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WVG Engineering Company Limited
WVG Engineering Company Limited is a dissolved company incorporated on 1 August 1957 with the registered office located in London, Greater London. WVG Engineering Company Limited was registered 68 years ago.
Watch Company
Status
Dissolved
Dissolved on
7 November 2019
(5 years ago)
Was
62 years old
at the time of dissolution
Following
liquidation
Company No
00588245
Private limited company
Age
68 years
Incorporated
1 August 1957
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about WVG Engineering Company Limited
Contact
Address
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU
Same address for the past
12 years
Companies in W1D 5EU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
8
Controllers (PSC)
2
Barbara Patricia Maddows
Director • Secretary • PSC • British • Lives in UK • Born in Jun 1943
Barrie David Butcher
Director • PSC • British • Lives in UK • Born in Aug 1944
Robert James Maddows
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Octane Capital Limited
Robert James Maddows is a mutual person.
Active
Octane Property Finance Limited
Robert James Maddows is a mutual person.
Active
Octane Property Finance 2 Limited
Robert James Maddows is a mutual person.
Active
Octane Property Finance 4 Limited
Robert James Maddows is a mutual person.
Active
27 Fleet Street Birmingham Holdco Limited
Robert James Maddows is a mutual person.
Active
LTS Liquidity UK Limited
Robert James Maddows is a mutual person.
Active
Octane Property Finance 3 Limited
Robert James Maddows is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Sep 2016
For period
30 Sep
⟶
30 Sep 2016
Traded for
12 months
Cash in Bank
£368.6K
Decreased by £52.65K (-12%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£596K
Decreased by £22.69K (-4%)
Total Liabilities
-£93.84K
Increased by £7.61K (+9%)
Net Assets
£502.16K
Decreased by £30.3K (-6%)
Debt Ratio (%)
16%
Increased by 1.81% (+13%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 7 Nov 2019
Voluntary Liquidator Appointed
7 Years Ago on 9 Feb 2018
Declaration of Solvency
7 Years Ago on 26 Jan 2018
Accounting Period Shortened
7 Years Ago on 13 Sep 2017
Confirmation Submitted
8 Years Ago on 18 Jul 2017
Charge Satisfied
8 Years Ago on 29 Jun 2017
Charge Satisfied
8 Years Ago on 29 Jun 2017
Charge Satisfied
8 Years Ago on 29 Jun 2017
Barbara Patricia Maddows (PSC) Appointed
9 Years Ago on 6 Apr 2016
Barrie David Butcher (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Nov 2019
Return of final meeting in a members' voluntary winding up
Submitted on 7 Aug 2019
Appointment of a voluntary liquidator
Submitted on 9 Feb 2018
Resolutions
Submitted on 26 Jan 2018
Declaration of solvency
Submitted on 26 Jan 2018
Previous accounting period shortened from 30 September 2017 to 30 June 2017
Submitted on 13 Sep 2017
Notification of Barrie David Butcher as a person with significant control on 6 April 2016
Submitted on 31 Jul 2017
Notification of Barbara Patricia Maddows as a person with significant control on 6 April 2016
Submitted on 31 Jul 2017
Confirmation statement made on 14 June 2017 with updates
Submitted on 18 Jul 2017
Satisfaction of charge 4 in full
Submitted on 29 Jun 2017
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Repayment History
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