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NW Loans Limited

NW Loans Limited is a dissolved company incorporated on 21 July 2010 with the registered office located in Wrexham, Clwyd. NW Loans Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 19 March 2024 (1 year 8 months ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
07321359
Private limited company
Age
15 years
Incorporated 21 July 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
Learn more about NW Loans Limited
Contact Update Details
Address
Unit J Yale Business Village
Ellice Way
Wrexham
LL13 7YL
Wales
Same address for the past 7 years
Telephone
0800 5874140
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
2
Michael Owen
Director • Fund Manager • British • Lives in UK • Born in Dec 1968
Neil Maguinness
Director • Risk, Compliance And Legal Director • British • Lives in UK • Born in Mar 1968
Giles Alexander Thorley
Director • British • Lives in UK • Born in Jun 1967
David James Staziker
Director • Accountant • British • Lives in Wales • Born in Sep 1969
Mr. Robert William Hunter
Director • Strategy And HR Director • British • Lives in Wales • Born in Jul 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
DBW FM Limited
David James Staziker, Giles Alexander Thorley, and 2 more are mutual people.
Active
DBW Investments (2) Limited
David James Staziker, Giles Alexander Thorley, and 2 more are mutual people.
Active
DBW Investments (3) Limited
David James Staziker, Giles Alexander Thorley, and 2 more are mutual people.
Active
DBW Investments (4) Limited
Michael Owen, David James Staziker, and 2 more are mutual people.
Active
DBW Investments (5) Limited
David James Staziker, Giles Alexander Thorley, and 2 more are mutual people.
Active
DBW Investments (6) Limited
David James Staziker, Giles Alexander Thorley, and 2 more are mutual people.
Active
DBW Investments (10) Limited
David James Staziker, Giles Alexander Thorley, and 2 more are mutual people.
Active
DBW Investments (8) Limited
David James Staziker, Giles Alexander Thorley, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
31 Mar 2022
For period 31 Mar ⟶ 31 Mar 2022
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
£18.48K
Decreased by £29.73K (-62%)
Employees
5
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 8 Months Ago on 19 Mar 2024
Voluntary Gazette Notice
1 Year 10 Months Ago on 2 Jan 2024
Application To Strike Off
1 Year 11 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 21 Jul 2023
Charge Satisfied
2 Years 9 Months Ago on 13 Feb 2023
Judi May Oates Resigned
2 Years 11 Months Ago on 1 Dec 2022
Mrs Elizabeth Anne Hitchings Appointed
2 Years 11 Months Ago on 1 Dec 2022
Full Accounts Submitted
3 Years Ago on 18 Oct 2022
Confirmation Submitted
3 Years Ago on 22 Jul 2022
Full Accounts Submitted
3 Years Ago on 8 Dec 2021
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Mar 2024
First Gazette notice for voluntary strike-off
Submitted on 2 Jan 2024
Application to strike the company off the register
Submitted on 20 Dec 2023
Confirmation statement made on 21 July 2023 with no updates
Submitted on 21 Jul 2023
Satisfaction of charge 1 in full
Submitted on 13 Feb 2023
Appointment of Mrs Elizabeth Anne Hitchings as a secretary on 1 December 2022
Submitted on 1 Dec 2022
Termination of appointment of Judi May Oates as a secretary on 1 December 2022
Submitted on 1 Dec 2022
Full accounts made up to 31 March 2022
Submitted on 18 Oct 2022
Confirmation statement made on 21 July 2022 with no updates
Submitted on 22 Jul 2022
Full accounts made up to 31 March 2021
Submitted on 8 Dec 2021
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Repayment History
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