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Wilsons Of Bovingdon Limited

Wilsons Of Bovingdon Limited is a liquidation company incorporated on 19 July 2002 with the registered office located in London, Greater London. Wilsons Of Bovingdon Limited was registered 23 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 11 months ago
Company No
04490636
Private limited company
Age
23 years
Incorporated 19 July 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 770 days
Dated 19 July 2022 (3 years ago)
Next confirmation dated 19 July 2023
Was due on 2 August 2023 (2 years 1 month ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 864 days
For period 1 Aug31 Jul 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 July 2022
Was due on 30 April 2023 (2 years 4 months ago)
Contact
Address
Olympia House
Armitage Road
London
NW11 8RQ
Address changed on 25 Sep 2023 (1 year 11 months ago)
Previous address was 35a High Street Bovingdon Hertfordshire HP3 0HG
Telephone
01442831500
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Estate Agent • British • Lives in England • Born in May 1974
Mr Mark Edward James Whitewood
PSC • British • Lives in England • Born in May 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
B.Whitewood(Northwood)Limited
Mark Edward James Whitewood is a mutual person.
Active
Whitewood Estate Agents Limited
Mark Edward James Whitewood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Jul 2021
For period 31 Jul31 Jul 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£120.72K
Increased by £16.62K (+16%)
Total Liabilities
-£120.23K
Increased by £16.84K (+16%)
Net Assets
£492
Decreased by £226 (-31%)
Debt Ratio (%)
100%
Increased by 0.28% (0%)
Latest Activity
Registered Address Changed
1 Year 11 Months Ago on 25 Sep 2023
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 25 Sep 2023
Compulsory Strike-Off Suspended
2 Years 1 Month Ago on 12 Aug 2023
Compulsory Gazette Notice
2 Years 2 Months Ago on 4 Jul 2023
Confirmation Submitted
3 Years Ago on 1 Aug 2022
Micro Accounts Submitted
3 Years Ago on 29 Apr 2022
Confirmation Submitted
4 Years Ago on 10 Aug 2021
Micro Accounts Submitted
4 Years Ago on 30 Apr 2021
Confirmation Submitted
5 Years Ago on 27 Aug 2020
Micro Accounts Submitted
5 Years Ago on 30 Apr 2020
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 25 Jun 2025
Liquidators' statement of receipts and payments to 11 September 2024
Submitted on 5 Oct 2024
Resolutions
Submitted on 25 Sep 2023
Appointment of a voluntary liquidator
Submitted on 25 Sep 2023
Statement of affairs
Submitted on 25 Sep 2023
Registered office address changed from 35a High Street Bovingdon Hertfordshire HP3 0HG to Olympia House Armitage Road London NW11 8RQ on 25 September 2023
Submitted on 25 Sep 2023
Compulsory strike-off action has been suspended
Submitted on 12 Aug 2023
First Gazette notice for compulsory strike-off
Submitted on 4 Jul 2023
Confirmation statement made on 19 July 2022 with no updates
Submitted on 1 Aug 2022
Micro company accounts made up to 31 July 2021
Submitted on 29 Apr 2022
Repayment History
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