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Great Northern (SWB) Limited

Great Northern (SWB) Limited is a dissolved company incorporated on 12 September 2017 with the registered office located in Leicester, Leicestershire. Great Northern (SWB) Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 30 January 2024 (1 year 9 months ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
10958601
Private limited company
Age
8 years
Incorporated 12 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Rivermead House
7 Lewis Court
Grove Park
Leicester
LE19 1SD
Address changed on 8 Jul 2022 (3 years ago)
Previous address was 14 Phonix Park Telford Way Stephenson Industrial Estate Coalville LE67 3HB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
4
Director • British • Lives in England • Born in Jan 1952
Director • British • Lives in England • Born in Jun 1966
Director • British • Lives in England • Born in Jan 1955
Director • British • Lives in England • Born in Nov 1967
Mr Leslie John Howard
PSC • British • Lives in England • Born in Jan 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Great Northern (CWB) Limited
David Thomas Willans, Jennifer Margaret Howard, and 2 more are mutual people.
Active
Great Northern (Newark) Limited
David Thomas Willans and Leslie John Howard are mutual people.
Active
Great Northern (Trent Navigation) Limited
David Thomas Willans and Leslie John Howard are mutual people.
Active
Great Northern Bars Ltd
David Thomas Willans is a mutual person.
Active
Great Northern (CK) Limited
David Thomas Willans, Jennifer Margaret Howard, and 2 more are mutual people.
Dissolved
Great Northern (Ice House) Limited
David Thomas Willans and Leslie John Howard are mutual people.
Dissolved
Font Craft Works (Ip) Limited
David Thomas Willans and Leslie John Howard are mutual people.
Dissolved
Great Northern Refinery Ltd
David Thomas Willans and Leslie John Howard are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
£34.45K
Decreased by £557 (-2%)
Turnover
Unreported
Same as previous period
Employees
31
Same as previous period
Total Assets
£590.49K
Increased by £14.73K (+3%)
Total Liabilities
-£468.92K
Decreased by £54.39K (-10%)
Net Assets
£121.57K
Increased by £69.12K (+132%)
Debt Ratio (%)
79%
Decreased by 11.48% (-13%)
Latest Activity
Dissolved After Liquidation
1 Year 9 Months Ago on 30 Jan 2024
Registered Address Changed
3 Years Ago on 8 Jul 2022
Declaration of Solvency
3 Years Ago on 8 Jul 2022
Voluntary Liquidator Appointed
3 Years Ago on 8 Jul 2022
Jennifer Margaret Howard (PSC) Appointed
3 Years Ago on 16 Mar 2022
Mr David Thomas Willans (PSC) Details Changed
3 Years Ago on 16 Mar 2022
Mr Leslie John Howard (PSC) Details Changed
3 Years Ago on 16 Mar 2022
Margaret Fiona Willans (PSC) Appointed
3 Years Ago on 16 Mar 2022
Full Accounts Submitted
3 Years Ago on 6 Dec 2021
Confirmation Submitted
4 Years Ago on 15 Sep 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Jan 2024
Return of final meeting in a members' voluntary winding up
Submitted on 30 Oct 2023
Liquidators' statement of receipts and payments to 28 June 2023
Submitted on 27 Jul 2023
Appointment of a voluntary liquidator
Submitted on 8 Jul 2022
Declaration of solvency
Submitted on 8 Jul 2022
Registered office address changed from 14 Phonix Park Telford Way Stephenson Industrial Estate Coalville LE67 3HB England to Rivermead House 7 Lewis Court Grove Park Leicester LE19 1SD on 8 July 2022
Submitted on 8 Jul 2022
Resolutions
Submitted on 8 Jul 2022
Notification of Margaret Fiona Willans as a person with significant control on 16 March 2022
Submitted on 16 Mar 2022
Change of details for Mr Leslie John Howard as a person with significant control on 16 March 2022
Submitted on 16 Mar 2022
Change of details for Mr David Thomas Willans as a person with significant control on 16 March 2022
Submitted on 16 Mar 2022
Repayment History
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