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Home > England & Wales Companies > THE WALLED GARDENS POWER COMPANY LTD
Company Information for

THE WALLED GARDENS POWER COMPANY LTD

29 PARK SQUARE WEST, LEEDS, LS1 2PQ,
Company Registration Number
04466404
Private Limited Company
Liquidation

Company Overview

About The Walled Gardens Power Company Ltd
THE WALLED GARDENS POWER COMPANY LTD was founded on 2002-06-20 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". The Walled Gardens Power Company Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE WALLED GARDENS POWER COMPANY LTD
 
Legal Registered Office
29 PARK SQUARE WEST
LEEDS
LS1 2PQ
Other companies in YO61
 
Previous Names
YORK RECYCLING (LANDFILL) LTD.23/06/2008
RUDGATE INVESTMENTS LTD.10/06/2003
YORK RECYCLING LTD.06/01/2003
Filing Information
Company Number 04466404
Company ID Number 04466404
Date formed 2002-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB203445054  
Last Datalog update: 2017-04-05 07:30:20
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for THE WALLED GARDENS POWER COMPANY LTD

Company Officers of THE WALLED GARDENS POWER COMPANY LTD

Current Directors
Officer Role Date Appointed
ANTONY ROBERT EYERS
Director 2003-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
GILLIAN MARY EYERS
Director 2008-07-31 2015-11-06
DAVID MICHAEL PULLAN
Director 2002-06-20 2014-12-24
DAVID MICHAEL PULLAN
Company Secretary 2003-01-21 2014-12-24
NIGEL HENRY WARD
Company Secretary 2002-06-20 2003-01-21
CHETTLEBURGHS SECRETARIAL LTD
Nominated Secretary 2002-06-20 2002-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONY ROBERT EYERS ALNE RENEWABLE POWER LTD Director 2014-11-27 CURRENT 2014-11-27 Dissolved 2016-02-02
ANTONY ROBERT EYERS A R EYERS GENERATION LIMITED Director 2014-01-21 CURRENT 2014-01-21 Dissolved 2015-06-23
ANTONY ROBERT EYERS WALLED GARDEN DEVELOPMENTS LTD Director 2008-06-18 CURRENT 2008-06-18 Dissolved 2016-02-02
ANTONY ROBERT EYERS YORK RECYCLING (PROCESSING) LTD. Director 2003-01-10 CURRENT 1979-06-20 Liquidation

More director information

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.

