JOHN WALLWORK GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02196048

Incorporation date

18/11/1987

Size

Group

Classification

Sale of motor vehicles (50.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/11/1987)

15/08/2016

Final Gazette dissolved via compulsory strike-off

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30/05/2016

First Gazette notice for compulsory strike-off

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30/09/2015

Restoration by order of the court

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24/05/2011

Final Gazette dissolved following liquidation

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24/02/2011

Return of final meeting in a members' voluntary winding up

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28/04/2010

Registered office address changed from Grant Thornton Heron House Albert Square Manchester M60 8GT on 2010-04-29

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20/04/2010

Appointment of a voluntary liquidator

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20/04/2010

Declaration of solvency

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20/04/2010

Resolutions

View PDF (1 pages)

11/06/2009

Return made up to 15/05/09; full list of members

View PDF (15 pages)

07/04/2009

Group of companies' accounts made up to 2008-12-31

View PDF (18 pages)

29/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (18 pages)

08/06/2008

Return made up to 15/05/08; full list of members

View PDF (15 pages)

10/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (18 pages)

09/07/2007

Return made up to 15/05/07; full list of members

View PDF (14 pages)

04/10/2006

Group of companies' accounts made up to 2005-12-31

View PDF (19 pages)

29/05/2006

Return made up to 15/05/06; no change of members

View PDF (8 pages)

25/10/2005

Group of companies' accounts made up to 2004-12-31

View PDF (18 pages)

09/06/2005

Return made up to 15/05/05; no change of members

View PDF (8 pages)

23/08/2004

Group of companies' accounts made up to 2003-12-31

View PDF (18 pages)

07/06/2004

Return made up to 15/05/04; full list of members

View PDF (17 pages)

30/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (19 pages)

17/06/2003

Return made up to 15/05/03; no change of members

View PDF (7 pages)

03/11/2002

Group of companies' accounts made up to 2001-12-31

View PDF (21 pages)

11/08/2002

Return made up to 15/05/02; no change of members

View PDF (7 pages)

23/10/2001

Registered office changed on 24/10/01 from: riversway motor park ashton on ribb preston lancashire PR2 2JW

View PDF (1 pages)

08/10/2001

Director resigned

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30/09/2001

Director resigned

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27/09/2001

Group of companies' accounts made up to 2000-12-31

View PDF (22 pages)

13/06/2001

Return made up to 15/05/01; full list of members

View PDF (12 pages)

09/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/11/2000

Full group accounts made up to 1999-12-31

View PDF (23 pages)

09/07/2000

Return made up to 15/05/00; full list of members

View PDF (12 pages)

14/11/1999

Registered office changed on 15/11/99 from: trident house po box 89 altrincham cheshire WA14 4PW

View PDF (1 pages)

31/10/1999

Full group accounts made up to 1998-12-31

View PDF (30 pages)

17/06/1999

Return made up to 15/05/99; full list of members

View PDF (13 pages)

14/06/1998

Full group accounts made up to 1997-12-31

View PDF (31 pages)

14/06/1998

Return made up to 15/05/98; full list of members

View PDF (11 pages)

30/06/1997

Return made up to 15/05/97; full list of members

View PDF (10 pages)

17/06/1997

Full group accounts made up to 1996-12-31

View PDF (36 pages)

06/02/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/02/1997

Resolutions

View PDF (41 pages)

02/02/1997

Resolutions

View PDF (41 pages)

02/02/1997

Resolutions

View PDF (41 pages)

02/02/1997

New director appointed

View PDF (3 pages)

02/02/1997

Ad 27/01/97--------- £ si 780000@1=780000 £ si [email protected]=213544 £ ic 2311409/3304953

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02/02/1997

S-div conve 27/01/97

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02/02/1997

£ nc 3000000/4123273 27/01/97

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29/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

28/05/1996

Full group accounts made up to 1995-12-31

View PDF (32 pages)

