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Wavendon1 Limited

Wavendon1 Limited is a dissolved company incorporated on 5 February 2016 with the registered office located in . Wavendon1 Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 15 July 2023 (2 years 4 months ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
09990274
Private limited company
Age
9 years
Incorporated 5 February 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Mazars Llp 1st Floor
Two Chamberlain Square
Birmingham
B3 3AX
Address changed on 9 Aug 2022 (3 years ago)
Previous address was Kennet House Northgate Street Devizes Wiltshire SN10 1JT England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
4
Director • Building Company Director • British • Lives in UK • Born in Jan 1973
Director • Accountant • British • Lives in UK • Born in Oct 1977
Director • Accountant • British • Lives in UK • Born in Jul 1978
Director • Building Company Director • British • Lives in UK • Born in Nov 1975
Mr Graham Michael Gaiger
PSC • British • Lives in UK • Born in Jan 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Gaiger Brothers Limited
Graham Michael Gaiger, James Henry Gaiger, and 1 more are mutual people.
Active
Gaiger Properties Limited
Graham Michael Gaiger, James Henry Gaiger, and 1 more are mutual people.
Active
Tresco Ltd
Graham Michael Gaiger, James Henry Gaiger, and 2 more are mutual people.
Active
Crossmolina Buildings Management Company Limited
Graham Michael Gaiger, James Henry Gaiger, and 1 more are mutual people.
Active
Crossmolina Ltd
Graham Michael Gaiger, James Henry Gaiger, and 1 more are mutual people.
Active
Hopton PV Limited
Graham Michael Gaiger, James Henry Gaiger, and 1 more are mutual people.
Active
Snuff Street Limited
Graham Michael Gaiger, James Henry Gaiger, and 1 more are mutual people.
Active
Northgate Corner Ltd
Graham Michael Gaiger, James Henry Gaiger, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
30 Nov 2021
For period 30 Nov30 Nov 2021
Traded for 12 months
Cash in Bank
£47
Increased by £47 (%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£776.17K
Increased by £176.17K (+29%)
Total Liabilities
-£830
Decreased by £603.09K (-100%)
Net Assets
£775.34K
Increased by £779.26K (-19869%)
Debt Ratio (%)
0%
Decreased by 100.55% (-100%)
Latest Activity
Dissolved After Liquidation
2 Years 4 Months Ago on 15 Jul 2023
Voluntary Liquidator Appointed
3 Years Ago on 9 Aug 2022
Declaration of Solvency
3 Years Ago on 9 Aug 2022
Registered Address Changed
3 Years Ago on 9 Aug 2022
Full Accounts Submitted
3 Years Ago on 6 May 2022
Confirmation Submitted
3 Years Ago on 11 Feb 2022
Full Accounts Submitted
4 Years Ago on 20 Jul 2021
Confirmation Submitted
4 Years Ago on 24 Feb 2021
Full Accounts Submitted
5 Years Ago on 3 Aug 2020
Confirmation Submitted
5 Years Ago on 10 Feb 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Jul 2023
Return of final meeting in a members' voluntary winding up
Submitted on 15 Apr 2023
Registered office address changed from Kennet House Northgate Street Devizes Wiltshire SN10 1JT England to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 9 August 2022
Submitted on 9 Aug 2022
Declaration of solvency
Submitted on 9 Aug 2022
Appointment of a voluntary liquidator
Submitted on 9 Aug 2022
Resolutions
Submitted on 9 Aug 2022
Total exemption full accounts made up to 30 November 2021
Submitted on 6 May 2022
Confirmation statement made on 8 February 2022 with no updates
Submitted on 11 Feb 2022
Total exemption full accounts made up to 30 November 2020
Submitted on 20 Jul 2021
Confirmation statement made on 8 February 2021 with no updates
Submitted on 24 Feb 2021
Repayment History
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