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Wistbrook Limited

Wistbrook Limited is a dissolved company incorporated on 4 July 2005 with the registered office located in London, Greater London. Wistbrook Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 1 November 2023 (1 year 11 months ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
05498435
Private limited company
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
Address
The Shard
32 London Bridge Street
London
SE1 9SG
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Senior Vice President • American • Lives in United States • Born in May 1967
Director • SVP Finance And Treasurer • American • Lives in United States • Born in Sep 1973
Universal Meats (UK) Limited
PSC
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Mutual Companies
Tyson Foods Products Limited
Curt Calaway is a mutual person.
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Curt Calaway is a mutual person.
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Tyson Foods Group Limited
Curt Calaway is a mutual person.
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Tyson Foods UK Ltd
Curt Calaway is a mutual person.
Active
Golden Quality Foods Industry (England) Limited
Curt Calaway is a mutual person.
Active
Golden Quality Foods Industry (UK) Limited
Curt Calaway is a mutual person.
Active
Tyson Foods Restaurant Solutions Ltd
Curt Calaway is a mutual person.
Active
Tyson Foods Product Solutions Ltd
Curt Calaway is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£866.01K
Increased by £291.05K (+51%)
Employees
3
Increased by 3 (%)
Total Assets
£862.49K
Increased by £677.28K (+366%)
Total Liabilities
-£683.94K
Increased by £680.26K (+18465%)
Net Assets
£178.55K
Decreased by £2.97K (-2%)
Debt Ratio (%)
79%
Increased by 77.31% (+3887%)
Latest Activity
Dissolved After Liquidation
1 Year 11 Months Ago on 1 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 24 Jan 2023
Confirmation Submitted
3 Years Ago on 21 Jan 2022
Registered Address Changed
4 Years Ago on 26 Apr 2021
Declaration of Solvency
4 Years Ago on 26 Apr 2021
Voluntary Liquidator Appointed
4 Years Ago on 26 Apr 2021
Accounting Period Extended
4 Years Ago on 25 Feb 2021
Confirmation Submitted
4 Years Ago on 25 Jan 2021
Subsidiary Accounts Submitted
4 Years Ago on 9 Jan 2021
Mr Mark Biltz Elser Appointed
5 Years Ago on 21 Feb 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Nov 2023
Return of final meeting in a members' voluntary winding up
Submitted on 1 Aug 2023
Confirmation statement made on 10 January 2023 with no updates
Submitted on 24 Jan 2023
Confirmation statement made on 10 January 2022 with no updates
Submitted on 21 Jan 2022
Appointment of a voluntary liquidator
Submitted on 26 Apr 2021
Declaration of solvency
Submitted on 26 Apr 2021
Registered office address changed from The Oaks, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR England to The Shard 32 London Bridge Street London SE1 9SG on 26 April 2021
Submitted on 26 Apr 2021
Resolutions
Submitted on 26 Apr 2021
Current accounting period extended from 31 December 2020 to 7 March 2021
Submitted on 25 Feb 2021
Confirmation statement made on 10 January 2021 with no updates
Submitted on 25 Jan 2021
Repayment History
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