WALLIS ASSETS LTD
Overview
| Company Name | WALLIS ASSETS LTD |
|---|---|
| Company Status | Receiver Action |
| Legal Form | Private limited company |
| Company Number | 05013253 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WALLIS ASSETS LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WALLIS ASSETS LTD located?
| Registered Office Address | 40 Blackfriars St Maybrook House M3 2EG Manchester Uk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WALLIS ASSETS LTD?
| Company Name | From | Until |
|---|---|---|
| BAXTER PROPERTIES LIMITED | Mar 02, 2004 | Mar 02, 2004 |
| BAINSTEAD LTD | Jan 12, 2004 | Jan 12, 2004 |
What are the latest accounts for WALLIS ASSETS LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2012 |
| Next Accounts Due On | Dec 31, 2012 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2011 |
What is the status of the latest confirmation statement for WALLIS ASSETS LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 12, 2017 |
| Next Confirmation Statement Due | Jan 26, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for WALLIS ASSETS LTD?
| Annual Return |
|
|---|
What are the latest filings for WALLIS ASSETS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Annual return made up to Jan 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Jan 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
legacy | 3 pages | LQ01 | ||||||||||
Annual return made up to Jan 12, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Jan 12, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * Third Floor, Manchester House 86 Princess Street Manchester M1 6NP* on Jan 18, 2010 | 1 pages | AD01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2007 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Mar 31, 2006 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 5 pages | 395 | ||||||||||
legacy | 7 pages | 395 | ||||||||||
Accounts made up to Mar 31, 2005 | 4 pages | AA | ||||||||||
Certificate of change of name Company name changed baxter properties LIMITED\certificate issued on 15/09/05 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of WALLIS ASSETS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERKELEY, Andrew Spencer | Secretary | 11 Park Lane Salford M7 4JE Manchester | British | Company Secretary | 44333110004 | |||||
| HAMMELBURGER, David Samuel | Director | 27 Upper Park Road Salford M7 4JB Manchester Lancashire | United Kingdom | British | Company Director | 71430990001 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does WALLIS ASSETS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jan 20, 2006 Delivered On Jan 27, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of floating charge all property and assets. | ||||
Persons Entitled
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Transactions
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| Deed of rental assignment | Created On Jan 20, 2006 Delivered On Jan 27, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Assigns to the society the rents. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge deed | Created On Jan 20, 2006 Delivered On Jan 27, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars L/H land and buildings k/a new court 1 barnes wallis road segensworth t/n HP407636 all the income and all insurance proceeds. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does WALLIS ASSETS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
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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