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Wear Point Wind Holdco Limited

Wear Point Wind Holdco Limited is a dissolved company incorporated on 1 October 2012 with the registered office located in Swanley, Kent. Wear Point Wind Holdco Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 9 January 2018 (7 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
08235168
Private limited company
Age
13 years
Incorporated 1 October 2012
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
8 White Oak Square
London Road
Swanley
Kent
BR8 7AG
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Quantity Surveyor • British • Lives in Scotland • Born in Nov 1958
Director • Chartered Accountant • British • Lives in England • Born in Dec 1957
John Laing Environmental Assets Group (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£93K
Increased by £75K (+417%)
Turnover
£2.55M
Increased by £1.41M (+123%)
Employees
Unreported
Same as previous period
Total Assets
£17.47M
Decreased by £768K (-4%)
Total Liabilities
-£17.88M
Decreased by £729K (-4%)
Net Assets
-£415K
Decreased by £39K (+10%)
Debt Ratio (%)
102%
Increased by 0.31% (0%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 9 Jan 2018
Voluntary Gazette Notice
8 Years Ago on 24 Oct 2017
Application To Strike Off
8 Years Ago on 11 Oct 2017
Inspection Address Changed
8 Years Ago on 22 Dec 2016
Registered Address Changed
8 Years Ago on 22 Dec 2016
Teresa Sarah Hedges Appointed
8 Years Ago on 30 Nov 2016
Philip Naylor Resigned
8 Years Ago on 30 Nov 2016
Confirmation Submitted
9 Years Ago on 5 Oct 2016
Group Accounts Submitted
9 Years Ago on 19 Sep 2016
Charge Satisfied
9 Years Ago on 18 Mar 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Jan 2018
First Gazette notice for voluntary strike-off
Submitted on 24 Oct 2017
Application to strike the company off the register
Submitted on 11 Oct 2017
Statement by Directors
Submitted on 28 Sep 2017
Statement of capital on 28 September 2017
Submitted on 28 Sep 2017
Solvency Statement dated 27/09/17
Submitted on 28 Sep 2017
Resolutions
Submitted on 28 Sep 2017
Registered office address changed from 1 Kingsway London WC2B 6AN to 8 White Oak Square London Road Swanley Kent BR8 7AG on 22 December 2016
Submitted on 22 Dec 2016
Termination of appointment of Philip Naylor as a secretary on 30 November 2016
Submitted on 22 Dec 2016
Register inspection address has been changed to C/O Hcp Managememt Services Ibex House (4th Floor West) 42-47 Minories London EC3N 1DY
Submitted on 22 Dec 2016
Repayment History
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