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WSG Companies Ltd

WSG Companies Ltd is a dissolved company incorporated on 29 July 2011 with the registered office located in Southampton, Hampshire. WSG Companies Ltd was registered 14 years ago.
Status
Dissolved
Dissolved on 15 April 2020 (5 years ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
07723318
Private limited company
Age
14 years
Incorporated 29 July 2011
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
Contact
Address
8a Carlton Crescent
Southampton
SO15 2EZ
Same address for the past 6 years
Telephone
08000434583
Email
Available in Endole App
People
Officers
1
Shareholders
3
Controllers (PSC)
2
Director • PSC • United Kingdom • Lives in UK • Born in Nov 1967
Jacqueline Margaret Whitehead
PSC • British • Lives in UK • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Warwick Installation Services Limited
Andrew John Whitehead is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2017)
Period Ended
30 Jun 2017
For period 30 Jun30 Jun 2017
Traded for 12 months
Cash in Bank
£259
Increased by £259 (%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 3 (-60%)
Total Assets
£91.98K
Decreased by £3.57K (-4%)
Total Liabilities
-£88.71K
Decreased by £736 (-1%)
Net Assets
£3.26K
Decreased by £2.84K (-46%)
Debt Ratio (%)
96%
Increased by 2.83% (+3%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 15 Apr 2020
Registered Address Changed
6 Years Ago on 17 Jan 2019
Voluntary Liquidator Appointed
6 Years Ago on 14 Dec 2018
Full Accounts Submitted
6 Years Ago on 25 Sep 2018
Confirmation Submitted
7 Years Ago on 15 Aug 2018
Accounting Period Shortened
7 Years Ago on 21 Jun 2018
Jacqueline Margaret Whitehead (PSC) Appointed
7 Years Ago on 30 Apr 2018
Richard Stuart Penfold (PSC) Resigned
7 Years Ago on 30 Apr 2018
Richard Stuart Penfold Resigned
7 Years Ago on 30 Apr 2018
Accounting Period Shortened
7 Years Ago on 21 Mar 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Apr 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 15 Jan 2020
Registered office address changed from Unit 9 Woodside Industrial Estate Woodside Road Eastleigh Hants SO50 4ET United Kingdom to 8a Carlton Crescent Southampton SO15 2EZ on 17 January 2019
Submitted on 17 Jan 2019
Statement of affairs
Submitted on 16 Jan 2019
Appointment of a voluntary liquidator
Submitted on 14 Dec 2018
Resolutions
Submitted on 14 Dec 2018
Total exemption full accounts made up to 30 June 2017
Submitted on 25 Sep 2018
Confirmation statement made on 29 July 2018 with updates
Submitted on 15 Aug 2018
Previous accounting period shortened from 24 June 2017 to 23 June 2017
Submitted on 21 Jun 2018
Cessation of Richard Stuart Penfold as a person with significant control on 30 April 2018
Submitted on 24 May 2018
Repayment History
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