WALLSEND HALL ENTERPRISES LTD
| Status | DISSOLVED |
| Company No. | 02748348 |
| Category | |
| Incorporated | 17 Sep 1992 |
| Age | 31 years, 7 months, 12 days |
| Jurisdiction | England Wales |
| Dissolution | 17 Mar 2015 |
| Years | 9 years, 1 month, 12 days |
SUMMARY
WALLSEND HALL ENTERPRISES LTD is an dissolved with number 02748348. It was incorporated 31 years, 7 months, 12 days ago, on 17 September 1992 and it was dissolved 9 years, 1 month, 12 days ago, on 17 March 2015. The company address is 118 Pilgrim Street, Newcastle, NE1 6SG.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 17 Dec 2014
Category: Insolvency
Sub Category: Voluntary
Type: 4.72
Documents
Change registered office address company with date old address
Date: 23 Apr 2014
Action Date: 23 Apr 2014
Category: Address
Type: AD01
Change date: 2014-04-23
Old address: C/O Northpoint Cbx Cobalt Business Exchange Cobalt Park Way Wallsend Tyne and Wear NE28 9NZ
Documents
Liquidation voluntary statement of affairs with form attached
Date: 25 Oct 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.20
Form attached: 4.19
Documents
Change registered office address company with date old address
Date: 11 Oct 2013
Action Date: 11 Oct 2013
Category: Address
Type: AD01
Change date: 2013-10-11
Old address: Wallsend Peoples Centre 10 Frank Street Wallsend Tyne and Wear NE28 6RN
Documents
Liquidation voluntary appointment of liquidator
Date: 10 Oct 2013
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 10 Oct 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date no member list
Date: 16 Aug 2013
Action Date: 01 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-01
Documents
Accounts with accounts type
Date: 08 Nov 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Appoint person director company with name date
Date: 30 Oct 2012
Action Date: 22 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Hedley
Appointment date: 2012-10-22
Documents
Termination director company with name termination date
Date: 30 Oct 2012
Action Date: 30 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Latham
Termination date: 2012-10-30
Documents
Termination director company with name termination date
Date: 30 Oct 2012
Action Date: 30 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Ayres
Termination date: 2012-10-30
Documents
Termination secretary company with name termination date
Date: 30 Oct 2012
Action Date: 30 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2012-10-30
Officer name: Ian Ayres
Documents
Annual return company with made up date no member list
Date: 06 Jun 2012
Action Date: 01 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-01
Documents
Accounts with accounts type total exemption small
Date: 05 Jan 2012
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Appoint person director company with name date
Date: 13 Sep 2011
Action Date: 12 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2011-09-12
Officer name: Mr Alan Robson
Documents
Termination director company with name termination date
Date: 13 Sep 2011
Action Date: 12 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2011-09-12
Officer name: George Wedderburn Wellden
Documents
Termination director company with name termination date
Date: 13 Sep 2011
Action Date: 12 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sundus Henderson
Termination date: 2011-09-12
Documents
Termination director company with name
Date: 16 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Garth Mayfield
Documents
Termination director company with name
Date: 16 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sylvia Kermode
Documents
Termination director company with name
Date: 16 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Maria Gustiuc
Documents
Termination director company with name
Date: 16 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bob Groves
Documents
Termination director company with name
Date: 16 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Ferguson
Documents
Annual return company with made up date no member list
Date: 01 Jun 2011
Action Date: 01 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-01
Documents
Statement of companys objects
Date: 20 Apr 2011
Category: Change-of-constitution
Type: CC04
Documents
Certificate change of name company
Date: 15 Apr 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed wallsend people's centre\certificate issued on 15/04/11
Documents
Change of name notice
Date: 15 Apr 2011
Category: Change-of-name
Type: CONNOT
Documents
Termination director company with name
Date: 12 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Norma Playle
Documents
Change person director company with change date
Date: 12 Apr 2011
Action Date: 12 Apr 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-04-12
Officer name: Bob Groves
Documents
Change person director company with change date
Date: 28 Mar 2011
Action Date: 28 Mar 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-03-28
Officer name: Bob Groves
Documents
Termination director company with name
