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Wanless Systems Limited

Wanless Systems Limited is a dissolved company incorporated on 11 May 2009 with the registered office located in Ringwood, Hampshire. Wanless Systems Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 14 September 2024 (1 year 1 month ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
06901359
Private limited company
Age
16 years
Incorporated 11 May 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
The Old Town Hall
71 Christchurch Road
Ringwood
BH24 1DH
Address changed on 26 Apr 2023 (2 years 6 months ago)
Previous address was Courtyard Office C/O R2B Business Solutions, Courtyard Office, Town House Hailsham East Sussex BN27 2AE England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Systems Manager • British • Lives in UK • Born in Apr 1976
Mr Matthew Stephen Wanless
PSC • British • Lives in UK • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Your Systems Team Limited
Matthew Stephen Wanless is a mutual person.
Active
Wanless Limited
Matthew Stephen Wanless is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 May 2021
For period 31 May31 May 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£134.85K
Decreased by £12.67K (-9%)
Total Liabilities
-£283.21K
Increased by £137.64K (+95%)
Net Assets
-£148.36K
Decreased by £150.31K (-7704%)
Debt Ratio (%)
210%
Increased by 111.34% (+113%)
Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 14 Sep 2024
Registered Address Changed
2 Years 6 Months Ago on 26 Apr 2023
Voluntary Liquidator Appointed
2 Years 6 Months Ago on 26 Apr 2023
Compulsory Strike-Off Discontinued
2 Years 7 Months Ago on 31 Mar 2023
Compulsory Gazette Notice
2 Years 7 Months Ago on 28 Mar 2023
Registered Address Changed
3 Years Ago on 8 Jul 2022
Micro Accounts Submitted
3 Years Ago on 26 Jan 2022
Confirmation Submitted
3 Years Ago on 17 Jan 2022
Micro Accounts Submitted
4 Years Ago on 21 May 2021
Confirmation Submitted
4 Years Ago on 4 Jan 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Sep 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 14 Jun 2024
Registered office address changed from Courtyard Office C/O R2B Business Solutions, Courtyard Office, Town House Hailsham East Sussex BN27 2AE England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 26 April 2023
Submitted on 26 Apr 2023
Statement of affairs
Submitted on 26 Apr 2023
Resolutions
Submitted on 26 Apr 2023
Appointment of a voluntary liquidator
Submitted on 26 Apr 2023
Compulsory strike-off action has been discontinued
Submitted on 31 Mar 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Mar 2023
Registered office address changed from International House Holborn Viaduct London EC1A 2BN United Kingdom to Courtyard Office C/O R2B Business Solutions, Courtyard Office, Town House Hailsham East Sussex BN27 2AE on 8 July 2022
Submitted on 8 Jul 2022
Micro company accounts made up to 31 May 2021
Submitted on 26 Jan 2022
Repayment History
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