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Home > England & Wales Companies > WOLVERINE WORLD WIDE EUROPE LIMITED
Company Information for

WOLVERINE WORLD WIDE EUROPE LIMITED

RESOLVE ADVISORY LIMITED 22 YORK BUILDINGS, JOHN ADAM STREET, LONDON, WC2N 6JU,
Company Registration Number
04274178
Private Limited Company
Liquidation

Company Overview

About Wolverine World Wide Europe Ltd
WOLVERINE WORLD WIDE EUROPE LIMITED was founded on 2001-08-21 and has its registered office in London. The organisation's status is listed as "Liquidation". Wolverine World Wide Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WOLVERINE WORLD WIDE EUROPE LIMITED
 
Legal Registered Office
RESOLVE ADVISORY LIMITED 22 YORK BUILDINGS
JOHN ADAM STREET
LONDON
WC2N 6JU
Other companies in N1
 
Previous Names
2160TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED08/11/2001
Filing Information
Company Number 04274178
Company ID Number 04274178
Date formed 2001-08-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/12/2017
Account next due 29/09/2019
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts FULL
Last Datalog update: 2019-04-06 05:33:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOLVERINE WORLD WIDE EUROPE LIMITED
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Company Officers of WOLVERINE WORLD WIDE EUROPE LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER JANE MILLER
 Company Secretary 2013-10-08
DOUGLAS MICHAEL JONES
 Director 2018-02-01
JOHN MURDO MACLEOD
 Director 2001-11-08
JAMES DAVID ZWIERS
 Director 2018-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRENDAN MICHAEL GIBBONS
 Director 2015-06-12 2017-10-27
MICHAEL DAVID STORNANT
 Director 2015-06-12 2017-10-27
DONALD THOMAS GRIMES
 Director 2008-07-01 2015-06-12
BLAKE W KRUEGER
 Director 2001-12-27 2015-06-12
IAN RALPH BAILEY
 Director 2008-07-01 2013-12-31
ROBERT PAUL GUERRE
 Company Secretary 2012-05-16 2013-10-08
KENNETH GRADY
 Company Secretary 2008-07-29 2012-05-16
NICHOLAS ECONOMAKIS
 Company Secretary 2002-02-06 2008-07-29
STEPHEN LOUIS GULIS JR
 Director 2008-01-22 2008-07-01
NICHOLAS PAUL OTTENWESS
 Director 2008-01-22 2008-07-01
SISEC LIMITED
 Nominated Secretary 2001-08-21 2002-02-06
LOVITING LIMITED
 Nominated Director 2001-08-21 2001-11-08
SERJEANTS' INN NOMINEES LIMITED
 Nominated Director 2001-08-21 2001-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS MICHAEL JONES WOLVERINE EUROPE LIMITED Director 2018-02-01 CURRENT 2001-09-07 Active
DOUGLAS MICHAEL JONES WOLVERINE EUROPE RETAIL LIMITED Director 2018-02-01 CURRENT 2008-04-15 Active
JOHN MURDO MACLEOD WOLVERINE EUROPE RETAIL LIMITED Director 2008-05-16 CURRENT 2008-04-15 Active
JOHN MURDO MACLEOD WOLVERINE EUROPE LIMITED Director 2001-11-08 CURRENT 2001-09-07 Active
JAMES DAVID ZWIERS WOLVERINE EUROPE LIMITED Director 2018-02-01 CURRENT 2001-09-07 Active
JAMES DAVID ZWIERS WOLVERINE EUROPE RETAIL LIMITED Director 2018-02-01 CURRENT 2008-04-15 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
2019-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/19 FROM King's Place 90 York Way London N1 9AG
2019-03-14600Appointment of a voluntary liquidator
2019-03-14LRESSPResolutions passed:
  • Special resolution to wind up on 2019-02-28
2019-03-14LIQ01Voluntary liquidation declaration of solvency
2018-07-17AAFULL ACCOUNTS MADE UP TO 30/12/17
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2018-02-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL STORNANT
2018-02-12TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN GIBBONS
2018-02-12AP01DIRECTOR APPOINTED DOUGLAS MICHAEL JONES
2018-02-12AP01DIRECTOR APPOINTED JAMES DAVID ZWIERS
2017-12-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-11-29DISS40Compulsory strike-off action has been discontinued
2017-11-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-06-25LATEST SOC25/06/17 STATEMENT OF CAPITAL;GBP 5804549
2017-06-25CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-01-07AAFULL ACCOUNTS MADE UP TO 02/01/16
2016-07-19AR0129/06/16 ANNUAL RETURN FULL LIST
2015-10-15AAFULL ACCOUNTS MADE UP TO 03/01/15
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 5804549
2015-09-11AR0121/08/15 ANNUAL RETURN FULL LIST
2015-07-13AP01DIRECTOR APPOINTED BRENDAN MICHAEL GIBBONS
2015-07-13AP01DIRECTOR APPOINTED MICHAEL DAVID STORNANT
