Dissolved
Dissolved 2016-05-10
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Home > England & Wales Companies > RAY WALLACE LTD.
Company Information for RAY WALLACE LTD.
PRESCOT, MERSEYSIDE, L34 2QQ,
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Company Registration Number
 03886272 Private Limited Company
Dissolved 2016-05-10 |
Company Overview
About Ray Wallace Ltd.
RAY WALLACE LTD. was founded on 1999-11-30 and had its registered office in Prescot. The company was dissolved on the 2016-05-10 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| RAY WALLACE LTD. | ||
| Legal Registered Office | ||
| PRESCOT MERSEYSIDE L34 2QQ Other companies in L34 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03886272 | |
|---|---|---|
| Date formed | 1999-11-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-11-30 | |
| Date Dissolved | 2016-05-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-08-17 04:01:01 |
| Companies House |
|
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Companies with same name RAY WALLACE LTD.
The following companies were found which have the same name as RAY WALLACE LTD.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| RAY WALLACE CARS LIMITED | 13 SPARKENHOE, CROFT LEICESTER LEICESTERSHIRE LE9 3EP | Active - Proposal to Strike off | Company formed on the 2003-06-24 | |
 |
RAY WALLACE CONSTRUCTION LLC | North Carolina | Unknown | |
|
RAY WALLACE CONSULTING LLC | 610 S ABE ST STE D SAN ANGELO TX 76903 | Active | Company formed on the 2021-11-17 |
Company Officers of RAY WALLACE LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREA WALLACE |
||
RAYMOND WALLACE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RAYMOND WALLACE |
Company Secretary | ||
KENNETH RAYNES |
Director | ||
KENNETH ROBERT TICKLE |
Director | ||
TEMPLES (NOMINEES) LIMITED |
Nominated Secretary | ||
TEMPLES (PROFESSIONAL SERVICES) LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/11/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/11/14 NO MEMBER LIST | |
| RT01 | COMPANY RESTORED ON 24/08/2015 | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/11/13 FULL LIST | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AR01 | 30/11/12 FULL LIST | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 30/11/11 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 30/11/10 FULL LIST | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 30/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND WALLACE / 30/11/2009 | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / ANDREA WALLACE / 01/11/2007 | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| CERTNM | COMPANY NAME CHANGED WALLACE HEATING SERVICES LIMITED CERTIFICATE ISSUED ON 26/03/07 | |
| 363a | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 363a | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 03/12/01 | |
| 363s | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 02/12/99--------- £ SI 98@1=98 £ IC 1/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/12/99 FROM: 152-160 CITY ROAD LONDON EC1V 2NX | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to RAY WALLACE LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against RAY WALLACE LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
RAY WALLACE LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
| MortgagesNumMortCharges | 0.54 | 93 |
| MortgagesNumMortOutstanding | 0.26 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified
Creditors
| Creditors Due Within One Year | 2011-12-01 | £ 37,900 |
|---|---|---|
| Other Creditors Due Within One Year | 2011-12-01 | £ 31,611 |
| Taxation Social Security Due Within One Year | 2011-12-01 | £ 1,763 |
| Trade Creditors Within One Year | 2011-12-01 | £ 4,526 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RAY WALLACE LTD.
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-12-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-12-01 | £ 10,752 |
| Current Assets | 2011-12-01 | £ 13,162 |
| Fixed Assets | 2011-12-01 | £ 26,010 |
| Shareholder Funds | 2011-12-01 | £ 1,272 |
| Stocks Inventory | 2011-12-01 | £ 2,410 |
| Tangible Fixed Assets | 2011-12-01 | £ 1,010 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for RAY WALLACE LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as RAY WALLACE LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where RAY WALLACE LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RAY WALLACE LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded RAY WALLACE LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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