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Wardle Construction Ltd

Wardle Construction Ltd is a dissolved company incorporated on 11 March 2002 with the registered office located in Fareham, Hampshire. Wardle Construction Ltd was registered 23 years ago.
Status
Dissolved
Dissolved on 30 July 2015 (10 years ago)
Was 13 years old at the time of dissolution
Via compulsory strike-off
Company No
04391992
Private limited company
Age
23 years
Incorporated 11 March 2002
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
Eagle Point Little Park Farm Road
Segensworth
Fareham
Hampshire
PO15 5TD
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
-
Director • Clerical Assistant • British • Born in Jan 1973
Director • Quantity Surveyor • British • Lives in UK • Born in Mar 1949
Director • Builder • British • Born in Jun 1953
Director • Builder • British • Lives in England • Born in Jul 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
A H Wardle Builders Limited
Mr David Stanley Cottrell is a mutual person.
Active
Gilbert Garden Centre Limited
Clifford Fry & Co (Company Secretarial) Ltd is a mutual person.
Active
D.E.H. Designs Limited
Clifford Fry & Co (Company Secretarial) Ltd is a mutual person.
Active
Westmade Limited
Clifford Fry & Co (Company Secretarial) Ltd is a mutual person.
Active
Associated Toys Limited
Clifford Fry & Co (Company Secretarial) Ltd is a mutual person.
Active
Moleroda Finishing Systems Limited
Clifford Fry & Co (Company Secretarial) Ltd is a mutual person.
Active
Europa Leisure (UK) Limited
Clifford Fry & Co (Company Secretarial) Ltd is a mutual person.
Active
Hale Barn Court (Residents) Company Limited
Clifford Fry & Co (Company Secretarial) Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2011)
Period Ended
31 Mar 2011
For period 31 Mar31 Mar 2011
Traded for 12 months
Cash in Bank
£92
Increased by £1 (+1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£92.94K
Increased by £38.89K (+72%)
Total Liabilities
-£193.91K
Increased by £47.63K (+33%)
Net Assets
-£100.97K
Decreased by £8.73K (+9%)
Debt Ratio (%)
209%
Decreased by 62.02% (-23%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 30 Jul 2015
Registered Address Changed
11 Years Ago on 23 Sep 2013
Voluntary Liquidator Appointed
12 Years Ago on 17 Jan 2013
Registered Address Changed
12 Years Ago on 5 Jan 2013
Confirmation Submitted
13 Years Ago on 12 Jun 2012
Small Accounts Submitted
13 Years Ago on 12 Dec 2011
Confirmation Submitted
14 Years Ago on 10 Jun 2011
Confirmation Submitted
14 Years Ago on 11 Mar 2011
Small Accounts Submitted
14 Years Ago on 22 Dec 2010
Perry Short Details Changed
15 Years Ago on 1 Oct 2009
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 30 Jul 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 30 Apr 2015
Liquidators' statement of receipts and payments to 10 January 2015
Submitted on 25 Feb 2015
Liquidators' statement of receipts and payments to 10 January 2014
Submitted on 13 Mar 2014
Registered office address changed from 1640 Parkway Solent Business Park Whiteley Fareham PO15 7AH on 23 September 2013
Submitted on 23 Sep 2013
Statement of affairs with form 4.19
Submitted on 17 Jan 2013
Appointment of a voluntary liquidator
Submitted on 17 Jan 2013
Resolutions
Submitted on 17 Jan 2013
Resolutions
Submitted on 17 Jan 2013
Registered office address changed from St Marys House Netherhampton Salisbury Wiltshire on 5 January 2013
Submitted on 5 Jan 2013
Repayment History
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