WALLASS & COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03630028

Incorporation date

06/09/1998

Size

Total Exemption Small

Classification

Manufacture of other textiles not elsewhere classified (17.54 - SIC 2003);Wholesale of textiles (51.41 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/09/1998)

28/10/2010

Final Gazette dissolved following liquidation

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28/07/2010

Liquidators' statement of receipts and payments to 2010-07-19

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28/07/2010

Return of final meeting in a creditors' voluntary winding up

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24/02/2010

Liquidators' statement of receipts and payments to 2010-02-12

View PDF (5 pages)

19/08/2009

Liquidators' statement of receipts and payments

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13/08/2009

Liquidators' statement of receipts and payments to 2009-08-12

View PDF (5 pages)

25/02/2009

Liquidators' statement of receipts and payments to 2009-02-12

View PDF (5 pages)

21/08/2008

Liquidators' statement of receipts and payments to 2008-08-12

View PDF (5 pages)

11/10/2007

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

12/08/2007

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (12 pages)

26/06/2007

Result of meeting of creditors

View PDF (3 pages)

19/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/06/2007

Statement of administrator's proposal

View PDF (31 pages)

28/05/2007

Statement of affairs

View PDF (8 pages)

10/05/2007

Registered office changed on 11/05/07 from: bwc business solutions 8 park place leeds LS1 2RU

View PDF (1 pages)

10/05/2007

Registered office changed on 11/05/07 from: briar rhydding house briar rhydding otley road baildon shipley west yorkshire BD17 7JP

View PDF (1 pages)

10/05/2007

Appointment of an administrator

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28/01/2007

Director resigned

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08/01/2007

Return made up to 07/09/06; full list of members

View PDF (8 pages)

27/06/2006

New secretary appointed

View PDF (2 pages)

21/06/2006

Secretary resigned

View PDF (1 pages)

20/06/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (6 pages)

19/09/2005

Return made up to 07/09/05; full list of members

View PDF (8 pages)

19/05/2005

Registered office changed on 20/05/05 from: 6 buckstone drive rawdon leeds west yorkshire LS19 6BB

View PDF (1 pages)

19/05/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (6 pages)

09/12/2004

Particulars of mortgage/charge

View PDF (5 pages)

22/11/2004

Return made up to 07/09/04; full list of members

View PDF (7 pages)

27/09/2004

Memorandum and Articles of Association

View PDF (10 pages)

14/09/2004

Resolutions

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14/09/2004

Resolutions

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29/04/2004

Accounts for a small company made up to 2004-02-29

View PDF (6 pages)

14/09/2003

Return made up to 07/09/03; full list of members

View PDF (7 pages)

09/05/2003

Accounts for a small company made up to 2003-02-28

View PDF (6 pages)

16/09/2002

Return made up to 07/09/02; full list of members

View PDF (8 pages)

26/05/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (7 pages)

11/03/2002

Director's particulars changed

View PDF (1 pages)

24/10/2001

Return made up to 07/09/01; full list of members

View PDF (6 pages)

20/05/2001

Secretary resigned

View PDF (1 pages)

02/05/2001

New secretary appointed

View PDF (2 pages)

02/05/2001

New director appointed

View PDF (2 pages)

02/05/2001

Ad 01/04/01--------- £ si 200@1=200 £ ic 1400/1600

View PDF (2 pages)

02/05/2001

Ad 01/03/01--------- £ si 400@1=400 £ ic 1000/1400

View PDF (2 pages)

01/05/2001

Accounts for a small company made up to 2001-02-28

View PDF (6 pages)

10/01/2001

Return made up to 07/09/00; full list of members

View PDF (6 pages)

20/11/2000

Registered office changed on 21/11/00 from: 12 feast field horsforth leeds west yorkshire LS18 4TJ

View PDF (1 pages)

07/08/2000

New secretary appointed

View PDF (2 pages)

02/07/2000

Secretary resigned

View PDF (1 pages)

29/05/2000

Director resigned

View PDF (1 pages)

24/05/2000

Accounts for a small company made up to 2000-02-29

View PDF (6 pages)

06/01/2000

Registered office changed on 07/01/00 from: manor row chambers 35-37 manor row bradford BD1 4QB

View PDF (1 pages)

23/12/1999

Return made up to 07/09/99; full list of members

View PDF (6 pages)

08/11/1999

Accounting reference date extended from 30/09/99 to 28/02/00

View PDF (1 pages)

23/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

03/03/1999

Ad 01/02/99--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

03/03/1999

New director appointed

View PDF (2 pages)

20/12/1998

Secretary resigned

View PDF (1 pages)

20/12/1998

New secretary appointed

View PDF (2 pages)

16/12/1998

Director resigned

View PDF (1 pages)

16/12/1998

New director appointed

View PDF (2 pages)

06/09/1998

Incorporation

View PDF (17 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

27/02/2006

Last change occurred

27/02/2006

Accounts

Total Exemption Small

Last made up date

27/02/2006

Next account date

27/02/2007

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	06/09/1998 - 06/09/1998	68517
COMPANY DIRECTORS LIMITED	Nominee Director	06/09/1998 - 06/09/1998	67500
Lassiere, Hugo Neville	Director	06/09/1998 - 09/04/2000	2
Clark, James Edward	Director	27/02/2001 - 31/01/2006	4
Wall, Cindy Louise	Secretary	30/05/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About WALLASS & COMPANY LIMITED

WALLASS & COMPANY LIMITED is an(a) Dissolved company incorporated on 06/09/1998 with the registered office located at Bwc Business Solutions, 8 Park Place, Leeds LS1 2RU. There are currently 2 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 WALLASS & COMPANY LIMITED?

WALLASS & COMPANY LIMITED is currently Dissolved. It was registered on 06/09/1998 and dissolved on 28/10/2010.

Where is WALLASS & COMPANY LIMITED located?

WALLASS & COMPANY LIMITED is registered at Bwc Business Solutions, 8 Park Place, Leeds LS1 2RU.

What does WALLASS & COMPANY LIMITED do?

WALLASS & COMPANY LIMITED operates in the Manufacture of other textiles not elsewhere classified (17.54 - SIC 2003) sector.

What is the latest filing for WALLASS & COMPANY LIMITED?

The latest filing was on 28/10/2010: Final Gazette dissolved following liquidation.