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Wimpey Overseas Holdings Limited

Wimpey Overseas Holdings Limited is a dissolved company incorporated on 27 February 2001 with the registered office located in Liverpool, Merseyside. Wimpey Overseas Holdings Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 5 February 2025 (9 months ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
04168641
Private limited company
Age
24 years
Incorporated 27 February 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 November 2023 (2 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
Address changed on 30 Oct 2023 (2 years ago)
Previous address was Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1981
Director • British • Lives in UK • Born in Apr 1957
George Wimpey Limited
PSC
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Mutual Companies
Wimpey Group Services Limited
Alex David Green and Stephen Roy Impey are mutual people.
Active
Taylor Wimpey International Limited
Stephen Roy Impey is a mutual person.
Active
Taylor Wimpey Property Company Limited
Alex David Green is a mutual person.
Active
Taylor Wimpey Commercial Properties Limited
Alex David Green is a mutual person.
Active
Hanger Lane Holdings Limited
Alex David Green is a mutual person.
Active
St.Katharine By The Tower Limited
Alex David Green is a mutual person.
Active
St. Katharine Haven Limited
Alex David Green is a mutual person.
Active
Taylor Wimpey Property Management Limited
Alex David Green is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£730.35M
Same as previous period
Total Liabilities
-£5.46M
Same as previous period
Net Assets
£724.89M
Same as previous period
Debt Ratio (%)
1%
Same as previous period
Latest Activity
Dissolved After Liquidation
9 Months Ago on 5 Feb 2025
Confirmation Submitted
2 Years Ago on 1 Nov 2023
Registered Address Changed
2 Years Ago on 30 Oct 2023
Voluntary Liquidator Appointed
2 Years Ago on 30 Oct 2023
Declaration of Solvency
2 Years Ago on 30 Oct 2023
Confirmation Submitted
3 Years Ago on 1 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 27 Sep 2022
Alice Hannah Black Resigned
3 Years Ago on 26 Aug 2022
Confirmation Submitted
4 Years Ago on 2 Nov 2021
Full Accounts Submitted
4 Years Ago on 8 Aug 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Feb 2025
Return of final meeting in a members' voluntary winding up
Submitted on 5 Nov 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 1 Nov 2023
Declaration of solvency
Submitted on 30 Oct 2023
Resolutions
Submitted on 30 Oct 2023
Appointment of a voluntary liquidator
Submitted on 30 Oct 2023
Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 30 October 2023
Submitted on 30 Oct 2023
Confirmation statement made on 1 November 2022 with no updates
Submitted on 1 Nov 2022
Statement of capital on 7 October 2022
Submitted on 7 Oct 2022
Statement by Directors
Submitted on 7 Oct 2022
Repayment History
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