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Theale Warehouse Limited

Theale Warehouse Limited is a dissolved company incorporated on 9 November 2016 with the registered office located in Newbury, Berkshire. Theale Warehouse Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 1 August 2023 (2 years 3 months ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
10470450
Private limited company
Age
9 years
Incorporated 9 November 2016
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
C/O Harveys Insolvency And Turnaround Ltd
2 Old Bath Road
Newbury
Berkshire
RG14 1QL
Address changed on 22 Aug 2022 (3 years ago)
Previous address was Creative House Station Road Theale Reading RG7 4PD England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Nov 1980
Director • Managing Director • British • Lives in Australia • Born in Jul 1977
Mr Duncan Joseph Christopher Russell
PSC • British • Lives in England • Born in Jul 1977
Mr Thomas Edward Bucknell
PSC • British • Lives in England • Born in Nov 1980
Shareholders, PSCs & Group Structure
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Thomas Edward Bucknell is a mutual person.
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Duncan Joseph Christopher Russell is a mutual person.
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Thomas Edward Bucknell is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 Jul 2022
For period 1 May31 Jul 2022
Traded for 15 months
Cash in Bank
£302.49K
Increased by £228.81K (+311%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£303.54K
Decreased by £2.27M (-88%)
Total Liabilities
-£174.91K
Decreased by £2.14M (-92%)
Net Assets
£128.63K
Decreased by £127.02K (-50%)
Debt Ratio (%)
58%
Decreased by 32.44% (-36%)
Latest Activity
Dissolved After Liquidation
2 Years 3 Months Ago on 1 Aug 2023
Declaration of Solvency
3 Years Ago on 22 Aug 2022
Full Accounts Submitted
3 Years Ago on 22 Aug 2022
Registered Address Changed
3 Years Ago on 22 Aug 2022
Voluntary Liquidator Appointed
3 Years Ago on 22 Aug 2022
Accounting Period Extended
3 Years Ago on 11 Aug 2022
Confirmation Submitted
3 Years Ago on 15 Apr 2022
Full Accounts Submitted
3 Years Ago on 31 Jan 2022
Charge Satisfied
4 Years Ago on 5 Jul 2021
Charge Satisfied
4 Years Ago on 5 Jul 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Aug 2023
Return of final meeting in a members' voluntary winding up
Submitted on 1 May 2023
Appointment of a voluntary liquidator
Submitted on 22 Aug 2022
Registered office address changed from Creative House Station Road Theale Reading RG7 4PD England to C/O Harveys Insolvency and Turnaround Ltd 2 Old Bath Road Newbury Berkshire RG14 1QL on 22 August 2022
Submitted on 22 Aug 2022
Total exemption full accounts made up to 31 July 2022
Submitted on 22 Aug 2022
Resolutions
Submitted on 22 Aug 2022
Declaration of solvency
Submitted on 22 Aug 2022
Previous accounting period extended from 30 April 2022 to 31 July 2022
Submitted on 11 Aug 2022
Confirmation statement made on 1 April 2022 with no updates
Submitted on 15 Apr 2022
Total exemption full accounts made up to 30 April 2021
Submitted on 31 Jan 2022
Repayment History
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