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Company Information for

WOLFKING LIMITED

Westfalia House Old Wolverton Road, Old Wolverton, Milton Keynes, MK12 5PY,
Company Registration Number
01014797
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Wolfking Ltd
WOLFKING LIMITED was founded on 1971-06-18 and has its registered office in Milton Keynes. The organisation's status is listed as "Active - Proposal to Strike off". Wolfking Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WOLFKING LIMITED
 
Legal Registered Office
Westfalia House Old Wolverton Road
Old Wolverton
Milton Keynes
MK12 5PY
Other companies in MK12
 
Filing Information
Company Number 01014797
Company ID Number 01014797
Date formed 1971-06-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-12-31
Account next due 30/09/2025
Latest return 2023-09-25
Return next due 23/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-08-28 03:53:42
Primary Source:Companies House
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Companies with same name WOLFKING LIMITED
The following companies were found which have the same name as WOLFKING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WOLFKING AGENCY PTY LTD. Active Company formed on the 2018-05-02
WOLFKING ENTERPRISES LLC 6718 GEORGE RD TAMPA FL 33634 Active Company formed on the 2015-10-14
WOLFKING ENTERPRISE CO., LIMITED Unknown Company formed on the 2018-10-23
WOLFKING INCORPORATED California Unknown
WOLFKING INCORPORATED New Jersey Unknown
WOLFKING LLC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 2001-12-21
WOLFKING MEDICAL NORTH BRIDGE ROAD Singapore 179098 Dissolved Company formed on the 2020-06-01
WOLFKING PTE. LTD. BOON LAY WAY Singapore 609964 Dissolved Company formed on the 2008-09-12
WOLFKING, LLC 3540 W SAHARA #E6-135 LAS VEGAS NV 89102-5816 Permanently Revoked Company formed on the 2006-02-09