DateDocument TypeDocument Description
2016-06-224.20STATEMENT OF AFFAIRS/4.19
2016-06-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-06-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-04-19DISS40DISS40 (DISS40(SOAD))
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-18AR0113/01/16 FULL LIST
2016-04-12GAZ1FIRST GAZETTE
2016-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-11-08TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN EYERS
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-13AR0113/01/15 FULL LIST
2015-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARY EYERS / 13/01/2015
2015-01-06TM02APPOINTMENT TERMINATED, SECRETARY DAVID PULLAN
2015-01-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PULLAN
2015-01-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PULLAN
2014-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-27AR0120/06/14 FULL LIST
2014-05-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-04-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-06-24AR0120/06/13 FULL LIST
2012-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-07-11AR0120/06/12 FULL LIST
2011-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-10-04AA01PREVEXT FROM 31/01/2011 TO 31/03/2011
2011-09-20AR0120/06/11 FULL LIST
2011-09-06DS02DISS REQUEST WITHDRAWN
2011-09-06SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2011-08-16GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2011-08-02DS01APPLICATION FOR STRIKING-OFF
2011-06-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-06-28AR0120/06/10 FULL LIST
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL PULLAN / 20/06/2010
2010-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2010 FROM GARDENERS COTTAGE ALLERTON KNARESBOROUGH NORTH YORKSHIRE HG5 0SE
2009-08-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-08-12363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-08-12288cDIRECTOR'S CHANGE OF PARTICULARS / GILLIAN RYRBY / 12/08/2009
2009-08-12288cDIRECTOR'S CHANGE OF PARTICULARS / ANTONY EYERS / 12/08/2009
2009-06-01363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2009-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2008-08-18288aDIRECTOR APPOINTED GILLIAN MARY RYRBY
2008-07-1488(2)AD 09/01/08 GBP SI 99@1=99 GBP IC 1/100
2008-06-23287REGISTERED OFFICE CHANGED ON 23/06/2008 FROM ALNE MATERIALS RECYCLING FACILITY, FOREST LANE ALNE, YORK NORTH YORKSHIRE YO61 2LU
2008-06-20CERTNMCOMPANY NAME CHANGED YORK RECYCLING (LANDFILL) LTD. CERTIFICATE ISSUED ON 23/06/08
2008-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2007-07-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-02363aRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-06-29288cDIRECTOR'S PARTICULARS CHANGED
2007-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2006-08-21363aRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-08-21353LOCATION OF REGISTER OF MEMBERS
2006-08-21190LOCATION OF DEBENTURE REGISTER
2006-08-21287REGISTERED OFFICE CHANGED ON 21/08/06 FROM: GARDINERS COTTAGE ALLERTON PARK KNARESBOROUGH NORTH YORKSHIRE HG5 0SR
2006-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2005-11-09395PARTICULARS OF MORTGAGE/CHARGE
2005-07-28287REGISTERED OFFICE CHANGED ON 28/07/05 FROM: ALNE MATERIALS RECYCLING FACILITY FOREST LANE ALNE YORK YO6 2LU
2005-06-30363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-30363sRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2005-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2004-07-02363sRETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2004-04-01395PARTICULARS OF MORTGAGE/CHARGE
2004-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-02-18225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/01/04
2004-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2004-02-18287REGISTERED OFFICE CHANGED ON 18/02/04 FROM: HIGHFIELD HOUSE HIGHFIELD ROAD IDLE BRADFORD BD10 8QY
2003-07-11363(287)REGISTERED OFFICE CHANGED ON 11/07/03
2003-07-11363sRETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2003-06-10CERTNMCOMPANY NAME CHANGED RUDGATE INVESTMENTS LTD. CERTIFICATE ISSUED ON 10/06/03
2003-05-29287REGISTERED OFFICE CHANGED ON 29/05/03 FROM: 9 NEW BROOK STREET ILKLEY WEST YORKSHIRE LS29 8DG
2003-02-19288aNEW DIRECTOR APPOINTED
2003-02-19288aNEW SECRETARY APPOINTED
2003-02-06288bSECRETARY RESIGNED
2003-01-06CERTNMCOMPANY NAME CHANGED YORK RECYCLING LTD. CERTIFICATE ISSUED ON 06/01/03
2002-07-02288bSECRETARY RESIGNED
2002-06-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to THE WALLED GARDENS POWER COMPANY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-06-14
Resolutions for Winding-up2016-05-26
Meetings of Creditors2016-05-26
Fines / Sanctions
No fines or sanctions have been issued against THE WALLED GARDENS POWER COMPANY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
THIRD PARTY LEGAL CHARGE 2011-06-09 Outstanding SANTANDER UK PLC
MORTGAGE 2009-08-20 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 2005-11-04 Satisfied LLOYDS TSB BANK PLC
DEBENTURE WITH CHATTEL MORTGAGE 2004-03-25 Satisfied WASTE RECYCLING GROUP LIMITED
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 THE WALLED GARDENS POWER COMPANY LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 100
Shareholder Funds 2012-04-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE WALLED GARDENS POWER COMPANY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE WALLED GARDENS POWER COMPANY LTD
Trademarks
We have not found any records of THE WALLED GARDENS POWER COMPANY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE WALLED GARDENS POWER COMPANY 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 (35110 - Production of electricity) as THE WALLED GARDENS POWER COMPANY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where THE WALLED GARDENS POWER COMPANY 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyTHE WALLED GARDENS POWER COMPANY LTDEvent Date2016-05-23
David Frederick Wilson , of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ . : For further details contact: Kate Blakeway Tel: 0113 3907940
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTHE WALLED GARDENS POWER COMPANY LTDEvent Date2016-05-23
At a General Meeting of the members of the above named Company, duly convened and held at 29 Park Square West, Leeds, LS1 2PQ on 23 May 2016 the following resolutions were duly passed as a special resolution and ordinary resolution respectively: That the Company be wound up voluntarily and that David Frederick Wilson , of 29 Park Square West , Leeds, LS1 2PQ , (IP No. 6074) be and is hereby appointed as Liquidator of the Company for the purposes of the voluntary winding up. For further details contact: David Frederick Wilson, Tel: 0113 3907940 Dean Nelson , Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE WALLED GARDENS POWER COMPANY 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 THE WALLED GARDENS POWER COMPANY LTD any grants or awards.
Ownership
    We could not find any group structure information
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