited
Documents
Change person director company with change date
Date: 26 Nov 2018
Action Date: 26 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Edward James Leslie Hayes
Change date: 2018-11-26
Documents
Termination director company with name termination date
Date: 26 Nov 2018
Action Date: 26 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-26
Officer name: Ryan James Oliver
Documents
Appoint person director company with name date
Date: 29 May 2018
Action Date: 21 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ryan James Oliver
Appointment date: 2018-05-21
Documents
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