Company Officers of WOLFKING LIMITED

Current Directors
Officer Role Date Appointed
ILIJA APRCOVIC
 Director 2017-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN PAUL GERRARD
 Director 2015-11-10 2017-04-21
CHRISTOPHER VINCENT TENCH
 Director 2012-06-14 2015-11-10
PETER PICKERSGILL
 Director 2012-06-14 2013-10-25
IAN WELLS
 Director 2005-10-31 2012-06-14
HITESH KATECHIA
 Company Secretary 2001-08-29 2009-12-04
HITESH KATECHIA
 Director 2001-08-29 2009-12-04
BARRY GOLDING
 Director 2001-08-29 2005-10-31
TERENCE JOHN WHITE
 Director 2001-02-01 2005-10-31
WALTER HABERL
 Director 1991-11-19 2003-10-30
OLE MOST
 Director 2000-08-21 2002-12-20
FRANCIS GREGORY GRACE
 Company Secretary 1991-11-19 2001-08-31
FRANCIS GREGORY GRACE
 Director 1991-11-19 2001-08-31
STEEN NIELSEN
 Director 1993-10-21 2001-08-31
KLAUS HADSBJERG
 Director 1998-02-25 2000-07-01
HENNING JAKOBSEN
 Director 1992-02-25 1998-02-25
OLE MOST
 Director 1992-02-25 1998-02-25
SVEND KROGH
 Director 1992-02-25 1992-11-12
GRAHAM DAVID NORRIS
 Director 1991-11-19 1992-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ILIJA APRCOVIC GEA FARM TECHNOLOGIES (UK) LTD Director 2017-05-18 CURRENT 1971-01-08 Active
ILIJA APRCOVIC DIXIE-UNION (UK) LIMITED Director 2017-04-21 CURRENT 1985-01-14 Active - Proposal to Strike off
ILIJA APRCOVIC GEA FOOD SOLUTIONS UK & IRELAND LTD Director 2017-04-21 CURRENT 1996-11-15 Active
ILIJA APRCOVIC GEA PHARMA SYSTEMS LIMITED Director 2017-02-20 CURRENT 1968-04-08 Active
ILIJA APRCOVIC GEA REFRIGERATION UK LIMITED Director 2017-01-12 CURRENT 1983-06-08 Active
ILIJA APRCOVIC BRECONCHERRY LIMITED Director 2016-04-01 CURRENT 1971-01-11 Active
ILIJA APRCOVIC GEA MECHANICAL EQUIPMENT UK LIMITED Director 2016-01-01 CURRENT 1958-09-22 Active
ILIJA APRCOVIC GEA PROCESS ENGINEERING LIMITED Director 2010-09-23 CURRENT 1976-08-27 Active
ILIJA APRCOVIC GEA GROUP HOLDINGS (UK) LIMITED Director 2005-12-16 CURRENT 1994-04-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-03SECOND GAZETTE not voluntary dissolution
2024-06-18FIRST GAZETTE notice for voluntary strike-off
2024-04-08Solvency Statement dated 04/04/24
2024-04-08Statement by Directors
2024-04-08Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-04-08Statement of capital on GBP 1.00
2024-01-04MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-10-24DIRECTOR APPOINTED MS SARAH JOYCE MEREWOOD
2023-10-22CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES
2023-07-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-26DIRECTOR APPOINTED MR TIMOTHY JOHN DONBAVAND
2023-06-26APPOINTMENT TERMINATED, DIRECTOR DEREK PATERSON
2022-10-10CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-07-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES
2021-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-04-17TM01APPOINTMENT TERMINATED, DIRECTOR BARRY GRAYDON DUMBLE
2020-04-17AP01DIRECTOR APPOINTED MR DEREK PATERSON
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2019-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-04TM01APPOINTMENT TERMINATED, DIRECTOR ILIJA APRCOVIC
2019-06-04AP01DIRECTOR APPOINTED MR BARRY GRAYDON DUMBLE
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2018-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES
2017-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-15AP01DIRECTOR APPOINTED MR ILIJA APRCOVIC
2017-05-15TM01APPOINTMENT TERMINATED, DIRECTOR ALAN PAUL GERRARD
2016-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 5651
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2015-11-16AP01DIRECTOR APPOINTED MR ALAN PAUL GERRARD
2015-11-16TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER VINCENT TENCH
2015-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 5651
2015-10-01AR0125/09/15 ANNUAL RETURN FULL LIST
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 5651
2014-10-02AR0125/09/14 ANNUAL RETURN FULL LIST
2014-10-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER PICKERSGILL
2014-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 5651
2013-10-01AR0125/09/13 ANNUAL RETURN FULL LIST
2013-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-07AR0125/09/12 ANNUAL RETURN FULL LIST
2012-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER VINCENT TENCH / 30/09/2012
2012-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER PICKERSGILL / 30/09/2012
2012-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2012 FROM UNIT 20 PLOVER CLOSE INTERCHANGE PARK NEWPORT PAGNALL BUCKINGHAMSHIRE MK16 9PS
2012-07-12RES01ADOPT ARTICLES 20/06/2012
2012-07-12AP01DIRECTOR APPOINTED CHRISTOPHER VINCENT TENCH
2012-07-12AP01DIRECTOR APPOINTED PETER PICKERSGILL
2012-07-12TM01APPOINTMENT TERMINATED, DIRECTOR IAN WELLS
2011-09-28AR0125/09/11 FULL LIST
2011-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-10-21AR0125/09/10 FULL LIST
2010-05-17TM02APPOINTMENT TERMINATED, SECRETARY HITESH KATECHIA
2010-04-14TM01APPOINTMENT TERMINATED, DIRECTOR HITESH KATECHIA
2009-11-06AR0125/09/09 FULL LIST
2009-09-28AA31/12/08 TOTAL EXEMPTION FULL
2008-10-09AA31/12/07 TOTAL EXEMPTION FULL
2008-10-06363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-10-06288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HITESH KATECHIA / 01/09/2008
2007-10-03363aRETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2007-08-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-21363aRETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-09-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-31288aNEW DIRECTOR APPOINTED
2005-11-15288bDIRECTOR RESIGNED
2005-11-15288bDIRECTOR RESIGNED
2005-10-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-05288cDIRECTOR'S PARTICULARS CHANGED
2005-10-05363aRETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-10-05288cDIRECTOR'S PARTICULARS CHANGED
2005-03-04363sRETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2005-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-10-25244DELIVERY EXT'D 3 MTH 31/12/03
2004-05-05AAFULL ACCOUNTS MADE UP TO 31/12/02
2004-03-15288bDIRECTOR RESIGNED
2003-10-06363sRETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2003-10-02244DELIVERY EXT'D 3 MTH 31/12/02
2003-08-06AUDAUDITOR'S RESIGNATION
2003-02-07363sRETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
2003-01-08288bDIRECTOR RESIGNED
2002-06-14AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-09-28225ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01
2001-09-20363(287)REGISTERED OFFICE CHANGED ON 20/09/01
2001-09-20363sRETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
2001-09-04287REGISTERED OFFICE CHANGED ON 04/09/01 FROM: 9 PROSPECT BUSINESS PARK LANGSTON ROAD LOUGHTON ESSEX IG10 3TR
2001-08-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-31288aNEW DIRECTOR APPOINTED
2001-06-29AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-05-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-06288aNEW DIRECTOR APPOINTED
2001-02-16395PARTICULARS OF MORTGAGE/CHARGE
2001-02-13288aNEW DIRECTOR APPOINTED
2001-01-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WOLFKING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WOLFKING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIRST PARTY LEGAL CHARGE OVER LAND 2001-02-14 Satisfied DANSKE BANK A/S
LEGAL CHARGE 1997-09-30 Satisfied BARCLAYS BANK PLC
SINGLE DEBENTURE 1989-07-26 Satisfied PRIVATE BANKEN LIMITED
DEBENTURE 1988-03-31 Satisfied BARCLAYS BANK PLC
LETTER OF CHARGE 1987-05-21 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1985-02-25 Satisfied BARCLAYS BANK PLC
LETTER OF CHARGE 1983-08-19 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WOLFKING LIMITED

Intangible Assets
Patents
We have not found any records of WOLFKING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOLFKING LIMITED
Trademarks
We have not found any records of WOLFKING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOLFKING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WOLFKING LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where WOLFKING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WOLFKING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WOLFKING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode MK12 5PY