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Warth Padel Limited

Warth Padel Limited is a dissolved company incorporated on 1 July 2013 with the registered office located in Bury, Greater Manchester. Warth Padel Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 30 January 2018 (7 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
08592500
Private limited company
Age
12 years
Incorporated 1 July 2013
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
Lester House
19 - 21 Broad Street
Bury
Lancashire
BL9 0DA
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Born in Sep 1970
Director • British • Lives in England • Born in May 1969
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Hamilton Heath Estates Limited
Andrew Jonathan Chaytow and Mark Rubens are mutual people.
Active
Hamilton Heath Estates (No. 2) Limited
Andrew Jonathan Chaytow and Mark Rubens are mutual people.
Active
Hamilton Heath Group Limited
Andrew Jonathan Chaytow and Mark Rubens are mutual people.
Active
RSW International Limited
Mark Rubens is a mutual person.
Active
Lakenheath Limited
Mark Rubens is a mutual person.
Active
RSW (Imports) Limited
Mark Rubens is a mutual person.
Active
Yes Online Limited
Mark Rubens is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2016)
Period Ended
31 May 2016
For period 31 May31 May 2016
Traded for 12 months
Cash in Bank
£252
Increased by £252 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£256
Decreased by £1.33K (-84%)
Total Liabilities
-£1.5K
Decreased by £28 (-2%)
Net Assets
-£1.24K
Decreased by £1.3K (-2173%)
Debt Ratio (%)
586%
Increased by 489.72% (+509%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 30 Jan 2018
Voluntary Gazette Notice
7 Years Ago on 14 Nov 2017
Application To Strike Off
7 Years Ago on 1 Nov 2017
Confirmation Submitted
8 Years Ago on 27 Jul 2017
Small Accounts Submitted
8 Years Ago on 7 Feb 2017
Richard Marc Benjamin Resigned
8 Years Ago on 27 Sep 2016
Registered Address Changed
9 Years Ago on 8 Jul 2016
Confirmation Submitted
9 Years Ago on 7 Jul 2016
Small Accounts Submitted
9 Years Ago on 4 Mar 2016
Confirmation Submitted
10 Years Ago on 17 Jul 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Jan 2018
First Gazette notice for voluntary strike-off
Submitted on 14 Nov 2017
Application to strike the company off the register
Submitted on 1 Nov 2017
Confirmation statement made on 1 July 2017 with no updates
Submitted on 27 Jul 2017
Total exemption small company accounts made up to 31 May 2016
Submitted on 7 Feb 2017
Termination of appointment of Richard Marc Benjamin as a director on 27 September 2016
Submitted on 28 Sep 2016
Registered office address changed from Hamilton House Warth Industrial Park Warth Road Bury Lancashire BL9 9NB to Lester House 19 - 21 Broad Street Bury Lancashire BL9 0DA on 8 July 2016
Submitted on 8 Jul 2016
Confirmation statement made on 1 July 2016 with updates
Submitted on 7 Jul 2016
Total exemption small company accounts made up to 31 May 2015
Submitted on 4 Mar 2016
Annual return made up to 1 July 2015 with full list of shareholders
Submitted on 17 Jul 2015
Repayment History
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