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Wayne Graham (Trading) Limited

Wayne Graham (Trading) Limited is a dissolved company incorporated on 26 April 2004 with the registered office located in Ossett, West Yorkshire. Wayne Graham (Trading) Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 9 November 2021 (3 years ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
05112602
Private limited company
Age
21 years
Incorporated 26 April 2004
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
Address
Booth & Co
Coopers House
Intake Lane
Ossett
WF5 0RG
Same address for the past 6 years
Telephone
01132828122
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Aug 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
DPP Management Limited
CG Secretarial Limited is a mutual person.
Active
Hosca Consulting Limited
CG Secretarial Limited is a mutual person.
Active
JCP Services Limited
CG Secretarial Limited is a mutual person.
Active
Tempo 2007 Limited
CG Secretarial Limited is a mutual person.
Active
Tony Revans Financial Planning Limited
CG Secretarial Limited is a mutual person.
Active
Clarke Refrigeration Services Limited
CG Secretarial Limited is a mutual person.
Active
Coni Lighting Limited
CG Secretarial Limited is a mutual person.
Active
Wayne Graham Limited
Jon Isherwood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Apr 2017
For period 30 Apr30 Apr 2017
Traded for 12 months
Cash in Bank
£9.88K
Increased by £5.68K (+135%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£35.55K
Decreased by £650.36K (-95%)
Total Liabilities
-£131.87K
Decreased by £609.29K (-82%)
Net Assets
-£96.32K
Decreased by £41.07K (+74%)
Debt Ratio (%)
371%
Increased by 262.88% (+243%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 9 Nov 2021
Registered Address Changed
6 Years Ago on 10 Dec 2018
Voluntary Liquidator Appointed
6 Years Ago on 30 Nov 2018
Confirmation Submitted
7 Years Ago on 2 May 2018
Mr Jon Isherwood (PSC) Details Changed
7 Years Ago on 1 Mar 2018
Abridged Accounts Submitted
7 Years Ago on 25 Jan 2018
Confirmation Submitted
8 Years Ago on 29 Apr 2017
Small Accounts Submitted
8 Years Ago on 3 Feb 2017
Confirmation Submitted
9 Years Ago on 29 Apr 2016
Small Accounts Submitted
9 Years Ago on 9 Feb 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Nov 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 9 Aug 2021
Liquidators' statement of receipts and payments to 12 November 2019
Submitted on 15 Jan 2020
Registered office address changed from 57 Commercial Street, Rothwell Leeds West Yorkshire LS26 0QD to Booth & Co Coopers House Intake Lane Ossett WF5 0RG on 10 December 2018
Submitted on 10 Dec 2018
Statement of affairs
Submitted on 30 Nov 2018
Appointment of a voluntary liquidator
Submitted on 30 Nov 2018
Resolutions
Submitted on 30 Nov 2018
Change of details for Mr Jon Isherwood as a person with significant control on 1 March 2018
Submitted on 4 Oct 2018
Confirmation statement made on 26 April 2018 with no updates
Submitted on 2 May 2018
Unaudited abridged accounts made up to 30 April 2017
Submitted on 25 Jan 2018
Repayment History
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