co
Corporate
Observer
Homepage
Data
Great Britain
Company
WALLACE ARNOLD TOURS LIMITED

WALLACE ARNOLD TOURS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameWALLACE ARNOLD TOURS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00177672
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WALLACE ARNOLD TOURS LIMITED?

    • Other passenger land transport (49390) / Transportation and storage

    Where is WALLACE ARNOLD TOURS LIMITED located?

    Registered Office Address
    1 Bridgewater Place
    Water Lane
    LS11 5QR Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of WALLACE ARNOLD TOURS LIMITED?

    Previous Company Names
    Company NameFromUntil
    WALLACE ARNOLD TOURS LIMITED(THE)Nov 04, 1921Nov 04, 1921

    What are the latest accounts for WALLACE ARNOLD TOURS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for WALLACE ARNOLD TOURS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		11 pagesLIQ14

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 22, 2020

    		LRESEX

    Liquidators' statement of receipts and payments to May 21, 2021

    		10 pagesLIQ03

    Termination of appointment of a G Secretarial Limited as a secretary on May 22, 2020

    		2 pagesTM02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 22, 2020

    		LRESSP

    Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on Jun 16, 2020

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Statement of affairs

    		10 pagesLIQ02

    Accounts for a dormant company made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Jun 15, 2019 with updates

    		4 pagesCS01

    Termination of appointment of Gary Speakman as a director on Dec 31, 2018

    		1 pagesTM01

    Appointment of Paul David Smith as a director on Oct 01, 2018

    		2 pagesAP01

    Termination of appointment of Vincent Flower as a director on Oct 01, 2018

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Jun 15, 2018 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		39 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Director's details changed for Mr Gary Speakman on Nov 13, 2017

    		2 pagesCH01

    Director's details changed for Mr Vincent Flower on Nov 13, 2017

    		2 pagesCH01

    Change of details for Shearings Group Limited as a person with significant control on Nov 13, 2017

