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Wyelands Property Holdings Limited

Wyelands Property Holdings Limited is a liquidation company incorporated on 27 February 2018 with the registered office located in Leeds, West Yorkshire. Wyelands Property Holdings Limited was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
11227441
Private limited company
Age
7 years
Incorporated 27 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2022 (3 years ago)
Next confirmation dated 26 February 2023
Was due on 12 March 2023 (2 years 8 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May30 Apr 2021 (12 months)
Accounts type is Full
Next accounts for period 30 April 2022
Was due on 31 January 2023 (2 years 9 months ago)
Address
C/O RSM UK RESTRUCTURING ADVISORY LLP
5th Floor, Central Square 29 Wellington Street
Leeds
LS1 4DL
Address changed on 4 Oct 2022 (3 years ago)
Previous address was 111 Park Street London W1K 7JL England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1965
Secretary
Wyelands Bank Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wyelands Limited
Stephen George Rose is a mutual person.
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Stephen George Rose is a mutual person.
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Stephen George Rose is a mutual person.
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Stephen George Rose is a mutual person.
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Stephen George Rose is a mutual person.
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Tint Finance Ltd
Stephen George Rose is a mutual person.
Active
Tint Finance (I) Ltd
Stephen George Rose is a mutual person.
Active
Tint Holding (Sigma) Ltd
Stephen George Rose is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
30 Apr 2021
For period 30 Apr30 Apr 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£169.5K
Decreased by £2.51M (-94%)
Total Liabilities
-£5.86M
Decreased by £2.8M (-32%)
Net Assets
-£5.7M
Increased by £290.7K (-5%)
Debt Ratio (%)
3460%
Increased by 3136.65% (+970%)
Latest Activity
Declaration of Solvency
2 Years 12 Months Ago on 9 Nov 2022
Registered Address Changed
3 Years Ago on 4 Oct 2022
Voluntary Liquidator Appointed
3 Years Ago on 4 Oct 2022
Rachelle Ann Frewer Resigned
3 Years Ago on 6 Jun 2022
Mr Stephen George Rose Appointed
3 Years Ago on 6 Jun 2022
Confirmation Submitted
3 Years Ago on 7 Mar 2022
Full Accounts Submitted
3 Years Ago on 3 Feb 2022
Full Accounts Submitted
4 Years Ago on 11 Jun 2021
Confirmation Submitted
4 Years Ago on 28 Apr 2021
Accounting Period Extended
4 Years Ago on 18 Feb 2021
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Documents
Liquidators' statement of receipts and payments to 19 September 2024
Submitted on 19 Nov 2024
Liquidators' statement of receipts and payments to 19 September 2023
Submitted on 17 Nov 2023
Declaration of solvency
Submitted on 9 Nov 2022
Registered office address changed from 111 Park Street London W1K 7JL England to 5th Floor, Central Square 29 Wellington Street Leeds LS1 4DL on 4 October 2022
Submitted on 4 Oct 2022
Resolutions
Submitted on 4 Oct 2022
Appointment of a voluntary liquidator
Submitted on 4 Oct 2022
Appointment of Mr Stephen George Rose as a director on 6 June 2022
Submitted on 8 Jun 2022
Termination of appointment of Rachelle Ann Frewer as a director on 6 June 2022
Submitted on 8 Jun 2022
Confirmation statement made on 26 February 2022 with no updates
Submitted on 7 Mar 2022
Full accounts made up to 30 April 2021
Submitted on 3 Feb 2022
Repayment History
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