Dissolved
Dissolved 2015-11-20
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Home > England & Wales Companies > WIZARD CONTRACTING LIMITED
Company Information for WIZARD CONTRACTING LIMITED
NEW BRIDGE STREET, LONDON, EC4V,
|
Company Registration Number
 07667147 Private Limited Company
Dissolved 2015-11-20 |
Company Overview
About Wizard Contracting Ltd
WIZARD CONTRACTING LIMITED was founded on 2011-06-13 and had its registered office in New Bridge Street. The company was dissolved on the 2015-11-20 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| WIZARD CONTRACTING LIMITED | ||
| Legal Registered Office | ||
| NEW BRIDGE STREET LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07667147 | |
|---|---|---|
| Date formed | 2011-06-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2015-11-20 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-04-29 12:14:30 |
| Companies House |
|
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Companies with same name WIZARD CONTRACTING LIMITED
The following companies were found which have the same name as WIZARD CONTRACTING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
WIZARD CONTRACTING CORP. | 16 WOODHULL COVE SUFFOLK SETAUKET NEW YORK 11733 | Active | Company formed on the 1991-10-04 |
Company Officers of WIZARD CONTRACTING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN GALLUCCI |
||
PATRICK FINBARR KEENAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN PETER HOUSE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GROUSE BIDCO LIMITED | Director | 2016-11-16 | CURRENT | 2016-10-18 | Active | |
| GROUSE TOPCO LIMITED | Director | 2016-11-16 | CURRENT | 2016-10-18 | Active | |
| GROUSE MIDCO LIMITED | Director | 2016-11-16 | CURRENT | 2016-10-18 | Active | |
| CATALYSE TRAINING LIMITED | Director | 2016-04-04 | CURRENT | 2016-04-04 | Active | |
| TRAINSPEOPLE LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active | |
| SHORTERM AVIATION LIMITED | Director | 2012-12-04 | CURRENT | 2012-12-04 | Dissolved 2016-01-12 | |
| CAINSKILLS LIMITED | Director | 2010-10-04 | CURRENT | 1991-10-29 | Dissolved 2016-01-12 | |
| GLOBE PERSONNEL SERVICES LIMITED | Director | 2010-10-04 | CURRENT | 1990-03-29 | Dissolved 2016-01-12 | |
| OVAL (1512) LIMITED | Director | 2010-10-04 | CURRENT | 2000-03-23 | Dissolved 2016-01-12 | |
| SHORTERM EMPLOYMENT LIMITED | Director | 2010-10-04 | CURRENT | 1984-10-15 | Dissolved 2016-01-12 | |
| SHORTERM TRUSTEES LIMITED | Director | 2010-10-04 | CURRENT | 2004-08-04 | Dissolved 2016-01-12 | |
| SHORTERM GROUP LIMITED | Director | 2010-10-04 | CURRENT | 1998-09-21 | Active | |
| SHORTERM RESOURCES LIMITED | Director | 2010-10-04 | CURRENT | 2009-11-03 | Active | |
| SHORTERM LIMITED | Director | 2010-10-04 | CURRENT | 1972-08-04 | Active | |
| SHORTERM HOLDINGS LIMITED | Director | 2010-10-04 | CURRENT | 1987-11-05 | Active | |
| GROUSE BIDCO LIMITED | Director | 2016-10-18 | CURRENT | 2016-10-18 | Active | |
| GROUSE TOPCO LIMITED | Director | 2016-10-18 | CURRENT | 2016-10-18 | Active | |
| GROUSE MIDCO LIMITED | Director | 2016-10-18 | CURRENT | 2016-10-18 | Active | |
| CATALYSE TRAINING LIMITED | Director | 2016-04-04 | CURRENT | 2016-04-04 | Active | |
| TRAINSPEOPLE LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active | |
| SHORTERM AVIATION LIMITED | Director | 2012-12-04 | CURRENT | 2012-12-04 | Dissolved 2016-01-12 | |
| CAINSKILLS LIMITED | Director | 2011-11-29 | CURRENT | 1991-10-29 | Dissolved 2016-01-12 | |
| GLOBE PERSONNEL SERVICES LIMITED | Director | 2011-11-29 | CURRENT | 1990-03-29 | Dissolved 2016-01-12 | |
| OVAL (1512) LIMITED | Director | 2011-11-29 | CURRENT | 2000-03-23 | Dissolved 2016-01-12 | |
| SHORTERM EMPLOYMENT LIMITED | Director | 2011-11-29 | CURRENT | 1984-10-15 | Dissolved 2016-01-12 | |
| SHORTERM TRUSTEES LIMITED | Director | 2011-11-29 | CURRENT | 2004-08-04 | Dissolved 2016-01-12 | |
