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Home > England & Wales Companies > WILDERNESS STONE LIMITED
Company Information for

WILDERNESS STONE LIMITED

CHESTNUT COTTAGE GILBERTS END, HANLEY CASTLE, WORCESTER, WORCESTERSHIRE, WR8 0AS,
Company Registration Number
07352101
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Wilderness Stone Ltd
WILDERNESS STONE LIMITED was founded on 2010-08-20 and has its registered office in Worcester. The organisation's status is listed as "Active - Proposal to Strike off". Wilderness Stone Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WILDERNESS STONE LIMITED
 
Legal Registered Office
CHESTNUT COTTAGE GILBERTS END
HANLEY CASTLE
WORCESTER
WORCESTERSHIRE
WR8 0AS
Other companies in WR8
 
Previous Names
BUSY LIZZY ENTERPRISES LIMITED20/10/2010
Filing Information
Company Number 07352101
Company ID Number 07352101
Date formed 2010-08-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2021
Account next due 31/05/2023
Latest return 20/08/2015
Return next due 17/09/2016
Type of accounts DORMANT
Last Datalog update: 2023-02-05 05:38:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILDERNESS STONE LIMITED
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Companies with same name WILDERNESS STONE LIMITED
The following companies were found which have the same name as WILDERNESS STONE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WILDERNESS STONE SUPPLIES LIMITED CHESTNUT COTTAGE GILBERTS END HANLEY CASTLE WORCESTERSHIRE WR8 0AS Dissolved Company formed on the 2010-11-03

