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W3 Leisure Limited

W3 Leisure Limited is a dissolved company incorporated on 13 February 2004 with the registered office located in Bromsgrove, Worcestershire. W3 Leisure Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 13 September 2024 (12 months ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
05043970
Private limited company
Age
21 years
Incorporated 13 February 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Darwin House
7 Kidderminster Road
Bromsgrove
Worcestershire
B61 7JJ
Address changed on 20 Mar 2023 (2 years 5 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • PSC • Property Developer • British • Lives in England • Born in Apr 1952
Director • Landlord • British • Lives in England • Born in Apr 1957
Director • Transportation • British • Lives in England • Born in Jul 1947
Director • Landlord • British • Lives in England • Born in May 1957
Secretary • Secretary • British • Born in Nov 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Brothers In Union Limited
Mr Philip Ernest Walden Ray is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
28 Feb 2022
For period 28 Feb28 Feb 2022
Traded for 12 months
Cash in Bank
£6.33K
Increased by £606 (+11%)
Turnover
£31.18K
Increased by £31.18K (%)
Employees
Unreported
Same as previous period
Total Assets
£416.42K
Increased by £566 (0%)
Total Liabilities
-£186.79K
Decreased by £2.02K (-1%)
Net Assets
£229.63K
Increased by £2.59K (+1%)
Debt Ratio (%)
45%
Decreased by 0.55% (-1%)
Latest Activity
Dissolved After Liquidation
12 Months Ago on 13 Sep 2024
Inspection Address Changed
2 Years 5 Months Ago on 20 Mar 2023
Voluntary Liquidator Appointed
2 Years 6 Months Ago on 9 Mar 2023
Registered Address Changed
2 Years 6 Months Ago on 9 Mar 2023
Declaration of Solvency
2 Years 6 Months Ago on 9 Mar 2023
Full Accounts Submitted
3 Years Ago on 7 Apr 2022
Confirmation Submitted
3 Years Ago on 14 Feb 2022
Full Accounts Submitted
4 Years Ago on 8 Mar 2021
Confirmation Submitted
4 Years Ago on 15 Feb 2021
Full Accounts Submitted
5 Years Ago on 2 Mar 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Sep 2024
Return of final meeting in a members' voluntary winding up
Submitted on 13 Jun 2024
Register inspection address has been changed to Heath End House Heath End Trading Estate Tenlons Road Nuneaton Warwickshire CV10 7HN
Submitted on 20 Mar 2023
Declaration of solvency
Submitted on 9 Mar 2023
Resolutions
Submitted on 9 Mar 2023
Registered office address changed from Heath End House Heath End Trading Estate Tenlon Road Nuneaton Warks CV10 7HN to Darwin House 7 Kidderminster Road Bromsgrove Worcestershire B61 7JJ on 9 March 2023
Submitted on 9 Mar 2023
Appointment of a voluntary liquidator
Submitted on 9 Mar 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 7 Apr 2022
Confirmation statement made on 13 February 2022 with no updates
Submitted on 14 Feb 2022
Total exemption full accounts made up to 28 February 2021
Submitted on 8 Mar 2021
Repayment History
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