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J R Wedge Holdings Ltd

J R Wedge Holdings Ltd is a dissolved company incorporated on 2 February 2015 with the registered office located in Bournemouth, Dorset. J R Wedge Holdings Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 27 January 2023 (2 years 7 months ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
09417649
Private limited company
Age
10 years
Incorporated 2 February 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Drewitt House
865 Ringwood Road
Bournemouth
BH11 8LW
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jul 1972
Director • PSC • British • Lives in UK • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
2 Teck Limited
Mr James Robert Wedge is a mutual person.
Active
Central Business Hub Limited
Mr James Robert Wedge is a mutual person.
Active
2 Teck Holdings Limited
Mrs Tracy Joanne Wedge is a mutual person.
Active
Central Business Hub Holdings Ltd
Mrs Tracy Joanne Wedge is a mutual person.
Active
Moordown Contractors Limited
Mr James Robert Wedge is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2018)
Period Ended
31 Jul 2018
For period 31 Jul31 Jul 2018
Traded for 12 months
Cash in Bank
£182K
Increased by £13.36K (+8%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£822.46K
Increased by £33.85K (+4%)
Total Liabilities
-£131
Decreased by £2.3K (-95%)
Net Assets
£822.33K
Increased by £36.15K (+5%)
Debt Ratio (%)
0%
Decreased by 0.29% (-95%)
Latest Activity
Dissolved After Liquidation
2 Years 7 Months Ago on 27 Jan 2023
Registered Address Changed
6 Years Ago on 10 Sep 2019
Voluntary Liquidator Appointed
6 Years Ago on 9 Sep 2019
Declaration of Solvency
6 Years Ago on 9 Sep 2019
Full Accounts Submitted
6 Years Ago on 26 Mar 2019
Confirmation Submitted
6 Years Ago on 8 Mar 2019
Full Accounts Submitted
7 Years Ago on 20 Apr 2018
Mr James Robert Wedge Details Changed
7 Years Ago on 9 Apr 2018
Mr James Robert Wedge (PSC) Details Changed
7 Years Ago on 9 Apr 2018
Kt Accountants Ltd Resigned
7 Years Ago on 3 Feb 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Jan 2023
Return of final meeting in a members' voluntary winding up
Submitted on 27 Oct 2022
Liquidators' statement of receipts and payments to 28 August 2021
Submitted on 5 Oct 2021
Liquidators' statement of receipts and payments to 28 August 2020
Submitted on 4 Nov 2020
Registered office address changed from Leydene House Waterberry Drive Waterlooville Hampshire PO7 7XX United Kingdom to Drewitt House 865 Ringwood Road Bournemouth BH11 8LW on 10 September 2019
Submitted on 10 Sep 2019
Declaration of solvency
Submitted on 9 Sep 2019
Appointment of a voluntary liquidator
Submitted on 9 Sep 2019
Resolutions
Submitted on 9 Sep 2019
Total exemption full accounts made up to 31 July 2018
Submitted on 26 Mar 2019
Confirmation statement made on 2 February 2019 with updates
Submitted on 8 Mar 2019
Repayment History
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