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Russel Wells & Sons Limited

Russel Wells & Sons Limited is a dissolved company incorporated on 15 September 1998 with the registered office located in Southampton, Hampshire. Russel Wells & Sons Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 13 November 2015 (10 years ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
03631632
Private limited company
Age
27 years
Incorporated 15 September 1998
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
Address
14th Floor Dukes Keep
Marsh Lane
Southampton
SO14 3EX
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Builder • British • Lives in England • Born in Apr 1955
Director • Builder • British • Lives in UK • Born in Oct 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Willowbridge Yard Limited
Stephen Charles Wells and Nigel Peter Russel are mutual people.
Active
Russel Wells Builders Ltd
Nigel Peter Russel is a mutual person.
Active
Russel Wells Scaffolding Limited
Stephen Charles Wells and Nigel Peter Russel are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
30 Sep 2012
For period 30 Sep30 Sep 2012
Traded for 12 months
Cash in Bank
£81
Increased by £81 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£742.5K
Increased by £93.43K (+14%)
Total Liabilities
-£684.44K
Increased by £69.62K (+11%)
Net Assets
£58.07K
Increased by £23.81K (+69%)
Debt Ratio (%)
92%
Decreased by 2.54% (-3%)
Latest Activity
Dissolved After Liquidation
10 Years Ago on 13 Nov 2015
Moved to Dissolution
10 Years Ago on 13 Aug 2015
Administration Period Extended
10 Years Ago on 28 Jan 2015
Registered Address Changed
11 Years Ago on 15 Sep 2014
Registered Address Changed
11 Years Ago on 6 Feb 2014
Administrator Appointed
11 Years Ago on 3 Feb 2014
Confirmation Submitted
11 Years Ago on 5 Dec 2013
Small Accounts Submitted
12 Years Ago on 30 May 2013
Confirmation Submitted
13 Years Ago on 1 Nov 2012
Small Accounts Submitted
13 Years Ago on 14 Aug 2012
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Nov 2015
Notice of move from Administration to Dissolution on 23 July 2015
Submitted on 13 Aug 2015
Administrator's progress report to 23 July 2015
Submitted on 31 Jul 2015
Notice of extension of period of Administration
Submitted on 28 Jan 2015
Registered office address changed from 30 Oxford Street Southampton Hampshire SO14 3DJ to 14th Floor Dukes Keep Marsh Lane Southampton SO14 3EX on 15 September 2014
Submitted on 15 Sep 2014
Administrator's progress report to 23 July 2014
Submitted on 29 Aug 2014
Result of meeting of creditors
Submitted on 3 Mar 2014
Statement of administrator's proposal
Submitted on 11 Feb 2014
Registered office address changed from 61 Kestrel Way Watermead Aylesbury Bucks HP19 0GH on 6 February 2014
Submitted on 6 Feb 2014
Appointment of an administrator
Submitted on 3 Feb 2014
Repayment History
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