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M Wernham Limited

M Wernham Limited is a dissolved company incorporated on 19 December 2008 with the registered office located in Sheffield, South Yorkshire. M Wernham Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 13 September 2017 (7 years ago)
Was 8 years old at the time of dissolution
Company No
06777529
Private limited company
Age
16 years
Incorporated 19 December 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
Contact
Address
The Hart Shaw Building Europa Link
Sheffield Business Park
Sheffield
South Yorkshire
S9 1XU
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Retired • British • Lives in UK • Born in Nov 1944
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 Mar 2015
Traded for 12 months
Cash in Bank
£3.93K
Decreased by £1.99K (-34%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£394.26K
Increased by £9.22K (+2%)
Total Liabilities
-£252.35K
Increased by £730 (0%)
Net Assets
£141.91K
Increased by £8.49K (+6%)
Debt Ratio (%)
64%
Decreased by 1.34% (-2%)
Latest Activity
Registered Address Changed
9 Years Ago on 12 Aug 2016
Declaration of Solvency
9 Years Ago on 9 Aug 2016
Voluntary Liquidator Appointed
9 Years Ago on 9 Aug 2016
Confirmation Submitted
9 Years Ago on 23 Dec 2015
Small Accounts Submitted
9 Years Ago on 11 Dec 2015
Inspection Address Changed
10 Years Ago on 16 Mar 2015
Registers Moved To Inspection Address
10 Years Ago on 16 Mar 2015
Registered Address Changed
10 Years Ago on 2 Mar 2015
Ch Business Services Limited Resigned
10 Years Ago on 1 Mar 2015
Triple Point Investment Management Llp Details Changed
11 Years Ago on 13 Jun 2014
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Documents
Submitted on 13 Sep 2017
Return of final meeting in a members' voluntary winding up
Submitted on 13 Jun 2017
Registered office address changed from 30 Camp Road Farnborough Hampshire GU14 6EW to The Hart Shaw Building Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU on 12 August 2016
Submitted on 12 Aug 2016
Appointment of a voluntary liquidator
Submitted on 9 Aug 2016
Resolutions
Submitted on 9 Aug 2016
Declaration of solvency
Submitted on 9 Aug 2016
Annual return made up to 19 December 2015 with full list of shareholders
Submitted on 23 Dec 2015
Director's details changed for Triple Point Investment Management Llp on 13 June 2014
Submitted on 23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
Submitted on 11 Dec 2015
Register(s) moved to registered inspection location 3Rd Floor 18 St. Swithin's Lane London EC4N 8AD
Submitted on 16 Mar 2015
Repayment History
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