co
Corporate
Observer
Homepage
Data
Great Britain
Company
ANDREW J WALLIS LIMITED

ANDREW J WALLIS LIMITED

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

    • Overview

    Company NameANDREW J WALLIS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05649065
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ANDREW J WALLIS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is ANDREW J WALLIS LIMITED located?

    Registered Office Address
    The Hart Shaw Building
    Europa Link, Sheffield Business Park
    S9 1XU Sheffield
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ANDREW J WALLIS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BOSTON SEEDS LIMITEDDec 08, 2005Dec 08, 2005

    What are the latest accounts for ANDREW J WALLIS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2023

    What is the status of the latest confirmation statement for ANDREW J WALLIS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2023

    What are the latest filings for ANDREW J WALLIS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Registered office address changed from 23 London Road Downham Market Norfolk PE38 9BJ to The Hart Shaw Building Europa Link, Sheffield Business Park Sheffield South Yorkshire S9 1XU on Jul 03, 2024

    		3 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 26, 2024

    		LRESSP

    Confirmation statement made on Nov 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		10 pagesAA

    Change of details for Mr Andrew John Wallis as a person with significant control on May 22, 2023

    		2 pagesPSC04

    Director's details changed for Mr Andrew John Wallis on May 22, 2023

    		2 pagesCH01

    Director's details changed for Mr Andrew John Wallis on Nov 28, 2022

    		2 pagesCH01

    Confirmation statement made on Nov 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		8 pagesAA

    Confirmation statement made on Nov 01, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		8 pagesAA

    Confirmation statement made on Jul 30, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Dec 08, 2020 with updates

    		4 pagesCS01

    Change of details for Mr Andrew John Wallis as a person with significant control on Jan 05, 2021

    		2 pagesPSC04

    Total exemption full accounts made up to Feb 28, 2020

    		9 pagesAA

    Statement of capital following an allotment of shares on Jan 01, 2020

    • Capital: GBP 100
    		3 pagesSH01

    Confirmation statement made on Dec 08, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		7 pagesAA

    Confirmation statement made on Dec 08, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		7 pagesAA

    Confirmation statement made on Dec 08, 2017 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of ANDREW J WALLIS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALLIS, Andrew John
    Europa Link, Sheffield Business Park
    S9 1XU Sheffield
    The Hart Shaw Building
    South Yorkshire
    		Secretary
    Europa Link, Sheffield Business Park
    S9 1XU Sheffield
    The Hart Shaw Building
    South Yorkshire
    		English62979470002
    WALLIS, Andrew John
    Europa Link, Sheffield Business Park
    S9 1XU Sheffield
    The Hart Shaw Building
    South Yorkshire
    		Director
    Europa Link, Sheffield Business Park
    S9 1XU Sheffield
    The Hart Shaw Building
    South Yorkshire
    		United KingdomBritish62979470009
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    MAY, Michael Anthony
    9 Links Crescent
    PE25 3AF Skegness
    Lincolnshire
    		Director
    9 Links Crescent
    PE25 3AF Skegness
    Lincolnshire
    		EnglandBritish79140590001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANDREW J WALLIS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew John Wallis
    Europa Link, Sheffield Business Park
    S9 1XU Sheffield
    The Hart Shaw Building
    South Yorkshire
    		Apr 06, 2016
    Europa Link, Sheffield Business Park
    S9 1XU Sheffield
    The Hart Shaw Building
    South Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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.
    View Detailed Information on Persons with Significant Control

    Does ANDREW J WALLIS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 26, 2024Commencement of winding up
    Nov 11, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher John Brown
    The Hart Shaw Building Europa Link
    Sheffield Business Park
    S9 1XU Sheffield
    South Yorkshire
    		practitioner
    The Hart Shaw Building Europa Link
    Sheffield Business Park
    S9 1XU Sheffield
    South Yorkshire
    Emma Louise Legdon
    The Hart Shaw Building Europa Link
    Sheffield Business Park
    S9 1XU Sheffield
    South Yorkshire
    		practitioner
    The Hart Shaw Building Europa Link
    Sheffield Business Park
    S9 1XU Sheffield
    South Yorkshire
    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.
    • license: CC0