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Wynyard (UK) Limited

Wynyard (UK) Limited is a dissolved company incorporated on 17 July 2003 with the registered office located in Liverpool, Merseyside. Wynyard (UK) Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 14 November 2025 (2 days ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
04835755
Private limited company
Age
22 years
Incorporated 17 July 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 July 2016 (9 years ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O BDO LLP
5 Temple Square Temple Street
Liverpool
L2 5RH
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in New Zealand • Born in Jul 1971
Director • British • Lives in UK • Born in Feb 1975
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Prevalent Ai Limited
Paul David Leslie Stokes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£228.49K
Increased by £124.56K (+120%)
Turnover
£9.76M
Increased by £4.66M (+91%)
Employees
36
Increased by 14 (+64%)
Total Assets
£3.09M
Increased by £1.5M (+94%)
Total Liabilities
-£2.16M
Increased by £1.13M (+110%)
Net Assets
£927.98K
Increased by £365.83K (+65%)
Debt Ratio (%)
70%
Increased by 5.32% (+8%)
Latest Activity
Dissolved After Liquidation
2 Days Ago on 14 Nov 2025
Insolvency Filed
10 Months Ago on 17 Jan 2025
Liquidator Removed By Court
1 Year Ago on 4 Nov 2024
Voluntary Liquidator Appointed
1 Year Ago on 1 Nov 2024
Liquidator Removed By Court
2 Years 11 Months Ago on 15 Dec 2022
Registered Address Changed
4 Years Ago on 11 Nov 2021
Voluntary Liquidator Appointed
8 Years Ago on 6 Jul 2017
Moved to Voluntary Liquidation
8 Years Ago on 14 Jun 2017
Administrator Appointed
9 Years Ago on 8 Nov 2016
Registered Address Changed
9 Years Ago on 7 Nov 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Nov 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 14 Aug 2025
Insolvency filing
Submitted on 17 Jan 2025
Removal of liquidator by court order
Submitted on 4 Nov 2024
Appointment of a voluntary liquidator
Submitted on 1 Nov 2024
Liquidators' statement of receipts and payments to 13 June 2024
Submitted on 14 Aug 2024
Liquidators' statement of receipts and payments to 13 June 2023
Submitted on 19 Aug 2023
Removal of liquidator by court order
Submitted on 15 Dec 2022
Liquidators' statement of receipts and payments to 13 June 2022
Submitted on 10 Aug 2022
Registered office address changed from C/O Bdo Llp 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 11 November 2021
Submitted on 11 Nov 2021
Repayment History
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