WALTON HIRE LIMITED

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

    Company NameWALTON HIRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05792363
    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 WALTON HIRE LIMITED?

    • Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities

    Where is WALTON HIRE LIMITED located?

    Registered Office Address
    Unit 16 Goodall Street
    L4 3SR Liverpool
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WALTON HIRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for WALTON HIRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Cessation of Dg Mitchell as a person with significant control on Feb 12, 2018

    1 pagesPSC07

    Termination of appointment of David George Mitchell as a director on Feb 12, 2018

    1 pagesTM01

    Termination of appointment of D & L O'neill Accountants Ltd as a secretary on Feb 12, 2018

    1 pagesTM02

    Voluntary strike-off action has been suspended

    1 pagesSOAS(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 Apr 30, 2017

    7 pagesAA

    Confirmation statement made on Apr 24, 2017 with updates

    5 pagesCS01

    Registered office address changed from 2 Whitewood Park Liverpool L9 7LG to Unit 16 Goodall Street Liverpool L4 3SR on May 03, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2016

    6 pagesAA

    Annual return made up to Apr 24, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    6 pagesAA

    Annual return made up to Apr 24, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2015

    Statement of capital on May 05, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    7 pagesAA

    Registered office address changed from 95 Greendale Road Port Sunlight Merseyside CH62 4XE to 2 Whitewood Park Liverpool L9 7LG on Dec 15, 2014

    2 pagesAD01

    Annual return made up to Apr 24, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2014

    Statement of capital on May 20, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    3 pagesAA

    Annual return made up to Apr 24, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    4 pagesAA

    Annual return made up to Apr 24, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    8 pagesAA

    Annual return made up to Apr 24, 2011 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr David George Mitchell on Apr 24, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2010

    4 pagesAA

    Who are the officers of WALTON HIRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    53 RODNEY STREET (LIVERPOOL) LTD
    Rodney Street
    L1 9ER Liverpool
    53
    Secretary
    Rodney Street
    L1 9ER Liverpool
    53
    102216560001
    D & L O'NEILL ACCOUNTANTS LTD
    Greendale Road
    Port Sunlight
    CH62 4XE Wirral
    95
    Merseyside
    United Kingdom
    Secretary
    Greendale Road
    Port Sunlight
    CH62 4XE Wirral
    95
    Merseyside
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4649892
    122305200001
    MITCHELL, David George
    Goodall Street
    L4 3SR Liverpool
    Unit 16
    England
    Director
    Goodall Street
    L4 3SR Liverpool
    Unit 16
    England
    EnglandEnglish113014140001
    THE COMPANY SPECIALISTS LTD
    53 Rodney Street
    L1 9ER Liverpool
    Director
    53 Rodney Street
    L1 9ER Liverpool
    102216550001

    Who are the persons with significant control of WALTON HIRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dg Mitchell
    Goodall Street
    L4 3SR Liverpool
    Unit 13
    England
    Apr 06, 2016
    Goodall Street
    L4 3SR Liverpool
    Unit 13
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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