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Warmfield (Ferrybridge) Ltd

Warmfield (Ferrybridge) Ltd is a dissolved company incorporated on 11 May 2010 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Warmfield (Ferrybridge) Ltd was registered 15 years ago.
Status
Dissolved
Dissolved on 18 December 2022 (2 years 8 months ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
07250278
Private limited company
Age
15 years
Incorporated 11 May 2010
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
C/O Rmt Accountants & Business Advisors Limited
Gosforth Park Avenue
Newcastle Upon Tyne
NE12 8EG
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1962
Director • British • Lives in UK • Born in Jun 1967
Director • British • Lives in England • Born in Oct 1957
Director • British • Lives in UK • Born in Aug 1963
Director • British • Lives in England • Born in Aug 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Warmfield (Ferrybridge) Two Limited
Mrs Judith Claire Rudolph, Mrs Claire Joanne Walker Sadler, and 1 more are mutual people.
Active
Anova Capitol Ventures Ltd
Mr Simon Keeler and Richard Christopher Sadler are mutual people.
Active
Landlink Ltd
Mr Simon Keeler is a mutual person.
Active
De Villiers Development Solutions Limited
Mrs Judith Claire Rudolph is a mutual person.
Active
Oulton 30 Leeds Limited
Richard Christopher Sadler is a mutual person.
Active
Oulton 30 Wakefield Ltd
Richard Christopher Sadler is a mutual person.
Active
Ossett 40 Limited
Richard Christopher Sadler is a mutual person.
Active
Edenthorpe Projects (Pontefract) Limited
Richard Christopher Sadler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2019)
Period Ended
31 May 2019
For period 31 May31 May 2019
Traded for 12 months
Cash in Bank
£80.54K
Decreased by £517.03K (-87%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£80.54K
Decreased by £517.03K (-87%)
Total Liabilities
-£69.93K
Increased by £20.04K (+40%)
Net Assets
£10.61K
Decreased by £537.07K (-98%)
Debt Ratio (%)
87%
Increased by 78.48% (+940%)
Latest Activity
Dissolved After Liquidation
2 Years 8 Months Ago on 18 Dec 2022
Registered Address Changed
5 Years Ago on 10 Jun 2020
Voluntary Liquidator Appointed
5 Years Ago on 2 Jun 2020
Declaration of Solvency
5 Years Ago on 2 Jun 2020
Confirmation Submitted
5 Years Ago on 13 May 2020
Mrs Claire Joanne Walker Sadler Details Changed
5 Years Ago on 11 May 2020
Mr Richard Christopher Sadler Details Changed
5 Years Ago on 11 May 2020
Mrs Judith Claire Butler Details Changed
5 Years Ago on 11 May 2020
Christine Randles Details Changed
5 Years Ago on 11 May 2020
Abridged Accounts Submitted
5 Years Ago on 20 Feb 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Dec 2022
Return of final meeting in a members' voluntary winding up
Submitted on 18 Sep 2022
Liquidators' statement of receipts and payments to 14 May 2022
Submitted on 19 Jul 2022
Liquidators' statement of receipts and payments to 14 May 2021
Submitted on 12 Jul 2021
Resolutions
Submitted on 26 Jun 2020
Registered office address changed from C/O Landlink Ltd Hardy House Northbridge Road Berkhamsted Hertfordshire HP4 1EF to C/O Rmt Accountants & Business Advisors Limited Gosforth Park Avenue Newcastle upon Tyne NE12 8EG on 10 June 2020
Submitted on 10 Jun 2020
Declaration of solvency
Submitted on 2 Jun 2020
Appointment of a voluntary liquidator
Submitted on 2 Jun 2020
Director's details changed for Christine Randles on 11 May 2020
Submitted on 13 May 2020
Director's details changed for Mrs Judith Claire Butler on 11 May 2020
Submitted on 13 May 2020
Repayment History
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