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Walwyn Group Limited

Walwyn Group Limited is a liquidation company incorporated on 14 May 2015 with the registered office located in Northampton, Northamptonshire. Walwyn Group Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 6 months ago
Company No
09590675
Private limited company
Age
10 years
Incorporated 14 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 517 days
Dated 14 May 2023 (2 years 5 months ago)
Next confirmation dated 14 May 2024
Was due on 28 May 2024 (1 year 5 months ago)
Last change occurred 2 years 5 months ago
Accounts
Overdue
Accounts overdue by 758 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2022
Was due on 30 September 2023 (2 years ago)
Address
100 St. James Road
Northampton
NN5 5LF
Address changed on 20 Apr 2023 (2 years 6 months ago)
Previous address was Radbrook House Preston on Stour Warwickshire CV37 8NH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Apr 1974
Director • British • Lives in UK • Born in Jun 1978
Mrs Katie Lorraine Turner
PSC • British • Lives in UK • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Curv Racing Simulators Limited
Darren Turner and Katie Lorraine Turner are mutual people.
Active
97 Pro Ltd
Katie Lorraine Turner is a mutual person.
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Base Performance Management Limited
Darren Turner and Katie Lorraine Turner are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£1.1K
Same as previous period
Total Liabilities
-£102
Same as previous period
Net Assets
£994
Same as previous period
Debt Ratio (%)
9%
Same as previous period
Latest Activity
Confirmation Submitted
2 Years 5 Months Ago on 26 May 2023
Registered Address Changed
2 Years 6 Months Ago on 20 Apr 2023
Declaration of Solvency
2 Years 6 Months Ago on 20 Apr 2023
Voluntary Liquidator Appointed
2 Years 6 Months Ago on 20 Apr 2023
Dormant Accounts Submitted
3 Years Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 24 May 2022
Full Accounts Submitted
4 Years Ago on 6 Oct 2021
Confirmation Submitted
4 Years Ago on 22 Jun 2021
Micro Accounts Submitted
5 Years Ago on 2 Sep 2020
Confirmation Submitted
5 Years Ago on 27 May 2020
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Documents
Resolutions
Submitted on 6 Oct 2025
Return of final meeting in a members' voluntary winding up
Submitted on 6 Oct 2025
Liquidators' statement of receipts and payments to 27 March 2025
Submitted on 9 Jun 2025
Confirmation statement made on 14 May 2023 with updates
Submitted on 26 May 2023
Appointment of a voluntary liquidator
Submitted on 20 Apr 2023
Declaration of solvency
Submitted on 20 Apr 2023
Registered office address changed from Radbrook House Preston on Stour Warwickshire CV37 8NH United Kingdom to 100 st. James Road Northampton NN5 5LF on 20 April 2023
Submitted on 20 Apr 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 22 Sep 2022
Confirmation statement made on 14 May 2022 with updates
Submitted on 24 May 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 6 Oct 2021
Repayment History
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