MICHAEL WARD LIMITED

Overview

Company Name	MICHAEL WARD LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	01911215
Jurisdiction	England/Wales
Date of Creation	May 07, 1985

Summary

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

What is the purpose of MICHAEL WARD LIMITED?

Repair and maintenance of other transport equipment n.e.c. (33170) / Manufacturing

Where is MICHAEL WARD LIMITED located?

Registered Office Address	Lawrence House, Viables Industrial Estate Jays Close RG22 4LT Basingstoke England
Undeliverable Registered Office Address	No

What are the latest accounts for MICHAEL WARD LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Apr 30, 2023

What is the status of the latest confirmation statement for MICHAEL WARD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 04, 2025
Next Confirmation Statement Due	Oct 18, 2025
Next Confirmation Statement Made Up To	Oct 04, 2024
Overdue	No

What are the latest filings for MICHAEL WARD LIMITED?

Filings

Date

Description

Document

Type

Aug 06, 2025

Declaration of solvency

9 pages

LIQ01

Aug 06, 2025

Appointment of a voluntary liquidator

3 pages

600

Aug 06, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 30, 2025	LRESSP

Jun 10, 2025

Statement of capital on Jun 10, 2025

Capital: GBP 1

3 pages

SH19

May 06, 2025

legacy

1 pages

SH20

May 06, 2025

legacy

1 pages

CAP-SS

May 06, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 31, 2025

Appointment of Ronald Meechan as a director on Mar 31, 2025

2 pages

AP01

Mar 31, 2025

Registered office address changed from Control Building the Airport Newmarket Road Cambridge CB5 8RX England to Lawrence House, Viables Industrial Estate Jays Close Basingstoke RG22 4LT on Mar 31, 2025

1 pages

AD01

Mar 31, 2025

Appointment of Orla Murray as a secretary on Mar 31, 2025

2 pages

AP03

Mar 31, 2025

Appointment of Mr. David Hampsey as a director on Mar 31, 2025

2 pages

AP01

Mar 31, 2025

Termination of appointment of Gareth Williams as a director on Mar 31, 2025

1 pages

TM01

Mar 31, 2025

Termination of appointment of Sarah Jane Moynihan as a secretary on Mar 31, 2025

1 pages

TM02

Feb 14, 2025

Second filing of Confirmation Statement dated Oct 04, 2023

3 pages

RP04CS01

Feb 14, 2025

Second filing of Confirmation Statement dated Oct 04, 2024

3 pages

RP04CS01

Dec 19, 2024

Termination of appointment of Mark Nigel Howell as a director on Dec 18, 2024

1 pages

TM01

Oct 07, 2024

Confirmation statement made on Oct 04, 2024 with no updates

4 pages

CS01

Annotations
Date	Annotation
Feb 14, 2025	Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14/02/2025.

Sep 26, 2024

Appointment of Mr Gareth Williams as a director on Sep 26, 2024

2 pages

AP01

Aug 20, 2024

Termination of appointment of Jane Louise Perkins as a director on Jul 31, 2024

1 pages

TM01

Jun 14, 2024

Satisfaction of charge 019112150005 in full

1 pages

MR04

May 19, 2024

Change of details for Lh No. 2 Ltd as a person with significant control on Mar 06, 2024

2 pages

PSC05

May 09, 2024

Change of details for Lh No. 2 Ltd as a person with significant control on Mar 06, 2024

2 pages

PSC05

Apr 16, 2024

Current accounting period extended from Apr 30, 2024 to Oct 31, 2024

1 pages

AA01

Mar 18, 2024

Satisfaction of charge 4 in full

1 pages

MR04

Mar 05, 2024

Registered office address changed from Airport House the Airport Cambridge England CB5 8RY United Kingdom to Control Building the Airport Newmarket Road Cambridge CB5 8RX on Mar 05, 2024