2015-07-13TM01APPOINTMENT TERMINATED, DIRECTOR BLAKE KRUEGER
2015-07-13TM01APPOINTMENT TERMINATED, DIRECTOR DONALD GRIMES
2015-01-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-01-12RES13Resolutions passed:Capital incresed to 5,804,549 shares of £1.00 each creation of one ord share of £1 31/10/2014Resolution of removal of pre-emption rightsResolution of allotment of securitiesCapital incresed to 5,804,549 shares of £1.00 each creati...
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 5804548;USD 1
2015-01-12SH0131/10/14 STATEMENT OF CAPITAL GBP 5804548
2014-10-22AAFULL ACCOUNTS MADE UP TO 28/12/13
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 5804548
2014-09-25AR0121/08/14 FULL LIST
2014-03-10AP03SECRETARY APPOINTED JENNIFER JANE MILLER
2014-03-10TM02APPOINTMENT TERMINATED, SECRETARY ROBERT GUERRE
2014-03-10TM01APPOINTMENT TERMINATED, DIRECTOR IAN BAILEY
2013-10-07AAFULL ACCOUNTS MADE UP TO 29/12/12
2013-08-30AR0121/08/13 FULL LIST
2013-08-06AA01PREVEXT FROM 28/12/2012 TO 29/12/2012
2012-10-08RP04SECOND FILING WITH MUD 21/08/12 FOR FORM AR01
2012-10-08ANNOTATIONClarification
2012-09-26AR0121/08/12 FULL LIST
2012-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MURDO MACLEOD / 26/09/2012
2012-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN RALPH BAILEY / 26/09/2012
2012-09-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD THOMAS GRIMES / 18/09/2012
2012-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / BLAKE W KRUEGER / 18/09/2012
2012-09-14AP03SECRETARY APPOINTED MR ROBERT PAUL GUERRE
2012-09-14TM02APPOINTMENT TERMINATED, SECRETARY KENNETH GRADY
2011-09-23AAFULL ACCOUNTS MADE UP TO 01/01/11
2011-09-05AR0121/08/11 FULL LIST
2011-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / BLAKE W KRUEGER / 03/01/2011
2010-10-04AAFULL ACCOUNTS MADE UP TO 02/01/10
2010-09-01AR0121/08/10 FULL LIST
2010-08-31AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2010-08-31AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2010-08-31AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-08-31AD03REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2010-08-31AD03REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB
2010-08-31AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-08-16AD02SAIL ADDRESS CREATED
2009-10-31AAFULL ACCOUNTS MADE UP TO 03/01/09
2009-08-26363aRETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
2009-01-20363aRETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2008-10-29AAFULL ACCOUNTS MADE UP TO 29/12/07
2008-10-07288aDIRECTOR APPOINTED DONALD THOMAS GRIMES
2008-10-07288aDIRECTOR APPOINTED IAN BAILEY
2008-10-07288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS OTTENWESS
2008-10-07288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN GULIS JR
2008-09-15287REGISTERED OFFICE CHANGED ON 15/09/2008 FROM, 24 BRITTON STREET, LONDON, EC1M 5UA
2008-09-15288aSECRETARY APPOINTED KENNETH GRADY
2008-09-12288bAPPOINTMENT TERMINATED SECRETARY NICHOLAS ECONOMAKIS
2008-04-07288cSECRETARY'S CHANGE OF PARTICULARS / NICHOLAS ECONOMAKIS / 03/04/2008
2008-01-24288aNEW DIRECTOR APPOINTED
2008-01-24288aNEW DIRECTOR APPOINTED
2007-10-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/06
2007-10-01SASHARES AGREEMENT OTC
2007-10-01123NC INC ALREADY ADJUSTED 31/07/07
2007-10-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-10-01RES04£ NC 100/5804647 31/0
2007-10-0188(2)RAD 20/09/07--------- £ SI 5804547@1=5804547 £ IC 1/5804548
2007-09-18363sRETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS
2006-11-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-09-18363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-18363sRETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2005-11-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/05
2005-09-05363sRETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2004-10-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/01/04
2004-08-31363sRETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
2003-09-10363sRETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
2003-07-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/02
2003-06-23244DELIVERY EXT'D 3 MTH 28/12/02
2002-09-13363sRETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
2002-02-13288aNEW SECRETARY APPOINTED
2002-02-13288bSECRETARY RESIGNED
2002-01-10288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear




