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Wooburn Metal Polishing & Plating Limited

Wooburn Metal Polishing & Plating Limited is a dissolved company incorporated on 28 December 1984 with the registered office located in Ruislip, Greater London. Wooburn Metal Polishing & Plating Limited was registered 40 years ago.
Status
Dissolved
Dissolved on 9 July 2015 (10 years ago)
Was 30 years old at the time of dissolution
Via compulsory strike-off
Company No
01874611
Private limited company
Age
40 years
Incorporated 28 December 1984
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
Contact
Address
St Martins House
The Runway
South Ruislip
Middlesex
HA4 6SE
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Secretary • British • Lives in UK • Born in Jan 1946
Director • Engineer • British • Lives in England • Born in Nov 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
The Tartan Manufacturing Company Limited
Mr Robert Clive Offer is a mutual person.
Active
Soho Mills Management Company Limited
Mr Robert Clive Offer is a mutual person.
Active
Millwright Fabrications Limited
Mr John Humphrey Thomas is a mutual person.
Active
Millwright Engineering Limited
Mr John Humphrey Thomas is a mutual person.
Active
Wil Developments Ltd
Mr John Humphrey Thomas is a mutual person.
Active
Tecform Limited
Mr Robert Clive Offer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2000–2009)
Period Ended
31 Dec 2009
For period 31 Dec31 Dec 2009
Traded for 12 months
Cash in Bank
£19
Decreased by £4.95K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.05K
Decreased by £11.83K (-48%)
Total Liabilities
-£145.71K
Increased by £26.46K (+22%)
Net Assets
-£132.66K
Decreased by £38.29K (+41%)
Debt Ratio (%)
1117%
Increased by 637.31% (+133%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 9 Jul 2015
Registered Address Changed
12 Years Ago on 5 Jan 2013
Registered Address Changed
13 Years Ago on 2 Nov 2011
Voluntary Liquidator Appointed
14 Years Ago on 9 May 2011
Small Accounts Submitted
14 Years Ago on 30 Sep 2010
Small Accounts Submitted
15 Years Ago on 18 Jan 2010
Confirmation Submitted
15 Years Ago on 14 Jan 2010
Small Accounts Submitted
16 Years Ago on 14 Nov 2008
Small Accounts Submitted
17 Years Ago on 1 Feb 2008
Small Accounts Submitted
19 Years Ago on 1 Sep 2006
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 9 Jul 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 9 Apr 2015
Registered office address changed from Great Central House Great Central Avenue South Ruislip HA4 6TS on 5 January 2013
Submitted on 5 Jan 2013
Liquidators' statement of receipts and payments to 27 April 2012
Submitted on 1 Aug 2012
Registered office address changed from Unit 9 Soho Mills Industrial Estate Wooburn Green Buckinghamshire HP10 0PS on 2 November 2011
Submitted on 2 Nov 2011
Statement of affairs with form 4.19
Submitted on 19 May 2011
Resolutions
Submitted on 9 May 2011
Appointment of a voluntary liquidator
Submitted on 9 May 2011
Total exemption small company accounts made up to 31 December 2009
Submitted on 30 Sep 2010
Total exemption small company accounts made up to 31 December 2008
Submitted on 18 Jan 2010
Repayment History
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