    		2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Jun 15, 2017 with updates

    		5 pagesCS01

    Secretary's details changed for A G Secretarial Limited on Jun 09, 2017

    		1 pagesCH04

    Appointment of Mr Richard James Calvert as a director on Apr 18, 2017

    		2 pagesAP01

    Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on Feb 20, 2017

    		1 pagesAD01
    View All Filings

    Who are the officers of WALLACE ARNOLD TOURS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALVERT, Richard James
    Water Lane
    LS11 5QR Leeds
    1 Bridgewater Place
    West Yorkshire
    		Director
    Water Lane
    LS11 5QR Leeds
    1 Bridgewater Place
    West Yorkshire
    		EnglandBritish163434180002
    SMITH, Paul David
    Waterside Drive
    Wigan Pier Business Park
    WN3 5AZ Wigan
    C/O Specialist Leisure Group, Waterside House
    United Kingdom
    		Director
    Waterside Drive
    Wigan Pier Business Park
    WN3 5AZ Wigan
    C/O Specialist Leisure Group, Waterside House
    United Kingdom
    		EnglandBritish228581750001
    BELL, Richard William
    Hadleigh House
    128a Skipton Road
    LS29 9BQ Ilkley
    West Yorkshire
    		Secretary
    Hadleigh House
    128a Skipton Road
    LS29 9BQ Ilkley
    West Yorkshire
    		British1124760001
    HINSLIFF, Robert
    30 Buckingham Drive
    WA16 8LH Knutsford
    Cheshire
    		Secretary
    30 Buckingham Drive
    WA16 8LH Knutsford
    Cheshire
    		British51000070001
    MEDDES, Kenneth Sydney
    Hillside Townhill
    Bramham
    LS23 6QD Wetherby
    		Secretary
    Hillside Townhill
    Bramham
    LS23 6QD Wetherby
    		British11486330002
    THOMAS, Joan Valerie
    3 Broom Road
    LS24 9LH Tadcaster
    North Yorkshire
    		Secretary
    3 Broom Road
    LS24 9LH Tadcaster
    North Yorkshire
    		British51418740001
    TURNER, Jayne Marie
    33 Dingleway
    Appleton
    WA4 3AB Warrington
    Cheshire
    		Secretary
    33 Dingleway
    Appleton
    WA4 3AB Warrington
    Cheshire
    		British117561640001
    A G SECRETARIAL LIMITED
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    		Secretary
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598228
    		90084920001
    BARBER, Stephen Donald
    5 Springbank Close
    Farsley Pudsey
    LS28 5TP Leeds
    West Yorkshire
    		Director
    5 Springbank Close
    Farsley Pudsey
    LS28 5TP Leeds
    West Yorkshire
    		British11617040001
    BARR, John Malcolm
    Kirkby House
    Kirkby Overblow
    HG3 1HJ Harrogate
    North Yorkshire
    		Director
    Kirkby House
    Kirkby Overblow
    HG3 1HJ Harrogate
    North Yorkshire
    		British33219550001
    BARR, Nicholas Stuart
    Mouse Hall
    Galphay
    HG4 3NT Ripon
    North Yorkshire
    		Director
    Mouse Hall
    Galphay
    HG4 3NT Ripon
    North Yorkshire
    		British53565740001
    BARR, Robert Adam
    Crow House Farm
    Burton Leonard
    HG3 3SX Harrogate
    North Yorkshire
    		Director
    Crow House Farm
    Burton Leonard
    HG3 3SX Harrogate
    North Yorkshire
    		United KingdomBritish28813320001
    BARR, Stuart Alan
    The Royal Hunting Lodge
    Shipton
    YO6 1BD Beningborough
    York
    		Director
    The Royal Hunting Lodge
    Shipton
    YO6 1BD Beningborough
    York
    		British509420001
    BELL, Richard William
    Hadleigh House
    128a Skipton Road
    LS29 9BQ Ilkley
    West Yorkshire
    		Director
    Hadleigh House
    128a Skipton Road
    LS29 9BQ Ilkley
    West Yorkshire
    		EnglandBritish1124760001
    CHAMPION, Christopher William Pender
    Charnwood House St Johns Road
    Boston Spa
    LS23 6DD Wetherby
    West Yorkshire
    		Director
    Charnwood House St Johns Road
    Boston Spa
    LS23 6DD Wetherby
    West Yorkshire
    		British41075740001
    FLOWER, Vincent
    Waterside Drive
    WN3 5AZ Wigan
    Waterside House
    Lancashire
    United Kingdom
    		Director
    Waterside Drive
    WN3 5AZ Wigan
    Waterside House
    Lancashire
    United Kingdom
    		EnglandBritish91542970002
    GEE, Karen
    28 Pear Tree Drive
    Farnworth
    BL4 9RR Bolton
    Lancashire
    		Director
    28 Pear Tree Drive
    Farnworth
    BL4 9RR Bolton
    Lancashire
    		British95873280004
    HOOK, Margaret
    33 Moray Place
    EH3 6BX Edinburgh
    		Director
    33 Moray Place
    EH3 6BX Edinburgh
    		British533380002
    KING, William John
    Wheelgate House
    Reedness
    DN14 8ER Goole
    North Humberside
    		Director
    Wheelgate House
    Reedness
    DN14 8ER Goole
    North Humberside
    		EnglandBritish35518260001
    MALLALIIEU, Simon
    Beech House
    45 Parish Ghyll Drive
    LS29 9PR Ilkley
    West Yorkshire
    		Director
    Beech House
    45 Parish Ghyll Drive
    LS29 9PR Ilkley
    West Yorkshire
    		British46919850001
    MAXWELL, William
    Snelsins House
    Snelsins Lane
    BD19 3UE Cleckheaton
    West Yorkshire
    		Director
    Snelsins House
    Snelsins Lane
    BD19 3UE Cleckheaton
    West Yorkshire
    		United KingdomBritish108831380001
    MCTIERNAN, Paul
    23 Oakleigh Avenue
    WF2 9DF Wakefield
    Yorkshire
    		Director
    23 Oakleigh Avenue
    WF2 9DF Wakefield
    Yorkshire
    		United KingdomBritish86527550001
    MEDDES, Kenneth Sydney
    Hillside Townhill
    Bramham
    LS23 6QD Wetherby
    		Director
    Hillside Townhill
    Bramham
    LS23 6QD Wetherby
    		United KingdomBritish11486330002
    MORLEY, Melvyn Ernest
    Miry Lane
    WN3 4AG Wigan
    Victoria Mill
    Lancashire
    United Kingdom
    		Director
    Miry Lane
    WN3 4AG Wigan
    Victoria Mill
    Lancashire
    United Kingdom
    		British51002210001
    NEWBOLD, David Robert
    Miry Lane
    WN3 4AG Wigan
    Victoria Mill
    Lancashire
    United Kingdom
    		Director
    Miry Lane
    WN3 4AG Wigan
    Victoria Mill
    Lancashire
    United Kingdom
    		United KingdomBritish30276880001
    NORMAN, Bernard Robert
    Brackley House
    Marholm Road Ufford
    PE9 3BL Stamford
    Lincolnshire
    		Director
    Brackley House
    Marholm Road Ufford
    PE9 3BL Stamford
    Lincolnshire