28/05/1996

Return made up to 15/05/96; full list of members

View PDF (6 pages)

20/11/1995

Director resigned

View PDF (2 pages)

16/08/1995

Full group accounts made up to 1994-12-31

View PDF (30 pages)

15/08/1995

Return made up to 15/05/95; full list of members

View PDF (10 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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14/07/1994

Full group accounts made up to 1993-12-25

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14/07/1994

Return made up to 15/05/94; full list of members

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17/04/1994

£ ic 2513274/2481593 29/03/94 £ sr [email protected]=31681

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26/05/1993

Full accounts made up to 1992-12-26

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26/05/1993

Return made up to 15/05/93; full list of members

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14/02/1993

Resolutions

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23/07/1992

Director resigned

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21/05/1992

Full group accounts made up to 1991-12-28

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21/05/1992

Return made up to 15/05/92; full list of members

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09/07/1991

Return made up to 15/05/91; change of members

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14/06/1991

Full group accounts made up to 1990-12-29

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17/12/1990

Full group accounts made up to 1989-12-30

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17/12/1990

Return made up to 15/05/90; change of members

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17/12/1990

Accounting reference date shortened from 31/03 to 31/12

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27/06/1990

New director appointed

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27/06/1990

New director appointed

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04/06/1990

Registered office changed on 05/06/90 from: 1 tabley court victoria street altrincham cheshire WA14 1E2

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29/04/1990

Auditor's resignation

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04/03/1990

£ ic 2750000/2726132 06/02/90 £ sr [email protected]=23868

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11/10/1989

Resolutions

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26/06/1989

Resolutions

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26/06/1989

Resolutions

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26/06/1989

Resolutions

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26/06/1989

Resolutions

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26/06/1989

Resolutions

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26/06/1989

£ nc 2750000/3000000

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26/06/1989

Conve

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11/06/1989

Full group accounts made up to 1988-12-31

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11/06/1989

Return made up to 15/05/89; full list of members

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03/10/1988

New director appointed

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15/09/1988

Statement of affairs

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15/09/1988

Statement of affairs

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12/09/1988

Resolutions

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12/09/1988

£ nc 1000/2750000

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12/09/1988

Wd 02/09/88 ad 09/06/88--------- £ si 2187000@1=2187000 £ ic 563000/2750000

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12/09/1988

Wd 02/09/88 ad 09/06/88--------- £ si 562998@1=562998 £ ic 2/563000

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16/08/1988

Certificate of change of name

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17/07/1988

Resolutions

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11/07/1988

Resolutions

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16/06/1988

Particulars of mortgage/charge

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24/04/1988

Memorandum and Articles of Association

View PDF (11 pages)

17/04/1988

Registered office changed on 18/04/88 from: 2 baches st london N1 6UB

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17/04/1988

Secretary resigned;new secretary appointed

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17/04/1988

Director resigned;new director appointed

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17/04/1988

Resolutions

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18/11/1987

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Group

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rhodes, Stuart	Director	27/01/1997 - Present	12

Persons with Significant Control

No PSC data available.

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Description

About JOHN WALLWORK GROUP LIMITED

JOHN WALLWORK GROUP LIMITED is an(a) Dissolved company incorporated on 18/11/1987 with the registered office located at 88 Wood Street, London EC2V 7RS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JOHN WALLWORK GROUP LIMITED?

JOHN WALLWORK GROUP LIMITED is currently Dissolved. It was registered on 18/11/1987 and dissolved on 15/08/2016.

Where is JOHN WALLWORK GROUP LIMITED located?

JOHN WALLWORK GROUP LIMITED is registered at 88 Wood Street, London EC2V 7RS.

What does JOHN WALLWORK GROUP LIMITED do?

JOHN WALLWORK GROUP LIMITED operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for JOHN WALLWORK GROUP LIMITED?

The latest filing was on 15/08/2016: Final Gazette dissolved via compulsory strike-off.