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FW1 Limited

FW1 Limited is a dissolved company incorporated on 18 May 2020 with the registered office located in Manchester, Greater Manchester. FW1 Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 19 November 2024 (11 months ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
12608202
Private limited company
Age
5 years
Incorporated 18 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 May 2023 (2 years 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 5 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Landmark
St Peter's Square
1 Oxford Street
Manchester
M1 4PB
Address changed on 5 Sep 2023 (2 years 1 month ago)
Previous address was 9th Floor 3 Hardman Street Manchester M3 3HF
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
4
Director • PSC • Financial Adviser • British • Lives in UK • Born in Feb 1960
Director • PSC • Financial Adviser • British • Lives in England • Born in May 1981
Director • PSC • British • Lives in UK • Born in May 1967
Director • Financial Adviser • British • Lives in England • Born in Sep 1973
Mr Stephen Frank Hughes
PSC • British • Lives in England • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Five Wealth Limited
Mr Phillip Mark Dewhurst, Mr Stephen John Jordan, and 1 more are mutual people.
Active
Pro-Manchester Limited
Stephen Frank Hughes is a mutual person.
Active
Station RD Chapeltown Management Co Limited
Mr Stephen John Jordan is a mutual person.
Active
HFS Holdings Ltd
Stephen Frank Hughes is a mutual person.
Active
Chapeltown Family Office Services Ltd
Mr Stephen John Jordan is a mutual person.
Active
HFS Holdings (Manchester) Ltd
Stephen Frank Hughes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Jul 2022
For period 31 Jul31 Jul 2022
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
£351.85K
Same as previous period
Total Liabilities
-£124.04K
Decreased by £116.53K (-48%)
Net Assets
£227.81K
Increased by £116.53K (+105%)
Debt Ratio (%)
35%
Decreased by 33.12% (-48%)
Latest Activity
Dissolved After Liquidation
11 Months Ago on 19 Nov 2024
Liquidator Removed By Court
1 Year 3 Months Ago on 24 Jul 2024
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 11 May 2024
Registered Address Changed
2 Years 1 Month Ago on 5 Sep 2023
Mr Stephen John Jordan (PSC) Details Changed
2 Years 5 Months Ago on 29 May 2023
Mr Phillip Mark Dewhurst (PSC) Details Changed
2 Years 5 Months Ago on 29 May 2023
Mr Philip Henry Shaw (PSC) Details Changed
2 Years 5 Months Ago on 29 May 2023
Mr Stephen John Jordan (PSC) Details Changed
2 Years 5 Months Ago on 29 May 2023
Mr Stephen John Jordan Details Changed
2 Years 5 Months Ago on 29 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 26 May 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Nov 2024
Return of final meeting in a members' voluntary winding up
Submitted on 19 Aug 2024
Removal of liquidator by court order
Submitted on 24 Jul 2024
Liquidators' statement of receipts and payments to 2 April 2024
Submitted on 22 May 2024
Appointment of a voluntary liquidator
Submitted on 11 May 2024
Registered office address changed from 9th Floor 3 Hardman Street Manchester M3 3HF to Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 5 September 2023
Submitted on 5 Sep 2023
Change of details for Mr Stephen John Jordan as a person with significant control on 29 May 2023
Submitted on 6 Jun 2023
Change of details for Mr Philip Henry Shaw as a person with significant control on 29 May 2023
Submitted on 5 Jun 2023
Change of details for Mr Phillip Mark Dewhurst as a person with significant control on 29 May 2023
Submitted on 5 Jun 2023
Director's details changed for Mr Stephen John Jordan on 29 May 2023
Submitted on 31 May 2023
Repayment History
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