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Ward-Hendry Ltd

Ward-Hendry Ltd is a dissolved company incorporated on 22 February 2005 with the registered office located in Marlow, Buckinghamshire. Ward-Hendry Ltd was registered 20 years ago.
Status
Dissolved
Dissolved on 31 October 2019 (6 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
05371856
Private limited company
Age
20 years
Incorporated 22 February 2005
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
81 Station Road
Marlow
Buckinghamshire
SL7 1NS
Same address for the past 7 years
Telephone
01295816800
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Aug 1959 • Manager
Director • Photographer • British • Lives in UK • Born in Feb 1964
Secretary • British • Lives in England • Born in Dec 1945
Mrs Sarah Jane Ward-Hendry
PSC • British • Lives in England • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Finchley Music Publishing Limited
John Ernest Lewis is a mutual person.
Active
Colebrook Close Limited
John Ernest Lewis is a mutual person.
Active
Rak Studios Ltd
John Ernest Lewis is a mutual person.
Active
ATTS Limited
John Ernest Lewis is a mutual person.
Active
Camelback Administration Services Ltd
John Ernest Lewis is a mutual person.
Active
Adrian Bushby Productions Ltd
John Ernest Lewis is a mutual person.
Active
Hannah Robinson Songs Ltd
John Ernest Lewis is a mutual person.
Active
Rak Management London Ltd
John Ernest Lewis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Mar 2017
For period 31 Mar31 Mar 2017
Traded for 12 months
Cash in Bank
£11.12K
Decreased by £9.52K (-46%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£939.56K
Increased by £294.27K (+46%)
Total Liabilities
-£909.13K
Increased by £303.16K (+50%)
Net Assets
£30.43K
Decreased by £8.88K (-23%)
Debt Ratio (%)
97%
Increased by 2.85% (+3%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 31 Oct 2019
Moved to Dissolution
6 Years Ago on 31 Jul 2019
Administration Period Extended
6 Years Ago on 24 Jan 2019
Charge Satisfied
7 Years Ago on 19 Jun 2018
Registered Address Changed
7 Years Ago on 7 Feb 2018
Administrator Appointed
7 Years Ago on 30 Jan 2018
Full Accounts Submitted
8 Years Ago on 26 Nov 2017
Confirmation Submitted
8 Years Ago on 25 Feb 2017
Small Accounts Submitted
9 Years Ago on 1 Aug 2016
Confirmation Submitted
9 Years Ago on 8 Mar 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 31 Oct 2019
Notice of move from Administration to Dissolution
Submitted on 31 Jul 2019
Administrator's progress report
Submitted on 27 Feb 2019
Notice of extension of period of Administration
Submitted on 24 Jan 2019
Administrator's progress report
Submitted on 24 Aug 2018
Satisfaction of charge 1 in full
Submitted on 19 Jun 2018
Notice of deemed approval of proposals
Submitted on 4 Apr 2018
Statement of administrator's proposal
Submitted on 20 Mar 2018
Registered office address changed from 42-48 Charlbert Street St Johns Wood London NW8 7BU to 81 Station Road Marlow Buckinghamshire SL7 1NS on 7 February 2018
Submitted on 7 Feb 2018
Appointment of an administrator
Submitted on 30 Jan 2018
Repayment History
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