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Octagon House (MW) Limited

Octagon House (MW) Limited is a dissolved company incorporated on 13 October 1978 with the registered office located in Hull, East Riding of Yorkshire. Octagon House (MW) Limited was registered 47 years ago.
Status
Dissolved
Dissolved on 13 December 2023 (1 year 10 months ago)
Was 45 years old at the time of dissolution
Following liquidation
Company No
01393966
Private limited company
Age
47 years
Incorporated 13 October 1978
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Unit 8b Marina Court
Castle Street
Hull
HU1 1TJ
Same address for the past 4 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
4
Shareholders
2
Controllers (PSC)
3
Director • Secretary • PSC • British • Lives in UK • Born in Jun 1939
Director • PSC • Secretary • British • Lives in UK • Born in Sep 1976
Director • PSC • British • Lives in UK • Born in Nov 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Apr 2019
For period 30 Apr30 Apr 2019
Traded for 12 months
Cash in Bank
£1.18M
Decreased by £118.69K (-9%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.41M
Increased by £12.18K (+1%)
Total Liabilities
-£15.47K
Decreased by £2.05K (-12%)
Net Assets
£2.39M
Increased by £14.23K (+1%)
Debt Ratio (%)
1%
Decreased by 0.09% (-12%)
Latest Activity
Dissolved After Liquidation
1 Year 10 Months Ago on 13 Dec 2023
Voluntary Liquidator Appointed
4 Years Ago on 24 Mar 2021
Declaration of Solvency
4 Years Ago on 16 Mar 2021
Registered Address Changed
4 Years Ago on 24 Feb 2021
Confirmation Submitted
4 Years Ago on 11 Feb 2021
Polly Amelia Lane (PSC) Appointed
5 Years Ago on 28 Feb 2020
William Robertson Lane (PSC) Resigned
5 Years Ago on 28 Feb 2020
Confirmation Submitted
5 Years Ago on 29 Jan 2020
Full Accounts Submitted
5 Years Ago on 24 Jan 2020
Full Accounts Submitted
6 Years Ago on 24 Jan 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Dec 2023
Return of final meeting in a members' voluntary winding up
Submitted on 13 Sep 2023
Liquidators' statement of receipts and payments to 17 February 2023
Submitted on 27 Apr 2023
Liquidators' statement of receipts and payments to 17 February 2022
Submitted on 8 Apr 2022
Appointment of a voluntary liquidator
Submitted on 24 Mar 2021
Declaration of solvency
Submitted on 16 Mar 2021
Resolutions
Submitted on 11 Mar 2021
Registered office address changed from Regent's Court Princess Street Hull East Yorkshire HU2 8BA to Unit 8B Marina Court Castle Street Hull HU1 1TJ on 24 February 2021
Submitted on 24 Feb 2021
Cessation of William Robertson Lane as a person with significant control on 28 February 2020
Submitted on 11 Feb 2021
Confirmation statement made on 26 December 2020 with updates
Submitted on 11 Feb 2021
Repayment History
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