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M. Ward (Helston) Limited
M. Ward (Helston) Limited is a dissolved company incorporated on 29 November 1994 with the registered office located in Exeter, Devon. M. Ward (Helston) Limited was registered 30 years ago.
Watch Company
Status
Dissolved
Dissolved on
14 April 2015
(10 years ago)
Was
20 years old
at the time of dissolution
Following
liquidation
Company No
02995977
Private limited company
Age
30 years
Incorporated
29 November 1994
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about M. Ward (Helston) Limited
Contact
Update Details
Address
Francis Clark Llp Ground Floor Vantage Point Woodwater Oark
Pynes Hill
Exeter
EX2 5FD
Same address for the past
11 years
Companies in EX2 5FD
Telephone
Unreported
Email
Available in Endole App
Website
Wardvauxhall.com
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People
Officers
3
Shareholders
3
Controllers (PSC)
-
Mr Michael Raymond Ward
Director • Managing Director • British • Lives in England • Born in Dec 1942
Judy Ward
Director • Retired • British • Lives in UK • Born in Mar 1947
Anthony John Bright
Secretary • Accountant • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Milkwood Publishing Limited
Anthony John Bright is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 Dec 2013
Traded for
12 months
Cash in Bank
£1.05M
Decreased by £35.35K (-3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.58M
Decreased by £38.02K (-2%)
Total Liabilities
-£9.32K
Decreased by £10.53K (-53%)
Net Assets
£1.57M
Decreased by £27.49K (-2%)
Debt Ratio (%)
1%
Decreased by 0.64% (-52%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
10 Years Ago on 14 Apr 2015
Registered Address Changed
11 Years Ago on 21 May 2014
Declaration of Solvency
11 Years Ago on 20 May 2014
Voluntary Liquidator Appointed
11 Years Ago on 20 May 2014
Small Accounts Submitted
11 Years Ago on 20 Mar 2014
Charge Satisfied
11 Years Ago on 19 Mar 2014
Charge Satisfied
11 Years Ago on 15 Mar 2014
Charge Satisfied
11 Years Ago on 15 Mar 2014
Charge Satisfied
11 Years Ago on 15 Mar 2014
Charge Satisfied
11 Years Ago on 15 Mar 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Apr 2015
Return of final meeting in a members' voluntary winding up
Submitted on 14 Jan 2015
Registered office address changed from Oak Lodge 4 Wellington Plantation Penelewey Feock Truro Cornwall TR3 6QP on 21 May 2014
Submitted on 21 May 2014
Appointment of a voluntary liquidator
Submitted on 20 May 2014
Resolutions
Submitted on 20 May 2014
Declaration of solvency
Submitted on 20 May 2014
Total exemption small company accounts made up to 31 December 2013
Submitted on 20 Mar 2014
Satisfaction of charge 2 in full
Submitted on 19 Mar 2014
Satisfaction of charge 6 in full
Submitted on 15 Mar 2014
Satisfaction of charge 5 in full
Submitted on 15 Mar 2014
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Repayment History
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