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Wing Guard Leisure Limited
Wing Guard Leisure Limited is a dissolved company incorporated on 25 June 2008 with the registered office located in Alcester, Warwickshire. Wing Guard Leisure Limited was registered 17 years ago.
Watch Company
Status
Dissolved
Dissolved on
8 October 2015
(10 years ago)
Was
7 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
06630098
Private limited company
Age
17 years
Incorporated
25 June 2008
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 Wing Guard Leisure Limited
Contact
Update Details
Address
Suite 2 1st Floor Turnpike Gate House
Birmingham Road
Alcester
Warwickshire
B49 5JG
Same address for the past
13 years
Companies in B49 5JG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Nikita Mitins
Director • Latvian • Lives in England • Born in May 1990
Congress Company Secretarial Services Ltd
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dynamyx Limited
Congress Company Secretarial Services Ltd is a mutual person.
Active
Dwight Road Property Management Limited
Congress Company Secretarial Services Ltd is a mutual person.
Active
Datalytyx MSS Limited
Congress Company Secretarial Services Ltd is a mutual person.
Active
Aashni & Co Ltd
Congress Company Secretarial Services Ltd is a mutual person.
Active
Datalytyx Limited
Congress Company Secretarial Services Ltd is a mutual person.
Active
Staffa Rock Plc
Congress Company Secretarial Services Ltd is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2010)
Period Ended
30 Jun 2010
For period
30 Jun
⟶
30 Jun 2010
Traded for
12 months
Cash in Bank
£3.67K
Increased by £3.67K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£262.1K
Increased by £234.57K (+852%)
Total Liabilities
-£286.03K
Increased by £261.95K (+1088%)
Net Assets
-£23.92K
Decreased by £27.38K (-792%)
Debt Ratio (%)
109%
Increased by 21.69% (+25%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 8 Oct 2015
Winding Up Completed
10 Years Ago on 8 Jul 2015
Court Order to Wind Up
13 Years Ago on 23 Aug 2012
Administrator Appointed
13 Years Ago on 4 Jan 2012
Registered Address Changed
13 Years Ago on 4 Jan 2012
Mr Nikita Mitins Appointed
13 Years Ago on 14 Dec 2011
David Stevenson Resigned
14 Years Ago on 8 Nov 2011
Mr David Ramsay Stevenson Appointed
14 Years Ago on 7 Sep 2011
Congress Company Secretarial Services Ltd Appointed
14 Years Ago on 7 Sep 2011
Confirmation Submitted
14 Years Ago on 7 Sep 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 8 Oct 2015
Completion of winding up
Submitted on 8 Jul 2015
Administrator's progress report to 3 August 2012
Submitted on 30 Aug 2012
Order of court to wind up
Submitted on 23 Aug 2012
Notice of a court order ending Administration
Submitted on 21 Aug 2012
Administrator's progress report to 18 June 2012
Submitted on 20 Jul 2012
Result of meeting of creditors
Submitted on 2 Mar 2012
Statement of administrator's proposal
Submitted on 15 Feb 2012
Registered office address changed from Building 3 Chiswick Park 566 Chiswick High Street London W4 5YA England on 4 January 2012
Submitted on 4 Jan 2012
Appointment of an administrator
Submitted on 4 Jan 2012
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Repayment History
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