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The Lady Builder Limited

The Lady Builder Limited is a dissolved company incorporated on 8 February 2007 with the registered office located in Leeds, West Yorkshire. The Lady Builder Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 29 October 2019 (6 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
06091550
Private limited company
Age
18 years
Incorporated 8 February 2007
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 The Lady Builder Limited
Contact Update Details
Address
Fourth Floor Toronto Square
Toronto Street
Leeds
LS1 2HJ
Same address for the past 6 years
Telephone
07710346450
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Susan Thomson Wimpenny
Director • Secretary • Property Developer • British
James Richard Wimpenny
Secretary • Property Developer • British • Lives in England • Born in Jun 1955
Mrs Susan Thomson Wimpenny
PSC • British • Lives in England • Born in Apr 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
James Wimpenny Homes Limited
James Richard Wimpenny and Susan Thomson Wimpenny are mutual people.
Active
The Lady Builder Enterprises Limited
Susan Thomson Wimpenny is a mutual person.
Active
Tribeca 1 Limited
James Richard Wimpenny and Susan Thomson Wimpenny are mutual people.
Liquidation
Wimpenny Estates Limited
James Richard Wimpenny and Susan Thomson Wimpenny are mutual people.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Mar 2017
For period 31 Mar ⟶ 31 Mar 2017
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
£108.33K
Increased by £37.98K (+54%)
Total Liabilities
-£319.12K
Decreased by £15.34K (-5%)
Net Assets
-£210.8K
Increased by £53.32K (-20%)
Debt Ratio (%)
295%
Decreased by 180.86% (-38%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 29 Oct 2019
Registered Address Changed
6 Years Ago on 19 Nov 2018
Voluntary Liquidator Appointed
6 Years Ago on 13 Nov 2018
Registered Address Changed
7 Years Ago on 1 Nov 2018
Confirmation Submitted
7 Years Ago on 21 Feb 2018
Micro Accounts Submitted
7 Years Ago on 28 Dec 2017
Confirmation Submitted
8 Years Ago on 2 Mar 2017
Micro Accounts Submitted
8 Years Ago on 23 Dec 2016
Charge Satisfied
9 Years Ago on 4 May 2016
Confirmation Submitted
9 Years Ago on 17 Mar 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Oct 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 29 Jul 2019
Registered office address changed from Walter Dawson & Son 1 Valley Court Bradford BD1 4SP England to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 19 November 2018
Submitted on 19 Nov 2018
Appointment of a voluntary liquidator
Submitted on 13 Nov 2018
Resolutions
Submitted on 13 Nov 2018
Statement of affairs
Submitted on 13 Nov 2018
Registered office address changed from Shepley Carr House Shepley Huddersfield Yorkshire HD8 8BR to Walter Dawson & Son 1 Valley Court Bradford BD1 4SP on 1 November 2018
Submitted on 1 Nov 2018
Confirmation statement made on 8 February 2018 with no updates
Submitted on 21 Feb 2018
Micro company accounts made up to 31 March 2017
Submitted on 28 Dec 2017
Confirmation statement made on 8 February 2017 with updates
Submitted on 2 Mar 2017
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Repayment History
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