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Waterfield Dudley (Hunstanton 1) Limited

Waterfield Dudley (Hunstanton 1) Limited is a liquidation company incorporated on 21 September 2018 with the registered office located in Kettering, Northamptonshire. Waterfield Dudley (Hunstanton 1) Limited was registered 7 years ago.
Status
Liquidation
Company No
11581590
Private limited company
Age
7 years
Incorporated 21 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 759 days
Dated 21 September 2022 (3 years ago)
Next confirmation dated 21 September 2023
Was due on 5 October 2023 (2 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 490 days
For period 1 Oct30 Sep 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2023
Was due on 30 June 2024 (1 year 4 months ago)
Address
Portland House
11-13 Station Road
Kettering
Northamptonshire
NN15 7HH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1956
Mr Colin Anthony Woods
PSC • British • Lives in England • Born in Jun 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Redpike Solutions Limited
Mr Graham Neil Gardner is a mutual person.
Active
Waterfield Dudley Limited
Mr Graham Neil Gardner is a mutual person.
Liquidation
Waterfield (A&L) Limited
Mr Graham Neil Gardner is a mutual person.
Liquidation
Waterfield (Trinity) Ltd
Mr Graham Neil Gardner is a mutual person.
Dissolved
Waterfield Developments Ltd
Mr Graham Neil Gardner is a mutual person.
Dissolved
Waterfield (Otterburn) Ltd
Mr Graham Neil Gardner is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
£17.51K
Increased by £16.82K (+2434%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£813.92K
Decreased by £181.27K (-18%)
Total Liabilities
-£813.82K
Decreased by £181.27K (-18%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Court Order to Wind Up
1 Year 3 Months Ago on 31 Jul 2024
New Charge Registered
2 Years 1 Month Ago on 27 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
Full Accounts Submitted
2 Years 10 Months Ago on 23 Dec 2022
Confirmation Submitted
3 Years Ago on 6 Oct 2022
Colin Anthony Woods Resigned
3 Years Ago on 30 Sep 2022
Mr Colin Anthony Woods (PSC) Details Changed
3 Years Ago on 7 Sep 2022
Mr Graham Neil Gardner Details Changed
3 Years Ago on 4 May 2022
Mr Graham Neil Gardner Details Changed
3 Years Ago on 4 May 2022
Charge Satisfied
3 Years Ago on 4 Mar 2022
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Documents
Order of court to wind up
Submitted on 31 Jul 2024
Registration of charge 115815900007, created on 27 September 2023
Submitted on 2 Oct 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Total exemption full accounts made up to 30 September 2021
Submitted on 23 Dec 2022
Termination of appointment of Colin Anthony Woods as a director on 30 September 2022
Submitted on 13 Dec 2022
Director's details changed for Mr Graham Neil Gardner on 4 May 2022
Submitted on 6 Oct 2022
Director's details changed for Mr Graham Neil Gardner on 4 May 2022
Submitted on 6 Oct 2022
Confirmation statement made on 21 September 2022 with no updates
Submitted on 6 Oct 2022
Change of details for Mr Colin Anthony Woods as a person with significant control on 7 September 2022
Submitted on 7 Sep 2022
Satisfaction of charge 115815900003 in full
Submitted on 4 Mar 2022
Repayment History
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