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Warner McCall Resilience Ltd

Warner McCall Resilience Ltd is a dissolved company incorporated on 15 May 2018 with the registered office located in Chippenham, Wiltshire. Warner McCall Resilience Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 16 March 2021 (4 years ago)
Was 2 years 10 months old at the time of dissolution
Via voluntary strike-off
Company No
11363510
Private limited company
Age
7 years
Incorporated 15 May 2018
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
Unit 1 Gate Farm High Street
Sutton Benger
Chippenham
Wiltshire
SN15 4RE
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • Business Consultant • British • Lives in UK • Born in Jan 1968
Director • Business Consultant • British • Lives in UK • Born in Jun 1969
Director • British • Lives in UK • Born in May 1969
Bon Bon Holdings Ltd
PSC
McCall Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Warner McCall Ltd
Alan John Sweet and Johnathan Norris are mutual people.
Active
Tenaille Security Ltd
Mr Steven Michael Treharne is a mutual person.
Active
McCall Holdings Ltd
Johnathan Norris is a mutual person.
Active
Bon Bon Holdings Ltd
Alan John Sweet is a mutual person.
Active
JK2L Ltd
Johnathan Norris is a mutual person.
Active
Tenaille Holdings Ltd
Mr Steven Michael Treharne is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
11 Nov 2020
For period 11 Mar11 Nov 2020
Traded for 8 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 3 (-75%)
Total Assets
£105.91K
Decreased by £176.03K (-62%)
Total Liabilities
-£102.91K
Decreased by £62.55K (-38%)
Net Assets
£3K
Decreased by £113.49K (-97%)
Debt Ratio (%)
97%
Increased by 38.48% (+66%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 16 Mar 2021
Voluntary Gazette Notice
4 Years Ago on 8 Dec 2020
Application To Strike Off
4 Years Ago on 1 Dec 2020
Accounting Period Shortened
4 Years Ago on 11 Nov 2020
Micro Accounts Submitted
4 Years Ago on 11 Nov 2020
Micro Accounts Submitted
5 Years Ago on 17 Sep 2020
Confirmation Submitted
5 Years Ago on 21 May 2020
Mr Alan John Sweet Details Changed
5 Years Ago on 29 Jan 2020
Micro Accounts Submitted
6 Years Ago on 11 Oct 2019
Mr Johnathan Norris Details Changed
6 Years Ago on 15 May 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Mar 2021
First Gazette notice for voluntary strike-off
Submitted on 8 Dec 2020
Application to strike the company off the register
Submitted on 1 Dec 2020
Micro company accounts made up to 11 November 2020
Submitted on 11 Nov 2020
Previous accounting period shortened from 31 March 2021 to 11 November 2020
Submitted on 11 Nov 2020
Micro company accounts made up to 31 March 2020
Submitted on 17 Sep 2020
Confirmation statement made on 14 May 2020 with updates
Submitted on 21 May 2020
Director's details changed for Mr Alan John Sweet on 29 January 2020
Submitted on 4 Feb 2020
Micro company accounts made up to 31 March 2019
Submitted on 11 Oct 2019
Confirmation statement made on 14 May 2019 with updates
Submitted on 15 May 2019
Repayment History
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