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Fiddleston Wood Limited

Fiddleston Wood Limited is a dissolved company incorporated on 25 November 1976 with the registered office located in London, Greater London. Fiddleston Wood Limited was registered 48 years ago.
Status
Dissolved
Dissolved on 24 April 2018 (7 years ago)
Was 41 years old at the time of dissolution
Company No
01288058
Private limited company
Age
48 years
Incorporated 25 November 1976
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
30 Finsbury Square
London
EC2P 2YU
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Evelyn Vera McAllister
Secretary • Director • None • British • Lives in UK • Born in Mar 1949
James Godfrey McAllister
Director • Managing Director • British • Lives in UK • Born in Apr 1944
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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 (2005–2014)
Period Ended
31 Jan 2014
For period 31 Jan ⟶ 31 Jan 2014
Traded for 12 months
Cash in Bank
£224K
Increased by £210K (+1500%)
Turnover
£9.82M
Increased by £1.19M (+14%)
Employees
72
Increased by 2 (+3%)
Total Assets
£34.36M
Decreased by £194K (-1%)
Total Liabilities
-£13.26M
Decreased by £507K (-4%)
Net Assets
£21.1M
Increased by £313K (+2%)
Debt Ratio (%)
39%
Decreased by 1.25% (-3%)
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Latest Activity
Registered Address Changed
8 Years Ago on 2 May 2017
Registered Address Changed
10 Years Ago on 23 Jun 2015
Declaration of Solvency
10 Years Ago on 17 Jun 2015
Voluntary Liquidator Appointed
10 Years Ago on 17 Jun 2015
Evelyn Vera Mcallister Appointed
10 Years Ago on 31 Mar 2015
Carl Dean John Styger Resigned
10 Years Ago on 31 Mar 2015
Carl Dean John Styger Resigned
10 Years Ago on 31 Mar 2015
Charge Satisfied
10 Years Ago on 19 Feb 2015
Charge Satisfied
10 Years Ago on 19 Feb 2015
Charge Satisfied
10 Years Ago on 19 Feb 2015
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Documents
Submitted on 24 Apr 2018
Return of final meeting in a members' voluntary winding up
Submitted on 24 Jan 2018
Liquidators' statement of receipts and payments to 2 June 2017
Submitted on 2 Aug 2017
Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 30 Finsbury Square London EC2P 2YU on 2 May 2017
Submitted on 2 May 2017
Liquidators' statement of receipts and payments to 2 June 2016
Submitted on 3 Aug 2016
Registered office address changed from C/O Grant Thornton Uk Llp Royal Liver Building Pier Head Liverpool Merseyside L3 1PS to No 1 Dorset Street Southampton Hampshire SO15 2DP on 23 June 2015
Submitted on 23 Jun 2015
Appointment of a voluntary liquidator
Submitted on 17 Jun 2015
Resolutions
Submitted on 17 Jun 2015
Declaration of solvency
Submitted on 17 Jun 2015
Appointment of Evelyn Vera Mcallister as a secretary on 31 March 2015
Submitted on 3 Jun 2015
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Repayment History
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