WALLACE PROPERTY MAINTENANCE LTD.

WALLACE PROPERTY MAINTENANCE LTD.

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

    Company NameWALLACE PROPERTY MAINTENANCE LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05272222
    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 WALLACE PROPERTY MAINTENANCE LTD.?

    • Window cleaning services (81221) / Administrative and support service activities

    Where is WALLACE PROPERTY MAINTENANCE LTD. located?

    Registered Office Address
    3 Enterprise House
    8 Essex Road
    DA1 2AU Dartford
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WALLACE PROPERTY MAINTENANCE LTD.?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2021

    What are the latest filings for WALLACE PROPERTY MAINTENANCE LTD.?

    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

    3 pagesDS01

    Total exemption full accounts made up to Oct 31, 2021

    14 pagesAA

    Confirmation statement made on Oct 28, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    13 pagesAA

    Confirmation statement made on Oct 28, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    13 pagesAA

    Confirmation statement made on Oct 28, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    11 pagesAA

    Confirmation statement made on Oct 28, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    12 pagesAA

    Confirmation statement made on Oct 28, 2017 with updates

    4 pagesCS01

    Appointment of Mr David John Bettell as a director on May 01, 2017

    2 pagesAP01

    Total exemption small company accounts made up to Oct 31, 2016

    7 pagesAA

    Termination of appointment of David John Bettell as a director on Jan 04, 2017

    1 pagesTM01

    Confirmation statement made on Oct 28, 2016 with updates

    5 pagesCS01

    Appointment of Mr David John Bettell as a director on Apr 29, 2016

    2 pagesAP01

    Appointment of Mr Robert Jess as a director on Apr 25, 2016

    2 pagesAP01

    Termination of appointment of Karen Saunders as a secretary on Apr 29, 2016

    1 pagesTM02

    Termination of appointment of Joyce Miles as a director on Apr 29, 2016

    1 pagesTM01

    Total exemption small company accounts made up to Oct 31, 2015

    7 pagesAA

    Annual return made up to Oct 28, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2015

    Statement of capital on Nov 25, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    9 pagesAA

    Annual return made up to Oct 28, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2014

    Statement of capital on Nov 18, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of WALLACE PROPERTY MAINTENANCE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BETTELL, David John
    8 Essex Road
    DA1 2AU Dartford
    3 Enterprise House
    Kent
    England
    Director
    8 Essex Road
    DA1 2AU Dartford
    3 Enterprise House
    Kent
    England
    EnglandBritishDirector208087210001
    JESS, Robert
    8 Essex Road
    DA1 2AU Dartford
    3 Enterprise House
    Kent
    England
    Director
    8 Essex Road
    DA1 2AU Dartford
    3 Enterprise House
    Kent
    England
    United KingdomBritishDirector120329700001
    BETTELL, David John
    Heckinton Road
    Burton Pedwardine
    NG34 0BX Sleaford
    Burton Farm
    Lincolnshire
    United Kingdom
    Secretary
    Heckinton Road
    Burton Pedwardine
    NG34 0BX Sleaford
    Burton Farm
    Lincolnshire
    United Kingdom
    BritishDirector208087210001
    PORTER, Nicola
    No 1 Smugglers Walk
    DA9 9QR Greenhithe
    Kent
    Secretary
    No 1 Smugglers Walk
    DA9 9QR Greenhithe
    Kent
    British101049010001
    SAUNDERS, Karen
    8 Essex Road
    DA1 2AU Dartford
    3 Enterprise House
    Kent
    United Kingdom
    Secretary
    8 Essex Road
    DA1 2AU Dartford
    3 Enterprise House
    Kent
    United Kingdom
    British160495820001
    CHETTLEBURGHS SECRETARIAL LTD
    20 Holywell Row
    EC2A 4XH London
    Temple House
    Nominee Secretary
    20 Holywell Row
    EC2A 4XH London
    Temple House
    900021480001
    BETTELL, David John
    8 Essex Road
    DA1 2AU Dartford
    3 Enterprise House
    Kent
    England
    Director
    8 Essex Road
    DA1 2AU Dartford
    3 Enterprise House
    Kent
    England
    EnglandBritishDirector208087210001
    BETTELL, David John
    Heckinton Road
    Burton Pedwardine
    NG34 0BX Sleaford
    Burton Farm
    Lincolnshire
    United Kingdom
    Director
    Heckinton Road
    Burton Pedwardine
    NG34 0BX Sleaford
    Burton Farm
    Lincolnshire
    United Kingdom
    EnglandBritishServices Specialist208087210001
    MILES, Joyce
    8 Essex Road
    DA1 2AU Dartford
    3 Enterprise House
    Kent
    United Kingdom
    Director
    8 Essex Road
    DA1 2AU Dartford
    3 Enterprise House
    Kent
    United Kingdom
    EnglandBritishNone125419480001

    Who are the persons with significant control of WALLACE PROPERTY MAINTENANCE LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David John Bettell
    8 Essex Road
    DA1 2AU Dartford
    3 Enterprise House
    Kent
    United Kingdom
    Apr 06, 2016
    8 Essex Road
    DA1 2AU Dartford
    3 Enterprise House
    Kent
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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.

    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