WIMBLEDON TRUSTEES LIMITED

CAPITAL BUILDING, TYNDALL STREET, CARDIFF, CF10 4AZ

Company 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
No P&L data available


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.org

COMPANY 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 - 1912 (63.2%)
Resigned? Remy HAUSER 01 Jul 2016 Md - Industry Value Creation Partners Group Swiss 0 - 2012 (60.0%)
Resigned? Mitchell Eric BLUMENFELD 01 Jul 2016 Cfo American 0 - 2414 (58.3%)
Resigned Tachi YAMADA 06 Jan 2016 01 Jul 2016 Business Executive & Physician American 0 - 1813 (72.2%)
Resigned Nathan Robert EVERY 12 May 2015 01 Jul 2016 Physician, General Partner American 0 - 1813 (72.2%)
Resigned Joseph Edward WHITTERS 12 May 2015 01 Jul 2016 Operating Partner American 0 - 1813 (72.2%)
Resigned William Stephen L WHATMORE 12 May 2015 06 Jan 2016 Finance/Investment Australian 0 - 1813 (72.2%)
Resigned? III, William T MITCHELL 12 May 2015 Ceo American 0 - 2113 (61.9%)
Resigned Alan David FRAZIER 12 May 2015 01 Jul 2016 Managing Partner In Investments American 0 - 1813 (72.2%)
Resigned Phillip CUMMINS 12 May 2015 01 Jul 2016 Investment Australian 0 - 2921 (72.4%)
Resigned Phillip CUMMINS 12 May 2014 12 May 2014 Investment Australian 0 - 2921 (72.4%)
Resigned Craig COLLINGWOOD 02 Apr 2012 14 Nov 2014 Finance Director British 0 - 1810 (55.6%)
Resigned Richard John, Doctor YARWOOD 26 Nov 2010 12 May 2015 Director British 0 - 85 (62.5%)
Resigned David William COOPER 26 Nov 2010 19 Dec 2010 Operations Director British 3 - 114 (28.6%)
Resigned Darren Peter HASSEY 18 Aug 2009 17 Mar 2010 Chief Operating Officer British 0 - 75 (71.4%)
Resigned Lee MAINWARING 25 Apr 2007 22 Feb 2012 Accountant British 0 - 1410 (71.4%)
Resigned Paul Spencer THOMAS 25 Apr 2007 31 Dec 2010 Director British 0 - 74 (57.1%)
Resigned Peter Lutz GEORGE 25 Apr 2007 11 Jan 2010 Chief Exec Officer British 0 - 246 (25.0%)
Resigned OVALSEC LIMITED 19 Apr 2007 25 Apr 2007 4 - 1482715 (48.1%)
No director information in our Database

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
2013-05-312012-05-31
WIMBLEDON TRUSTEES LIMITEDORDINARY3,787
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