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Hammond & Wade Limited

Hammond & Wade Limited is a dissolved company incorporated on 5 August 2004 with the registered office located in Manchester, Greater Manchester. Hammond & Wade Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 30 November 2024 (9 months ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
05198739
Private limited company
Age
21 years
Incorporated 5 August 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2020 (5 years ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Clarke Bell Limited 3rd Floor, The Pinnacle
73 King Street
Manchester
M2 4NG
Same address for the past 4 years
Telephone
01728685864
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Land Developer • British • Lives in UK • Born in May 1955
Director • PSC • Farmers Wife & Land Developer • British • Lives in England • Born in Feb 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
S.G.Wade Limited
Mrs Rebecca Marie Wade is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
29 Jan 2021
For period 29 Mar29 Jan 2021
Traded for 10 months
Cash in Bank
£303.59K
Increased by £120.1K (+65%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£303.59K
Decreased by £10.01K (-3%)
Total Liabilities
-£9.5K
Increased by £7.41K (+354%)
Net Assets
£294.1K
Decreased by £17.42K (-6%)
Debt Ratio (%)
3%
Increased by 2.46% (+369%)
Latest Activity
Dissolved After Liquidation
9 Months Ago on 30 Nov 2024
Registered Address Changed
4 Years Ago on 27 May 2021
Declaration of Solvency
4 Years Ago on 27 May 2021
Voluntary Liquidator Appointed
4 Years Ago on 20 May 2021
Full Accounts Submitted
4 Years Ago on 26 Feb 2021
Full Accounts Submitted
4 Years Ago on 24 Feb 2021
Accounting Period Shortened
4 Years Ago on 4 Feb 2021
Confirmation Submitted
5 Years Ago on 5 Aug 2020
Full Accounts Submitted
5 Years Ago on 7 Dec 2019
Confirmation Submitted
6 Years Ago on 16 Aug 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Nov 2024
Return of final meeting in a members' voluntary winding up
Submitted on 30 Aug 2024
Liquidators' statement of receipts and payments to 12 May 2024
Submitted on 11 Jun 2024
Liquidators' statement of receipts and payments to 12 May 2023
Submitted on 19 Jun 2023
Liquidators' statement of receipts and payments to 12 May 2022
Submitted on 5 Jul 2022
Declaration of solvency
Submitted on 27 May 2021
Registered office address changed from The Dower House, Bedfield Woodbridge Suffolk IP13 7EF to C/O Clarke Bell Limited 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 27 May 2021
Submitted on 27 May 2021
Resolutions
Submitted on 27 May 2021
Appointment of a voluntary liquidator
Submitted on 20 May 2021
Total exemption full accounts made up to 29 January 2021
Submitted on 26 Feb 2021
Repayment History
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