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Wardhall Ltd
Wardhall Ltd is a dissolved company incorporated on 4 July 2005 with the registered office located in Maryport, Cumbria. Wardhall Ltd was registered 20 years ago.
Watch Company
Status
Dissolved
Dissolved on
21 April 2019
(6 years ago)
Was
13 years old
at the time of dissolution
Following
liquidation
Company No
05498339
Private limited by guarantee without share capital
Age
20 years
Incorporated
4 July 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
Learn more about Wardhall Ltd
Contact
Update Details
Address
22c Solway Trading Estate
Maryport
Cumbria
CA15 8NF
England
Same address for the past
12 years
Companies in CA15 8NF
Telephone
Unreported
Email
Unreported
Website
Wardhall.co.uk
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Mr Nathaniel William Sutherland
Director • Secretary • General Manager • British • Lives in UK • Born in Feb 1981
Miss Lara Karen Hughes
Director • Administrative • British • Lives in UK • Born in Feb 1981
Catherine Anne Baxter
Director • Mother • British • Lives in England • Born in Jul 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2012)
Period Ended
31 Jul 2012
For period
31 Jul
⟶
31 Jul 2012
Traded for
12 months
Cash in Bank
£6.08K
Decreased by £26.64K (-81%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£56.68K
Increased by £789 (+1%)
Total Liabilities
-£56.68K
Increased by £789 (+1%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 21 Apr 2019
Winding Up Completed
6 Years Ago on 21 Jan 2019
Court Order to Wind Up
11 Years Ago on 20 May 2014
Catherine Tyrrell Resigned
11 Years Ago on 27 Jan 2014
Peter Foster Resigned
11 Years Ago on 20 Jan 2014
Marcus Cosgrove Resigned
11 Years Ago on 6 Jan 2014
Mr Nathaniel William Sutherland Appointed
11 Years Ago on 6 Jan 2014
Mrs Catherine Elizabeth Tyrrell Appointed
11 Years Ago on 6 Jan 2014
Mr Peter Foster Appointed
11 Years Ago on 6 Jan 2014
Mr Nathaniel William Sutherland Appointed
11 Years Ago on 6 Jan 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Apr 2019
Completion of winding up
Submitted on 21 Jan 2019
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 22 Oct 2014
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 22 Oct 2014
Order of court to wind up
Submitted on 20 May 2014
Termination of appointment of Catherine Tyrrell as a director
Submitted on 27 Jan 2014
Termination of appointment of Peter Foster as a director
Submitted on 20 Jan 2014
Appointment of Mr Nathaniel William Sutherland as a director
Submitted on 6 Jan 2014
Appointment of Mr Peter Foster as a director
Submitted on 6 Jan 2014
Appointment of Mrs Catherine Elizabeth Tyrrell as a director
Submitted on 6 Jan 2014
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Repayment History
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See All Charges & CCJs