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Wales & West Gas Networks (Junior Finance) Limited

Wales & West Gas Networks (Junior Finance) Limited is a dissolved company incorporated on 9 June 2004 with the registered office located in Newport, Gwent. Wales & West Gas Networks (Junior Finance) Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 3 October 2023 (1 year 11 months ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
05149491
Private limited company
Age
21 years
Incorporated 9 June 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
Contact
Address
Wales & West House
Spooner Close
Coedkernew
Newport
NP10 8FZ
Same address for the past 17 years
Telephone
01633654000
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Chinese • Lives in Hong Kong • Born in Aug 1962
Director • British • Lives in UK • Born in Oct 1958
Director • Australian • Lives in Hong Kong • Born in Oct 1951
Director • Finance Director • British • Lives in UK • Born in Jun 1963
Director • Head Of International Business • British • Lives in UK • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Wales & West Utilities Limited
Hing Lam Kam, Duncan Nicholas Macrae, and 6 more are mutual people.
Active
Wales & West Gas Networks (Holdings) Limited
Hing Lam Kam, Duncan Nicholas Macrae, and 6 more are mutual people.
Active
Wales & West Utilities Finance Plc
Hing Lam Kam, Duncan Nicholas Macrae, and 6 more are mutual people.
Active
Wales & West Utilities Holdings Limited
Hing Lam Kam, Duncan Nicholas Macrae, and 6 more are mutual people.
Active
West Gas Networks Limited
Hing Lam Kam, Duncan Nicholas Macrae, and 6 more are mutual people.
Active
Western Gas Networks Limited
Duncan Nicholas Macrae, Neil Douglas McGee, and 5 more are mutual people.
Active
Eastern Power Networks Plc
Hing Lam Kam, Duncan Nicholas Macrae, and 4 more are mutual people.
Active
South Eastern Power Networks Plc
Hing Lam Kam, Duncan Nicholas Macrae, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
1 Year 11 Months Ago on 3 Oct 2023
Voluntary Strike-Off Suspended
1 Year 12 Months Ago on 12 Sep 2023
Mr Loi Shun Chan Details Changed
2 Years Ago on 15 Aug 2023
Voluntary Gazette Notice
2 Years 1 Month Ago on 11 Jul 2023
Application To Strike Off
2 Years 2 Months Ago on 3 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 12 Jun 2023
Full Accounts Submitted
2 Years 4 Months Ago on 9 May 2023
Mr Neil Douglas Mcgee Details Changed
2 Years 7 Months Ago on 1 Feb 2023
Mr Duncan Nicholas Macrae Details Changed
3 Years Ago on 9 Jul 2022
Mr Neil Douglas Mcgee Details Changed
3 Years Ago on 4 Jul 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Oct 2023
Voluntary strike-off action has been suspended
Submitted on 12 Sep 2023
Director's details changed for Mr Loi Shun Chan on 15 August 2023
Submitted on 15 Aug 2023
First Gazette notice for voluntary strike-off
Submitted on 11 Jul 2023
Application to strike the company off the register
Submitted on 3 Jul 2023
Confirmation statement made on 9 June 2023 with no updates
Submitted on 12 Jun 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 9 May 2023
Director's details changed for Mr Neil Douglas Mcgee on 1 February 2023
Submitted on 1 Mar 2023
Director's details changed for Mr Neil Douglas Mcgee on 4 July 2022
Submitted on 13 Jul 2022
Director's details changed for Mr Duncan Nicholas Macrae on 9 July 2022
Submitted on 12 Jul 2022
Repayment History
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