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Wadenhoe House Limited
Wadenhoe House Limited is a dissolved company incorporated on 31 January 1974 with the registered office located in Sheffield, South Yorkshire. Wadenhoe House Limited was registered 51 years ago.
Watch Company
Status
Dissolved
Dissolved on
11 August 2019
(6 years ago)
Was
45 years old
at the time of dissolution
Following
liquidation
Company No
01158737
Private limited company
Age
51 years
Incorporated
31 January 1974
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Wadenhoe House Limited
Contact
Update Details
Address
Wilson Field Limited The Manor House
260 Ecclesall Road South
Sheffield
S11 9PS
Same address for the past
14 years
Companies in S11 9PS
Telephone
Unreported
Email
Unreported
Website
Wadenhoe.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mrs Brenda Diane Hall
Director • Secretary • General Manager • British • Lives in UK • Born in Aug 1953
Keith John Smee
Director • Executive Chief • British • Born in Oct 1958
Mr Peter David Hall
Director • Co Director • British • Lives in UK • Born in May 1948
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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 (2000–2009)
Period Ended
31 Dec 2009
For period
31 Dec
⟶
31 Dec 2009
Traded for
12 months
Cash in Bank
£407
Decreased by £1.28K (-76%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£875.32K
Decreased by £15.13K (-2%)
Total Liabilities
-£758.37K
Increased by £15.75K (+2%)
Net Assets
£116.95K
Decreased by £30.88K (-21%)
Debt Ratio (%)
87%
Increased by 3.24% (+4%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 11 Aug 2019
Registered Address Changed
14 Years Ago on 25 Mar 2011
Voluntary Liquidator Appointed
14 Years Ago on 24 Mar 2011
Voluntary Arrangement Completed
14 Years Ago on 11 Feb 2011
Small Accounts Submitted
15 Years Ago on 30 Sep 2010
Confirmation Submitted
15 Years Ago on 4 Jun 2010
Small Accounts Submitted
15 Years Ago on 7 Apr 2010
Peter David Hall Details Changed
16 Years Ago on 12 Nov 2009
Mrs Brenda Diane Hall Details Changed
16 Years Ago on 12 Nov 2009
Mrs Brenda Diane Hall Details Changed
16 Years Ago on 12 Nov 2009
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Aug 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 11 May 2019
Liquidators' statement of receipts and payments to 15 March 2018
Submitted on 22 May 2018
Liquidators' statement of receipts and payments to 15 March 2017
Submitted on 24 May 2017
Liquidators' statement of receipts and payments to 15 March 2016
Submitted on 25 May 2016
Liquidators' statement of receipts and payments to 15 March 2015
Submitted on 27 May 2015
Liquidators' statement of receipts and payments to 15 March 2014
Submitted on 27 May 2014
Liquidators' statement of receipts and payments to 15 March 2013
Submitted on 27 Mar 2013
Liquidators' statement of receipts and payments to 15 March 2012
Submitted on 24 May 2012
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 27 May 2011
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Repayment History
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