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Wychwood Holdings Limited

Wychwood Holdings Limited is a dissolved company incorporated on 20 July 2005 with the registered office located in Wolverhampton, West Midlands. Wychwood Holdings Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 17 January 2023 (2 years 9 months ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
05514121
Private limited company
Age
20 years
Incorporated 20 July 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Marston's House
Brewery Road
Wolverhampton
West Midlands
WV1 4JT
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1969
Director • Chartered Surveyor • British • Lives in UK • Born in Feb 1975
Director • Head Of Treasury • British • Lives in UK • Born in Mar 1971
Director • British • Lives in UK • Born in Mar 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
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Marston's Trading Limited
Hayleigh Lupino, Robert Anthony Leach, and 1 more are mutual people.
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Marston, Thompson & Evershed Limited
Hayleigh Lupino, Robert Anthony Leach, and 1 more are mutual people.
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Eldridge, Pope & Co., Limited
Hayleigh Lupino, Robert Anthony Leach, and 1 more are mutual people.
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Lambert Parker & Gaines Limited
Hayleigh Lupino, Robert Anthony Leach, and 1 more are mutual people.
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Mansfield Brewery Limited
Hayleigh Lupino, Robert Anthony Leach, and 1 more are mutual people.
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Mansfield Brewery Trading Limited
Hayleigh Lupino, Robert Anthony Leach, and 1 more are mutual people.
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Marston's Estates Limited
Hayleigh Lupino, Robert Anthony Leach, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
2 Oct 2021
For period 2 Oct2 Oct 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£729K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£729K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 9 Months Ago on 17 Jan 2023
Voluntary Gazette Notice
3 Years Ago on 11 Oct 2022
Application To Strike Off
3 Years Ago on 4 Oct 2022
Confirmation Submitted
3 Years Ago on 6 Jul 2022
Dormant Accounts Submitted
3 Years Ago on 24 Feb 2022
Anne Marie Brennan Resigned
4 Years Ago on 5 Oct 2021
Mrs Michelle Louise Woodall Appointed
4 Years Ago on 5 Oct 2021
Edward Hancock Appointed
4 Years Ago on 5 Oct 2021
Robert Anthony Leach Appointed
4 Years Ago on 5 Oct 2021
Ralph Graham Findlay Resigned
4 Years Ago on 2 Oct 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Jan 2023
First Gazette notice for voluntary strike-off
Submitted on 11 Oct 2022
Application to strike the company off the register
Submitted on 4 Oct 2022
Change of share class name or designation
Submitted on 16 Sep 2022
Resolutions
Submitted on 16 Sep 2022
Statement by Directors
Submitted on 14 Sep 2022
Solvency Statement dated 05/09/22
Submitted on 14 Sep 2022
Resolutions
Submitted on 14 Sep 2022
Statement of capital on 14 September 2022
Submitted on 14 Sep 2022
Statement of capital following an allotment of shares on 13 September 2022
Submitted on 13 Sep 2022
Repayment History
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