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W.Oldham & Co(Hinckley)Limited

W.Oldham & Co(Hinckley)Limited is a liquidation company incorporated on 6 August 1925 with the registered office located in Leicester, Leicestershire. W.Oldham & Co(Hinckley)Limited was registered 100 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
00207729
Private limited company
Age
100 years
Incorporated 6 August 1925
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 August 2021 (4 years ago)
Next confirmation dated 24 August 2022
Was due on 7 September 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2021
Was due on 30 September 2022 (2 years 11 months ago)
Contact
Address
Ashcroft House Ervington Court
Meridian Business Park
Leicester
LE19 1WL
Address changed on 21 Mar 2022 (3 years ago)
Previous address was C/O Mayfield & Co 2 Merus Court Meridian Business Park Leicester LE19 1RJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
10
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in May 1954
Director • British • Born in May 1950
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£48.83K
Increased by £7.09K (+17%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£420.15K
Decreased by £2.83K (-1%)
Total Liabilities
-£101.77K
Increased by £4.73K (+5%)
Net Assets
£318.39K
Decreased by £7.56K (-2%)
Debt Ratio (%)
24%
Increased by 1.28% (+6%)
Latest Activity
Declaration of Solvency
3 Years Ago on 22 Mar 2022
Registered Address Changed
3 Years Ago on 21 Mar 2022
Voluntary Liquidator Appointed
3 Years Ago on 19 Mar 2022
Full Accounts Submitted
3 Years Ago on 8 Oct 2021
Confirmation Submitted
4 Years Ago on 25 Aug 2021
Full Accounts Submitted
4 Years Ago on 21 Dec 2020
Martin Havelock Bromley (PSC) Resigned
4 Years Ago on 19 Oct 2020
Confirmation Submitted
4 Years Ago on 19 Oct 2020
Confirmation Submitted
5 Years Ago on 9 Oct 2019
Full Accounts Submitted
5 Years Ago on 19 Sep 2019
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Documents
Liquidators' statement of receipts and payments to 7 March 2025
Submitted on 7 May 2025
Liquidators' statement of receipts and payments to 7 March 2024
Submitted on 14 May 2024
Liquidators' statement of receipts and payments to 7 March 2023
Submitted on 2 Jun 2023
Resolutions
Submitted on 22 Mar 2022
Declaration of solvency
Submitted on 22 Mar 2022
Registered office address changed from C/O Mayfield & Co 2 Merus Court Meridian Business Park Leicester LE19 1RJ England to Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 21 March 2022
Submitted on 21 Mar 2022
Appointment of a voluntary liquidator
Submitted on 19 Mar 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 8 Oct 2021
Confirmation statement made on 24 August 2021 with updates
Submitted on 25 Aug 2021
Cessation of Martin Havelock Bromley as a person with significant control on 19 October 2020
Submitted on 11 Jan 2021
Repayment History
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