Thyssenkrupp Woodhead Limited

Thyssenkrupp Woodhead Limited is a dissolved company incorporated on 12 March 1990 with the registered office located in Birmingham, West Midlands. Thyssenkrupp Woodhead Limited was registered 35 years ago.

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Status

Dissolved

Dissolved on 9 July 2019 (6 years ago)

Was 29 years old at the time of dissolution

Following liquidation

Company No

02479379

Private limited company

Age

35 years

Incorporated 12 March 1990

Size

Unreported

Confirmation

Not Submitted

Awaiting first confirmation statement

Accounts

Not Submitted

Awaiting first accounts

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Contact Update Details

Address

Kpmg Llp One Snowhill
Snow Hill Queensway
Birmingham
West Midlands
B4 6GH

Same address for the past 7 years

Companies in B4 6GH

Telephone

01132441202

Email

Available in Endole App

Website

Thyssenkrupp.com

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People

Officers

2

Shareholders

1

Controllers (PSC)

1

Mr Malcolm Whetton

Director • Secretary • Finance Director • English • Lives in England • Born in Aug 1950

Thyssenkrupp Automotive (UK) Ltd

PSC

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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 (2007–2016)

Period Ended

30 Sep 2016

For period 30 Sep ⟶ 30 Sep 2016

Traded for 12 months

Cash in Bank

Unreported

Decreased by £2K (-100%)

Turnover

£10.82M

Decreased by £4.51M (-29%)

Employees

76

Decreased by 17 (-18%)

Total Assets

£2.37M

Decreased by £14.04M (-86%)

Total Liabilities

-£4.12M

Increased by £273K (+7%)

Net Assets

-£1.75M

Decreased by £14.32M (-114%)

Debt Ratio (%)

174%

Increased by 150.33% (+641%)

See 10 Year Full Financials

Latest Activity

Dissolved After Liquidation

6 Years Ago on 9 Jul 2019

Registered Address Changed

7 Years Ago on 23 Jul 2018

Declaration of Solvency

7 Years Ago on 19 Jul 2018

Voluntary Liquidator Appointed

7 Years Ago on 19 Jul 2018

Terence Robert Sargeant Resigned

7 Years Ago on 15 Jun 2018

Confirmation Submitted

7 Years Ago on 21 Mar 2018

Full Accounts Submitted

7 Years Ago on 11 Jan 2018

Confirmation Submitted

8 Years Ago on 13 Mar 2017

Registered Address Changed

8 Years Ago on 24 Feb 2017

Jonathan Andrew Sandground Resigned

8 Years Ago on 14 Oct 2016

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Documents

Final Gazette dissolved following liquidation

Submitted on 9 Jul 2019

Return of final meeting in a members' voluntary winding up

Submitted on 9 Apr 2019

Registered office address changed from Third Floor, Friars Gate 1 1011 Stratford Road Shirley Solihull B90 4BN England to Kpmg Llp One Snowhill Snow Hill Queensway Birmingham West Midlands B4 6GH on 23 July 2018

Submitted on 23 Jul 2018

Appointment of a voluntary liquidator

Submitted on 19 Jul 2018

Resolutions

Submitted on 19 Jul 2018

Declaration of solvency

Submitted on 19 Jul 2018

Termination of appointment of Terence Robert Sargeant as a director on 15 June 2018

Submitted on 25 Jun 2018

Confirmation statement made on 12 March 2018 with no updates

Submitted on 21 Mar 2018

Full accounts made up to 30 September 2016