WILDNET GROUP LIMITED

Liquidation (when checked on 6 Mar 2017)

Address

WILDNET GROUP LIMITED
44-46 WHITEMAUND
OLD STEINE
BRIGHTON
EAST SUSSEX
ENGLAND
BN1 1NH
(527 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Information technology consultancy activities

Other information technology service activities

Legal Information

Accounts Overdue (checked on 6 Mar 2017)
Annual Return Overdue (checked on 6 Mar 2017)
Company Registration No.:
03466186
Incorporation Date:
14 Nov 1997
Financial Year End:
31 Mar
Capital:
£640,201.00 on 17 Nov 2014
For period ending:
31 Mar 2014
Filed on:
13 Apr 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
14 Nov 2014
Filed on:
17 Nov 2014
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Information correct as of: 6 Mar 2017 - Check for updates

Map


Notices published in the Gazette

19 Jun 2015

WILDNET GROUP LIMITED Previous Name of Company: Wildnet New Media Group Limited (Company Number 03466186) Registered office: White Maund, 44-46 Old Steine, Brighton, BN1 1NH Principal trading address: Tower Point, 4th Floor, Suite 417, Brighton BN1 1YR` Notice is hereby given, pursuant to Section 85 of the INSOLVENCY ACT 1986, that the following resolutions were passed by the members of the above-named Company on 16 June 2015: Special Resolution 1. That the Company be wound up voluntarily. Ordinary Resolution 2. That Thomas D’Arcy and Susan Maund of White Maund, 44-46 Old Steine, Brighton, BN1 1NH be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up. At the subsequent Meeting of Creditors held on 16 June 2015 the appointment of Thomas D’Arcy and Susan Maund as Joint Liquidators was confirmed. Thomas D’Arcy (IP number 10852) and Susan Maund (IP number 8923) both of White Maund, 44-46 Old Steine, Brighton BN1 1NH were appointed Joint Liquidators of the Company on 16 June 2015. Further information about this case is available from Neil Hoad at the offices of White Maund at info@whitemaund.co.uk. Thomas D’Arcy, Joint Liquidator In the County Court at Oxford No 75 of 2015

19 Jun 2015

Company Number: 03466186 Name of Company: WILDNET GROUP LIMITED Previous Name of Company: Wildnet New Media Group Limited Nature of Business: Software design and development Type of Liquidation: Creditors Registered office: White Maund, 44-46 Old Steine, Brighton, BN1 1NH Principal trading address: Tower Point, 4th Floor, Suite 417, Brighton BN1 1YR` Thomas D’Arcy and Susan Maund of White Maund, 44-46 Old Steine, Brighton BN1 1NH Office Holder Numbers: 10852 and 8923. Date of Appointment: 16 June 2015 By whom Appointed: Members and Creditors Further information about this case is available from Neil Hoad at the offices of White Maund at info@whitemaund.co.uk. ALTO3 SOLUTIONS LLP (Company Number OC388475) Registered office: 8 Park Place, Leeds LS1 2RU Principal trading address: Regus Building, Victory House, 400 Pavillion Drive, Northampton NN4 7TA Notice is hereby given, pursuant to section 106 of the INSOLVENCY ACT 1986, that final meetings of the Members and Creditors of the Company will be held at BWC, 8 Park Place, Leeds LS1 2RU on 18 August 2015 at 10.00 am and 10.30 am for the purpose of laying before the meetings, and giving an explanation of, the Joint Liquidators’ account of the winding up. Creditors must lodge proxies and hitherto unlodged proofs at BWC, 8 Park Place, Leeds LS1 2RU by 12.00 noon on the business day preceding the meeting in order to be entitled to vote at the meeting of creditors. Paul Andrew Whitwam (IP number 8346) and Gary Edgar Blackburn (IP number 6234) both of BWC, 8 Park Place, Leeds LS1 2RU were appointed Joint Liquidators of the Company on 10 November 2014. Further information about this case is available from the offices of BWC on 0113 243 3434 Paul Andrew Whitwam and Gary Edgar Blackburn, Joint Liquidators

8 Jun 2015

WILDNET GROUP LIMITED (Company Number 03466186) Registered office: Tower Point, 4th Floor, Suite 417, Brighton BN1 1YR Principal trading address: Tower Point, 4th Floor, Suite 417, Brighton BN1 1YR` NOTICE IS HEREBY GIVEN, pursuant to section 98 of the INSOLVENCY ACT 1986 that a meeting of creditors of the above company will be held at White Maund, 44-46 Old Steine, Brighton BN1 1NH on 16 June 2015 at 11.30 am for the purposes mentioned in sections 99 to 101 of the said Act. A list of names and addresses of the company’s creditors will be available for inspection free of charge at White Maund, 44-46 Old Steine, Brighton BN1 1NH between 10.00 am and 4.00 pm on the two business days before the day on which the meeting is to be held. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from Neil Hoad at the offices of White Maund at info@whitemaund.co.uk. Anthony Wilders, Director NOTICES TO CREDITORS

Recently Filed Documents - 127 available


Directors and Secretaries

Jonathan Hayton
1 Jun 2013 ⇒ Present ( 3 Years ) Director
Anthony Wilders
1 Jun 2013 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

BALDWIN HOUSE LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 9 Mar 2013
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 22 Oct 2011
BALDWIN HOUSE LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 11 Jan 2011

Previous Company Names

WILDNET NEW MEDIA GROUP LIMITED
Changed 5 Jul 2002
BENFIELD GREIG INTERACTIVE LIMITED
Changed 15 May 2000
INTERACTIVE PROGRAM MANAGERS LIMITED
Changed 30 Jul 1998
JETCHOICE LIMITED
Changed 24 Nov 1997

Previous Addresses

TOWER POINT 4TH FLOOR, SUITE 417
NORTH ROAD
BRIGHTON
EAST SUSSEX
BN1 1YR
Changed 8 Jun 2015

TOWER POINT 44
4TH FLOOR, SUITE 415 NORTH ROAD
BRIGHTON
BN1 1YR
ENGLAND
Changed 13 Oct 2014

4TH FLOOR
30-32 LOMBARD STREET
LONDON
EC3V 9BQ
Changed 11 Dec 2013

4TH FLOOR
8-11 LIME STREET
LONDON EC3M 7AA
Changed 8 Dec 2006

55 BISHOPSGATE
LONDON
EC2N 3BD
Changed 21 Jun 2004

66 WIGMORE STREET
LONDON
W1H 0HQ
Changed 24 Jul 1998

120 EAST ROAD
LONDON
N1 6AA
Changed 19 Nov 1997


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.wildnetgroup.co.uk
www.wildnetgroup.com
www.wildnetgroup.net
www.wildnetgroup.community
www.wildnet.group
www.wildnetgroup.consulting
www.wildnetgroup.and

Company Annual Accounts

Annual accounts were due on:
31 Dec 2015 (this information was checked on 6 Mar 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 13 Apr 2015 13
31 Mar 2013 13 Dec 2013 9
31 Mar 2012 16 Oct 2012 7
31 Mar 2011 26 Apr 2012 13
31 Mar 2010 4 Nov 2010 8

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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