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W.P. Vehicle Leasing Ltd

W.P. Vehicle Leasing Ltd is a liquidation company incorporated on 13 May 2011 with the registered office located in Stockton-on-Tees, County Durham. W.P. Vehicle Leasing Ltd was registered 14 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 7 months ago
Company No
07632840
Private limited company
Age
14 years
Incorporated 13 May 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 May 2022 (3 years ago)
Next confirmation dated 13 May 2023
Was due on 27 May 2023 (2 years 3 months ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jun31 May 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 May 2022
Was due on 28 February 2023 (2 years 6 months ago)
Contact
Address
1st Floor 34 Falcon Court
Preston Farm Business Park
Stockton-On-Tees
TS18 3TX
Address changed on 30 Jan 2023 (2 years 7 months ago)
Previous address was Unit 7 Banks House Banks Road Darlington County Durham DL1 1YB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Aug 1953
Director • PSC • British • Lives in UK • Born in Aug 1979
Director • PSC • British • Lives in UK • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Boxfit Ltd
Mr David Ward and Mr George Henry Ward are mutual people.
Active
Physique (North East) Limited
Mr David Ward is a mutual person.
Active
Ward Retreats Limited
Mr George Henry Ward is a mutual person.
Active
High Hermitage Holiday Park Limited
Mr George Henry Ward is a mutual person.
Active
Riverside Holiday Park Scarborough Limited
Mr George Henry Ward is a mutual person.
Active
Abbeyfield Ventures Limited
Mr David Penman is a mutual person.
Dissolved
WCP Limited
Mr David Ward is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 May 2021
For period 31 May31 May 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£289.74K
Decreased by £21 (-0%)
Total Liabilities
-£13.83K
Increased by £1.22K (+10%)
Net Assets
£275.92K
Decreased by £1.24K (-0%)
Debt Ratio (%)
5%
Increased by 0.42% (+10%)
Latest Activity
Voluntary Liquidator Appointed
2 Years 7 Months Ago on 6 Feb 2023
Registered Address Changed
2 Years 7 Months Ago on 30 Jan 2023
Declaration of Solvency
2 Years 7 Months Ago on 30 Jan 2023
Mr David Ward (PSC) Details Changed
2 Years 9 Months Ago on 21 Nov 2022
Mr David Ward Details Changed
2 Years 9 Months Ago on 21 Nov 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 3 Aug 2022
Compulsory Gazette Notice
3 Years Ago on 2 Aug 2022
Confirmation Submitted
3 Years Ago on 27 Jul 2022
Micro Accounts Submitted
3 Years Ago on 24 Jan 2022
Micro Accounts Submitted
4 Years Ago on 28 May 2021
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Documents
Liquidators' statement of receipts and payments to 18 January 2025
Submitted on 4 Mar 2025
Liquidators' statement of receipts and payments to 18 January 2024
Submitted on 1 Mar 2024
Appointment of a voluntary liquidator
Submitted on 6 Feb 2023
Resolutions
Submitted on 30 Jan 2023
Declaration of solvency
Submitted on 30 Jan 2023
Registered office address changed from Unit 7 Banks House Banks Road Darlington County Durham DL1 1YB England to 1st Floor 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 30 January 2023
Submitted on 30 Jan 2023
Director's details changed for Mr David Ward on 21 November 2022
Submitted on 21 Nov 2022
Change of details for Mr David Ward as a person with significant control on 21 November 2022
Submitted on 21 Nov 2022
Compulsory strike-off action has been discontinued
Submitted on 3 Aug 2022
First Gazette notice for compulsory strike-off
Submitted on 2 Aug 2022
Repayment History
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