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Ward Cole Holdings Limited

Ward Cole Holdings Limited is a dissolved company incorporated on 30 April 2007 with the registered office located in Lincoln, Lincolnshire. Ward Cole Holdings Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 11 November 2025 (1 month ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
06231845
Private limited company
Age
18 years
Incorporated 30 April 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Fosse House, Roman Wharf
Lincoln
Lincolnshire
LN1 1SR
Same address for the past 18 years
Telephone
01522513032
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Engineer • British • Lives in England • Born in Aug 1956
Director • Engineer • British • Lives in UK • Born in Oct 1987
Director • Engineer • British • Lives in England • Born in Oct 1962
Mr Simon John Bovill
PSC • British • Lives in England • Born in Aug 1956
Mr Wayne Edward Hansard
PSC • British • Lives in England • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Ward Cole Limited
Wayne Edward Hansard and Daniel Christopher Nolan are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£524.1K
Same as previous period
Total Liabilities
-£504.68K
Same as previous period
Net Assets
£19.42K
Same as previous period
Debt Ratio (%)
96%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Month Ago on 11 Nov 2025
Voluntary Strike-Off Suspended
2 Months Ago on 14 Oct 2025
Voluntary Gazette Notice
3 Months Ago on 26 Aug 2025
Application To Strike Off
3 Months Ago on 19 Aug 2025
Wayne Edward Hansard (PSC) Appointed
8 Months Ago on 8 Apr 2025
Confirmation Submitted
8 Months Ago on 8 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 3 May 2024
Full Accounts Submitted
2 Years 4 Months Ago on 11 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 6 Jun 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Nov 2025
Voluntary strike-off action has been suspended
Submitted on 14 Oct 2025
First Gazette notice for voluntary strike-off
Submitted on 26 Aug 2025
Application to strike the company off the register
Submitted on 19 Aug 2025
Confirmation statement made on 8 April 2025 with updates
Submitted on 8 Apr 2025
Notification of Wayne Edward Hansard as a person with significant control on 8 April 2025
Submitted on 8 Apr 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 30 Aug 2024
Confirmation statement made on 30 April 2024 with updates
Submitted on 3 May 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 11 Aug 2023
Confirmation statement made on 30 April 2023 with updates
Submitted on 6 Jun 2023
Repayment History
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