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Wardall Engineering Company Limited

Wardall Engineering Company Limited is a dissolved company incorporated on 27 April 2001 with the registered office located in London, City of London. Wardall Engineering Company Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 6 March 2017 (8 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
04207652
Private limited company
Age
24 years
Incorporated 27 April 2001
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
Learn more about Wardall Engineering Company Limited
Contact
Address
Guardian Business Recovery 72 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
1
Shareholders
4
Controllers (PSC)
-
Reginald Hickman
Director • Engineer • British • Lives in UK • Born in Dec 1940
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Jun 2013
For period 30 Jun ⟶ 30 Jun 2013
Traded for 12 months
Cash in Bank
£109
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£171.02K
Decreased by £8.82K (-5%)
Total Liabilities
-£107.46K
Increased by £19.12K (+22%)
Net Assets
£63.56K
Decreased by £27.94K (-31%)
Debt Ratio (%)
63%
Increased by 13.71% (+28%)
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Latest Activity
Dissolved After Liquidation
8 Years Ago on 6 Mar 2017
Registered Address Changed
9 Years Ago on 3 Feb 2016
Registered Address Changed
10 Years Ago on 9 Oct 2014
Voluntary Liquidator Appointed
10 Years Ago on 8 Oct 2014
New Charge Registered
11 Years Ago on 28 Jul 2014
Alec Robert Hickman Resigned
11 Years Ago on 14 Jul 2014
Donald Sussex Resigned
11 Years Ago on 2 Jul 2014
Geoffrey Porter Resigned
11 Years Ago on 1 Jul 2014
Confirmation Submitted
11 Years Ago on 19 May 2014
Small Accounts Submitted
11 Years Ago on 31 Mar 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Mar 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 6 Dec 2016
Registered office address changed from 6 Snow Hill London EC1A 2AY to Guardian Business Recovery 72 Temple Chambers Temple Avenue London EC4Y 0HP on 3 February 2016
Submitted on 3 Feb 2016
Liquidators' statement of receipts and payments to 24 September 2015
Submitted on 18 Nov 2015
Registered office address changed from 3 Knights Court Magellan Close Walworth Industrial Estate Andover Hampshire SP10 5NT to 6 Snow Hill London EC1A 2AY on 9 October 2014
Submitted on 9 Oct 2014
Statement of affairs with form 4.19
Submitted on 8 Oct 2014
Appointment of a voluntary liquidator
Submitted on 8 Oct 2014
Resolutions
Submitted on 8 Oct 2014
Registration of charge 042076520001, created on 28 July 2014
Submitted on 29 Jul 2014
Termination of appointment of Alec Robert Hickman as a director on 14 July 2014
Submitted on 22 Jul 2014
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Repayment History
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