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W Resources Plc

W Resources Plc is a dissolved company incorporated on 30 May 2003 with the registered office located in London, City of London. W Resources Plc was registered 22 years ago.
Status
Dissolved
Dissolved on 4 September 2024 (1 year ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
04782584
Public limited company
Age
22 years
Incorporated 30 May 2003
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 30 May 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Frp Advisory Trading Ltd (Edinburgh Office) 2nd Floor
110 Cannon Street
London
EC4N 6EU
Address changed on 19 Jan 2023 (2 years 7 months ago)
Previous address was 27/28 Eastcastle Street London W1W 8DH United Kingdom
Telephone
07525 324431
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Shareholders, PSCs & Group Structure
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Mutual Companies
School Government Publishing Company Limited(The)
Cargil Management Services Limited is a mutual person.
Active
Property Trust Management Services Limited
Cargil Management Services Limited is a mutual person.
Active
Lune Industrial Estate Limited
Cargil Management Services Limited is a mutual person.
Active
Samson Materials Handling Limited
Cargil Management Services Limited is a mutual person.
Active
Weathernews U.K. Ltd
Cargil Management Services Limited is a mutual person.
Active
John Lewis Of Hungerford Limited
Cargil Management Services Limited is a mutual person.
Active
Logman Holdings Limited
Cargil Management Services Limited is a mutual person.
Active
Master Brands Limited
Cargil Management Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£856K
Decreased by £1.23M (-59%)
Turnover
£2.25M
Increased by £1.94M (+628%)
Employees
72
Increased by 24 (+50%)
Total Assets
£73.8M
Increased by £13.34M (+22%)
Total Liabilities
-£57.57M
Increased by £13.26M (+30%)
Net Assets
£16.23M
Increased by £79K (0%)
Debt Ratio (%)
78%
Increased by 4.72% (+6%)
Latest Activity
Dissolved After Liquidation
1 Year Ago on 4 Sep 2024
Moved to Dissolution
1 Year 3 Months Ago on 4 Jun 2024
Administration Period Extended
1 Year 8 Months Ago on 14 Dec 2023
Registered Address Changed
2 Years 7 Months Ago on 19 Jan 2023
David Robertson Garland Resigned
2 Years 7 Months Ago on 11 Jan 2023
James Argalas Resigned
2 Years 7 Months Ago on 11 Jan 2023
Michael George Masterman Resigned
2 Years 7 Months Ago on 11 Jan 2023
Administrator Appointed
2 Years 7 Months Ago on 11 Jan 2023
New Charge Registered
2 Years 8 Months Ago on 10 Jan 2023
New Charge Registered
2 Years 8 Months Ago on 10 Jan 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Sep 2024
Notice of move from Administration to Dissolution
Submitted on 4 Jun 2024
Administrator's progress report
Submitted on 22 Feb 2024
Notice of extension of period of Administration
Submitted on 14 Dec 2023
Administrator's progress report
Submitted on 9 Aug 2023
Statement of affairs with form AM02SOA
Submitted on 23 May 2023
Notice of deemed approval of proposals
Submitted on 25 Mar 2023
Statement of administrator's proposal
Submitted on 9 Mar 2023
Termination of appointment of David Robertson Garland as a director on 11 January 2023
Submitted on 9 Feb 2023
Termination of appointment of Michael George Masterman as a director on 11 January 2023
Submitted on 24 Jan 2023
Repayment History
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