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WV One (Wolverhampton) Ltd

WV One (Wolverhampton) Ltd is a dissolved company incorporated on 13 August 2001 with the registered office located in Wolverhampton, West Midlands. WV One (Wolverhampton) Ltd was registered 24 years ago.
Status
Dissolved
Dissolved on 3 November 2016 (8 years ago)
Was 15 years old at the time of dissolution
Company No
04269033
Private limited by guarantee without share capital
Age
24 years
Incorporated 13 August 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
Contact
Address
3rd Floor Regent House
Bath Avenue
Wolverhampton
West Midlands
WV1 4EG
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
7
Shareholders
-
Controllers (PSC)
-
Director • Solicitor • British
Director • Operations Director • British • Lives in UK • Born in Aug 1954
Director • Asset Manager • British • Lives in Wengland • Born in Aug 1962
Director • Pro Vice-Chancellor • British • Lives in UK • Born in Apr 1957
Director • Chartered Surveyor • British • Lives in England • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Wolverhampton Law Society
James Emmet Sage is a mutual person.
Active
FBC Nominees Limited
James Emmet Sage is a mutual person.
Active
Routh Holdings Limited
James Emmet Sage is a mutual person.
Active
Viessmann Limited
James Emmet Sage is a mutual person.
Active
Wolverhampton Grammar School Limited
James Emmet Sage is a mutual person.
Active
Wolverhampton Grammar School Enterprises Limited
James Emmet Sage is a mutual person.
Active
FBC Manby Bowdler LLP
James Emmet Sage is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Mar 2014
For period 31 Mar31 Mar 2014
Traded for 12 months
Cash in Bank
£148.43K
Decreased by £66K (-31%)
Turnover
£182.38K
Decreased by £278.15K (-60%)
Employees
4
Decreased by 1 (-20%)
Total Assets
£167.06K
Decreased by £78.68K (-32%)
Total Liabilities
-£17.16K
Increased by £6.72K (+64%)
Net Assets
£149.9K
Decreased by £85.4K (-36%)
Debt Ratio (%)
10%
Increased by 6.02% (+142%)
Latest Activity
Registered Address Changed
10 Years Ago on 7 Jul 2015
Voluntary Liquidator Appointed
10 Years Ago on 21 Apr 2015
Declaration of Solvency
10 Years Ago on 26 Mar 2015
Mr Nicholas Robert Pitt Details Changed
10 Years Ago on 12 Nov 2014
Full Accounts Submitted
10 Years Ago on 18 Sep 2014
Mrs Joanne Salmom Appointed
10 Years Ago on 11 Sep 2014
Confirmation Submitted
11 Years Ago on 29 Aug 2014
Stephen William Carlin Resigned
11 Years Ago on 22 May 2014
Stephen William Carlin Resigned
11 Years Ago on 22 May 2014
Full Accounts Submitted
11 Years Ago on 25 Sep 2013
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Documents
Submitted on 3 Nov 2016
Return of final meeting in a members' voluntary winding up
Submitted on 3 Aug 2016
Liquidators' statement of receipts and payments to 12 March 2016
Submitted on 13 Apr 2016
Registered office address changed from 3rd Floor Above 'City 10' 18 Queen Square Wolverhampton West Midlands WV1 1TQ to 3rd Floor Regent House Bath Avenue Wolverhampton West Midlands WV1 4EG on 7 July 2015
Submitted on 7 Jul 2015
Appointment of a voluntary liquidator
Submitted on 21 Apr 2015
Resolutions
Submitted on 30 Mar 2015
Declaration of solvency
Submitted on 26 Mar 2015
Appointment of Mrs Joanne Salmom as a director on 11 September 2014
Submitted on 24 Nov 2014
Director's details changed for Mr Nicholas Robert Pitt on 12 November 2014
Submitted on 12 Nov 2014
Resolutions
Submitted on 1 Oct 2014
Repayment History
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