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Warehouse Holdings Limited

Warehouse Holdings Limited is a dissolved company incorporated on 19 July 2000 with the registered office located in Birmingham, West Midlands. Warehouse Holdings Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 27 October 2022 (3 years ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
04036579
Private limited company
Age
25 years
Incorporated 19 July 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
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Contact Update Details
Address
8th Floor Temple Point One
Temple Row
Birmingham
B2 5LG
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Trevor Ian Hardaker
Director • British • Lives in UK • Born in Jun 1951
Howard Peter Wadsworth
Director • British • Lives in UK • Born in Apr 1951
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Howard Peter Wadsworth is a mutual person.
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Simply The Company People Ltd
Mr Trevor Ian Hardaker is a mutual person.
Liquidation
Fullwood Court No.6 Limited
Howard Peter Wadsworth is a mutual person.
Dissolved
National Number Plates Ltd
Howard Peter Wadsworth is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Sep 2014
For period 30 Jul ⟶ 30 Sep 2014
Traded for 14 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.37M
Decreased by £269.46K (-16%)
Total Liabilities
-£1.24M
Decreased by £141.72K (-10%)
Net Assets
£137.64K
Decreased by £127.74K (-48%)
Debt Ratio (%)
90%
Increased by 6.13% (+7%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 27 Oct 2022
Registered Address Changed
4 Years Ago on 26 Aug 2021
Liquidator Removed By Court
6 Years Ago on 5 Jul 2019
Voluntary Liquidator Appointed
6 Years Ago on 5 Jul 2019
Registered Address Changed
8 Years Ago on 7 Nov 2017
Registered Address Changed
9 Years Ago on 28 Jul 2016
Registered Address Changed
9 Years Ago on 1 Dec 2015
Voluntary Liquidator Appointed
9 Years Ago on 30 Nov 2015
Gary Wagstaff Resigned
10 Years Ago on 1 Oct 2015
Gary Wagstaff Resigned
10 Years Ago on 1 Oct 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Oct 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 27 Jul 2022
Liquidators' statement of receipts and payments to 19 November 2021
Submitted on 20 Jan 2022
Registered office address changed from Cvr Global Llp Three Brindley Place 2nd Floor Birmingham B1 2JB to 8th Floor Temple Point One Temple Row Birmingham B2 5LG on 26 August 2021
Submitted on 26 Aug 2021
Liquidators' statement of receipts and payments to 19 November 2020
Submitted on 29 Dec 2020
Liquidators' statement of receipts and payments to 19 November 2019
Submitted on 18 May 2020
Appointment of a voluntary liquidator
Submitted on 5 Jul 2019
Removal of liquidator by court order
Submitted on 5 Jul 2019
Liquidators' statement of receipts and payments to 19 November 2018
Submitted on 1 Feb 2019
Liquidators' statement of receipts and payments to 19 November 2017
Submitted on 23 Jan 2018
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Repayment History
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