Peter Wade Ltd

Peter Wade Ltd is a dissolved company incorporated on 18 October 2005 with the registered office located in Droitwich, Worcestershire. Peter Wade Ltd was registered 19 years ago.

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Status

Dissolved

Dissolved on 3 April 2017 (8 years ago)

Was 11 years old at the time of dissolution

Company No

05595796

Private limited company

Age

19 years

Incorporated 18 October 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 Peter Wade Ltd

Contact

Address

Hillcairnie House
St. Andrews Road
Droitwich
Worcs
WR9 8DJ

Same address for the past 9 years

Companies in WR9 8DJ

Telephone

Unreported

Email

Unreported

Website

Medicolegals.net

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People

Officers

3

Shareholders

1

Controllers (PSC)

-

Karen Wade

Director • Secretary • Doctor • British • Lives in Great Britain • Born in Nov 1970

Mr Peter John Fraser Wade

Director • Executive Director • British • Lives in UK • Born in Jul 1947

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Shareholders, PSCs & Group Structure

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Mutual Companies

Fraser And Blue Ltd

Mr Peter John Fraser Wade is a mutual person.

Active

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Financials

Net Assets, Total Assets & Total Liabilities (2006–2014)

Period Ended

30 Oct 2014

For period 30 Oct ⟶ 30 Oct 2014

Traded for 12 months

Cash in Bank

£167.68K

Increased by £104.41K (+165%)

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£270.98K

Increased by £101.25K (+60%)

Total Liabilities

-£42.7K

Increased by £19.91K (+87%)

Net Assets

£228.28K

Increased by £81.34K (+55%)

Debt Ratio (%)

16%

Increased by 2.33% (+17%)

See 10 Year Full Financials

Latest Activity

Registered Address Changed

9 Years Ago on 2 Feb 2016

Declaration of Solvency

9 Years Ago on 28 Jan 2016

Voluntary Liquidator Appointed

9 Years Ago on 28 Jan 2016

Confirmation Submitted

9 Years Ago on 27 Oct 2015

Small Accounts Submitted

10 Years Ago on 20 Jul 2015

Confirmation Submitted

10 Years Ago on 23 Oct 2014

Small Accounts Submitted

11 Years Ago on 14 Jul 2014

Confirmation Submitted

11 Years Ago on 18 Oct 2013

Small Accounts Submitted

12 Years Ago on 15 Jul 2013

Confirmation Submitted

12 Years Ago on 4 Nov 2012

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Documents

Submitted on 3 Apr 2017

Return of final meeting in a members' voluntary winding up

Submitted on 3 Jan 2017

Registered office address changed from Sedgemere Fernhill Lane Fen End Kenilworth Warwickshire CV8 1NU to Hillcairnie House St. Andrews Road Droitwich Worcs WR9 8DJ on 2 February 2016

Submitted on 2 Feb 2016

Appointment of a voluntary liquidator

Submitted on 28 Jan 2016

Resolutions

Submitted on 28 Jan 2016

Declaration of solvency

Submitted on 28 Jan 2016

Annual return made up to 18 October 2015 with full list of shareholders

Submitted on 27 Oct 2015

Total exemption small company accounts made up to 30 October 2014

Submitted on 20 Jul 2015

Annual return made up to 18 October 2014 with full list of shareholders