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WIMBLEDON TRUSTEES LIMITED
CAPITAL BUILDING, TYNDALL STREET, CARDIFF, CF10 4AZCompany Number: 06219944
Incorporation date: 19-Apr-2007
Dissolved date: 28-Feb-2017
Status: Dissolved
Entity type: Private Limited Company
SIC codes:
82912 Activities of credit bureaus
SUMMARY
This company is 17 years old and is currently dissolved since 28-Feb-2017. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 1 which has decreased from the previous year's figure of GBP 1. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Accounts Filed: DORMANT (30-Jun-2015)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
30-Jun-2015 | GBP | 1 | 1 | ||||||
31-Mar-2014 | GBP | 1 | 1 | ||||||
31-Mar-2013 | GBP | 1 | 1 | ||||||
31-Mar-2012 | GBP | 1 | 1 | ||||||
31-Mar-2011 | GBP | 1 | 1 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
unknown | CAPITAL LAW AND PEOPLE LIMITED | 14 Sep 2015 | 29 Mar 2024 | 8 - 12 | ||
Resigned | REED SMITH CORPORATE SERVICES LIMITED | 12 May 2015 | 07 Aug 2015 | 244 - 367 | ||
Resigned | Craig COLLINGWOOD | 02 Apr 2012 | 14 Nov 2014 | 0 - 1 | ||
Resigned | Lee MAINWARING | 25 Apr 2007 | 22 Feb 2012 | 0 - 14 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned? | Sujit JOHN | 01 Jul 2016 | Finance | American | 0 - 19 | 12 (63.2%) | |
Resigned? | Remy HAUSER | 01 Jul 2016 | Md - Industry Value Creation Partners Group | Swiss | 0 - 20 | 12 (60.0%) | |
Resigned? | Mitchell Eric BLUMENFELD | 01 Jul 2016 | Cfo | American | 0 - 24 | 14 (58.3%) | |
Resigned | Tachi YAMADA | 06 Jan 2016 | 01 Jul 2016 | Business Executive & Physician | American | 0 - 18 | 13 (72.2%) |
Resigned | Nathan Robert EVERY | 12 May 2015 | 01 Jul 2016 | Physician, General Partner | American | 0 - 18 | 13 (72.2%) |
Resigned | Joseph Edward WHITTERS | 12 May 2015 | 01 Jul 2016 | Operating Partner | American | 0 - 18 | 13 (72.2%) |
Resigned | William Stephen L WHATMORE | 12 May 2015 | 06 Jan 2016 | Finance/Investment | Australian | 0 - 18 | 13 (72.2%) |
Resigned? | III, William T MITCHELL | 12 May 2015 | Ceo | American | 0 - 21 | 13 (61.9%) | |
Resigned | Alan David FRAZIER | 12 May 2015 | 01 Jul 2016 | Managing Partner In Investments | American | 0 - 18 | 13 (72.2%) |
Resigned | Phillip CUMMINS | 12 May 2015 | 01 Jul 2016 | Investment | Australian | 0 - 29 | 21 (72.4%) |
Resigned | Phillip CUMMINS | 12 May 2014 | 12 May 2014 | Investment | Australian | 0 - 29 | 21 (72.4%) |
Resigned | Craig COLLINGWOOD | 02 Apr 2012 | 14 Nov 2014 | Finance Director | British | 0 - 18 | 10 (55.6%) |
Resigned | Richard John, Doctor YARWOOD | 26 Nov 2010 | 12 May 2015 | Director | British | 0 - 8 | 5 (62.5%) |
Resigned | David William COOPER | 26 Nov 2010 | 19 Dec 2010 | Operations Director | British | 3 - 11 | 4 (28.6%) |
Resigned | Darren Peter HASSEY | 18 Aug 2009 | 17 Mar 2010 | Chief Operating Officer | British | 0 - 7 | 5 (71.4%) |
Resigned | Lee MAINWARING | 25 Apr 2007 | 22 Feb 2012 | Accountant | British | 0 - 14 | 10 (71.4%) |
Resigned | Paul Spencer THOMAS | 25 Apr 2007 | 31 Dec 2010 | Director | British | 0 - 7 | 4 (57.1%) |
Resigned | Peter Lutz GEORGE | 25 Apr 2007 | 11 Jan 2010 | Chief Exec Officer | British | 0 - 24 | 6 (25.0%) |
Resigned | OVALSEC LIMITED | 19 Apr 2007 | 25 Apr 2007 | 4 - 1482 | 715 (48.1%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | |
---|---|---|---|
2013-05-31 | 2012-05-31 | ||
WIMBLEDON TRUSTEES LIMITED | ORDINARY | 3,787 100% | 4,117 100% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
no controlling companies
WIMBLEDON TRUSTEES LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
82912 Activities of credit bureaus)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
VAIL HOLDINGS UK LTD | 1 PARK LANE, LEEDS, UNITED KINGDOM, LS3 1EP | 11314527 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Dissolved. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
Company status | 100.0% | 100.0% | 100.0% | High |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.4% | 1.7% | 3.3% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 3.8% | 7.1% | Medium |
Accounting Month | 0.7% | 5.7% | 7.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |