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Wilcox Leisure Limited

Wilcox Leisure Limited is a dissolved company incorporated on 9 May 2019 with the registered office located in Droitwich, Worcestershire. Wilcox Leisure Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 9 January 2024 (1 year 10 months ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
11987762
Private limited company
Age
6 years
Incorporated 9 May 2019
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
11 Roman Way Business Centre
Berry Hill
Droitwich Spa
Worcestershire
WR9 9AJ
Address changed on 22 Dec 2022 (2 years 11 months ago)
Previous address was Old Anglo House Mitton Street Stourport-on-Severn DY13 9AQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1969
Mr John Joseph Gary McDonnell
PSC • British • Lives in England • Born in Dec 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Hennessey's Bar Limited
John Joseph Gary McDonnell is a mutual person.
Active
G E Pub Management Limited
John Joseph Gary McDonnell is a mutual person.
Active
GM Hospitality Limited
John Joseph Gary McDonnell is a mutual person.
Active
Ekgm Investments Limited
John Joseph Gary McDonnell is a mutual person.
Active
Hennessey's Mobile Bar And Events Limited
John Joseph Gary McDonnell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
31 May 2021
For period 31 May31 May 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
13
Same as previous period
Total Assets
£113.34K
Increased by £33.21K (+41%)
Total Liabilities
-£140.32K
Increased by £7.07K (+5%)
Net Assets
-£26.98K
Increased by £26.14K (-49%)
Debt Ratio (%)
124%
Decreased by 42.49% (-26%)
Latest Activity
Dissolved After Liquidation
1 Year 10 Months Ago on 9 Jan 2024
Registered Address Changed
2 Years 11 Months Ago on 22 Dec 2022
Voluntary Liquidator Appointed
2 Years 11 Months Ago on 22 Dec 2022
Adam Wilcox Resigned
3 Years Ago on 30 Aug 2022
Confirmation Submitted
3 Years Ago on 22 Aug 2022
John Joseph Gary Mcdonnell (PSC) Appointed
3 Years Ago on 19 Aug 2022
Mr John Joseph Gary Mcdonnell (PSC) Details Changed
3 Years Ago on 19 Aug 2022
Adam Wilcox (PSC) Resigned
3 Years Ago on 19 Aug 2022
Mr John Joseph Gary Mcdonnell Appointed
3 Years Ago on 19 Aug 2022
Confirmation Submitted
3 Years Ago on 20 May 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Jan 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 9 Oct 2023
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 22 Dec 2022
Statement of affairs
Submitted on 22 Dec 2022
Appointment of a voluntary liquidator
Submitted on 22 Dec 2022
Resolutions
Submitted on 22 Dec 2022
Registered office address changed from Old Anglo House Mitton Street Stourport-on-Severn DY13 9AQ England to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 22 December 2022
Submitted on 22 Dec 2022
Termination of appointment of Adam Wilcox as a director on 30 August 2022
Submitted on 30 Aug 2022
Cessation of Adam Wilcox as a person with significant control on 19 August 2022
Submitted on 22 Aug 2022
Confirmation statement made on 22 August 2022 with updates
Submitted on 22 Aug 2022
Repayment History
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