WHG Finance Ltd

WHG Finance Ltd is a dissolved company incorporated on 16 October 2008 with the registered office located in Liverpool, Merseyside. WHG Finance Ltd was registered 17 years ago.

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Status

Dissolved

Dissolved on 9 April 2018 (7 years ago)

Was 9 years old at the time of dissolution

Following liquidation

Company No

06725964

Private limited company

Age

17 years

Incorporated 16 October 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

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Contact Update Details

Address

Suite 26 Century Buildings Brunswick Business Park
Tower Street
Liverpool
L3 4BJ

Same address for the past 8 years

Companies in L3 4BJ

Telephone

Unreported

Email

Unreported

Website

Unreported

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People

Officers

1

Shareholders

3

Controllers (PSC)

1

Mr Michael Patrick Georgeson

Director • PSC • Garage Proprietor • British • Lives in England • Born in Mar 1945

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Shareholders, PSCs & Group Structure

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Mutual Companies

Walton Hall Garage Limited

Mr Michael Patrick Georgeson is a mutual person.

Active

Georgesons Limited

Mr Michael Patrick Georgeson is a mutual person.

Active

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Financials

Net Assets, Total Assets & Total Liabilities (2009–2015)

Period Ended

31 Dec 2015

For period 31 Dec ⟶ 31 Dec 2015

Traded for 12 months

Cash in Bank

£61.08K

Increased by £28.85K (+89%)

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£65.58K

Increased by £9.43K (+17%)

Total Liabilities

-£21.81K

Decreased by £1.52K (-7%)

Net Assets

£43.78K

Increased by £10.96K (+33%)

Debt Ratio (%)

33%

Decreased by 8.3% (-20%)

See 10 Year Full Financials

Latest Activity

Dissolved After Liquidation

7 Years Ago on 9 Apr 2018

Registered Address Changed

8 Years Ago on 12 Sep 2017

Voluntary Liquidator Appointed

8 Years Ago on 8 Sep 2017

Confirmation Submitted

9 Years Ago on 24 Oct 2016

Small Accounts Submitted

9 Years Ago on 22 Aug 2016

Confirmation Submitted

10 Years Ago on 27 Oct 2015

Small Accounts Submitted

10 Years Ago on 30 Sep 2015

Katie Georgeson Resigned

10 Years Ago on 17 Aug 2015

Confirmation Submitted

10 Years Ago on 18 Nov 2014

Small Accounts Submitted

11 Years Ago on 29 Sep 2014

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Documents

Final Gazette dissolved following liquidation

Submitted on 9 Apr 2018

Return of final meeting in a members' voluntary winding up

Submitted on 9 Jan 2018

Registered office address changed from 61 Stanley Road Bootle Merseyside L20 7BZ to Suite 26 Century Buildings Brunswick Business Park Tower Street Liverpool L3 4BJ on 12 September 2017

Submitted on 12 Sep 2017

Appointment of a voluntary liquidator

Submitted on 8 Sep 2017

Resolutions

Submitted on 8 Sep 2017

Confirmation statement made on 16 October 2016 with updates

Submitted on 24 Oct 2016

Total exemption small company accounts made up to 31 December 2015

Submitted on 22 Aug 2016

Annual return made up to 16 October 2015 with full list of shareholders

Submitted on 27 Oct 2015

Total exemption small company accounts made up to 31 December 2014