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WB Newco 54 Limited

WB Newco 54 Limited is a dissolved company incorporated on 15 July 2011 with the registered office located in Birmingham, West Midlands. WB Newco 54 Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 3 February 2017 (8 years ago)
Was 5 years old at the time of dissolution
Company No
07706995
Private limited company
Age
14 years
Incorporated 15 July 2011
Size
Micro
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 WB Newco 54 Limited
Contact
Address
DELOITTE LLP
4 Brindley Place
Birmingham
B1 2HZ
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
10
Controllers (PSC)
-
William Stanley Watson
Director • British • Lives in England • Born in Feb 1947
Andrew Lewis Esson
Director • None • British • Lives in UK • Born in Feb 1963
Mr David Colin Bacon
Director • Consultant • British • Lives in England • Born in Feb 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pipeline Assure Limited
Mr David Colin Bacon is a mutual person.
Active
Turnmill Engineering Limited
Andrew Lewis Esson is a mutual person.
Active
Meriden Court Freehold Limited
William Stanley Watson is a mutual person.
Active
Esson Partnership Limited
Andrew Lewis Esson is a mutual person.
Active
Energy Central Campus Limited
Andrew Lewis Esson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
Traded for 12 months
Cash in Bank
£49.57K
Decreased by £7.58K (-13%)
Turnover
£3.22M
Decreased by £706.65K (-18%)
Employees
Unreported
Same as previous period
Total Assets
£2.31M
Decreased by £306.45K (-12%)
Total Liabilities
-£1.82M
Decreased by £106.59K (-6%)
Net Assets
£483.25K
Decreased by £199.86K (-29%)
Debt Ratio (%)
79%
Increased by 5.19% (+7%)
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Latest Activity
Moved to Dissolution
8 Years Ago on 3 Nov 2016
Charge Satisfied
9 Years Ago on 9 Mar 2016
Registered Address Changed
9 Years Ago on 5 Nov 2015
Administrator Appointed
9 Years Ago on 27 Oct 2015
Confirmation Submitted
10 Years Ago on 12 Aug 2015
Group Accounts Submitted
10 Years Ago on 29 Sep 2014
Confirmation Submitted
11 Years Ago on 8 Aug 2014
Registered Address Changed
11 Years Ago on 27 Jan 2014
Registered Address Changed
11 Years Ago on 23 Dec 2013
Mr William Stanley Watson Details Changed
12 Years Ago on 1 Apr 2013
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Documents
Submitted on 3 Feb 2017
Notice of move from Administration to Dissolution on 17 October 2016
Submitted on 3 Nov 2016
Administrator's progress report to 18 April 2016
Submitted on 31 May 2016
Satisfaction of charge 1 in full
Submitted on 9 Mar 2016
Notice of deemed approval of proposals
Submitted on 1 Dec 2015
Statement of administrator's proposal
Submitted on 16 Nov 2015
Registered office address changed from C/O C/O Quick Hydraulics Limited Unit 4B New York Way New York Industrial Park North Shields Tyne & Wear NE27 0QF to C/O Deloitte Llp 4 Brindley Place Birmingham B1 2HZ on 5 November 2015
Submitted on 5 Nov 2015
Appointment of an administrator
Submitted on 27 Oct 2015
Annual return made up to 15 July 2015 with full list of shareholders
Submitted on 12 Aug 2015
Group of companies' accounts made up to 31 December 2013
Submitted on 29 Sep 2014
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Repayment History
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