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Wednesbury Hub Properties Limited

Wednesbury Hub Properties Limited is a dissolved company incorporated on 24 June 2010 with the registered office located in Liverpool, Merseyside. Wednesbury Hub Properties Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 2 June 2016 (9 years ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
07294598
Private limited company
Age
15 years
Incorporated 24 June 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
2nd Floor Atlantic Pavilion
Albert Dock
Liverpool
L3 4AE
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Dec 1959
Director • Executive Chairman • British • Lives in England • Born in Jan 1958
Director • British • Lives in England • Born in Jan 1956
Director • Chartered Accountant • British • Lives in England • Born in Oct 1948
Director • British • Lives in England • Born in Aug 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
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Aidan Stuart Barclay, Howard Myles Barclay, and 1 more are mutual people.
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Shop Direct Home Shopping Limited
Aidan Stuart Barclay, Howard Myles Barclay, and 1 more are mutual people.
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The Very Group Limited
Aidan Stuart Barclay, Howard Myles Barclay, and 1 more are mutual people.
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Shop Direct Holdings Limited
Aidan Stuart Barclay, Howard Myles Barclay, and 1 more are mutual people.
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Shop Direct Group Financial Services Limited
Aidan Stuart Barclay, Howard Myles Barclay, and 1 more are mutual people.
Active
The Very Group Funding Plc
Aidan Stuart Barclay, Howard Myles Barclay, and 1 more are mutual people.
Active
VGL Holdco Limited
Aidan Stuart Barclay, Howard Myles Barclay, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2013)
Period Ended
30 Jun 2013
For period 30 Jun30 Jun 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £275K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £11.84M (-100%)
Total Liabilities
-£466K
Decreased by £11.37M (-96%)
Net Assets
-£466K
Decreased by £466K (%)
Debt Ratio (%)
Unreported
Latest Activity
Compulsory Dissolution
9 Years Ago on 2 Jun 2016
Declaration of Solvency
10 Years Ago on 8 Apr 2015
Voluntary Liquidator Appointed
10 Years Ago on 8 Apr 2015
Confirmation Submitted
11 Years Ago on 5 Aug 2014
Registered Address Changed
11 Years Ago on 27 Jun 2014
Mr Aidan Stuart Barclay Details Changed
11 Years Ago on 7 Apr 2014
Mr Howard Myles Barclay Details Changed
11 Years Ago on 7 Apr 2014
Mr Philip Leslie Peters Details Changed
11 Years Ago on 7 Apr 2014
Mr Michael Seal Details Changed
11 Years Ago on 7 Apr 2014
Full Accounts Submitted
11 Years Ago on 1 Apr 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 2 Jun 2016
Return of final meeting in a members' voluntary winding up
Submitted on 2 Mar 2016
Appointment of a voluntary liquidator
Submitted on 8 Apr 2015
Resolutions
Submitted on 8 Apr 2015
Declaration of solvency
Submitted on 8 Apr 2015
Annual return made up to 24 June 2014 with full list of shareholders
Submitted on 5 Aug 2014
Registered office address changed from First Floor Skyways House Speke Road Speke Liverpool L70 1AB England on 27 June 2014
Submitted on 27 Jun 2014
Director's details changed for Mr Michael Seal on 7 April 2014
Submitted on 22 Apr 2014
Director's details changed for Mr Philip Leslie Peters on 7 April 2014
Submitted on 22 Apr 2014
Director's details changed for Mr Howard Myles Barclay on 7 April 2014
Submitted on 22 Apr 2014
Repayment History
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