Dissolved
Dissolved 2017-06-03
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Home > England & Wales Companies > WALSH ACCOUNTING & ADMINISTRATION SERVICES LIMITED
Company Information for WALSH ACCOUNTING & ADMINISTRATION SERVICES LIMITED
SOUTHEND ON SEA, ESSEX, SS1,
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Company Registration Number
 05100440 Private Limited Company
Dissolved 2017-06-03 |
Company Overview
About Walsh Accounting & Administration Services Ltd
WALSH ACCOUNTING & ADMINISTRATION SERVICES LIMITED was founded on 2004-04-13 and had its registered office in Southend On Sea. The company was dissolved on the 2017-06-03 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| WALSH ACCOUNTING & ADMINISTRATION SERVICES LIMITED | ||
| Legal Registered Office | ||
| SOUTHEND ON SEA ESSEX | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05100440 | |
|---|---|---|
| Date formed | 2004-04-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-02-19 | |
| Date Dissolved | 2017-06-03 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-29 19:37:12 |
| Companies House |
|
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Company Officers of WALSH ACCOUNTING & ADMINISTRATION SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JENNIFER ANNE WALSH |
||
GARY MICHAEL WALSH |
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JENNIFER ANNE WALSH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| INFINITY TAX ADVISERS LIMITED | Director | 2012-01-18 | CURRENT | 2012-01-18 | Active | |
| INFINITY FINANCIAL PLANNING LIMITED | Director | 2010-03-30 | CURRENT | 2010-03-30 | Active | |
| INFINITY TAX ADVISERS LIMITED | Director | 2012-01-18 | CURRENT | 2012-01-18 | Active | |
| INFINITY FINANCIAL PLANNING LIMITED | Director | 2010-03-30 | CURRENT | 2010-03-30 | Active |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/02/2017 FROM 2 NELSON STREET SOUTHEND-ON-SEA ESSEX SS1 1EF | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/03/2016 FROM 977 LONDON ROAD LEIGH ON SEA ESSEX SS9 3LB | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 19/02/16 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 30/04/2016 TO 19/02/2016 | |
| AA | 30/04/15 TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 09/06/2015 | |
| CERTNM | COMPANY NAME CHANGED WALSHTAX LIMITED CERTIFICATE ISSUED ON 25/06/15 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/04/15 FULL LIST | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/04/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 12/04/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 12/04/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 12/04/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 12/04/10 FULL LIST | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/04/07 FROM: 373A RAYLEIGH ROAD, EASTWOOD LEIGH ON SEA ESSEX SS9 5PS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 363a | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS | |
| 88(2)R | AD 13/04/04--------- £ SI 99@1=99 £ IC 1/100 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 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
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities
Licences & Regulatory approval
We could not find any licences issued to WALSH ACCOUNTING & ADMINISTRATION SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-01-19 |
| Notices to Creditors | 2016-03-02 |
| Resolutions for Winding-up | 2016-03-02 |
| Appointment of Liquidators | 2016-03-02 |
Fines / Sanctions
No fines or sanctions have been issued against WALSH ACCOUNTING & ADMINISTRATION SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WALSH ACCOUNTING & ADMINISTRATION SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.12 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Creditors
| Creditors Due After One Year | 2013-04-30 | £ 1,494 |
|---|---|---|
| Creditors Due Within One Year | 2013-04-30 | £ 57,930 |
| Creditors Due Within One Year | 2012-05-01 | £ 51,685 |
| Provisions For Liabilities Charges | 2012-05-01 | £ 527 |
| Provisions For Liabilities Charges | 2012-04-30 | £ 527 |
| Provisions For Liabilities Charges | 2011-04-30 | £ 194 |
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 WALSH ACCOUNTING & ADMINISTRATION SERVICES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-05-01 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2012-04-30 | £ 100 |
| Called Up Share Capital | 2011-04-30 | £ 100 |
| Cash Bank In Hand | 2013-04-30 | £ 42,157 |
| Cash Bank In Hand | 2012-05-01 | £ 39,643 |
| Cash Bank In Hand | 2012-04-30 | £ 39,643 |
| Cash Bank In Hand | 2011-04-30 | £ 41,110 |
| Current Assets | 2013-04-30 | £ 58,496 |
| Current Assets | 2012-05-01 | £ 59,032 |
| Current Assets | 2012-04-30 | £ 59,032 |
| Current Assets | 2011-04-30 | £ 63,871 |
| Debtors | 2013-04-30 | £ 16,339 |
| Debtors | 2012-05-01 | £ 19,389 |
| Debtors | 2012-04-30 | £ 19,389 |
| Debtors | 2011-04-30 | £ 22,761 |
| Fixed Assets | 2013-04-30 | £ 31,890 |
