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E-Warehouse Limited

E-Warehouse Limited is a dissolved company incorporated on 19 February 1999 with the registered office located in Cheltenham, Gloucestershire. E-Warehouse Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 15 December 2016 (8 years ago)
Was 17 years old at the time of dissolution
Company No
03716163
Private limited company
Age
26 years
Incorporated 19 February 1999
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
17 Berkeley Mews 17 Berkeley Mews
29 High Street
Cheltenham
Gloucestershire
GL50 1DY
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Mrs Sarah Jane Althorp
Director • Secretary • HR • British • Lives in UK • Born in Apr 1969
Richard Althorp
Director • Sales & Marketing Director • English • Lives in UK • Born in May 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Jack Summer Ltd
Richard Althorp is a mutual person.
Active
Bluejay And Jack Summer Developments Ltd
Richard Althorp is a mutual person.
Active
Samcraft Limited
Richard Althorp is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
28 Feb 2014
For period 28 Feb ⟶ 28 Feb 2014
Traded for 12 months
Cash in Bank
£11.69K
Increased by £11.01K (+1620%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.33K
Increased by £2.75K (+29%)
Total Liabilities
-£115.66K
Decreased by £79.94K (-41%)
Net Assets
-£103.33K
Increased by £82.68K (-44%)
Debt Ratio (%)
938%
Decreased by 1102.76% (-54%)
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Latest Activity
Voluntary Liquidator Appointed
10 Years Ago on 11 Aug 2015
Registered Address Changed
10 Years Ago on 3 Jul 2015
Confirmation Submitted
10 Years Ago on 7 Apr 2015
Small Accounts Submitted
10 Years Ago on 4 Dec 2014
Confirmation Submitted
11 Years Ago on 1 Apr 2014
Small Accounts Submitted
12 Years Ago on 19 Jul 2013
Mrs Sarah Jane Althorp Appointed
12 Years Ago on 8 Mar 2013
Confirmation Submitted
12 Years Ago on 8 Mar 2013
Mark Martin Resigned
12 Years Ago on 14 Jan 2013
Small Accounts Submitted
13 Years Ago on 28 Jun 2012
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Documents
Submitted on 15 Dec 2016
Return of final meeting in a creditors' voluntary winding up
Submitted on 15 Sep 2016
Appointment of a voluntary liquidator
Submitted on 11 Aug 2015
Resolutions
Submitted on 11 Aug 2015
Statement of affairs with form 4.19
Submitted on 11 Aug 2015
Registered office address changed from Church Barn Parsons Lane Ewelme Wallingford Oxfordshire OX10 6HP to 17 Berkeley Mews 17 Berkeley Mews 29 High Street Cheltenham Gloucestershire GL50 1DY on 3 July 2015
Submitted on 3 Jul 2015
Annual return made up to 19 February 2015 with full list of shareholders
Submitted on 7 Apr 2015
Total exemption small company accounts made up to 28 February 2014
Submitted on 4 Dec 2014
Annual return made up to 19 February 2014 with full list of shareholders
Submitted on 1 Apr 2014
Total exemption small company accounts made up to 28 February 2013
Submitted on 19 Jul 2013
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Repayment History
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