WS

WIZARD STORIES LIMITED

Dissolved

Company number 09232800

Woodford Green · Incorporated 24 September 2014

17 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD

Last updated on 18 September 2026

Other service activities n.e.c. · SIC 96090

Status
Dissolved
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PEARLSTAND LIMITED · 24 September 2014 – 30 January 2015

Company overview

WIZARD STORIES LIMITED, a private limited company registered in England and Wales, was dissolved on 21 November 2017 having been incorporated on 24 September 2014. It changed its name from PEARLSTAND LIMITED on 24 September 2014. Its registered office is at 17 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD. Its principal activity is other service activities n.e.c. (SIC 96090).

Mr Gary Robert Potter is a person with significant control who holds 25-50% of the shares. Mr Philip Gerard Keating is a person with significant control who holds 25-50% of the shares. The board consists of two British directors: KEATING, Philip Gerard (appointed 30 September 2014) and POTTER, Gary Robert (appointed 30 September 2014). The company has been served by two former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-small accounts, covering the period to 30 September 2015, on 23 June 2016. 14 filings are recorded against the company at Companies House, most recently a gazette filing on 21 November 2017.

Compliance

Annual accounts Up to date
Last filed
30 September 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
30 September 2015
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

KP
KEATING, Philip Gerard
Director
30 September 2014
PG
POTTER, Gary Robert
Director
30 September 2014
CS
CHALFEN SECRETARIES LIMITED
Corporate Secretary · Resigned
24 September 2014
PJ
PURDON, Jonathan Gardner
Director · Resigned
24 September 2014

Persons with significant control

PS
Mr Gary Robert Potter
Born April 1960
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr Philip Gerard Keating
Born September 1966
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
21 November 2017 View
Gazette Notice Compulsory
Gazette
5 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
10 February 2015 View
Termination Director Company With Name Termination Date
Officers
10 February 2015 View
Appoint Person Director Company With Name Date
Officers
10 February 2015 View
Appoint Person Director Company With Name Date
Officers
10 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2015 View
Certificate Change Of Name Company
Change Of Name
30 January 2015 View
Incorporation Company
Incorporation
24 September 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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