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Waltham Electronics Ltd

Waltham Electronics Ltd is a dissolved company incorporated on 22 September 2010 with the registered office located in Loughborough, Leicestershire. Waltham Electronics Ltd was registered 15 years ago.
Status
Dissolved
Dissolved on 20 May 2014 (11 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
07384423
Private limited company
Age
15 years
Incorporated 22 September 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 Waltham Electronics Ltd
Contact Update Details
Address
Parkside House Swan Street
Sileby
Loughborough
Leicestershire
LE12 7NW
Same address for the past 13 years
Telephone
01509 815537
Email
Available in Endole App
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People
Officers
1
Shareholders
-
Controllers (PSC)
-
Mr Martin James Fenner
Director • Sales Manager • British • Lives in UK • Born in Dec 1946
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Shareholders, PSCs & Group Structure
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Mutual Companies
Waltham Group Limited
Mr Martin James Fenner is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2011)
Period Ended
30 Sep 2011
For period 30 Sep ⟶ 30 Sep 2011
Traded for 12 months
Cash in Bank
£744
Turnover
Unreported
Employees
Unreported
Total Assets
£6.93K
Total Liabilities
-£1.87K
Net Assets
£5.07K
Debt Ratio (%)
27%
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Latest Activity
Voluntarily Dissolution
11 Years Ago on 20 May 2014
Voluntary Gazette Notice
11 Years Ago on 4 Feb 2014
Application To Strike Off
11 Years Ago on 27 Jan 2014
Confirmation Submitted
11 Years Ago on 27 Nov 2013
Confirmation Submitted
13 Years Ago on 3 Oct 2012
Small Accounts Submitted
13 Years Ago on 25 Jun 2012
Jacqueline Aley Resigned
13 Years Ago on 18 Jun 2012
Mr Martin James Fenner Appointed
13 Years Ago on 18 Jun 2012
Registered Address Changed
13 Years Ago on 4 Jan 2012
Registered Address Changed
13 Years Ago on 22 Dec 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 May 2014
First Gazette notice for voluntary strike-off
Submitted on 4 Feb 2014
Application to strike the company off the register
Submitted on 27 Jan 2014
Annual return made up to 22 September 2013 with full list of shareholders
Submitted on 27 Nov 2013
Annual return made up to 22 September 2012 with full list of shareholders
Submitted on 3 Oct 2012
Total exemption small company accounts made up to 30 September 2011
Submitted on 25 Jun 2012
Appointment of Mr Martin James Fenner as a director
Submitted on 18 Jun 2012
Termination of appointment of Jacqueline Aley as a director
Submitted on 18 Jun 2012
Registered office address changed from Parkside House Swan Street Sileby Loughborough LE12 7NW LE12 7NW United Kingdom on 4 January 2012
Submitted on 4 Jan 2012
Annual return made up to 22 September 2011 with full list of shareholders
Submitted on 22 Dec 2011
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Repayment History
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