WALLHEAD GRAY & COATES

Overview

Company Name	WALLHEAD GRAY & COATES
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	02060004
Jurisdiction	England/Wales
Date of Creation	Sep 30, 1986
Date of Cessation	Nov 21, 2023

Summary

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

What is the purpose of WALLHEAD GRAY & COATES?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is WALLHEAD GRAY & COATES located?

Registered Office Address	3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire
Undeliverable Registered Office Address	No

What were the previous names of WALLHEAD GRAY & COATES?

Previous Company Names
Company Name	From	Until
HOLBORN FOUR	Sep 30, 1986	Sep 30, 1986

What are the latest accounts for WALLHEAD GRAY & COATES?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for WALLHEAD GRAY & COATES?

Filings
Date	Description	Document	Type
Nov 21, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 05, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 30, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Aug 29, 2023	Application to strike the company off the register	5 pages	DS01

Oct 13, 2022	Termination of appointment of Adrienne Elizabeth Lea Clarke as a director on Oct 03, 2022	1 pages	TM01

Sep 27, 2022	Confirmation statement made on Sep 16, 2022 with no updates	3 pages	CS01

Sep 12, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Dec 14, 2021	Appointment of Richard Twigg as a director on Nov 30, 2021	2 pages	AP01

Dec 08, 2021	legacy	pages	ANNOTATION
Dec 07, 2021	Termination of appointment of Gareth Rhys Williams as a director on Nov 30, 2021	1 pages	TM01

Sep 24, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Sep 20, 2021	Confirmation statement made on Sep 16, 2021 with no updates	3 pages	CS01

Jan 04, 2021	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Sep 16, 2020	Confirmation statement made on Sep 16, 2020 with no updates	3 pages	CS01

Sep 30, 2019	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

Sep 16, 2019	Confirmation statement made on Sep 16, 2019 with no updates	3 pages	CS01

Apr 03, 2019	Director's details changed for Mrs Adrienne Elizabeth Lea Clarke on Mar 18, 2019	2 pages	CH01

Apr 02, 2019	Director's details changed for Mr Gareth Rhys Williams on Mar 18, 2019	2 pages	CH01

Oct 22, 2018	Confirmation statement made on Oct 11, 2018 with no updates	3 pages	CS01

Oct 04, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

Sep 19, 2018	Notification of Kilroy Estate Agents Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Sep 19, 2018	Notification of Howuncea as a person with significant control on Apr 06, 2016	2 pages	PSC02

Sep 19, 2018	Withdrawal of a person with significant control statement on Sep 19, 2018	2 pages	PSC09

Oct 13, 2017	Confirmation statement made on Oct 11, 2017 with no updates	3 pages	CS01

Oct 12, 2017	Director's details changed for Howuncea on Oct 12, 2017	1 pages	CH02

View All Filings

Who are the officers of WALLHEAD GRAY & COATES?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

OAKWOOD CORPORATE SECRETARY LIMITED

Sep 20, 2012

Secretary

Floor

1 Ashley Road

WA14 2DT Altrincham

3rd

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	7038430

146358090001

TWIGG, Richard John

Nov 30, 2021

Director

16-20 Hockliffe Street

LU7 1GN Leighton Buzzard

Cumbria House

Bedfordshire

United Kingdom

England

British

1965-2

290309030001

HOWUNCEA

Director

Floor

1 Ashley Road

WA14 2DT Altrincham

3rd

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	2025450

36582390019

BANKS, Janice Willmott

Sep 20, 1993

Oct 31, 1994

Secretary

Bristol Road

SN15 4BQ Chippenham

Wiltshire

British

35855100008

LAW, Shirley Gaik Heah

Oct 31, 1994

Feb 01, 2016

Secretary

100 New London Road

CM2 0RG Chelmsford

County House, Ground Floor

Essex

United Kingdom

British

3393430001

MCQUEEN, Michael Robert

Jan 06, 1992

Secretary

12 Rowsley Avenue

Hendon

NW4 1AJ London

English

16909050001

TEMPLEMAN, Nicola Ann

Jan 06, 1992

Sep 20, 1993

Secretary

100 Molrams Lane

Great Baddow

CM2 7AL Chelmsford

Essex

British

32611460001

CLARKE, Adrienne Elizabeth Lea

Jun 14, 2012

Oct 03, 2022

Director

1st Floor

91-99 New London Road

CM2 0PP Chelmsford

Greenwood House

Essex

United Kingdom

British

1964-3

63783150002

MCQUEEN, Michael Robert

Jan 06, 1992

Director

12 Rowsley Avenue

Hendon

NW4 1AJ London

English

1954-3

16909050001

NOWER, Michael Charles

Oct 31, 1994

Dec 31, 2007

Director

Cartref Mayes Lane

Sandon

CM2 7RW Chelmsford

Essex

British

1949-10

100512600001

WILLIAMS, Gareth Rhys

Nov 27, 2000

Nov 30, 2021

Director

1st Floor

91-99 New London Road

CM2 0PP Chelmsford

Greenwood House

Essex

United Kingdom

British

1964-2

73177720002

WILSON, Charles Richard Lorimer

Feb 03, 1992

Oct 31, 1994

Director

2 Court Gardens

Batheaston

BA1 7PH Bath

Avon

British

1949-11

32077930019

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WALLHEAD GRAY & COATES?

Persons with significant controls

Name

Notified On

Address

Ceased

Kilroy Estate Agents Limited

Apr 06, 2016

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	2836290

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Howuncea

Apr 06, 2016

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Legal Form	Unlimited With Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	2025450

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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

What are the latest statements on persons with significant control for WALLHEAD GRAY & COATES?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 11, 2016	Sep 05, 2018	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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