Company Officers of WILDERNESS STONE LIMITED

Current Directors
Officer Role Date Appointed
VENTURE NOMINEES (1) LIMITED
Company Secretary 2010-08-20
ENTURE NOMINEES (2) LIMITED
Director 2010-08-20
SALLY ELIZABETH TOPHAM
Director 2010-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VENTURE NOMINEES (1) LIMITED C B COLLIER LM LIMITED Company Secretary 2018-05-31 CURRENT 2018-05-31 Active
VENTURE NOMINEES (1) LIMITED C B COLLIER BI LIMITED Company Secretary 2018-03-23 CURRENT 2018-03-23 Active
VENTURE NOMINEES (1) LIMITED MILL HOUSE FOLE LIMITED Company Secretary 2018-03-23 CURRENT 2018-03-23 Active
VENTURE NOMINEES (1) LIMITED C B COLLIER LW LIMITED Company Secretary 2018-02-10 CURRENT 2018-01-17 Active - Proposal to Strike off
VENTURE NOMINEES (1) LIMITED C B COLLIER CB LIMITED Company Secretary 2018-01-03 CURRENT 2018-01-03 Active - Proposal to Strike off
VENTURE NOMINEES (1) LIMITED C.B. COLLIER FD LIMITED Company Secretary 2017-03-17 CURRENT 2017-03-17 Active
VENTURE NOMINEES (1) LIMITED C.B. COLLIER HK LIMITED Company Secretary 2017-01-19 CURRENT 2017-01-19 Dissolved 2018-05-08
VENTURE NOMINEES (1) LIMITED C.B. COLLIER DY LIMITED Company Secretary 2016-11-30 CURRENT 2016-11-30 Active - Proposal to Strike off
VENTURE NOMINEES (1) LIMITED C.B. COLLIER EN LIMITED Company Secretary 2016-11-25 CURRENT 2016-11-25 Dissolved 2018-05-08
VENTURE NOMINEES (1) LIMITED C. B. COLLIER LM LIMITED Company Secretary 2016-11-25 CURRENT 2016-11-25 Dissolved 2018-05-08
VENTURE NOMINEES (1) LIMITED C.B COLLIER GG LIMITED Company Secretary 2015-08-08 CURRENT 2015-08-08 Dissolved 2017-12-12
VENTURE NOMINEES (1) LIMITED CBCN LIMITED Company Secretary 2014-06-11 CURRENT 2014-06-11 Active - Proposal to Strike off
VENTURE NOMINEES (1) LIMITED MOONRAKER FIELD LIMITED Company Secretary 2014-06-11 CURRENT 2014-06-11 Active
VENTURE NOMINEES (1) LIMITED TENDALL FZCO LIMITED Company Secretary 2013-11-01 CURRENT 2013-11-01 Dissolved 2016-10-11
VENTURE NOMINEES (1) LIMITED CBCPB LIMITED Company Secretary 2013-10-24 CURRENT 2013-10-24 Dissolved 2017-12-12
VENTURE NOMINEES (1) LIMITED CBCPL LIMITED Company Secretary 2013-10-24 CURRENT 2013-10-24 Dissolved 2018-01-09
VENTURE NOMINEES (1) LIMITED CBCRD LIMITED Company Secretary 2013-10-15 CURRENT 2013-10-15 Dissolved 2018-01-09
VENTURE NOMINEES (1) LIMITED C. B. COLLIER O LIMITED Company Secretary 2013-10-15 CURRENT 2013-10-15 Active
VENTURE NOMINEES (1) LIMITED COMPANY CORRECTION THREE LIMITED Company Secretary 2013-09-05 CURRENT 2013-09-05 Dissolved 2015-03-10
VENTURE NOMINEES (1) LIMITED WILLOWBANK (UPTON UPON SEVERN) LIMITED Company Secretary 2012-08-15 CURRENT 2012-08-15 Active - Proposal to Strike off
VENTURE NOMINEES (1) LIMITED WILDERNESS QUARRY AND RECYCLING LIMITED Company Secretary 2010-11-03 CURRENT 2010-11-03 Dissolved 2015-06-16
VENTURE NOMINEES (1) LIMITED BUSY LIZZY MANAGEMENT LIMITED Company Secretary 2010-08-20 CURRENT 2010-08-20 Dissolved 2017-01-24
VENTURE NOMINEES (1) LIMITED 60 MPH LIMITED Company Secretary 2008-02-18 CURRENT 2008-02-18 Dissolved 2014-07-15
VENTURE NOMINEES (1) LIMITED WILDERNESS QUARRY AND STONE SUPPLIES LIMITED Company Secretary 2008-02-18 CURRENT 2008-02-18 Active
VENTURE NOMINEES (1) LIMITED 80 MPH LIMITED Company Secretary 2008-02-15 CURRENT 2008-02-15 Dissolved 2014-07-15
VENTURE NOMINEES (1) LIMITED AESCULUS PROPERTIES LIMITED Company Secretary 2007-04-17 CURRENT 2007-04-17 Dissolved 2015-07-28
VENTURE NOMINEES (1) LIMITED CICERO PROPERTY LTD Company Secretary 2007-04-12 CURRENT 2004-08-13 Dissolved 2014-07-23
VENTURE NOMINEES (1) LIMITED 40 MPH LIMITED Company Secretary 2007-02-21 CURRENT 2007-02-21 Dissolved 2014-08-19
VENTURE NOMINEES (1) LIMITED THE BOOT INN (ORLETON) LIMITED Company Secretary 2006-07-11 CURRENT 2006-07-11 Liquidation
VENTURE NOMINEES (1) LIMITED VISION (UK) LIMITED Company Secretary 2005-08-05 CURRENT 2005-08-05 Active
VENTURE NOMINEES (1) LIMITED RURALTRACK LIMITED Company Secretary 2005-05-01 CURRENT 2004-02-02 Dissolved 2014-07-23
VENTURE NOMINEES (1) LIMITED C. B. COLLIER LIMITED Company Secretary 2005-05-01 CURRENT 2002-05-16 Liquidation
VENTURE NOMINEES (1) LIMITED FOCUS INITIATIVES LIMITED Company Secretary 2004-08-19 CURRENT 2004-08-19 Dissolved 2016-01-12
VENTURE NOMINEES (1) LIMITED EKS INTERNATIONAL UK LIMITED Company Secretary 2004-07-05 CURRENT 2004-07-05 Dissolved 2018-07-04
VENTURE NOMINEES (1) LIMITED SHARED HOME EQUITY LIMITED Company Secretary 2004-06-17 CURRENT 2004-06-17 Active
VENTURE NOMINEES (1) LIMITED EUSTON PARK MANAGEMENT LIMITED Company Secretary 2004-03-05 CURRENT 2004-03-05 Active
VENTURE NOMINEES (1) LIMITED PETER HARGREAVES LTD Company Secretary 2000-03-13 CURRENT 2000-03-13 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
2023-02-07SECOND GAZETTE not voluntary dissolution
2022-11-22FIRST GAZETTE notice for voluntary strike-off
2022-11-22FIRST GAZETTE notice for voluntary strike-off
2022-11-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-11-15FIRST GAZETTE notice for compulsory strike-off
2022-11-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-11-11Application to strike the company off the register
2022-11-11DS01Application to strike the company off the register
2022-11-03TM01APPOINTMENT TERMINATED, DIRECTOR ENTURE NOMINEES (2) LIMITED
2021-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES
2020-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES
2019-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES
2018-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES
2018-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES
2017-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-11-15DISS40Compulsory strike-off action has been discontinued
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-11-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-16AR0120/08/15 ANNUAL RETURN FULL LIST
2014-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-03AR0120/08/14 ANNUAL RETURN FULL LIST
2014-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-08-23AR0120/08/13 ANNUAL RETURN FULL LIST
2013-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-11-02AR0120/08/12 ANNUAL RETURN FULL LIST
2012-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-09-19AR0120/08/11 ANNUAL RETURN FULL LIST
2010-10-20RES15CHANGE OF NAME 19/10/2010
2010-10-20CERTNMCompany name changed busy lizzy enterprises LIMITED\certificate issued on 20/10/10
2010-10-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-08-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-08-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to WILDERNESS STONE 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 WILDERNESS STONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WILDERNESS STONE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 WILDERNESS STONE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-09-01 £ 2
Shareholder Funds 2011-09-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WILDERNESS STONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILDERNESS STONE LIMITED
Trademarks
We have not found any records of WILDERNESS STONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILDERNESS STONE 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 (74990 - Non-trading company) as WILDERNESS STONE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where WILDERNESS STONE 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 WILDERNESS STONE 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 WILDERNESS STONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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