WILDGOOSE CONSTRUCTION LIMITED

Dissolved

Company 00178605

Incorporated
22 Dec 1921
Jurisdiction
England & Wales

Nature of business

41100 Development of building projects

Registered office

C/O Interpath Advisory 4th Floor Tailors Corner, Thirsk Row, Leeds, West Yorkshire, LS1 4JF

Titles

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Tenure

Linked properties

Showing of 5

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 30 Sep 2020 (full)

Next due —

Confirmation statement

Last made up to 27 Feb 2021

Next due —

Previous names

  • JOHN WM. WILDGOOSE & SONS LIMITED · until 1 Oct 1984

Registered charges

38 charges
  • National Westminster Bank PLC

    Horsefair house. 35 king street. Alfreton. DE55 7BY. Title no. DY309737.

    Created 14 Aug 2014 · 001786050038

    Fully Satisfied
  • National Westminster Bank PLC

    Land at fallgate milltown ashover chesterfield t/no DY170963.

    Created 28 May 2014 · 001786050037

    Fully Satisfied
  • National Westminster Bank PLC

    Notification of addition to or amendment of charge.

    Created 24 Jan 2014 · 001786050036

    Fully Satisfied
  • National Westminster Bank PLC

    Notification of addition to or amendment of charge.

    Created 13 Dec 2013 · 001786050035

    Fully Satisfied
  • The Co-Operative Bank PLC

    744 chatsworth road, chesterfield, derbyshire and land to the rear t/nos DY463561, DY143421 and DY448414;. A floating charge over all unfixed plant & machinery & other chattels & equipment, & assigns the goodwill of the business carried on at or from the property & the benefit of the licence or certificate. The right to recover & receive any compensation payable in respect of the licence or the certificate.

    Created 11 May 2012

    Fully Satisfied
  • The Co-Operative Bank P.L.C.

    Land and buildings at fallgate milltown ashover t/no DY170963. Blacksmiths arms high street millamarsh t/no DY241733. 109 high street killamarsh t/no DY385910 (for further details of properties charged please refer to the form 395) see image for full details.

    Created 16 Jan 2009

    Fully Satisfied
  • The Co-Operative Bank P.L.C.

    Land and buildings at fallgate ashover derbyshire t/no DY170963 all fixtures & fittings & all fixed plant & machinery (not being chattels within the meaning of the bills of sales acts). A floating charge over all unfixed plant & machinery & other chattels & equipment, & assigns the goodwill of the business carried on at or from the property & the benefit of the licence or certificate. The right to recover & receive any compensation payable in respect of the licence or the certificate.

    Created 16 Jan 2009

    Fully Satisfied
  • The Governor and Company of the Bank of Scotland

    Land at turnoaks industrial park birdholme,land adjoining lakeside house burley close turnoaks business park chesterfield and land on the south west side of burley close turnoaks business park chesterfield.

    Created 1 Jun 2006

    Fully Satisfied
  • The Governor and Company of the Bank of Scotland

    Properties k/a blacksmith arms high street killamarsh sheffield t/n DY241733 and 109 high street killamarsh sheffield t/n DY385910 and 111 high street killamarsh sheffield t/n DY385911.

    Created 19 May 2006

    Fully Satisfied
  • The Governor and Company of the Bank of Scotland

    Taylors garage milltown t/no DY249694 and DY182272. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

    Created 6 Dec 2004

    Fully Satisfied
  • The Governor and Company of the Bank of Scotland

    Fallgate house milltown t/no DY170963. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

    Created 26 Nov 2004

    Fully Satisfied
  • The Governor and Company of the Bank of Scotland

    Former hollymoorside primary school hollymoorside chesterfield. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

    Created 22 Sep 2004

    Fully Satisfied
  • The Governor and Company of the Bank of Scotland

    F/H property k/a williamthorpe hotel chesterfield road holmewood chesterfield derbyshire. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

    Created 18 Aug 2003

    Fully Satisfied
  • The Governor and Company of the Bank of Scotland

    Land comprising 0.38 of a hectare off marl pit lane bolsover derbyshire. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

    Created 17 Dec 2002

    Fully Satisfied
  • The Governor and Company of the Bank of Scotland

    Land and buildings on the north side of baslow road totley. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

    Created 16 Dec 2002

    Fully Satisfied
  • Close Brothers Limited

    All right title and interest in and to all sums payable under the insurance. See the mortgage charge document for full details.

    Created 23 Apr 1993

    Fully Satisfied
  • The Governor and Company of the Bank of Scotland

    Land at asker lane, matlock, derbyshire.

    Created 9 Sep 1992

    Fully Satisfied
  • The Governor and Company of the Bank of Scotland

    Land and buildings lying to the west of dicklant lane, milltown, ashover, chesterfield, derbyshire.

    Created 10 Aug 1992

    Fully Satisfied
  • The Governor and Company of the Bank of Scotland

    Land and buildings lying to the north west of dickland lane, milltown, ashover, chesterfield, derbyshire.

    Created 10 Aug 1992

    Fully Satisfied
  • The Governor and Company of the Bank of Scotland

    Land on the east side of cromford canal, whatstandwell, derbyshire.

    Created 10 Aug 1992

    Fully Satisfied
  • The Governor and Company of the Bank of Scotland

    Dwellinghouse k/a 110 cavendish road, matlock, derbyshire.

    Created 10 Aug 1992

    Fully Satisfied
  • The Governor and Company of the Bank of Scotland

    Land at lumshill quarry, chesterfield road, matlock, derbyshire.

    Created 10 Aug 1992

    Fully Satisfied
  • The Governor and Company of the Bank of Scotland

    Land lying to the south east of chesterfield road, bentley bridge, matlock, derbyshire.

    Created 10 Aug 1992

    Fully Satisfied
  • The Governor and Company of the Bank of Scotland

    (Including trade and tenant's fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

    Created 10 Aug 1992

    Fully Satisfied
  • National Westminster Bank PLC

    F/H land at bentley brock, matlock derbyshire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

    Created 1 Oct 1990

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Christopher Robert Pole

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Howard Smith

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Christopher Robert Pole

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Howard Smith

    practitioner

    Firm address & appointment date unlock on paid plans.

Active directors

Current Companies House officers

  • CARR, Simon Alexander

    director · Age ~68

    Service address & appointment date unlock on paid plans.

  • WINSTANLEY, Mark

    director · Age ~63

    Service address & appointment date unlock on paid plans.

  • WITHERS, David Lawrence

    director · Age ~60

    Service address & appointment date unlock on paid plans.

  • HARCOURT, Laura Rebecca

    director · Age ~62

    Service address & appointment date unlock on paid plans.

  • WILDGOOSE, Jonathan Nigel

    director · Age ~65

    Service address & appointment date unlock on paid plans.

  • WILDGOOSE, Marjory Jean

    director · Age ~95

    Service address & appointment date unlock on paid plans.