Dissolved 2013-09-24
Company Information for MAYALLS OF WALLASEY LIMITED
LEYLAND, LANCASHIRE, PR25 3BD,
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Company Registration Number
04936427
Private Limited Company
Dissolved Dissolved 2013-09-24 |
Company Name | ||
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MAYALLS OF WALLASEY LIMITED | ||
Legal Registered Office | ||
LEYLAND LANCASHIRE PR25 3BD Other companies in PR25 | ||
Previous Names | ||
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Company Number | 04936427 | |
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Date formed | 2003-10-17 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2013-09-24 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-12 09:59:25 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
KERRY WILLIAMSON |
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MICHAEL JOHN TAYLOR |
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SUSAN TAYLOR |
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KERRY WILLIAMSON |
||
LYNDA SUSAN WILLIAMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PENGWERN DEVELOPMENTS LIMITED | Company Secretary | 2000-02-02 | CURRENT | 2000-02-02 | Dissolved 2014-12-23 | |
PRESTON LITTLE THEATRE COMPANY LIMITED | Director | 2017-02-23 | CURRENT | 1995-01-10 | Active | |
PENGWERN DEVELOPMENTS LIMITED | Director | 2003-10-22 | CURRENT | 2000-02-02 | Dissolved 2014-12-23 | |
PENGWERN DEVELOPMENTS LIMITED | Director | 2003-10-22 | CURRENT | 2000-02-02 | Dissolved 2014-12-23 | |
3 MEDIA LIMITED | Director | 2016-08-11 | CURRENT | 2011-09-05 | Active | |
OSBALDESTON TRUST | Director | 2014-05-20 | CURRENT | 2006-09-26 | Active | |
PENGWERN DEVELOPMENTS LIMITED | Director | 2003-10-22 | CURRENT | 2000-02-02 | Dissolved 2014-12-23 | |
PENGWERN DEVELOPMENTS LIMITED | Director | 2003-10-22 | CURRENT | 2000-02-02 | Dissolved 2014-12-23 |
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 | 31/12/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/10/12 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 12/10/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/10/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/10/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 12/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA SUSAN WILLIAMSON / 08/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KERRY WILLIAMSON / 08/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN TAYLOR / 08/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TAYLOR / 08/11/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 30/09/2008 TO 31/12/2008 | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/08/07 FROM: SPRINGFIELD HOUSE 41 - 45 CHAPEL BROW LEYLAND LANCASHIRE PR25 3NH | |
CERTNM | COMPANY NAME CHANGED WORDEN PROJECTS LIMITED CERTIFICATE ISSUED ON 08/01/07 | |
RES13 | PROPERT PURCHASE 18/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 31/10/04 | |
363s | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 22/10/03--------- £ SI 1999@1=1999 £ IC 1/2000 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2012-12-31 | £ 2,220 |
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Creditors Due Within One Year | 2011-12-31 | £ 35,131 |
Creditors and other liabilities
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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 MAYALLS OF WALLASEY LIMITED
Called Up Share Capital | 2012-12-31 | £ 2,000 |
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Called Up Share Capital | 2011-12-31 | £ 2,000 |
Cash Bank In Hand | 2012-12-31 | £ 15,630 |
Cash Bank In Hand | 2011-12-31 | £ 23,990 |
Current Assets | 2012-12-31 | £ 15,630 |
Current Assets | 2011-12-31 | £ 94,855 |
Debtors | 2011-12-31 | £ 15,453 |
Fixed Assets | 2011-12-31 | £ 7,491 |
Secured Debts | 2011-12-31 | £ 10,331 |
Shareholder Funds | 2012-12-31 | £ 13,410 |
Shareholder Funds | 2011-12-31 | £ 67,215 |
Stocks Inventory | 2011-12-31 | £ 55,412 |
Tangible Fixed Assets | 2011-12-31 | £ 6,241 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47520 - Retail sale of hardware, paints and glass in specialised stores) as MAYALLS OF WALLASEY LIMITED are:
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. |