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Wolseley Finance (Hawk) Limited

Wolseley Finance (Hawk) Limited is a dissolved company incorporated on 18 April 2008 with the registered office located in London, Greater London. Wolseley Finance (Hawk) Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 19 March 2015 (10 years ago)
Was 6 years old at the time of dissolution
Via compulsory strike-off
Company No
06569959
Private limited company
Age
17 years
Incorporated 18 April 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 More London Place
London
SE1 2AF
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Jul 1965
Director • Accountant • British • Lives in England • Born in Apr 1966
Director • British • Lives in England • Born in May 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Jule B4 Limited
Richard Ivan Shoylekov and Mr Michael James Roddy Verrier are mutual people.
Active
National Secular Society
Richard Ivan Shoylekov is a mutual person.
Active
Ocado Solutions Limited
John Walley Martin is a mutual person.
Active
Ocado Holdings Limited
John Walley Martin is a mutual person.
Active
Ocado Central Services Limited
John Walley Martin is a mutual person.
Active
Ocado Operating Limited
John Walley Martin is a mutual person.
Active
Question 5 Limited
Richard Ivan Shoylekov is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2013)
Period Ended
31 Jul 2013
For period 31 Jul31 Jul 2013
Traded for 12 months
Cash in Bank
Unreported
Decreased by £521K (-100%)
Turnover
Unreported
Decreased by £33K (-100%)
Employees
3
Same as previous period
Total Assets
£513.26M
Increased by £77.61M (+18%)
Total Liabilities
-£1.58M
Increased by £1.52M (+2334%)
Net Assets
£511.68M
Increased by £76.1M (+17%)
Debt Ratio (%)
0%
Increased by 0.29% (+1966%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 19 Mar 2015
Inspection Address Changed
11 Years Ago on 11 Mar 2014
Registered Address Changed
11 Years Ago on 20 Feb 2014
Voluntary Liquidator Appointed
11 Years Ago on 19 Feb 2014
Declaration of Solvency
11 Years Ago on 19 Feb 2014
Full Accounts Submitted
11 Years Ago on 22 Jan 2014
Mr Michael James Roddy Verrier Details Changed
12 Years Ago on 15 May 2013
Confirmation Submitted
12 Years Ago on 30 Apr 2013
Full Accounts Submitted
12 Years Ago on 7 Feb 2013
Graham Middlemiss Appointed
12 Years Ago on 23 Nov 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 19 Mar 2015
Return of final meeting in a members' voluntary winding up
Submitted on 19 Dec 2014
Register inspection address has been changed
Submitted on 11 Mar 2014
Registered office address changed from Parkview 1220 Arlington Business Park Theale Reading Berkshire RG7 4GA on 20 February 2014
Submitted on 20 Feb 2014
Declaration of solvency
Submitted on 19 Feb 2014
Appointment of a voluntary liquidator
Submitted on 19 Feb 2014
Resolutions
Submitted on 19 Feb 2014
Full accounts made up to 31 July 2013
Submitted on 22 Jan 2014
Director's details changed for Mr Michael James Roddy Verrier on 15 May 2013
Submitted on 17 May 2013
Annual return made up to 20 April 2013 with full list of shareholders
Submitted on 30 Apr 2013
Repayment History
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