MICHAEL WARD TRUSTEES LIMITED

MICHAEL WARD TRUSTEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMICHAEL WARD TRUSTEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03984978
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MICHAEL WARD TRUSTEES LIMITED?

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

    Where is MICHAEL WARD TRUSTEES LIMITED located?

    Registered Office Address
    Lynstock Way
    Lostock
    BL6 4SA Bolton
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MICHAEL WARD TRUSTEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for MICHAEL WARD TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Apr 27, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    2 pagesAA

    Accounts for a dormant company made up to Apr 30, 2018

    2 pagesAA

    Termination of appointment of Paul Dennis Mills as a director on Aug 31, 2018

    1 pagesTM01

    Confirmation statement made on Apr 27, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Apr 27, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    2 pagesAA

    Annual return made up to Apr 27, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Graham James Galloway on Mar 30, 2016

    2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2015

    2 pagesAA

    Annual return made up to Apr 27, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2015

    Statement of capital on May 15, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Apr 30, 2014

    2 pagesAA

    Annual return made up to Apr 27, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2014

    Statement of capital on May 14, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Apr 30, 2013

    2 pagesAA

    Annual return made up to Apr 27, 2013 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2012

    2 pagesAA

    Annual return made up to Apr 27, 2012 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2011

    2 pagesAA

    Annual return made up to Apr 27, 2011 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2010

    2 pagesAA

    Annual return made up to Apr 27, 2010 with full list of shareholders

    5 pagesAR01

    Who are the officers of MICHAEL WARD TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DELANTY, Paul Christopher
    5 Helmsdale Avenue
    BL3 4NZ Bolton
    Lancashire
    Secretary
    5 Helmsdale Avenue
    BL3 4NZ Bolton
    Lancashire
    British18713440001
    DELANTY, Paul Christopher
    5 Helmsdale Avenue
    BL3 4NZ Bolton
    Lancashire
    Director
    5 Helmsdale Avenue
    BL3 4NZ Bolton
    Lancashire
    EnglandBritish18713440001
    GALLOWAY, Graham James
    Lynstock Way
    Lostock
    BL6 4SA Bolton
    Lancashire
    Director
    Lynstock Way
    Lostock
    BL6 4SA Bolton
    Lancashire
    United KingdomBritish115427670002
    GEORGE DAVIES (NOMINEES) LIMITED
    Fountain Court
    68 Fountain Street
    M2 2FB Manchester
    Greater Manchester
    Secretary
    Fountain Court
    68 Fountain Street
    M2 2FB Manchester
    Greater Manchester
    67628560001
    MILLS, Paul Dennis
    32 Norfolk Road
    L31 5NZ Maghull
    Merseyside
    Director
    32 Norfolk Road
    L31 5NZ Maghull
    Merseyside
    EnglandBritish115425440001
    SHOESMITH, David
    14 Acacia Avenue
    Hale
    WA15 8QX Altrincham
    Cheshire
    United Kingdom
    Director
    14 Acacia Avenue
    Hale
    WA15 8QX Altrincham
    Cheshire
    United Kingdom
    British69695590001
    WARD, Michael Robert
    2 Greenway
    Horwich
    BL6 6RP Bolton
    Lancashire
    Director
    2 Greenway
    Horwich
    BL6 6RP Bolton
    Lancashire
    British18713450001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Michael Ward Limited
    Lynstock Way
    Lostock
    BL6 4SA Bolton
    Michael Ward Ltd
    England
    Apr 06, 2016
    Lynstock Way
    Lostock
    BL6 4SA Bolton
    Michael Ward Ltd
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Cardiff
    Registration Number01911215
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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