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W & D Holdings Limited
W & D Holdings Limited is a dissolved company incorporated on 23 January 2003 with the registered office located in Greenford, Greater London. W & D Holdings Limited was registered 22 years ago.
Watch Company
Status
Dissolved
Dissolved on
5 January 2016
(9 years ago)
Was
12 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04645977
Private limited company
Age
22 years
Incorporated
23 January 2003
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 W & D Holdings Limited
Contact
Address
417 Bridport Road
Greenford
Middlesex
UB6 8UA
Same address for the past
11 years
Companies in UB6 8UA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Mr Michael James Clayton
Director • British • Lives in UK • Born in Jul 1965
Rear Admiral Mark Anderson
Director • Group Marketing Director • British • Lives in England • Born in Jun 1956
Mary Elizabeth Waldner
Director • British • Lives in UK • Born in Oct 1969
Mr Rakesh Sharma
Director • British • Lives in England • Born in Jun 1961
Sharon Harris
Secretary • British
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Lloyd's Register Of Shipping Trust Corporation Limited
Mary Elizabeth Waldner is a mutual person.
Active
Senior Plc
Mary Elizabeth Waldner is a mutual person.
Active
Foudroyant Trust(The)
Rear Admiral Mark Anderson is a mutual person.
Active
Oxford Instruments Plc
Mary Elizabeth Waldner is a mutual person.
Active
The HMS Trincomalee Trust
Rear Admiral Mark Anderson is a mutual person.
Active
Ultra Electronics Pension Trustee Company Limited
Mr Michael James Clayton is a mutual person.
Active
Paypoint Plc
Mr Rakesh Sharma is a mutual person.
Active
Lloyd's Register Asia Trustees Limited
Mary Elizabeth Waldner is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Aug 2013
For period
31 Aug
⟶
31 Aug 2013
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.03M
Decreased by £27.5K (-3%)
Total Liabilities
-£650K
Decreased by £177.5K (-21%)
Net Assets
£375K
Increased by £150K (+67%)
Debt Ratio (%)
63%
Decreased by 15.21% (-19%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 5 Jan 2016
Voluntary Gazette Notice
9 Years Ago on 20 Oct 2015
Application To Strike Off
9 Years Ago on 12 Oct 2015
Confirmation Submitted
10 Years Ago on 8 Jan 2015
Full Accounts Submitted
11 Years Ago on 27 May 2014
Mr Mark Anderson Details Changed
11 Years Ago on 19 May 2014
Confirmation Submitted
11 Years Ago on 29 Jan 2014
Charge Satisfied
11 Years Ago on 20 Dec 2013
Registered Address Changed
11 Years Ago on 11 Dec 2013
Sharon Harris Appointed
11 Years Ago on 11 Dec 2013
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Jan 2016
First Gazette notice for voluntary strike-off
Submitted on 20 Oct 2015
Application to strike the company off the register
Submitted on 12 Oct 2015
Statement by Directors
Submitted on 30 Sep 2015
Statement of capital on 30 September 2015
Submitted on 30 Sep 2015
Solvency Statement dated 25/09/15
Submitted on 30 Sep 2015
Resolutions
Submitted on 30 Sep 2015
Annual return made up to 2 January 2015 with full list of shareholders
Submitted on 8 Jan 2015
Director's details changed for Mr Mark Anderson on 19 May 2014
Submitted on 14 Jul 2014
Full accounts made up to 31 August 2013
Submitted on 27 May 2014
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Repayment History
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See All Charges & CCJs