WARD (RADIO) LIMITED
Overview
| Company Name | WARD (RADIO) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00558511 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WARD (RADIO) LIMITED?
- Retail sale of audio and video equipment in specialised stores (47430) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WARD (RADIO) LIMITED located?
| Registered Office Address | Buckland House, 12 William Prance Road Plymouth International Business Park PL6 5WR Plymouth Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WARD (RADIO) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2020 |
What are the latest filings for WARD (RADIO) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Registered office address changed from The Stables Chestnut Farm Cuxham Watlington Oxfordshire OX49 5nd to Buckland House, 12 William Prance Road Plymouth International Business Park Plymouth Devon PL6 5WR on Jan 26, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Termination of appointment of Pauline Mary Butterfield as a director on Nov 17, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christine Gordon as a director on Nov 17, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Margaret Walters as a director on Nov 17, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Frederick Walters as a director on Nov 17, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Diana Beatson Walters as a director on Nov 17, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jennifer Mary Utting as a director on Nov 17, 2020 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 8 pages | AA | ||||||||||
Current accounting period shortened from Apr 30, 2021 to Nov 30, 2020 | 1 pages | AA01 | ||||||||||
Director's details changed for Mrs Diana Beatson Walters on Jul 09, 2020 | 2 pages | CH01 | ||||||||||
Appointment of Ms Christine Gordon as a director on May 01, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 30, 2020 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2019 with updates | 4 pages | CS01 | ||||||||||
Current accounting period extended from Jan 31, 2019 to Apr 30, 2019 | 1 pages | AA01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Margaret Walters as a director on Jan 04, 2018 | 2 pages | AP01 | ||||||||||
Director's details changed for Dr Robert Frederick Walters on Jul 19, 2017 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 7 pages | AA | ||||||||||
Who are the officers of WARD (RADIO) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTTERFIELD, David William | Secretary | High Lane CM24 8LQ Stansted The Stables Essex England | British | 28469780001 | ||||||
| WALTERS, David Hugh | Director | Meadow Perrymead BA2 5BA Bath High Somerset England | United Kingdom | British | Architect | 41730930001 | ||||
| WALTERS, Hubert Joseph | Secretary | 4 Paddock Woods Combe Down BA2 7AD Bath Avon | British | 28334770001 | ||||||
| BUTTERFIELD, Pauline Mary | Director | High Lane CM24 8LQ Stansted The Stables Essex England | British | Control Centre Operator | 47819700002 | |||||
| GORDON, Christine | Director | 36 Upton Lovell BA12 0JR Warminster Brook Cottage Wiltshire England | England | British | Company Director | 271789560001 | ||||
| UTTING, Jennifer Mary | Director | 37 Watton Road SG3 6AH Knebworth Goldingtons Hertfordshire United Kingdom | United Kingdom | British | Director | 200797020001 | ||||
| WALTERS, Diana Beatson | Director | CB10 2DR Saffron Waldon 7 Fairleas Essex England | British | Retailer | 27871180002 | |||||
| WALTERS, Edna Mary | Director | 4 Paddock Woods Claverton Down Road Combe Down BA2 7AD Bath Avon | British | None | 72131900001 | |||||
| WALTERS, Elizabeth Mary | Director | 20 Chantry Close CM23 2SN Bishops Stortford Hertfordshire | British | Housewife | 28334780001 | |||||
| WALTERS, Hubert Joseph | Director | 4 Paddock Woods Combe Down BA2 7AD Bath Avon | British | Retired | 28334770001 | |||||
| WALTERS, Margaret | Director | Amington B77 4RB Tamworth 16 Troon Staffordshire England | England | British | Company Director | 244865980001 | ||||
| WALTERS, Reginald | Director | 16 Troon Amington B77 4RB Tamworth Staffordshire | British | Retired Teacher | 47819660001 | |||||
| WALTERS, Robert Frederick, Dr | Director | Summer Lane BA2 7EU Bath Summer Hill House Somerset England | England | British | Consultant Surgeon | 28334790006 | ||||
| WICKS, Arthur William | Director | 3 Longdell Hills Costessey NR5 0PB Norwich Norfolk | British | Store Manage | 28334800001 |
What are the latest statements on persons with significant control for WARD (RADIO) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 30, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does WARD (RADIO) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jan 12, 1973 Delivered On Jan 24, 1973 | Satisfied | Amount secured All moneys due etc | |
Short particulars Floating charge on the. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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Does WARD (RADIO) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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