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Wanda Bar Limited

Wanda Bar Limited is a dissolved company incorporated on 4 October 2002 with the registered office located in Sheffield, South Yorkshire. Wanda Bar Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 17 March 2019 (6 years ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
04554233
Private limited company
Age
22 years
Incorporated 4 October 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
Wilson Field Limited The Manor House
Ecclesall Road South
Sheffield
S11 9PS
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jul 1970
Director • British • Lives in England • Born in Dec 1978
Mr Pablo Charles Chaundy-Brain
PSC • British • Lives in UK • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Cotswold Manor House Limited
Carl Busby is a mutual person.
Active
Cotswold Spa House Limited
Carl Busby is a mutual person.
Active
Cotswold Manor Cottage Limited
Carl Busby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Jan 2016
For period 31 Jan31 Jan 2016
Traded for 12 months
Cash in Bank
£12.9K
Increased by £1.12K (+9%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£60.27K
Decreased by £5.82K (-9%)
Total Liabilities
-£59.97K
Increased by £11.24K (+23%)
Net Assets
£299
Decreased by £17.06K (-98%)
Debt Ratio (%)
100%
Increased by 25.78% (+35%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 17 Mar 2019
Voluntary Liquidator Appointed
7 Years Ago on 14 Nov 2017
Registered Address Changed
7 Years Ago on 7 Nov 2017
Andrew Peter Stephens (PSC) Resigned
8 Years Ago on 4 Apr 2017
Andrew Peter Stephens Resigned
8 Years Ago on 3 Apr 2017
Mr Carl Busby Appointed
8 Years Ago on 3 Apr 2017
Confirmation Submitted
8 Years Ago on 6 Oct 2016
Small Accounts Submitted
9 Years Ago on 10 Jun 2016
Confirmation Submitted
9 Years Ago on 30 Oct 2015
Small Accounts Submitted
10 Years Ago on 27 Apr 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Mar 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 17 Dec 2018
Appointment of a voluntary liquidator
Submitted on 14 Nov 2017
Registered office address changed from 120 Station Road Nailsea Bristol BS48 1TB to Wilson Field Limited the Manor House Ecclesall Road South Sheffield S11 9PS on 7 November 2017
Submitted on 7 Nov 2017
Statement of affairs
Submitted on 27 Oct 2017
Resolutions
Submitted on 27 Oct 2017
Cessation of Andrew Peter Stephens as a person with significant control on 4 April 2017
Submitted on 10 Oct 2017
Appointment of Mr Carl Busby as a director on 3 April 2017
Submitted on 3 Apr 2017
Termination of appointment of Andrew Peter Stephens as a director on 3 April 2017
Submitted on 3 Apr 2017
Confirmation statement made on 4 October 2016 with updates
Submitted on 6 Oct 2016
Repayment History
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