Date: 28 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Frances First
Documents
Termination director company with name
Date: 28 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Finan
Documents
Accounts with accounts type total exemption full
Date: 06 Jan 2011
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Termination director company with name
Date: 13 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrea Brady
Documents
Termination director company with name
Date: 13 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Shiels
Documents
Termination director company with name
Date: 13 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ernie Nolan
Documents
Termination director company with name
Date: 30 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Keith Robertson
Documents
Termination director company with name
Date: 30 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marian Robertson
Documents
Termination director company with name
Date: 14 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Yvonne Ritchie
Documents
Annual return company with made up date no member list
Date: 22 Apr 2010
Action Date: 29 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-29
Documents
Change person director company with change date
Date: 20 Apr 2010
Action Date: 29 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-29
Officer name: Mr George Wedderburn Wellden
Documents
Change person director company with change date
Date: 20 Apr 2010
Action Date: 29 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Sundus Henderson
Change date: 2010-03-29
Documents
Change person director company with change date
Date: 20 Apr 2010
Action Date: 29 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ernie Nolan
Change date: 2010-03-29
Documents
Change person director company with change date
Date: 20 Apr 2010
Action Date: 29 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-29
Officer name: Keith Robertson
Documents
Change person director company with change date
Date: 20 Apr 2010
Action Date: 29 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-29
Officer name: Yvonne Ritchie
Documents
Change person director company with change date
Date: 20 Apr 2010
Action Date: 29 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-29
Officer name: Marian Towers Robertson
Documents
Change person director company with change date
Date: 20 Apr 2010
Action Date: 29 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Robert Shiels
Change date: 2010-03-29
Documents
Change person director company with change date
Date: 20 Apr 2010
Action Date: 29 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-29
Officer name: James Finan
Documents
Change person director company with change date
Date: 20 Apr 2010
Action Date: 29 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-29
Officer name: John Maypother
Documents
Change person director company with change date
Date: 20 Apr 2010
Action Date: 29 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Peter Floyd Latham
Change date: 2010-03-29
Documents
Change person director company with change date
Date: 20 Apr 2010
Action Date: 29 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Garth Mayfield
Change date: 2010-03-29
Documents
Change person director company with change date
Date: 20 Apr 2010
Action Date: 29 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-29
Officer name: Norma Marie Playle
Documents
Change person director company with change date
Date: 20 Apr 2010
Action Date: 29 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-29
Officer name: Sylvia Mary Kermode
Documents
Change person director company with change date
Date: 20 Apr 2010
Action Date: 29 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Frances Ylana First
Change date: 2010-03-29
Documents
Change person director company with change date
Date: 20 Apr 2010
Action Date: 29 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-29
Officer name: Maria Gustiuc
Documents
Change person director company with change date
Date: 20 Apr 2010
Action Date: 29 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-29
Officer name: Ian Ayres
Documents
Change person director company with change date
Date: 20 Apr 2010
Action Date: 29 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: William Brown Bowman
Change date: 2010-03-29
Documents
Change person director company with change date
Date: 20 Apr 2010
Action Date: 29 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ian Ferguson
Change date: 2010-03-29
Documents
Change person director company with change date
Date: 20 Apr 2010
Action Date: 29 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Andrea Veronica Brady
Change date: 2010-03-29
Documents
Termination director company with name
Date: 20 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Maypother
Documents
Termination director company with name
Date: 20 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Bowman
Documents
Change person director company with change date
Date: 20 Apr 2010
Action Date: 20 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-20
