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Wonder Group Midco 1 Limited

Wonder Group Midco 1 Limited is a liquidation company incorporated on 24 September 2020 with the registered office located in Leeds, West Yorkshire. Wonder Group Midco 1 Limited was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
12903559
Private limited company
Age
4 years
Incorporated 24 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 149 days
Dated 27 March 2024 (1 year 5 months ago)
Next confirmation dated 27 March 2025
Was due on 10 April 2025 (4 months ago)
Last change occurred 1 year 5 months ago
Accounts
Overdue
Accounts overdue by 341 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
C/O Interpath Limited 4th Floor, Tailor's Corner
Thirsk Row
Leeds
LS1 4DP
Address changed on 16 Dec 2024 (8 months ago)
Previous address was Amscan International Brudenell Drive Brinklow Milton Keynes MK10 0DA England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1960
Director • British • Lives in England • Born in Dec 1989
Director • British • Lives in UK • Born in Dec 1977
Director • Solicitor • British • Lives in UK • Born in Oct 1967
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 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
£20.03M
Increased by £2.35M (+13%)
Total Liabilities
-£24.49M
Increased by £4M (+20%)
Net Assets
-£4.46M
Decreased by £1.66M (+59%)
Debt Ratio (%)
122%
Increased by 6.41% (+6%)
Latest Activity
Registered Address Changed
8 Months Ago on 16 Dec 2024
Voluntary Liquidator Appointed
8 Months Ago on 16 Dec 2024
Compulsory Gazette Notice
9 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 3 Jan 2024
Joseph Francis Hennigan Resigned
1 Year 8 Months Ago on 22 Dec 2023
Matthew Jubb Resigned
1 Year 8 Months Ago on 20 Dec 2023
Mr James Christopher Michael Woolley Appointed
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 6 Oct 2023
Ms Laura Jane Evison Appointed
2 Years 2 Months Ago on 19 Jun 2023
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 30 Jun 2025
Statement of affairs
Submitted on 16 Dec 2024
Resolutions
Submitted on 16 Dec 2024
Appointment of a voluntary liquidator
Submitted on 16 Dec 2024
Registered office address changed from Amscan International Brudenell Drive Brinklow Milton Keynes MK10 0DA England to C/O Interpath Limited 4th Floor, Tailor's Corner Thirsk Row Leeds LS1 4DP on 16 December 2024
Submitted on 16 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Confirmation statement made on 27 March 2024 with updates
Submitted on 27 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 3 Jan 2024
Termination of appointment of Joseph Francis Hennigan as a director on 22 December 2023
Submitted on 28 Dec 2023
Appointment of Mr James Christopher Michael Woolley as a director on 20 December 2023
Submitted on 21 Dec 2023
Repayment History
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