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Pwi Trading Ltd

Pwi Trading Ltd is a dissolved company incorporated on 11 December 2013 with the registered office located in Dorchester, Dorset. Pwi Trading Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 4 March 2018 (7 years ago)
Was 4 years old at the time of dissolution
Company No
08811522
Private limited company
Age
11 years
Incorporated 11 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
Address
Purnells Suite 4 Portfolio House
3 Princes Street
Dorchester
Dorset
DT1 1TP
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Aug 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Plympton House Ltd
John Francis Ormond Steven is a mutual person.
Active
Dolphin Hotel Property Limited
John Francis Ormond Steven is a mutual person.
Active
Creval (Chatham) Ltd
John Francis Ormond Steven is a mutual person.
Active
Apca (Compton Dundon) Ltd
John Francis Ormond Steven is a mutual person.
Active
Apca (Oak Tree) Ltd
John Francis Ormond Steven is a mutual person.
Active
Apca Group Ltd
John Francis Ormond Steven is a mutual person.
Active
Kirton Investments Ltd
John Francis Ormond Steven is a mutual person.
Active
Apca (Investments) Ltd
John Francis Ormond Steven is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£13.07K
Turnover
Unreported
Employees
Unreported
Total Assets
£91.03K
Total Liabilities
-£94.21K
Net Assets
-£3.18K
Debt Ratio (%)
103%
Latest Activity
Registered Address Changed
8 Years Ago on 15 Jun 2017
Registered Address Changed
10 Years Ago on 9 Nov 2015
Voluntary Liquidator Appointed
10 Years Ago on 2 Nov 2015
Small Accounts Submitted
10 Years Ago on 10 Sep 2015
Compulsory Strike-Off Discontinued
10 Years Ago on 2 Jun 2015
Confirmation Submitted
10 Years Ago on 1 Jun 2015
Compulsory Gazette Notice
10 Years Ago on 21 Apr 2015
Ashlee Ellen Scott Resigned
10 Years Ago on 13 Apr 2015
Mr John Francis Ormond Steven Appointed
10 Years Ago on 13 Apr 2015
Edward Steven Resigned
11 Years Ago on 17 Apr 2014
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Documents
Submitted on 4 Mar 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 4 Dec 2017
Registered office address changed from C/O Purnells Treverva Farm Treverva Penryn Cornwall TR10 9BL to Purnells Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on 15 June 2017
Submitted on 15 Jun 2017
Liquidators' statement of receipts and payments to 14 October 2016
Submitted on 6 Jan 2017
Registered office address changed from Plymouth Dome Hoe Road Plymouth Devon PL1 2NZ to C/O Purnells Treverva Farm Treverva Penryn Cornwall TR10 9BL on 9 November 2015
Submitted on 9 Nov 2015
Appointment of a voluntary liquidator
Submitted on 2 Nov 2015
Statement of affairs with form 4.19
Submitted on 2 Nov 2015
Resolutions
Submitted on 2 Nov 2015
Total exemption small company accounts made up to 31 December 2014
Submitted on 10 Sep 2015
Compulsory strike-off action has been discontinued
Submitted on 2 Jun 2015
Repayment History
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