Officer name: Bob Groves
Documents
Accounts with accounts type total exemption full
Date: 27 Jan 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 25 Aug 2009
Category: Annual-return
Type: 363a
Description: Annual return made up to 29/03/09
Documents
Legacy
Date: 25 Aug 2009
Category: Address
Type: 287
Description: Registered office changed on 25/08/2009 from, frank street, wallsend, tyne & wear, NE28 6RN
Documents
Legacy
Date: 13 Aug 2009
Category: Officers
Type: 288a
Description: Director appointed peter floyd latham
Documents
Legacy
Date: 31 Jul 2009
Category: Officers
Type: 288c
Description: Director and secretary's change of particulars ian ayres logged form
Documents
Legacy
Date: 31 Jul 2009
Category: Officers
Type: 288b
Description: Appointment terminated director michael huscroft
Documents
Legacy
Date: 03 Jun 2009
Category: Officers
Type: 288b
Description: Appointment terminate, director roger layton logged form
Documents
Legacy
Date: 03 Jun 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary peter lathem
Documents
Legacy
Date: 03 Jun 2009
Category: Officers
Type: 288a
Description: Secretary appointed ian ayres
Documents
Legacy
Date: 16 May 2009
Category: Officers
Type: 288a
Description: Director appointed ian ferguson
Documents
Legacy
Date: 16 May 2009
Category: Officers
Type: 288a
Description: Director appointed marian towers robertson
Documents
Legacy
Date: 16 May 2009
Category: Officers
Type: 288a
Description: Director appointed ernie nolan
Documents
Legacy
Date: 16 May 2009
Category: Officers
Type: 288a
Description: Director appointed andrea veronica brady
Documents
Legacy
Date: 16 May 2009
Category: Officers
Type: 288a
Description: Director appointed john maypother
Documents
Legacy
Date: 16 May 2009
Category: Officers
Type: 288a
Description: Director appointed sylvia mary kermode
Documents
Legacy
Date: 16 May 2009
Category: Officers
Type: 288a
Description: Director appointed bob groves
Documents
Legacy
Date: 16 May 2009
Category: Officers
Type: 288a
Description: Director appointed keith robertson
Documents
Legacy
Date: 08 May 2009
Category: Officers
Type: 288b
Description: Appointment terminate, director brian topping logged form
Documents
Legacy
Date: 08 May 2009
Category: Officers
Type: 288b
Description: Appointment terminated director nicola murton
Documents
Legacy
Date: 08 May 2009
Category: Officers
Type: 288b
Description: Appointment terminated director norman bromnell
Documents
Legacy
Date: 08 May 2009
Category: Officers
Type: 288b
Description: Appointment terminated director karen major
Documents
Legacy
Date: 08 May 2009
Category: Officers
Type: 288b
Description: Appointment terminated director lara glennie
Documents
Legacy
Date: 08 May 2009
Category: Officers
Type: 288b
Description: Appointment terminated director john jasper
Documents
Legacy
Date: 08 May 2009
Category: Officers
Type: 288b
Description: Appointment terminated director marnie wild
Documents
Legacy
Date: 08 May 2009
Category: Officers
Type: 288b
Description: Appointment terminated director rae hansen
Documents
Legacy
Date: 06 Mar 2009
Category: Officers
Type: 288b
Description: Appointment terminated director john stirling
Documents
Accounts with accounts type total exemption full
Date: 30 Dec 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 22 May 2008
Category: Annual-return
Type: 363s
Description: Annual return made up to 29/03/08
Documents
Legacy
Date: 19 May 2008
Category: Officers
Type: 288a
Description: Director appointed maria gustiuc
Documents
Legacy
Date: 19 May 2008
Category: Officers
Type: 288a
Description: Director appointed james finan
Documents
Legacy
Date: 12 May 2008
Category: Officers
Type: 288a
Description: Director appointed marnie wild
Documents
Accounts with accounts type total exemption small
Date: 28 Jan 2008
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 19 Sep 2007
Category: Annual-return
Type: 363s
Description: Annual return made up to 29/03/07
Documents
Legacy
Date: 14 Jul 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 13 Jun 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 13 Jun 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 13 Jun 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 13 Jun 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Some Companies
BRUNEL HOUSE 340 FIRECREST COURT,WARRINGTON,WA1 1RG
| Number: | 07411788 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
6 SOUTH BAR STREET,BANBURY,OX16 9AA
| Number: | 07189720 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
59 KARINA CLOSE,CHIGWELL,IG7 4EN
| Number: | 06804673 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
65 THE GROVE,MIDDLESBROUGH,TS7 8AL
| Number: | 11330898 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MERSEYSIDE SPECIAL INVESTMENT FUND LIMITED
2ND FLOOR EXCHANGE COURT,LIVERPOOL,L2 2PP
| Number: | 02981031 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
1ST FLOOR,LONDON,EC1A 9EJ
| Number: | 11284351 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |