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WALHUT ONE LIMITED

WALHUT ONE LIMITED

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

    • Overview

    Company NameWALHUT ONE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05453173
    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 WALHUT ONE LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is WALHUT ONE LIMITED located?

    Registered Office Address
    Gresham House
    St. Pauls Street
    LS1 2JG Leeds
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WALHUT ONE LIMITED?

    Previous Company Names
    Company NameFromUntil
    DELETE INC LIMITEDAug 16, 2015Aug 16, 2015
    SUBLIME THINKING LIMITEDSep 14, 2007Sep 14, 2007
    FRANGIPAN LIMITEDMay 16, 2005May 16, 2005

    What are the latest accounts for WALHUT ONE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for WALHUT ONE 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

    Director's details changed for Mr Robert Andrew Hutchinson on Apr 21, 2021

    		2 pagesCH01

    Registered office address changed from 3370 Century Way Thorpe Park Colton Leeds West Yorkshire LS15 8ZB to Gresham House St. Pauls Street Leeds LS1 2JG on Apr 21, 2021

    		1 pagesAD01

    Confirmation statement made on Apr 13, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 06, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		5 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 21, 2020

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Confirmation statement made on Apr 06, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Apr 06, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		12 pagesAA

    Confirmation statement made on Apr 06, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Apr 06, 2017 with updates

    		6 pagesCS01

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

    		4 pagesAA

    Annual return made up to Apr 06, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2016

    Statement of capital on Apr 06, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		3 pagesAA

    Previous accounting period shortened from May 31, 2015 to Mar 31, 2015

    		1 pagesAA01

    Memorandum and Articles of Association

    		12 pagesMA

    Certificate of change of name

    Company name changed sublime thinking LIMITED\certificate issued on 16/08/15
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 14, 2015

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Termination of appointment of Polina Walton as a director on Jul 10, 2015

    		1 pagesTM01
    View All Filings

    Who are the officers of WALHUT ONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALTON, Mark Jonathan
    St. Pauls Street
    LS1 2JG Leeds
    Gresham House
    England
    		Secretary
    St. Pauls Street
    LS1 2JG Leeds
    Gresham House
    England
    		British86615300001
    HUTCHINSON, Robert Andrew
    The Limes
    South Milford
    LS25 5NH Leeds
    6
    England
    		Director
    The Limes
    South Milford
    LS25 5NH Leeds
    6
    England
    		EnglandBritish135292510001
    WALTON, Mark Jonathan
    St. Pauls Street
    LS1 2JG Leeds
    Gresham House
    England
    		Director
    St. Pauls Street
    LS1 2JG Leeds
    Gresham House
    England
    		EnglandBritish86615300001
    WALTON, Polina
    3370 Century Way Thorpe Park
    Colton
    LS15 8ZB Leeds
    West Yorkshire
    		Director
    3370 Century Way Thorpe Park
    Colton
    LS15 8ZB Leeds
    West Yorkshire
    		United KingdomBritish105141570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WALHUT ONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Andrew Hutchinson
    St. Pauls Street
    LS1 2JG Leeds
    Gresham House
    England
    		Apr 06, 2016
    St. Pauls Street
    LS1 2JG Leeds
    Gresham House
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mr Mark Jonathan Walton
    St. Pauls Street
    LS1 2JG Leeds
    Gresham House
    England
    		Apr 06, 2016
    St. Pauls Street
    LS1 2JG Leeds
    Gresham House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    View Detailed Information on Persons with Significant Control

    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