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Wharfedale Consultants Limited
Wharfedale Consultants Limited is a dissolved company incorporated on 23 September 2003 with the registered office located in Altrincham, Greater Manchester. Wharfedale Consultants Limited was registered 22 years ago.
Watch Company
Status
Dissolved
Dissolved on
2 January 2018
(7 years ago)
Was
14 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04907706
Private limited company
Age
22 years
Incorporated
23 September 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 Wharfedale Consultants Limited
Contact
Update Details
Address
3rd Floor, 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Same address for the past
8 years
Companies in WA14 2DT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Lynton Kenneth Barker
Director • Non Executive Chairman • British • Lives in England • Born in Jan 1948
Sherry Vaswani
Director • Chief Executive Officer • British • Lives in England • Born in Dec 1972
Oakwood Corporate Secretary Limited
Secretary
Xalient Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Xalient Limited
Oakwood Corporate Secretary Limited and Sherry Vaswani are mutual people.
Active
Xalient Holdings Limited
Oakwood Corporate Secretary Limited and Sherry Vaswani are mutual people.
Active
Xalientglobal Limited
Oakwood Corporate Secretary Limited and Sherry Vaswani are mutual people.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
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
£176.5K
Increased by £176.5K (%)
Total Liabilities
-£140.85K
Increased by £126.4K (+875%)
Net Assets
£35.65K
Increased by £50.1K (-347%)
Debt Ratio (%)
80%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 2 Jan 2018
Voluntary Gazette Notice
8 Years Ago on 17 Oct 2017
Application To Strike Off
8 Years Ago on 10 Oct 2017
Xalient Holdings Limited (PSC) Details Changed
8 Years Ago on 7 Jun 2017
Oakwood Corporate Secretary Limited Appointed
8 Years Ago on 2 Jun 2017
Mr Lynton Kenneth Barker Details Changed
8 Years Ago on 1 Jun 2017
Ms Sherry Vaswani Details Changed
8 Years Ago on 1 Jun 2017
Ms Sherry Vaswani Details Changed
8 Years Ago on 1 Jun 2017
Mr Lynton Kenneth Barker Details Changed
8 Years Ago on 1 Jun 2017
Mr Lynton Kenneth Barker Details Changed
9 Years Ago on 19 Oct 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Jan 2018
First Gazette notice for voluntary strike-off
Submitted on 17 Oct 2017
Application to strike the company off the register
Submitted on 10 Oct 2017
Change of details for Xalient Holdings Limited as a person with significant control on 7 June 2017
Submitted on 8 Sep 2017
Director's details changed for Mr Lynton Kenneth Barker on 19 October 2016
Submitted on 4 Aug 2017
Director's details changed for Ms Sherry Vaswani on 1 June 2017
Submitted on 15 Jun 2017
Director's details changed for Mr Lynton Kenneth Barker on 1 June 2017
Submitted on 15 Jun 2017
Director's details changed for Mr Lynton Kenneth Barker on 1 June 2017
Submitted on 13 Jun 2017
Director's details changed for Ms Sherry Vaswani on 1 June 2017
Submitted on 13 Jun 2017
Appointment of Oakwood Corporate Secretary Limited as a secretary on 2 June 2017
Submitted on 13 Jun 2017
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Repayment History
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