Licences & Regulatory approval
We could not find any licences issued to WOLVERINE WORLD WIDE EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2019-03-05
Resolutions for Winding-up2019-03-05
Appointment of Liquidators2019-03-05
Fines / Sanctions
No fines or sanctions have been issued against WOLVERINE WORLD WIDE EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WOLVERINE WORLD WIDE EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.309
MortgagesNumMortOutstanding0.799
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.519

This shows the max and average number of mortgages for companies with the same SIC code of 46420 - Wholesale of clothing and footwear

Intangible Assets
Patents
We have not found any records of WOLVERINE WORLD WIDE EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOLVERINE WORLD WIDE EUROPE LIMITED
Trademarks
We have not found any records of WOLVERINE WORLD WIDE EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOLVERINE WORLD WIDE EUROPE 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 (46420 - Wholesale of clothing and footwear) as WOLVERINE WORLD WIDE EUROPE LIMITED are:

ZOGGS INTERNATIONAL LTD £ 141,913
ARCO LIMITED £ 43,221
MELTEMI LIMITED £ 30,865
FASHION SYSTEMS LIMITED £ 17,616
KELTIC LIMITED £ 13,212
HARTLEBURY TRADING COMPANY LIMITED £ 4,038
BEESWIFT LIMITED £ 3,417
MAPAC GROUP LIMITED £ 2,978
SML COLLECTIONS LTD £ 2,871
PROQUIP LIMITED £ 2,334
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
Outgoings
Business Rates/Property Tax
No properties were found where WOLVERINE WORLD WIDE EUROPE 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyWOLVERINE WORLD WIDE EUROPE LIMITEDEvent Date2019-03-05
 
Initiating party Event TypeResolution
Defending partyWOLVERINE WORLD WIDE EUROPE LIMITEDEvent Date2019-03-05
 
Initiating party Event TypeAppointmen
Defending partyWOLVERINE WORLD WIDE EUROPE LIMITEDEvent Date2019-03-05
Name of Company: WOLVERINE WORLD WIDE EUROPE LIMITED Company Number: 04274178 Nature of Business: Wholesale of clothing and footwear Previous Name of Company: 2160TH Single Member Shelf Investment Com…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WOLVERINE WORLD WIDE EUROPE 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 WOLVERINE WORLD WIDE EUROPE LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2N 6JU