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Fyfe Wilson Holdings Limited

Fyfe Wilson Holdings Limited is a dissolved company incorporated on 1 May 2002 with the registered office located in Loughton, Essex. Fyfe Wilson Holdings Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 12 March 2019 (6 years ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
04428647
Private limited company
Age
23 years
Incorporated 1 May 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
Learn more about Fyfe Wilson Holdings Limited
Contact
Address
311 High Road
Loughton
Essex
IG10 1AH
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
5
Controllers (PSC)
-
Mrs Olive Marion Dearlove
Director • British • Lives in UK • Born in Dec 1920
Mr Kent Dearlove
Director • British • Lives in UK • Born in Apr 1934
Mr Simon Bullimore
Director • Retired • British • Lives in UK • Born in Mar 1942
Robert Kent Dearlove
Secretary • British • Born in Apr 1934
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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 (2006–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 Dec 2014
Traded for 12 months
Cash in Bank
£314.12K
Decreased by £89.69K (-22%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£314.12K
Decreased by £89.69K (-22%)
Total Liabilities
-£195.44K
Increased by £193.17K (+8525%)
Net Assets
£118.68K
Decreased by £282.86K (-70%)
Debt Ratio (%)
62%
Increased by 61.66% (+10987%)
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Latest Activity
Dissolved After Liquidation
6 Years Ago on 12 Mar 2019
Voluntary Liquidator Appointed
9 Years Ago on 26 Nov 2015
Registered Address Changed
9 Years Ago on 5 Oct 2015
Declaration of Solvency
9 Years Ago on 28 Sep 2015
Confirmation Submitted
10 Years Ago on 21 Jul 2015
Small Accounts Submitted
10 Years Ago on 26 Jun 2015
Small Accounts Submitted
11 Years Ago on 28 Aug 2014
Confirmation Submitted
11 Years Ago on 21 May 2014
Small Accounts Submitted
11 Years Ago on 27 Sep 2013
David Dearlove Resigned
12 Years Ago on 27 Jun 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Mar 2019
Return of final meeting in a members' voluntary winding up
Submitted on 12 Dec 2018
Liquidators' statement of receipts and payments to 8 September 2017
Submitted on 23 Nov 2017
Liquidators' statement of receipts and payments to 8 September 2016
Submitted on 21 Nov 2016
Appointment of a voluntary liquidator
Submitted on 26 Nov 2015
Registered office address changed from 10-12 Mulberry Green Old Harlow Essex CM17 0ET to 311 High Road Loughton Essex IG10 1AH on 5 October 2015
Submitted on 5 Oct 2015
Declaration of solvency
Submitted on 28 Sep 2015
Resolutions
Submitted on 28 Sep 2015
Annual return made up to 1 May 2015 with full list of shareholders
Submitted on 21 Jul 2015
Total exemption small company accounts made up to 31 December 2014
Submitted on 26 Jun 2015
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Repayment History
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