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Mast Pond Wharf Limited

Mast Pond Wharf Limited is a liquidation company incorporated on 17 September 2010 with the registered office located in Watford, Hertfordshire. Mast Pond Wharf Limited was registered 15 years ago.
Status
Liquidation
In compulsory liquidation since 3 years ago
Company No
07379926
Private limited company
Age
15 years
Incorporated 17 September 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1190 days
Dated 17 September 2021 (4 years ago)
Next confirmation dated 17 September 2022
Was due on 1 October 2022 (3 years ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 1374 days
For period 1 Jul30 Jun 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2021
Was due on 31 March 2022 (3 years ago)
Contact
Address
1st Floor, 21 Station Road
Watford
Herts
WD17 1AP
Address changed on 4 Jan 2023 (3 years ago)
Previous address was 41 Whitehall London SW1A 2BY United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Greek • Lives in Greece • Born in Nov 1930 • None
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Mutual Companies
Concept Business Group Limited
Konstantinos Trimmatis is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Jun 2020
For period 30 Jun30 Jun 2020
Traded for 12 months
Cash in Bank
Unreported
Decreased by £11K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.64M
Increased by £8.9M (+155%)
Total Liabilities
-£14.91M
Increased by £8.91M (+149%)
Net Assets
-£273K
Decreased by £8K (+3%)
Debt Ratio (%)
102%
Decreased by 2.76% (-3%)
Latest Activity
Receiver Appointed
1 Year 2 Months Ago on 2 Nov 2024
Receiver Appointed
1 Year 2 Months Ago on 2 Nov 2024
Liquidator Appointed
3 Years Ago on 4 Jan 2023
Registered Address Changed
3 Years Ago on 4 Jan 2023
Court Order to Wind Up
3 Years Ago on 15 Nov 2022
New Charge Registered
4 Years Ago on 31 Dec 2021
Nicholas Woodruff Resigned
4 Years Ago on 10 Nov 2021
Mr Nicholas Woodruff Appointed
4 Years Ago on 9 Nov 2021
Registered Address Changed
4 Years Ago on 1 Nov 2021
Confirmation Submitted
4 Years Ago on 6 Oct 2021
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Documents
Receiver's abstract of receipts and payments to 15 October 2025
Submitted on 6 Nov 2025
Progress report in a winding up by the court
Submitted on 28 Jan 2025
Appointment of receiver or manager
Submitted on 2 Nov 2024
Appointment of receiver or manager
Submitted on 2 Nov 2024
Progress report in a winding up by the court
Submitted on 1 Feb 2024
Appointment of a liquidator
Submitted on 4 Jan 2023
Registered office address changed from 41 Whitehall London SW1A 2BY United Kingdom to 1st Floor, 21 Station Road Watford Herts WD17 1AP on 4 January 2023
Submitted on 4 Jan 2023
Order of court to wind up
Submitted on 15 Nov 2022
Registration of charge 073799260008, created on 31 December 2021
Submitted on 19 Jan 2022
Termination of appointment of Nicholas Woodruff as a director on 10 November 2021
Submitted on 10 Nov 2021
Repayment History
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