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Wickes Properties Limited

Wickes Properties Limited is a dissolved company incorporated on 28 December 1978 with the registered office located in . Wickes Properties Limited was registered 46 years ago.
Status
Dissolved
Dissolved on 21 June 2025 (2 months ago)
Was 46 years old at the time of dissolution
Following liquidation
Company No
01406897
Private limited company
Age
46 years
Incorporated 28 December 1978
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2023 (1 year 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Forvis Mazars Llp, 1st Floor
Two Chamberlain Square
Birmingham
B3 3AX
Address changed on 8 Jul 2024 (1 year 2 months ago)
Previous address was Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Feb 1971
Travis Perkins Financing Company No.3 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Travis Perkins (Properties) Limited
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E. East & Son Limited
TPG Management Services Limited, TP Directors Ltd, and 1 more are mutual people.
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Travis & Arnold Limited
TPG Management Services Limited, Robin Paul Miller, and 1 more are mutual people.
Active
Benchmarx Kitchens And Joinery Limited
TPG Management Services Limited, Robin Paul Miller, and 1 more are mutual people.
Active
Travis Perkins Financing Company No.3 Limited
TPG Management Services Limited, TP Directors Ltd, and 1 more are mutual people.
Active
Toolstation Europe Limited
TPG Management Services Limited, TP Directors Ltd, and 1 more are mutual people.
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TP Property Company Limited
TPG Management Services Limited, TP Directors Ltd, and 1 more are mutual people.
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Travis Perkins Group Holdings Limited
TPG Management Services Limited, TP Directors Ltd, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £15.71M (-100%)
Total Liabilities
£0
Decreased by £9.95M (-100%)
Net Assets
£0
Decreased by £5.76M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
2 Months Ago on 21 Jun 2025
Registered Address Changed
1 Year 2 Months Ago on 8 Jul 2024
Declaration of Solvency
1 Year 2 Months Ago on 8 Jul 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 8 Jul 2024
Alan Richard Williams Resigned
1 Year 7 Months Ago on 23 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 15 Sep 2023
Mr Robin Paul Miller Appointed
2 Years 2 Months Ago on 27 Jun 2023
Mr Alan Richard Williams Details Changed
2 Years 2 Months Ago on 16 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 13 Oct 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Jun 2025
Return of final meeting in a members' voluntary winding up
Submitted on 21 Mar 2025
Resolutions
Submitted on 8 Jul 2024
Declaration of solvency
Submitted on 8 Jul 2024
Appointment of a voluntary liquidator
Submitted on 8 Jul 2024
Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG to C/O Forvis Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX on 8 July 2024
Submitted on 8 Jul 2024
Termination of appointment of Alan Richard Williams as a director on 23 January 2024
Submitted on 5 Feb 2024
Director's details changed for Mr Alan Richard Williams on 16 June 2023
Submitted on 4 Oct 2023
Confirmation statement made on 1 October 2023 with no updates
Submitted on 2 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 15 Sep 2023
Repayment History
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