WAKESHALL LTD

Key Data

Status

Dissolved

Company No.

04628005

Incorporation date

02/01/2003

Size

Total Exemption Small

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/01/2003)

17/06/2013

Final Gazette dissolved following liquidation

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17/03/2013

Return of final meeting in a creditors' voluntary winding up

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14/11/2012

Liquidators' statement of receipts and payments to 2012-10-06

View PDF (6 pages)

11/10/2011

Registered office address changed from 3 Wakes Hall Business Centre Colchester Road Wakes Colne Colchester CO6 2DY on 2011-10-12

View PDF (2 pages)

11/10/2011

Statement of affairs with form 4.19

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11/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

11/10/2011

Resolutions

View PDF (1 pages)

13/09/2011

Certificate of change of name

View PDF (3 pages)

16/08/2011

Appointment of Mr Alan Heumann as a director

View PDF (2 pages)

10/08/2011

Termination of appointment of Denise Crouch as a director

View PDF (1 pages)

15/06/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

25/01/2011

Annual return made up to 2011-01-03 with full list of shareholders

View PDF (4 pages)

25/01/2011

Director's details changed for Mrs Denise Ann Crouch on 2010-01-01

View PDF (2 pages)

25/01/2011

Director's details changed for Mr Kevin Robert Crouch on 2011-01-01

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24/01/2011

Secretary's details changed for Mr Kevin Robert Crouch on 2011-01-01

View PDF (1 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (9 pages)

29/03/2010

Previous accounting period extended from 2009-06-30 to 2009-12-31

View PDF (1 pages)

28/01/2010

Annual return made up to 2010-01-03 with full list of shareholders

View PDF (5 pages)

30/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

29/01/2009

Return made up to 03/01/09; full list of members

View PDF (4 pages)

05/11/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (8 pages)

05/02/2008

Return made up to 03/01/08; full list of members

View PDF (3 pages)

01/10/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (8 pages)

01/10/2007

Total exemption small company accounts made up to 2005-06-30

View PDF (8 pages)

15/02/2007

New director appointed

View PDF (1 pages)

15/02/2007

Director resigned

View PDF (1 pages)

25/01/2007

Return made up to 03/01/07; full list of members

View PDF (3 pages)

10/12/2006

Registered office changed on 11/12/06 from: 5 beacon end courtyard, london road, stanway colchester CO3 0NU

View PDF (1 pages)

20/03/2006

Total exemption small company accounts made up to 2004-06-30

View PDF (8 pages)

16/01/2006

Return made up to 03/01/06; full list of members

View PDF (2 pages)

16/01/2006

Director's particulars changed

View PDF (1 pages)

31/01/2005

Return made up to 03/01/05; full list of members

View PDF (7 pages)

31/01/2005

Director's particulars changed

View PDF (0 pages)

16/03/2004

Accounting reference date extended from 31/01/04 to 30/06/04

View PDF (1 pages)

02/02/2004

Return made up to 03/01/04; full list of members

View PDF (7 pages)

02/02/2004

Director's particulars changed

View PDF (0 pages)

20/11/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/07/2003

Director's particulars changed

View PDF (1 pages)

24/03/2003

Particulars of mortgage/charge

View PDF (9 pages)

02/01/2003

Incorporation

View PDF (8 pages)

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Heumann, Alan	Director	12/08/2011 - Present	21
Crouch, Kevin Robert	Director	03/01/2003 - Present	3
Haggerty, Michael James	Director	03/01/2003 - 05/02/2007	3
Crouch, Denise Ann	Director	06/02/2007 - 01/06/2010	1
Crouch, Kevin Robert	Secretary	03/01/2003 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About WAKESHALL LTD

WAKESHALL LTD is an(a) Dissolved company incorporated on 02/01/2003 with the registered office located at 601 High Road Leytonstone, London E11 4PA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WAKESHALL LTD?

WAKESHALL LTD is currently Dissolved. It was registered on 02/01/2003 and dissolved on 17/06/2013.

Where is WAKESHALL LTD located?

WAKESHALL LTD is registered at 601 High Road Leytonstone, London E11 4PA.

What does WAKESHALL LTD do?

WAKESHALL LTD operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for WAKESHALL LTD?

The latest filing was on 17/06/2013: Final Gazette dissolved following liquidation.