1 pages

AD01

View All Filings

Who are the officers of MICHAEL WARD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MURRAY, Orla Jays Close RG22 4LT Basingstoke Lawrence House, Viables Industrial Estate England	Mar 31, 2025		Secretary	Jays Close RG22 4LT Basingstoke Lawrence House, Viables Industrial Estate England					334070930001
HAMPSEY, David, Mr. Jays Close RG22 4LT Basingstoke Lawrence House, Viables Industrial Estate England	Mar 31, 2025		Director	Jays Close RG22 4LT Basingstoke Lawrence House, Viables Industrial Estate England	England	British	1970-2	Accountant	157320300001
MEECHAN, Ronald Core 42 Business Park Dordon B78 1TX Tamworth Core 6 England	Mar 31, 2025		Director	Core 42 Business Park Dordon B78 1TX Tamworth Core 6 England	England	British	1975-9	Managing Director	334067570001
DELANTY, Paul Christopher 5 Helmsdale Avenue BL3 4NZ Bolton Lancashire		Oct 27, 2003	Secretary	5 Helmsdale Avenue BL3 4NZ Bolton Lancashire		British			18713440001
GALLOWAY, Graham James The Airport CB5 8RY Cambridge Airport House England United Kingdom	Oct 27, 2003	May 04, 2023	Secretary	The Airport CB5 8RY Cambridge Airport House England United Kingdom		British			115427670001
MOYNIHAN, Sarah Jane The Airport Newmarket Road CB5 8RX Cambridge Control Building England	May 04, 2023	Mar 31, 2025	Secretary	The Airport Newmarket Road CB5 8RX Cambridge Control Building England					309111180001
DELANTY, Paul Christopher 5 Helmsdale Avenue BL3 4NZ Bolton Lancashire		May 04, 2023	Director	5 Helmsdale Avenue BL3 4NZ Bolton Lancashire	England	British	1958-12	Refrigeration Engineer	18713440001
GALLOWAY, Graham James The Airport CB5 8RY Cambridge Airport House England United Kingdom	Aug 31, 2006	May 04, 2023	Director	The Airport CB5 8RY Cambridge Airport House England United Kingdom	United Kingdom	British	1961-6	Company Director	115427670002
HOWELL, Mark Nigel The Airport Newmarket Road CB5 8RX Cambridge Control Building England	May 04, 2023	Dec 18, 2024	Director	The Airport Newmarket Road CB5 8RX Cambridge Control Building England	England	British	1970-5	Director	253288580001
MILLS, Paul Dennis 32 Norfolk Road L31 5NZ Maghull Merseyside	Aug 31, 2006	Aug 31, 2018	Director	32 Norfolk Road L31 5NZ Maghull Merseyside	England	British	1955-2	Director	115425440001
PERKINS, Jane Louise The Airport Newmarket Road CB5 8RX Cambridge Control Building England	May 04, 2023	Jul 31, 2024	Director	The Airport Newmarket Road CB5 8RX Cambridge Control Building England	England	British	1980-6	Director	218321460001
WARD, Michael Robert 2 Greenway Horwich BL6 6RP Bolton Lancashire		Aug 31, 2006	Director	2 Greenway Horwich BL6 6RP Bolton Lancashire		British	1952-4	Refrigeration Engineer	18713450001
WILLIAMS, Gareth The Airport Newmarket Road CB5 8RX Cambridge Control Building England	Sep 26, 2024	Mar 31, 2025	Director	The Airport Newmarket Road CB5 8RX Cambridge Control Building England	Wales	British	1976-6	Director	204398590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MICHAEL WARD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Marshall Thermo King Ltd

May 04, 2023

The Airport

CB5 8RY Cambridge

Airport House

Cambridgeshire

United Kingdom

Yes

Legal Form	A Private Company Limited By Shares Incorporated Under The Laws Of England And Wales
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	00759572

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.

Lh No. 2 Ltd

May 04, 2023

The Airport

Newmarket Road

CB5 8RX Cambridge

Control Building

England

Legal Form	A Private Company Limited By Shares Incorporated Under The Laws Of England And Wales
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	13878567

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.

Lh No 2 Ltd

Apr 26, 2023

Lostock

BL6 4SA Bolton

Lynstock Way

England

Yes

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	England
Place Registered	England And Wales
Registration Number	13878567

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.

Lh No 1 Ltd

Apr 26, 2023

Lostock

BL6 4SA Bolton

Lynstock Way

England

Yes

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	England
Place Registered	England And Wales
Registration Number	13878706

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.

Lostock Holdings Limited

Apr 06, 2016

Lynstock Way

Lostock

BL6 4SA Bolton

Lostock Holdings Limited

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	5714900

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does MICHAEL WARD LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 30, 2025	Commencement of winding up
Jul 30, 2025	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael Hall Winslade House Winslade Park Avenue Manor Drive EX5 1FY Exeter	practitioner	Winslade House Winslade Park Avenue Manor Drive EX5 1FY Exeter	Jul 30, 2025
Julie Anne Palmer Winslade House Winslade Park Avenue Manor Drive EX5 1FY Exeter	practitioner	Winslade House Winslade Park Avenue Manor Drive EX5 1FY Exeter	Jul 30, 2025

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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