EAST WALLS LEASING LIMITED

Overview

Company Name	EAST WALLS LEASING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00756821
Jurisdiction	England/Wales
Date of Creation	Apr 08, 1963
Date of Cessation	Feb 13, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of EAST WALLS LEASING LIMITED?

(7499) /

Where is EAST WALLS LEASING LIMITED located?

Registered Office Address	Lakeside Drive Park Royal NW10 7HQ London London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of EAST WALLS LEASING LIMITED?

Previous Company Names
Company Name	From	Until
SHIPPAMS LEASING LIMITED	Dec 06, 1983	Dec 06, 1983
BASINGSTOKE FOODS LIMITED	Apr 08, 1963	Apr 08, 1963

What are the latest accounts for EAST WALLS LEASING LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for EAST WALLS LEASING LIMITED?

Filings

Date

Description

Document

Type

Feb 13, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 04, 2009

Registered office address changed from C/O Baker Tilly Restructuring and Recovery Llp 5 Old Bailey London EC4M 7AF on Dec 04, 2009

1 pages

AD01

Nov 13, 2009

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Aug 13, 2009

Insolvency court order

Court order insolvency:replacement of liquidator

9 pages

LIQ MISC OC

Aug 13, 2009

Notice of ceasing to act as a voluntary liquidator

5 pages

4.40

Aug 13, 2009

Appointment of a voluntary liquidator

1 pages

600

Apr 16, 2009

Declaration of solvency

3 pages

4.70

Apr 16, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 02, 2009	LRESSP

Apr 16, 2009

legacy

1 pages

287

Apr 15, 2009

Appointment of a voluntary liquidator

1 pages

600

Apr 03, 2009

Accounts made up to Jun 30, 2008

4 pages

Apr 02, 2009

legacy

3 pages

363a

Apr 04, 2008

legacy

3 pages

363a

Jan 09, 2008

Accounts made up to Jun 30, 2007

4 pages

Mar 21, 2007

legacy

2 pages

363a

Jan 11, 2007

Accounts made up to Jun 30, 2006

4 pages

Mar 22, 2006

legacy

2 pages

363a

Aug 12, 2005

Accounts made up to Jun 30, 2005

4 pages

Mar 08, 2005

legacy

2 pages

363a

Sep 29, 2004

Accounts made up to Jun 30, 2004

4 pages

Apr 13, 2004

Accounts made up to Jun 30, 2003

4 pages

Mar 08, 2004

legacy

2 pages

363a

Jul 23, 2003

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jul 23, 2003

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jul 23, 2003

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

View All Filings

Who are the officers of EAST WALLS LEASING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DIAGEO CORPORATE OFFICER A LIMITED 8 Henrietta Place W1G 0NB London	Jul 03, 2002		Secretary	8 Henrietta Place W1G 0NB London				70595560001
DIAGEO CORPORATE OFFICER A LIMITED 8 Henrietta Place W1G 0NB London	Jul 03, 2002		Director	8 Henrietta Place W1G 0NB London				70595560001
DIAGEO CORPORATE OFFICER B LIMITED 8 Henrietta Place W1G 0NB London	Jul 03, 2002		Director	8 Henrietta Place W1G 0NB London				70600680001
GARDNER, Roger John Oak Lodge Henwood Green Road Pembury TN2 4LW Tunbridge Wells Kent	Jan 30, 1996	Jul 03, 2002	Secretary	Oak Lodge Henwood Green Road Pembury TN2 4LW Tunbridge Wells Kent		British		34116770001
PARKER, Michael Edward Warren Farm House Warren Farm Lane PO19 5RU Chichester West Sussex		Jan 30, 1996	Secretary	Warren Farm House Warren Farm Lane PO19 5RU Chichester West Sussex		British		104441790001
GARDNER, Roger John Oak Lodge Henwood Green Road Pembury TN2 4LW Tunbridge Wells Kent	Jul 24, 1998	Jul 03, 2002	Director	Oak Lodge Henwood Green Road Pembury TN2 4LW Tunbridge Wells Kent	England	British	1952-2	34116770001
JAMIESON, Martin Roderick 12 Queen Street Dorchester On Thames OX10 7HR Wallingford Oxfordshire	Oct 31, 1996	Jul 24, 1998	Director	12 Queen Street Dorchester On Thames OX10 7HR Wallingford Oxfordshire		British	1959-9	50197890001
MCMAHON, Ian Reid Trampletts 53a Bath Street OX14 1EA Abingdon Oxfordshire	Jan 30, 1996	Oct 31, 1996	Director	Trampletts 53a Bath Street OX14 1EA Abingdon Oxfordshire		British	1952-11	36289740002
MYDDELTON, Roger Hugh 21 Lawford Road NW5 2LH London	Jun 06, 2001	Jul 03, 2002	Director	21 Lawford Road NW5 2LH London		British	1942-8	399500001
PARKER, Michael Edward Warren Farm House Warren Farm Lane PO19 5RU Chichester West Sussex		Jan 30, 1996	Director	Warren Farm House Warren Farm Lane PO19 5RU Chichester West Sussex		British	1941-9	104441790001
SHIPPAM, Charles Norman George 4 Henty Gardens PO19 3DL Chichester West Sussex		Jan 30, 1996	Director	4 Henty Gardens PO19 3DL Chichester West Sussex		British	1938-1	60363700001
SUMMERLIN, John Michael The Rectory Harvest Hill SL8 5JJ Bourne End Buckinghamshire	Jan 30, 1996	Jun 06, 2001	Director	The Rectory Harvest Hill SL8 5JJ Bourne End Buckinghamshire	England	British	1952-3	41514080003

View Detailed Information on Officers and People with Significant Control

Does EAST WALLS LEASING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 13, 2010	Dissolved on
Apr 02, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael David Rollings Baker Tilly 5 Old Bailey London Ec4m 7af	practitioner	Baker Tilly 5 Old Bailey London Ec4m 7af	Apr 02, 2009
Vivienne Elizabeth Oliver Baker Tilly 5 Old Bailey London Ec4m 7af	practitioner	Baker Tilly 5 Old Bailey London Ec4m 7af	Apr 02, 2009	Jul 27, 2009
Bruce Alexander Mackay 5 Old Bailey EC4M 7AF London	practitioner	5 Old Bailey EC4M 7AF London	Jul 27, 2009

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.
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