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Fifth Way Ltd

Fifth Way Ltd is a dissolved company incorporated on 3 December 2013 with the registered office located in Coventry, West Midlands. Fifth Way Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 20 February 2018 (7 years ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
08800524
Private limited company
Age
11 years
Incorporated 3 December 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
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Contact
Address
WILLIAM NORMAN
Highbury Bank Cottage Berkswell Road
Meriden
Coventry
CV7 7LB
England
Same address for the past 9 years
Telephone
01256 316180
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Daniel Urwin
Director • PSC • Consultant • British • Lives in England • Born in Jul 1975
William Stephens Norman
Director • Consultant • British • Lives in England • Born in Dec 1968
Mr William Stephens Norman
PSC • British • Lives in England • Born in Dec 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Erp Magic Limited
Mr Daniel Urwin is a mutual person.
Active
Draig International Power Systems Limited
William Stephens Norman is a mutual person.
Active
W S Norman Consulting Limited
William Stephens Norman is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2015)
Period Ended
31 Dec 2015
For period 31 Dec ⟶ 31 Dec 2015
Traded for 12 months
Cash in Bank
£299
Decreased by £258 (-46%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£620
Increased by £63 (+11%)
Total Liabilities
-£2.31K
Increased by £950 (+70%)
Net Assets
-£1.69K
Decreased by £887 (+110%)
Debt Ratio (%)
373%
Increased by 128.4% (+53%)
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Latest Activity
Compulsory Dissolution
7 Years Ago on 20 Feb 2018
Compulsory Gazette Notice
7 Years Ago on 5 Dec 2017
Confirmation Submitted
8 Years Ago on 19 May 2017
Small Accounts Submitted
8 Years Ago on 1 Oct 2016
Registered Address Changed
9 Years Ago on 21 May 2016
John Crowley Resigned
9 Years Ago on 1 May 2016
Confirmation Submitted
9 Years Ago on 24 Apr 2016
Small Accounts Submitted
10 Years Ago on 4 Sep 2015
Martin John Edward Cullinane Resigned
10 Years Ago on 20 Jul 2015
William Damian Stuart Rouse Resigned
10 Years Ago on 20 Jul 2015
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 Feb 2018
First Gazette notice for compulsory strike-off
Submitted on 5 Dec 2017
Confirmation statement made on 10 March 2017 with updates
Submitted on 19 May 2017
Resolutions
Submitted on 4 Oct 2016
Total exemption small company accounts made up to 31 December 2015
Submitted on 1 Oct 2016
Termination of appointment of John Crowley as a director on 1 May 2016
Submitted on 21 May 2016
Registered office address changed from 14 Elspeth Road Wembley London Middlesex HA0 2BW to C/O William Norman Highbury Bank Cottage Berkswell Road Meriden Coventry CV7 7LB on 21 May 2016
Submitted on 21 May 2016
Annual return made up to 10 March 2016 with full list of shareholders
Submitted on 24 Apr 2016
Total exemption small company accounts made up to 31 December 2014
Submitted on 4 Sep 2015
Termination of appointment of William Damian Stuart Rouse as a director on 20 July 2015
Submitted on 23 Jul 2015
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Repayment History
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