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WBH Developments Holdings Limited

WBH Developments Holdings Limited is a dissolved company incorporated on 25 November 2014 with the registered office located in Ossett, West Yorkshire. WBH Developments Holdings Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 20 August 2020 (5 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
09327501
Private limited company
Age
10 years
Incorporated 25 November 2014
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
Booth & Co
Coopers House
Intake Lane
Ossett
WF5 0RG
Same address for the past 7 years
Telephone
01226730223
Email
Available in Endole App
People
Officers
6
Shareholders
11
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in England • Born in Mar 1962
Director • Retired Engineer • British • Lives in England • Born in Oct 1935
Director • Engineer • British • Lives in UK • Born in Feb 1959
Director • None • British • Lives in England • Born in Nov 1960
Director • Engineer • British • Lives in UK • Born in Jul 1930
Shareholders, PSCs & Group Structure
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Mutual Companies
Compass Holdings Limited
Mr Keith Broadbent, Mrs Susan Margaret Broadbent, and 2 more are mutual people.
Active
Compass Fabrications Limited
Mrs Susan Margaret Broadbent, , and 1 more are mutual people.
Active
Compass Fabrications Holdings Limited
Mr Keith Broadbent, Mrs Susan Margaret Broadbent, and 2 more are mutual people.
Active
Compass Engineering Holdings Limited
Mr Keith Broadbent, Mrs Susan Margaret Broadbent, and 2 more are mutual people.
Active
Reactive Metal Engineering Limited
Mrs Susan Margaret Broadbent, Dr Timothy Paul Broadbent, and 1 more are mutual people.
Active
Compass Engineering Limited
Mrs Susan Margaret Broadbent, Dr Timothy Paul Broadbent, and 1 more are mutual people.
Active
Church Court Brierley Limited
Mrs Susan Margaret Broadbent and are mutual people.
Active
Portobello RMF Holdings Limited
Mrs Susan Margaret Broadbent, Dr Timothy Paul Broadbent, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£35.43K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£35.43K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
5 Years Ago on 20 Aug 2020
Full Accounts Submitted
6 Years Ago on 18 Sep 2018
Registered Address Changed
7 Years Ago on 11 Jul 2018
Voluntary Liquidator Appointed
7 Years Ago on 28 Jun 2018
Declaration of Solvency
7 Years Ago on 28 Jun 2018
Confirmation Submitted
7 Years Ago on 3 Jan 2018
Full Accounts Submitted
7 Years Ago on 19 Sep 2017
Confirmation Submitted
8 Years Ago on 6 Dec 2016
Full Accounts Submitted
9 Years Ago on 1 Aug 2016
Confirmation Submitted
9 Years Ago on 2 Dec 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Aug 2020
Return of final meeting in a members' voluntary winding up
Submitted on 20 May 2020
Liquidators' statement of receipts and payments to 11 June 2019
Submitted on 22 Aug 2019
Total exemption full accounts made up to 31 December 2017
Submitted on 18 Sep 2018
Registered office address changed from Whaley Road Barugh Barnsley South Yorkshire S75 1HT to Booth & Co Coopers House Intake Lane Ossett WF5 0RG on 11 July 2018
Submitted on 11 Jul 2018
Declaration of solvency
Submitted on 28 Jun 2018
Appointment of a voluntary liquidator
Submitted on 28 Jun 2018
Resolutions
Submitted on 28 Jun 2018
Confirmation statement made on 25 November 2017 with no updates
Submitted on 3 Jan 2018
Total exemption full accounts made up to 31 December 2016
Submitted on 19 Sep 2017
Repayment History
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