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Waddington Financial Services Limited

Waddington Financial Services Limited is a dissolved company incorporated on 27 June 2000 with the registered office located in Derby, Derbyshire. Waddington Financial Services Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 15 April 2024 (1 year 6 months ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
04022465
Private limited company
Age
25 years
Incorporated 27 June 2000
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
1 Prospect House
Pride Park
Derby
DE24 8HG
Address changed on 27 Sep 2022 (3 years ago)
Previous address was St. Helen's House King Street Derby Derbyshire DE1 3EE
Telephone
01332200255
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in May 1959
Director • British • Lives in England • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Right Legal Group Limited
Michael Stephen Simpson is a mutual person.
Active
Legatum Capital Ltd
Michael Stephen Simpson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Decreased by £661 (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£454.8K
Increased by £4.14K (+1%)
Total Liabilities
-£293.13K
Increased by £1.78K (+1%)
Net Assets
£161.67K
Increased by £2.36K (+1%)
Debt Ratio (%)
64%
Decreased by 0.2% (-0%)
Latest Activity
Dissolved After Liquidation
1 Year 6 Months Ago on 15 Apr 2024
Registered Address Changed
3 Years Ago on 27 Sep 2022
Registered Address Changed
6 Years Ago on 18 Apr 2019
Voluntary Liquidator Appointed
6 Years Ago on 17 Apr 2019
Declaration of Solvency
6 Years Ago on 17 Apr 2019
Compulsory Strike-Off Suspended
6 Years Ago on 16 Mar 2019
Compulsory Gazette Notice
6 Years Ago on 11 Dec 2018
Restoration Application Submitted
7 Years Ago on 25 Jul 2018
Micro Accounts Submitted
7 Years Ago on 25 Jul 2018
Confirmation Submitted
7 Years Ago on 25 Jul 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Apr 2024
Return of final meeting in a members' voluntary winding up
Submitted on 15 Jan 2024
Liquidators' statement of receipts and payments to 1 April 2023
Submitted on 30 May 2023
Registered office address changed from St. Helen's House King Street Derby Derbyshire DE1 3EE to 1 Prospect House Pride Park Derby DE24 8HG on 27 September 2022
Submitted on 27 Sep 2022
Liquidators' statement of receipts and payments to 1 April 2022
Submitted on 13 May 2022
Liquidators' statement of receipts and payments to 1 April 2021
Submitted on 24 May 2021
Liquidators' statement of receipts and payments to 1 April 2020
Submitted on 28 Apr 2020
Registered office address changed from 16 Stanier Way, Wyvern Business Park Chaddesden Derby DE21 6BF England to St. Helen's House King Street Derby Derbyshire DE1 3EE on 18 April 2019
Submitted on 18 Apr 2019
Declaration of solvency
Submitted on 17 Apr 2019
Appointment of a voluntary liquidator
Submitted on 17 Apr 2019
Repayment History
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