WPS (Group) Holdings Limited

WPS (Group) Holdings Limited is a dissolved company incorporated on 17 September 2013 with the registered office located in Exeter, Devon. WPS (Group) Holdings Limited was registered 11 years ago.

Watch Company

Status

Dissolved

Dissolved on 17 March 2021 (4 years ago)

Was 7 years old at the time of dissolution

Following liquidation

Company No

08692912

Private limited company

Age

11 years

Incorporated 17 September 2013

Size

Micro

Turnover is under £1M

Under 10 employees

Confirmation

Not Submitted

Awaiting first confirmation statement

Accounts

Not Submitted

Awaiting first accounts

Learn more about WPS (Group) Holdings Limited

Contact

Address

Castle Hill Insolvency 10 Orchard Court
Heron Road
Exeter
EX2 7LL

Same address for the past 5 years

Companies in EX2 7LL

Telephone

01752670440

Email

Available in Endole App

Website

Wpsgroupltd.co.uk

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People

Officers

4

Shareholders

4

Controllers (PSC)

3

Mr Steven Paul Harvey

Director • Secretary • PSC • British • Lives in England • Born in Apr 1967

Colin Richard Watts

Director • PSC • British • Lives in UK • Born in Jun 1959

Mr Steven Rowlands

Director • British • Lives in UK • Born in Mar 1960

Mr Stephen John Rowlands

PSC • British • Lives in England • Born in Mar 1960

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Shareholders, PSCs & Group Structure

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Mutual Companies

No mutual companies found

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Financials

Net Assets, Total Assets & Total Liabilities (2014–2019)

Period Ended

30 Sep 2019

For period 30 Dec ⟶ 30 Sep 2019

Traded for 9 months

Cash in Bank

£238.09K

Increased by £166.63K (+233%)

Turnover

Unreported

Same as previous period

Employees

3

Decreased by 1 (-25%)

Total Assets

£5.66M

Increased by £2.65M (+88%)

Total Liabilities

-£76.07K

Decreased by £392.23K (-84%)

Net Assets

£5.58M

Increased by £3.05M (+120%)

Debt Ratio (%)

1%

Decreased by 14.26% (-91%)

See 10 Year Full Financials

Latest Activity

Dissolved After Liquidation

4 Years Ago on 17 Mar 2021

Registered Address Changed

5 Years Ago on 27 Dec 2019

Voluntary Liquidator Appointed

5 Years Ago on 23 Dec 2019

Declaration of Solvency

5 Years Ago on 23 Dec 2019

Abridged Accounts Submitted

5 Years Ago on 11 Dec 2019

Charge Satisfied

5 Years Ago on 11 Nov 2019

Accounting Period Shortened

5 Years Ago on 2 Oct 2019

Confirmation Submitted

5 Years Ago on 1 Oct 2019

Full Accounts Submitted

6 Years Ago on 14 Mar 2019

Confirmation Submitted

6 Years Ago on 1 Oct 2018

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Documents

Final Gazette dissolved following liquidation

Submitted on 17 Mar 2021

Return of final meeting in a members' voluntary winding up

Submitted on 17 Dec 2020

Registered office address changed from Spargo House 10 Budshead Way Crownhill Plymouth Devon PL6 5FE to Castle Hill Insolvency 10 Orchard Court Heron Road Exeter EX2 7LL on 27 December 2019

Submitted on 27 Dec 2019

Declaration of solvency

Submitted on 23 Dec 2019

Appointment of a voluntary liquidator

Submitted on 23 Dec 2019

Resolutions

Submitted on 23 Dec 2019

Unaudited abridged accounts made up to 30 September 2019

Submitted on 11 Dec 2019

Satisfaction of charge 086929120001 in full

Submitted on 11 Nov 2019

Previous accounting period shortened from 31 December 2019 to 30 September 2019