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Annington Wates (Cove) Limited

Annington Wates (Cove) Limited is a dissolved company incorporated on 22 July 2004 with the registered office located in Guildford, Surrey. Annington Wates (Cove) Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 12 January 2023 (2 years 10 months ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
05186877
Private limited company
Age
21 years
Incorporated 22 July 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
3rd Floor One London Square
Cross Lanes
Guildford
GU1 1UN
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • Director • Finance Director • British • Lives in UK • Born in Nov 1967
Director • Finance Director • British • Lives in UK • Born in May 1964
Wates Group Property Limited
PSC
Annington Developments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brooks And Rivers Limited
David Alexander Bowen is a mutual person.
Active
Wates Developments Limited
David Alexander Bowen is a mutual person.
Active
Wates Amenity Lands Limited
David Alexander Bowen is a mutual person.
Active
Wates Built Homes Limited
David Alexander Bowen is a mutual person.
Active
Wates Second Land Limited
David Alexander Bowen is a mutual person.
Active
Woodside Lands Limited
David Alexander Bowen is a mutual person.
Active
Wates Built Homes (London) Limited
David Alexander Bowen is a mutual person.
Active
Wates Built Homes (Southern) Limited
David Alexander Bowen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
£50.66K
Increased by £1.23K (+2%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 6 (%)
Total Assets
£50.66K
Increased by £1.18K (+2%)
Total Liabilities
-£3.73K
Decreased by £2K (-35%)
Net Assets
£46.93K
Increased by £3.18K (+7%)
Debt Ratio (%)
7%
Decreased by 4.22% (-36%)
Latest Activity
Dissolved After Liquidation
2 Years 10 Months Ago on 12 Jan 2023
Declaration of Solvency
4 Years Ago on 20 Apr 2021
Registered Address Changed
4 Years Ago on 14 Apr 2021
Voluntary Liquidator Appointed
4 Years Ago on 8 Apr 2021
Nicholas Peter Vaughan Resigned
4 Years Ago on 16 Nov 2020
James Christian Hopkins Resigned
4 Years Ago on 16 Nov 2020
David Michael Brocklebank Resigned
4 Years Ago on 16 Nov 2020
David Owen Allen Resigned
4 Years Ago on 16 Nov 2020
Charge Satisfied
5 Years Ago on 14 Oct 2020
Confirmation Submitted
5 Years Ago on 24 Jul 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Jan 2023
Return of final meeting in a members' voluntary winding up
Submitted on 12 Oct 2022
Liquidators' statement of receipts and payments to 29 March 2022
Submitted on 26 May 2022
Declaration of solvency
Submitted on 20 Apr 2021
Registered office address changed from Wates House Station Approach Leatherhead Surrey KT22 7SW to 3rd Floor One London Square Cross Lanes Guildford GU1 1UN on 14 April 2021
Submitted on 14 Apr 2021
Appointment of a voluntary liquidator
Submitted on 8 Apr 2021
Resolutions
Submitted on 8 Apr 2021
Termination of appointment of David Owen Allen as a director on 16 November 2020
Submitted on 16 Nov 2020
Termination of appointment of David Michael Brocklebank as a director on 16 November 2020
Submitted on 16 Nov 2020
Termination of appointment of James Christian Hopkins as a director on 16 November 2020
Submitted on 16 Nov 2020
Repayment History
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