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Company Information for

WALLWOOD INDEPENDENT LIMITED

38 DE MONTFORT STREET, LEICESTER, LEICESTERSHIRE, LE1 7GS,
Company Registration Number
07826093
Private Limited Company
Liquidation

Company Overview

About Wallwood Independent Ltd
WALLWOOD INDEPENDENT LIMITED was founded on 2011-10-27 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Wallwood Independent Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
WALLWOOD INDEPENDENT LIMITED
 
Legal Registered Office
38 DE MONTFORT STREET
LEICESTER
LEICESTERSHIRE
LE1 7GS
Other companies in LE1
 
Filing Information
Company Number 07826093
Company ID Number 07826093
Date formed 2011-10-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 27/07/2013
Latest return 27/10/2012
Return next due 24/11/2013
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2017-05-05 06:19:47
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 WALLWOOD INDEPENDENT LIMITED
The accountancy firm based at this address is ROOT3 TAX LIMITED

Company Officers of WALLWOOD INDEPENDENT LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY WILLIAM CLARK
Director 2011-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
GERALD ANTHONY O'BRIEN
Director 2011-10-27 2013-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY WILLIAM CLARK ARCHER BRAMLEY LIMITED Director 2011-11-24 CURRENT 2001-02-26 Dissolved 2016-08-27
ANTHONY WILLIAM CLARK SYNERGY PROFESSIONAL SERVICES LIMITED Director 2011-06-13 CURRENT 2011-06-13 Dissolved 2015-01-20
ANTHONY WILLIAM CLARK CLARK & TURNER LTD. Director 2007-04-18 CURRENT 2007-04-18 Dissolved 2015-11-17

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
2016-06-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/04/2016
2015-06-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/04/2015
2014-07-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/04/2014
2013-06-19F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/2013 FROM UNIT 12 POPLARS COURT LENTON LANE NOTTINGHAM NG7 2RR UNITED KINGDOM
2013-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/2013 FROM, UNIT 12 POPLARS COURT, LENTON LANE, NOTTINGHAM, NG7 2RR, UNITED KINGDOM
2013-05-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-05-214.20STATEMENT OF AFFAIRS/4.19
2013-05-21LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-03-21TM01APPOINTMENT TERMINATED, DIRECTOR GERALD O'BRIEN
2013-01-08TM01TERMINATE DIR APPOINTMENT
2012-10-30LATEST SOC30/10/12 STATEMENT OF CAPITAL;GBP 100
2012-10-30AR0127/10/12 FULL LIST
2012-04-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-10-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to WALLWOOD INDEPENDENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-04-06
Resolutions for Winding-up2013-05-14
Appointment of Liquidators2013-05-08
Fines / Sanctions
No fines or sanctions have been issued against WALLWOOD INDEPENDENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-04-12 Outstanding NAMULAS PENSION TRUSTEES LIMITED
Intangible Assets
Patents
We have not found any records of WALLWOOD INDEPENDENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WALLWOOD INDEPENDENT LIMITED
Trademarks
We have not found any records of WALLWOOD INDEPENDENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WALLWOOD INDEPENDENT LIMITED. 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 (64999 - Financial intermediation not elsewhere classified) as WALLWOOD INDEPENDENT LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where WALLWOOD INDEPENDENT LIMITED 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 TypeResolutions for Winding-up
Defending partyWALLWOOD INDEPENDENT LIMITEDEvent Date2013-05-01
At an Extraordinary General Meeting of members of the above named company, duly convened and held at The Rutland Square Hotel, St James Street, Nottingham NG1 6FJ on 1 May 2013 the following resolutions were duly passed; No 1 as a special resolution and no 2 as an ordinary resolution: 1. That is has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. 2. That E Walls and W Harrison be and are hereby appointed joint Liquidators for the purposes of such winding up. Situl Raithatha (IP NO 8927), Liquidator , Springfields Business Recovery & Insolvency Limited , 38 De Montfort Street, Leicester LE1 7GS . Anthony William Clarke :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyWALLWOOD INDEPENDENT LIMITEDEvent Date2013-05-01
Situl Devji Raithatha of Springfields Business Recovery & Insolvency Ltd , 38 De Montfort Street Leicester LE1 7GS . :
 
Initiating party Event TypeFinal Meetings
Defending partyWALLWOOD INDEPENDENT LIMITEDEvent Date2013-05-01
NOTICE IS HEREBY GIVEN, PURSUANT TO section 106 of the Insolvency Act 1986 that Meetings of Members and Creditors of the above named Company will be held at 38 De Montfort Street, Leicester LE1 7GS on 31 May 2017 at 11:00 hrs and 11:15 hrs respectively, for the purposes of having an account laid before the meetings showing the manner in which the winding-up had been conducted and the property of the Company disposed of, hearing any explanation that may be given by the Liquidators and considering their release. Proxies to be used at the meeting must be lodged at Springfields Advisory LLP , 38 De Montfort Street, Leicester LE1 7GS by no later than 12:00 noon of the business day before the Meetings. Situl Devji Raithatha , (IP NO 8927 ), Liquidator , Appointed 01/05/2013 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WALLWOOD INDEPENDENT LIMITED 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 WALLWOOD INDEPENDENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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