| Fixed Assets | 2012-05-01 | £ 42,506 |
| Fixed Assets | 2012-04-30 | £ 42,506 |
| Fixed Assets | 2011-04-30 | £ 48,101 |
| Shareholder Funds | 2012-04-30 | £ 49,326 |
| Shareholder Funds | 2011-04-30 | £ 65,959 |
| Tangible Fixed Assets | 2013-04-30 | £ 21,890 |
| Tangible Fixed Assets | 2012-05-01 | £ 22,506 |
| Tangible Fixed Assets | 2012-04-30 | £ 22,506 |
| Tangible Fixed Assets | 2011-04-30 | £ 18,101 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of WALSH ACCOUNTING & ADMINISTRATION SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WALSH ACCOUNTING & ADMINISTRATION SERVICES LIMITED
Income
Government Income
We have not found government income sources for WALSH ACCOUNTING & ADMINISTRATION SERVICES 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 (69201 - Accounting and auditing activities) as WALSH ACCOUNTING & ADMINISTRATION SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WALSH ACCOUNTING & ADMINISTRATION SERVICES 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | WALSH ACCOUNTING & ADMINISTRATION SERVICES LIMITED | Event Date | 2017-01-16 |
| NOTICE IS HEREBY GIVEN that a final meeting of the members of Walsh Accounting & Administration Services Limited will be held at 10.00 am on 20 February 2017 . The meeting will be held at the offices of DCA Business Recovery LLP, at 18 Clarence Road, Southend on Sea, Essex SS1 1AN . The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolutions will be considered at the meeting: 1. That the liquidator be released. Proxies to be used at the meeting must be returned to the offices of DCA Business Recovery LLP , 2 Nelson Street, Southend on Sea, Essex SS1 1EF, United Kingdom no later than 12.00 noon on the working day immediately before the meeting. Names of Insolvency Practitioners calling the meetings: Deborah Ann Cockerton , (IP Number: 9641 ), 2 Nelson Street, Southend-On-Sea, Essex, SS1 1EF , United Kingdom Contact Name: Keely Edwards Email Address: keelyedwards@dcabr.co.uk Telephone Number: 01702 344558 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | WALSH ACCOUNTING & ADMINISTRATION SERVICES LIMITED | Event Date | 2016-02-25 |
| I, Deborah Ann Cockerton of DCA Business Recovery LLP , 2 Nelson Street, Southend-on-Sea, Essex SS1 1EF, United Kingdom , give notice that I was appointed Liquidator of the above named company on 25 February 2016 by a resolution of members. Notice is hereby given that the creditors of the above named company which is being voluntarily wound up, are required, on or before 30 March 2016 , to prove their debts by sending to the undersigned Deborah Ann Cockerton of DCA Business Recovery LLP, 2 Nelson Street, Southend-on-Sea, Essex SS1 1EF, United Kingdom, the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A Creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Note: This notice is purely formal and all known Creditors have been or will be paid in full. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | WALSH ACCOUNTING & ADMINISTRATION SERVICES LIMITED | Event Date | 2016-02-25 |
| At a General Meeting of the above-named Company, duly convened and held at 2 Nelson Street, Southend on Sea, Essex SS1 1EF on 25 February 2016 the following resolutions were duly passed as Special and Ordinary Resolutions: i. A Special Resolution that the company be wound up voluntarily. ii. An Ordinary Resolution that Deborah Ann Cockerton of DCA Business Recovery LLP, 2 Nelson Street, Southend-on-Sea, Essex, SS1 1EF, United Kingdom be and hereby is appointed liquidator of the company. iii. An Ordinary Resolution that the remuneration of the liquidator be fixed at 2,500 plus VAT plus Category 1 disbursements. iv. That the liquidator be authorised to draw Category 2 disbursements out of the assets as an expense of the liquidation. v. A Special Resolution that the liquidator be and hereby is authorised to distribute among the members in specie or in kind the whole or any part of the assets of the company and to determine how such divisions shall be carried out as between the members. Names of Insolvency Practitioner: Deborah Ann Cockerton (Office Holder Number: 9641 ), 2 Nelson Street, Southend-on-Sea, Essex, SS1 1EF Alternative Contact: Keely Edwards Email Address: Keelyedwards@dcabr.co.uk Telephone: 01702 344558 Fax: 01702 330012 Gary Michael Walsh , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | WALSH ACCOUNTING & ADMINISTRATION SERVICES LIMITED | Event Date | 2016-02-25 |
| Deborah Ann Cockerton , DCA Business Recovery LLP , 2 Nelson Street, Southend-on-Sea, Essex SS1 1EF , United Kingdom : Contact person: Keely Edwards Telephone No.: 01702 344558 Email address: keelyedwards@dcabr.co.uk | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WALSH ACCOUNTING & ADMINISTRATION SERVICES 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 WALSH ACCOUNTING & ADMINISTRATION SERVICES LIMITED 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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