| SHORTERM GROUP LIMITED | Director | 2011-11-29 | CURRENT | 1998-09-21 | Active | |
| SHORTERM RESOURCES LIMITED | Director | 2011-11-29 | CURRENT | 2009-11-03 | Active | |
| SHORTERM LIMITED | Director | 2011-11-29 | CURRENT | 1972-08-04 | Active | |
| SHORTERM HOLDINGS LIMITED | Director | 2011-11-29 | CURRENT | 1987-11-05 | Active | |
| 3695TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Director | 2011-03-23 | CURRENT | 1993-10-07 | Dissolved 2014-07-01 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/04/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/04/2014 FROM FOURTH FLOOR ABBOTS HOUSE ABBEY STREET READING BERKSHIRE RG1 3BD UNITED KINGDOM | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 19/06/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/06/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 13/06/12 FULL LIST | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/04/2012 FROM FIRST FLOOR ABBOTS HOUSE ABBEY STREET READING BERKSHIRE RG1 3BD UNITED KINGDOM | |
| AD02 | SAIL ADDRESS CHANGED FROM: FIRST FLOOR ABBOTS HOUSE ABBEY STREET READING BERKSHIRE RG1 3BD UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/03/2012 FROM STATION HOUSE HIGH STREET WEST DRAYTON MIDDLESEX UB7 7DJ UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOUSE | |
| AP01 | DIRECTOR APPOINTED MR PATRICK FINBARR KEENAN | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
| CERTNM | COMPANY NAME CHANGED SHORTERM PEOPLE LIMITED CERTIFICATE ISSUED ON 05/10/11 | |
| AA01 | CURRSHO FROM 30/06/2012 TO 31/12/2011 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities
Licences & Regulatory approval
We could not find any licences issued to WIZARD CONTRACTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-06-12 |
Fines / Sanctions
No fines or sanctions have been issued against WIZARD CONTRACTING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WIZARD CONTRACTING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.06 | 9 |
| MortgagesNumMortOutstanding | 0.71 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.34 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 78200 - Temporary employment agency activities
Intangible Assets
Patents
We have not found any records of WIZARD CONTRACTING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WIZARD CONTRACTING LIMITED
Income
Government Income
We have not found government income sources for WIZARD CONTRACTING 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 (78200 - Temporary employment agency activities) as WIZARD CONTRACTING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WIZARD CONTRACTING 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | WIZARD CONTRACTING LIMITED | Event Date | 2015-06-10 |
| Notice is hereby given that the Joint Liquidators have summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidators account showing how the winding up has been conducted and the property of the Company disposed of. The meeting will be held at MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ on 11 August 2015 at 10.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Joint Liquidators at MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ by no later than 12.00 noon on the business day prior to the day of the meeting. Date of appointment: 2 April 2014. Office Holder details: Georgina Marie Eason, (IP No. 9688) and Michael Colin John Sanders, (IP No. 8698) both of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ Further details contact: Jamies Mackie, Email: James.Mackie@mhllp.co.uk | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WIZARD CONTRACTING 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 WIZARD CONTRACTING LIMITED any grants or awards. Ownership
We could not find any group structure information
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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