JOHN WALLACE & ASSOCIATES LIMITED

Overview

Company Name	JOHN WALLACE & ASSOCIATES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03174373
Jurisdiction	England/Wales
Date of Creation	Mar 18, 1996
Date of Cessation	Nov 01, 2012

Summary

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

What is the purpose of JOHN WALLACE & ASSOCIATES LIMITED?

(7420) /

Where is JOHN WALLACE & ASSOCIATES LIMITED located?

Registered Office Address	C/O R F Summers & Co Standhill Court Little Haseley OX44 7LN Oxford Oxfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for JOHN WALLACE & ASSOCIATES LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2008

What are the latest filings for JOHN WALLACE & ASSOCIATES LIMITED?

Filings
Date	Description	Document	Type
Nov 01, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Aug 01, 2012	Completion of winding up	1 pages	L64.07

Mar 02, 2009	Order of court to wind up	1 pages	COCOMP

Jul 04, 2008	Total exemption small company accounts made up to Apr 30, 2008	6 pages	AA

May 12, 2008	legacy	3 pages	363a

Dec 06, 2007	Total exemption small company accounts made up to Apr 30, 2007	12 pages	AA
Mar 26, 2007	legacy	2 pages	363a
Oct 17, 2006	Total exemption small company accounts made up to Apr 30, 2006	6 pages	AA
May 31, 2006	Amended accounts made up to Apr 30, 2005	5 pages	AAMD
May 31, 2006	Amended accounts made up to Apr 30, 2004	6 pages	AAMD
Mar 20, 2006	legacy	2 pages	363a
Feb 24, 2006	Total exemption small company accounts made up to Apr 30, 2004	6 pages	AA
Feb 24, 2006	Total exemption small company accounts made up to Apr 30, 2005	5 pages	AA
May 24, 2005	legacy	6 pages	363s
Nov 08, 2004	legacy	1 pages	288b
Aug 27, 2004	Total exemption small company accounts made up to Apr 30, 2003	9 pages	AA
Jul 23, 2004	legacy	2 pages	288a
Mar 06, 2004	legacy	6 pages	363s
Jan 31, 2004	Total exemption small company accounts made up to Apr 30, 2002	6 pages	AA
May 15, 2003	legacy	6 pages	363s
May 15, 2003	legacy	pages	363(288)
Sep 03, 2002	legacy	1 pages	288b
May 24, 2002	legacy	6 pages	363s
May 24, 2002	legacy	1 pages	287
Jan 08, 2002	Total exemption full accounts made up to Apr 30, 2001	8 pages	AA

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Who are the officers of JOHN WALLACE & ASSOCIATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SUMMERS, Roger Francis 42 Chiltern View Little Milton OX44 7QP Oxford Oxfordshire	Mar 02, 1998		Secretary	42 Chiltern View Little Milton OX44 7QP Oxford Oxfordshire		British		20765520001
WALLACE, John Mallard Lindsay Compass House One Farmoor Court Farmoor OX2 9LU Oxford	Mar 18, 1996		Director	Compass House One Farmoor Court Farmoor OX2 9LU Oxford		British	1944-6	59134350005
WALLACE, Sonia Lesley 25 Frenchay Road OX2 6TG Oxford	Mar 18, 1996	Mar 02, 1998	Secretary	25 Frenchay Road OX2 6TG Oxford		British		46835500001
C H REGISTRARS LIMITED 35 Old Queen Street SW1H 9JD London	Dec 16, 1997	Mar 02, 1998	Secretary	35 Old Queen Street SW1H 9JD London				39694450001
CHETTLEBURGH INTERNATIONAL LIMITED Temple House 20 Holywell Row EC2A 4JB London	Mar 18, 1996	Mar 18, 1996	Nominee Secretary	Temple House 20 Holywell Row EC2A 4JB London				900000860001
JACKMAN, David Charles 7 Langton Grove Road Charlton Kings GL52 6JA Cheltenham Gloucestershire	Jun 25, 2004	Oct 25, 2004	Director	7 Langton Grove Road Charlton Kings GL52 6JA Cheltenham Gloucestershire	England	British	1950-11	99153460001
WALLACE, Sonia Lesley 1 Lower Whitley Road Filchampstead OX2 9NU Oxford Oxfordshire	Mar 18, 1996	Aug 22, 2002	Director	1 Lower Whitley Road Filchampstead OX2 9NU Oxford Oxfordshire		British	1947-9	46835500003

View Detailed Information on Officers and People with Significant Control

Does JOHN WALLACE & ASSOCIATES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Apr 10, 2001 Delivered On Apr 20, 2001	Outstanding	Amount secured £1,468.75 due or to become due from the company to the chargee
	Short particulars Cash sum deposited with lloyds tsb bank PLC.
	Persons Entitled Jewson Holdings Limited
	Transactions Apr 20, 2001Registration of a charge (395)
Legal charge by the company and hoblyn associates limited and kenneth james brown, alan charles goreham, martin wright and christopher brian charles manhire as trustees for the time being of the brown family trust as mortgagor and by the pelham group limited as trustee for the mortgagors	Created On Jan 15, 1998 Delivered On Jan 28, 1998	Outstanding	Amount secured All monies due or to become due from the company and/or hoblyn associates limited and by kenneth james brown, alan charles goreham, martin wright and christopher brian charles manhire as trustees for the time being of the brown family trust to the chargee on any account whatsoever but it is expressly stipulated that the liability of kenneth james brown, alan charles goreham, martin wright and christopher brian charles manhire shall not be personal but shall be limited to the 50 percent interest of the said trustees and the rents profits and proceeds but without prejudice to the full personal joint and several liability of the other parties
	Short particulars Yago school (formerly west grinstead college) steyning road west grinstead west sussex t/n WSX137795.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 28, 1998Registration of a charge (395)

View Detailed Information on Charges

Does JOHN WALLACE & ASSOCIATES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 01, 2012	Dissolved on
May 09, 2008	Petition date
Jul 10, 2012	Conclusion of winding up
Feb 11, 2009	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

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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