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WALLIS HOLDINGS (SWINDON)

Learn more about WALLIS HOLDINGS (SWINDON). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

38-42 NEWPORT STREET, SWINDON, WILTSHIRE, SN1 3DR

WALLIS HOLDINGS (SWINDON) on the map

Company type: Private Unlimited Company
Company number: 00506756
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1952.04.07
last member list: 2015.07.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.06
overdue: NO
last made update: 2015.07.09
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 11/03/2016 FROM, MORRIS OWEN HOUSE, 43-45 DEVIZES ROAD, SWINDON, WILTSHIRE, SN1 4BG
Form type: AD01
Date: 2016.03.11
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.03.10
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.03.10
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.03.10
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
£2.95
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09/07/15 FULL LIST
Form type: AR01
Date: 2015.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.14
Form type: LATEST SOC
Document description: 14/07/15 STATEMENT OF CAPITAL;GBP 101500
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.30
£2.95
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09/07/14 FULL LIST
Form type: AR01
Date: 2014.07.17
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.07
£2.95
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09/07/13 FULL LIST
Form type: AR01
Date: 2013.07.11
£2.95
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09/07/12 FULL LIST
Form type: AR01
Date: 2012.08.02
£2.95
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09/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
£2.95
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09/07/10 FULL LIST
Form type: AR01
Date: 2010.08.05
£2.95
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RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.23
£2.95
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RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
£2.95
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RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.16
£2.95
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RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.07
£2.95
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RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2006.01.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.23
£2.95
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RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.22
£2.95
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RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.20
£2.95
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RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/07/03 FROM:, 18-22 BRIDGE STREET, SWINDON, WILTSHIRE, SN1 1BU
Form type: 287
Date: 2003.07.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.29
£2.95
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RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.07
£2.95
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RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
£2.95
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RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.08
£2.95
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RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.17
£2.95
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RETURN MADE UP TO 09/07/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.11
£2.95
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RETURN MADE UP TO 09/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.24
£2.95
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RETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.23
£2.95
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S386 DISP APP AUDS 28/02/96
Form type: ELRES
Date: 1996.03.18
£2.95
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RETURN MADE UP TO 09/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/05/94 FROM:, BRUNEL PLAZA, SWINDON, WILTS, SN1 1LF
Form type: 287
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.08.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1987.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.08
£2.95
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 01/03/74
Form type: CERTNM
Date: 1974.03.01
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 1968.04.11
£2.95
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CERTIFICATE OF INCORPORATION
Form type: MISC
Date: 1952.04.07

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Company directors and board members:

PATRICIA ANN WALLIS (dissolve)
Secretary, 2003.02.28
RIDGEWAY HOUSE THE RIDGEWAY CHISELDON , SWINDON
SN4 0HT
RICHARD TALBOT WALLIS (dissolve)
Director, 1991.07.09
RIDGEWAY HOUSE THE RIDGEWAY , CHISELDON
SN4 0 HT, WILTSHIRE
JAMES RALPH CHAPMAN (dissolve)
Secretary, 1991.11.01 - 2003.02.28
21 WATLING CLOSE RODBOURNE , SWINDON
SN2 2BU, WILTSHIRE
JAMES ASHLEY KNEE (dissolve)
Secretary, 1991.07.09 - 1991.11.01
356 MARLBOROUGH ROAD , SWINDON
SN3 1NP, WILTSHIRE
JOHN RICHARD WALLIS (dissolve)
Director, FURNISHER, 1991.07.09 - 1997.07.28
243 MARLBOROUGH ROAD , SWINDON
SN3 1NN, WILTSHIRE
Date 2014.03.31
Fixed Assets £ 400,800
Tangible Fixed Assets £ 800
Current Assets £ 152,328
Debtors £ 11,609
Shareholder Funds £ 411,313
Profit Loss Account Reserve £ 309,813
Called Up Share Capital £ 101,500
Total Assets Less Current Liabilities £ 411,313
Net Current Assets Liabilities £ 10,513
Creditors Due Within One Year £ 141,815
Cash Bank In Hand £ 140,719
Share Capital Allotted Called Up Paid £ 101,500
Number Shares Allotted £ 101,500
Tangible Fixed Assets Cost Or Valuation £ 800
Investments Fixed Assets £ 400,000

Companies near to WALLIS HOLDINGS (SWINDON)

Information about the Private Unlimited Company WALLIS HOLDINGS (SWINDON) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data