    		United KingdomBritish65467300001
    O'CALLAGHAN, Joseph
    9 Mallard Walk
    DE3 0TF Derby
    Derbyshire
    		Director
    9 Mallard Walk
    DE3 0TF Derby
    Derbyshire
    		EnglandBritish110216340001
    PARKER, John Francis
    Beck House 10 Fulwith Mill Lane
    HG2 8HJ Harrogate
    North Yorkshire
    		Director
    Beck House 10 Fulwith Mill Lane
    HG2 8HJ Harrogate
    North Yorkshire
    		British47002780001
    SLATCHER, David John
    3 Brindle Heights Water Street
    Brindle
    PR6 8YA Chorley
    Lancashire
    		Director
    3 Brindle Heights Water Street
    Brindle
    PR6 8YA Chorley
    Lancashire
    		British104434750001
    SMALL, Brian Michael
    Laithe Croft
    Totties Lane
    HD1 1UL Holmfirth
    West Yorkshire
    		Director
    Laithe Croft
    Totties Lane
    HD1 1UL Holmfirth
    West Yorkshire
    		British45198750001
    SPEAKMAN, Gary
    Waterside Drive
    WN3 5AZ Wigan
    Waterside House
    Lancashire
    United Kingdom
    		Director
    Waterside Drive
    WN3 5AZ Wigan
    Waterside House
    Lancashire
    United Kingdom
    		United KingdomBritish56066860001
    SPETCH, Paul Anthony
    Rivelin Common Lane
    Warthill
    YO19 5XL York
    		Director
    Rivelin Common Lane
    Warthill
    YO19 5XL York
    		EnglandBritish51421190001
    WORMWELL, Denis
    Miry Lane
    WN3 4AG Wigan
    Victoria Mill
    Lancashire
    United Kingdom
    		Director
    Miry Lane
    WN3 4AG Wigan
    Victoria Mill
    Lancashire
    United Kingdom
    		United KingdomBritish124681340001
    WORSNUP, Peter Jonathan
    12 Grantley Place
    Bradley
    HD2 1LZ Huddersfield
    West Yorkshire
    		Director
    12 Grantley Place
    Bradley
    HD2 1LZ Huddersfield
    West Yorkshire
    		United KingdomBritish95865490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WALLACE ARNOLD TOURS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Waterside Drive
    WN3 5AZ Wigan
    Waterside House
    United Kingdom
    		Apr 06, 2016
    Waterside Drive
    WN3 5AZ Wigan
    Waterside House
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number5272464
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does WALLACE ARNOLD TOURS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 21, 2005
    Delivered On Mar 31, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of legal mortgage its interest in the land, by way of fixed charge all shares and all related distribution rights, all investments and all related distribution rights, plant and machinery, book debts, non-trading debts and by way of floating charge all undertaking and assets. See the mortgage charge document for full details.
    Persons Entitled
    • Indigo Capital Limited as Agent and Trustee for the Finance Parties
    Transactions
    • Mar 31, 2005Registration of a charge (395)
    • Mar 24, 2006Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Mar 21, 2005
    Delivered On Mar 31, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of legal mortgage its interest in the land, by way of fixed charge all shares and all related distribution rights, all investments and all related distribution rights, plant and machinery, book debts, non-trading debts and by way of floating charge all undertaking and assets. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties
    Transactions
    • Mar 31, 2005Registration of a charge (395)
    • May 04, 2006Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Mar 21, 2005
    Delivered On Mar 30, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the chargors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • 3I Investments PLC (As Security Trustee)
    Transactions
    • Mar 30, 2005Registration of a charge (395)
    • Mar 24, 2006Statement of satisfaction of a charge in full or part (403a)
    Composite cross guarantee and mortgage debenture
    Created On Oct 02, 2001
    Delivered On Oct 18, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the finance documents (as defined)
    Short particulars
    (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 18, 2001Registration of a charge (395)
    • Mar 31, 2005Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Aug 15, 1997
    Delivered On Aug 30, 1997
    		Satisfied
    Amount secured
    All moneys and liabilities (whether present or future actual or contingent) now or at any time or times hereafter due or owing or incurred by the company (whether as principal or security) to the chargee or any of the investors (as that terms is defined in the charge) pursuant to a deed of guarantee and indemnity of even date
    Short particulars
    .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • 3I PLC(Or Such Other Person as May from Time to Time Be the Security Trustee for the Purposes of the Said Charge) for Itself and as Trustee for the Investors (as that Term is Defined Therein)
    Transactions
    • Aug 30, 1997Registration of a charge (395)
    • Mar 31, 2005Statement of satisfaction of a charge in full or part (403a)
    Composite guarantee and mortgage debenture
    Created On Aug 15, 1997
    Delivered On Aug 19, 1997
    		Satisfied
    Amount secured
    All moneys, obligations and liabilities for the time being due, owing or incurred by any group company to the chargee under or in connection with the finance documents and/or on any account whatsoever
    Short particulars
    .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 19, 1997Registration of a charge (395)
    • Oct 08, 2001Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does WALLACE ARNOLD TOURS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 22, 2020Commencement of winding up
    Jun 12, 2022Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Colin Peter Dempster
    1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    		practitioner
    1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    Derek Hyslop
    1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    		practitioner
    1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    2
    DateType
    May 22, 2020Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0