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Wayneflete Holdings Limited

Wayneflete Holdings Limited is a dissolved company incorporated on 2 May 1934 with the registered office located in Stockport, Greater Manchester. Wayneflete Holdings Limited was registered 91 years ago.
Status
Dissolved
Dissolved on 26 September 2024 (11 months ago)
Was 90 years old at the time of dissolution
Following liquidation
Company No
00287646
Private limited company
Age
91 years
Incorporated 2 May 1934
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 July 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
7 St. Petersgate
Stockport
SK1 1EB
Address changed on 24 Mar 2023 (2 years 5 months ago)
Previous address was 3rd Floor Portland 25 High Street Crawley West Sussex RH10 1BG
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr James Nicholas Becher Wickes
Director • Secretary • PSC • British • Lives in England • Born in Jul 1960
Mrs Leonie Anne Wickes
Director • British • Born in Feb 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Jun 2021
For period 30 Jun ⟶ 30 Jun 2021
Traded for 12 months
Cash in Bank
£10.34K
Decreased by £3.99K (-28%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£279.15K
Decreased by £12.35K (-4%)
Total Liabilities
-£299.79K
Increased by £3.9K (+1%)
Net Assets
-£20.64K
Decreased by £16.25K (+370%)
Debt Ratio (%)
107%
Increased by 5.89% (+6%)
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Latest Activity
Dissolved After Liquidation
11 Months Ago on 26 Sep 2024
Registered Address Changed
2 Years 5 Months Ago on 24 Mar 2023
Voluntary Liquidator Appointed
2 Years 5 Months Ago on 24 Mar 2023
Declaration of Solvency
2 Years 5 Months Ago on 24 Mar 2023
Confirmation Submitted
3 Years Ago on 13 Jul 2022
Leonie Anne Wickes (PSC) Resigned
3 Years Ago on 11 Jul 2022
Mr James Nicholas Becher Wickes (PSC) Details Changed
3 Years Ago on 11 Jul 2022
Full Accounts Submitted
3 Years Ago on 24 Mar 2022
Confirmation Submitted
4 Years Ago on 13 Jul 2021
Full Accounts Submitted
4 Years Ago on 8 Jun 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Sep 2024
Return of final meeting in a members' voluntary winding up
Submitted on 26 Jun 2024
Liquidators' statement of receipts and payments to 9 March 2024
Submitted on 12 Jun 2024
Declaration of solvency
Submitted on 24 Mar 2023
Appointment of a voluntary liquidator
Submitted on 24 Mar 2023
Resolutions
Submitted on 24 Mar 2023
Registered office address changed from 3rd Floor Portland 25 High Street Crawley West Sussex RH10 1BG to 7 st. Petersgate Stockport SK1 1EB on 24 March 2023
Submitted on 24 Mar 2023
Confirmation statement made on 13 July 2022 with updates
Submitted on 13 Jul 2022
Change of details for Mr James Nicholas Becher Wickes as a person with significant control on 11 July 2022
Submitted on 12 Jul 2022
Cessation of Leonie Anne Wickes as a person with significant control on 11 July 2022
Submitted on 12 Jul 2022
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Repayment History
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