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Ward (Radio) Limited

Ward (Radio) Limited is a dissolved company incorporated on 10 December 1955 with the registered office located in Plymouth, Devon. Ward (Radio) Limited was registered 69 years ago.
Status
Dissolved
Dissolved on 17 April 2022 (3 years ago)
Was 66 years old at the time of dissolution
Following liquidation
Company No
00558511
Private limited company
Age
69 years
Incorporated 10 December 1955
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Buckland House, 12 William Prance Road
Plymouth International Business Park
Plymouth
Devon
PL6 5WR
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
12
Controllers (PSC)
1
Director • Architect • British • Lives in UK • Born in Jul 1946
Secretary • English • Lives in England • Born in Dec 1945
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shield Batteries (Northwest) Limited
Mr David William Butterfield is a mutual person.
Active
Shield Batteries Limited
Mr David William Butterfield is a mutual person.
Active
Shield Battery Services Limited
Mr David William Butterfield is a mutual person.
Active
Shield Holdings UK Limited
Mr David William Butterfield is a mutual person.
Active
Shepfield Batteries Limited
Mr David William Butterfield is a mutual person.
Active
Batteries 4 U Limited
Mr David William Butterfield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Apr 2020
For period 30 Apr30 Apr 2020
Traded for 12 months
Cash in Bank
£415.38K
Increased by £395.33K (+1972%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£565.38K
Decreased by £63.66K (-10%)
Total Liabilities
-£7.8K
Decreased by £23.53K (-75%)
Net Assets
£557.58K
Decreased by £40.13K (-7%)
Debt Ratio (%)
1%
Decreased by 3.6% (-72%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 17 Apr 2022
Registered Address Changed
4 Years Ago on 26 Jan 2021
Declaration of Solvency
4 Years Ago on 26 Jan 2021
Voluntary Liquidator Appointed
4 Years Ago on 26 Jan 2021
Christine Gordon Resigned
4 Years Ago on 17 Nov 2020
Pauline Mary Butterfield Resigned
4 Years Ago on 17 Nov 2020
Margaret Walters Resigned
4 Years Ago on 17 Nov 2020
Robert Frederick Walters Resigned
4 Years Ago on 17 Nov 2020
Diana Beatson Walters Resigned
4 Years Ago on 17 Nov 2020
Jennifer Mary Utting Resigned
4 Years Ago on 17 Nov 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Apr 2022
Return of final meeting in a members' voluntary winding up
Submitted on 17 Jan 2022
Resolutions
Submitted on 26 Jan 2021
Appointment of a voluntary liquidator
Submitted on 26 Jan 2021
Declaration of solvency
Submitted on 26 Jan 2021
Registered office address changed from The Stables Chestnut Farm Cuxham Watlington Oxfordshire OX49 5nd to Buckland House, 12 William Prance Road Plymouth International Business Park Plymouth Devon PL6 5WR on 26 January 2021
Submitted on 26 Jan 2021
Termination of appointment of Pauline Mary Butterfield as a director on 17 November 2020
Submitted on 24 Nov 2020
Termination of appointment of Christine Gordon as a director on 17 November 2020
Submitted on 24 Nov 2020
Termination of appointment of Margaret Walters as a director on 17 November 2020
Submitted on 19 Nov 2020
Termination of appointment of Jennifer Mary Utting as a director on 17 November 2020
Submitted on 18 Nov 2020
Repayment History
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