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Wardrake Construction Limited

Wardrake Construction Limited is a dissolved company incorporated on 26 August 1997 with the registered office located in Tamworth, Staffordshire. Wardrake Construction Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 10 November 2015 (9 years ago)
Was 18 years old at the time of dissolution
Via compulsory strike-off
Company No
03424525
Private limited company
Age
28 years
Incorporated 26 August 1997
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
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Contact Update Details
Address
3 Hamel House Calico Business Park
Sandy Way
Tamworth
B77 4BF
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
-
Mr Phillip John Gay
Director • British • Lives in UK • Born in Apr 1960
Mrs Deborah Mary Gay
Secretary • British • Lives in UK • Born in Jun 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Drakelow Building & Landscaping Contractors Limited
Mr Phillip John Gay is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
30 Sep 2012
For period 30 Sep ⟶ 30 Sep 2012
Traded for 12 months
Cash in Bank
£22.09K
Increased by £22.03K (+40798%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£40.49K
Decreased by £10.37K (-20%)
Total Liabilities
-£71.92K
Increased by £6.84K (+11%)
Net Assets
-£31.44K
Decreased by £17.21K (+121%)
Debt Ratio (%)
178%
Increased by 49.67% (+39%)
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Latest Activity
Compulsory Dissolution
9 Years Ago on 10 Nov 2015
Registered Address Changed
11 Years Ago on 6 Jun 2014
Voluntary Liquidator Appointed
11 Years Ago on 5 Jun 2014
Confirmation Submitted
11 Years Ago on 19 Nov 2013
Small Accounts Submitted
12 Years Ago on 27 Jun 2013
Confirmation Submitted
13 Years Ago on 16 Oct 2012
Small Accounts Submitted
13 Years Ago on 19 Mar 2012
Confirmation Submitted
14 Years Ago on 7 Sep 2011
Small Accounts Submitted
14 Years Ago on 27 Jun 2011
Deborah Gay Resigned
14 Years Ago on 27 Jun 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 10 Nov 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 10 Aug 2015
Registered office address changed from 4 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7AU on 6 June 2014
Submitted on 6 Jun 2014
Statement of affairs with form 4.19
Submitted on 5 Jun 2014
Appointment of a voluntary liquidator
Submitted on 5 Jun 2014
Resolutions
Submitted on 5 Jun 2014
Annual return made up to 26 August 2013 with full list of shareholders
Submitted on 19 Nov 2013
Total exemption small company accounts made up to 30 September 2012
Submitted on 27 Jun 2013
Annual return made up to 26 August 2012 with full list of shareholders
Submitted on 16 Oct 2012
Total exemption small company accounts made up to 30 September 2011
Submitted on 19 Mar 2012
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Repayment History
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