Dissolved
Dissolved 2014-07-22
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Company Information for WALLACE WARD LIMITED
NEW FERRY, WIRRAL, CH62,
|
Company Registration Number
 05162101 Private Limited Company
Dissolved 2014-07-22 |
Company Overview
About Wallace Ward Ltd
WALLACE WARD LIMITED was founded on 2004-06-24 and had its registered office in New Ferry. The company was dissolved on the 2014-07-22 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| WALLACE WARD LIMITED | ||
| Legal Registered Office | ||
| NEW FERRY WIRRAL | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05162101 | |
|---|---|---|
| Date formed | 2004-06-24 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-06-30 | |
| Date Dissolved | 2014-07-22 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-17 21:11:57 |
| Companies House |
|
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Company Officers of WALLACE WARD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KATIE WALLACE |
||
SHEILLA JOAN WALLACE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID MARSH WARD |
Company Secretary | ||
DAVID MARSH WARD |
Director | ||
NORTH WEST REGISTRATION SERVICES (1994) LIMITED |
Company Secretary | ||
CHRISTINE SUSAN AVIS |
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 | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/07/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/06/12 FULL LIST | |
| AA | 26/06/11 TOTAL EXEMPTION FULL | |
| AR01 | 24/06/11 FULL LIST | |
| AA | 27/06/10 TOTAL EXEMPTION FULL | |
| AR01 | 24/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILLA JOAN WALLACE / 24/06/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 13/08/07 FROM: 68 ARGYLE STREET BIRKENHEAD WIRRAL CH41 6AF | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/07/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/07/05 | |
| 363a | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 88(2)R | AD 01/11/04--------- £ SI 1@1=1 £ IC 1/2 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/09/04 FROM: C/O NORTH WEST REGISTRATION SERVICES 9 ABBEY SQUARE CHESTER CHESHIRE CH1 2HU | |
| 288b | SECRETARY RESIGNED | |
| CERTNM | COMPANY NAME CHANGED KELLERVALE LIMITED CERTIFICATE ISSUED ON 10/09/04 | |
| 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
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Licences & Regulatory approval
We could not find any licences issued to WALLACE WARD LIMITED 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 WALLACE WARD 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 |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors
| Creditors Due After One Year | 2011-06-27 | £ 76,125 |
|---|---|---|
| Creditors Due Within One Year | 2011-06-27 | £ 87,094 |
| Provisions For Liabilities Charges | 2011-06-27 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
|
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 WALLACE WARD LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-06-27 | £ 2 |
|---|---|---|
| Current Assets | 2011-06-27 | £ 35,853 |
| Fixed Assets | 2011-06-27 | £ 31,893 |
| Shareholder Funds | 2011-06-27 | £ 95,471 |
| Stocks Inventory | 2011-06-27 | £ 35,853 |
| Tangible Fixed Assets | 2011-06-27 | £ 4,293 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of WALLACE WARD LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WALLACE WARD LIMITED
Income
Government Income
We have not found government income sources for WALLACE WARD 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as WALLACE WARD LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WALLACE WARD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WALLACE WARD 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 WALLACE WARD 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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