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Wimpey Finance Plc

Wimpey Finance Plc is a dissolved company incorporated on 1 March 1989 with the registered office located in Birmingham, West Midlands. Wimpey Finance Plc was registered 36 years ago.
Status
Dissolved
Dissolved on 5 April 2017 (8 years ago)
Was 28 years old at the time of dissolution
Company No
02354264
Public limited company
Age
36 years
Incorporated 1 March 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
BDO LLP
Two Snowhill
Birmingham
B4 6GA
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Company Secretary • British
Director • British • Lives in England • Born in Feb 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Wimpey Gulf Holdings Limited
James John Jordan is a mutual person.
Active
Taylor Wimpey Property Company Limited
Alex David Green is a mutual person.
Active
Taylor Wimpey Commercial Properties Limited
Alex David Green is a mutual person.
Active
Hanger Lane Holdings Limited
Alex David Green is a mutual person.
Active
St.Katharine By The Tower Limited
Alex David Green is a mutual person.
Active
St. Katharine Haven Limited
Alex David Green is a mutual person.
Active
Taylor Wimpey Property Management Limited
Alex David Green is a mutual person.
Active
Wimpey Group Services Limited
Alex David Green is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
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
£2.75M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.75M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Insolvency Filed
8 Years Ago on 7 Dec 2016
Voluntary Liquidator Resigned
9 Years Ago on 29 Sep 2016
Voluntary Liquidator Appointed
9 Years Ago on 29 Sep 2016
Registered Address Changed
9 Years Ago on 24 Feb 2016
Voluntary Liquidator Appointed
9 Years Ago on 22 Feb 2016
Declaration of Solvency
9 Years Ago on 22 Feb 2016
Confirmation Submitted
9 Years Ago on 4 Jan 2016
Registers Moved To Inspection Address
9 Years Ago on 2 Nov 2015
Dormant Accounts Submitted
10 Years Ago on 6 Jun 2015
Inspection Address Changed
10 Years Ago on 23 Mar 2015
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Documents
Submitted on 5 Apr 2017
Return of final meeting in a members' voluntary winding up
Submitted on 5 Jan 2017
Insolvency filing
Submitted on 7 Dec 2016
Appointment of a voluntary liquidator
Submitted on 29 Sep 2016
Notice of ceasing to act as a voluntary liquidator
Submitted on 29 Sep 2016
Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR to C/O Bdo Llp Two Snowhill Birmingham B4 6GA on 24 February 2016
Submitted on 24 Feb 2016
Declaration of solvency
Submitted on 22 Feb 2016
Appointment of a voluntary liquidator
Submitted on 22 Feb 2016
Resolutions
Submitted on 22 Feb 2016
Annual return made up to 30 December 2015 with full list of shareholders
Submitted on 4 Jan 2016
Repayment History
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