WALHUT TWO LIMITED
Overview
| Company Name | WALHUT TWO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05807352 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WALHUT TWO LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is WALHUT TWO LIMITED located?
| Registered Office Address | 5-7 St Paul's St St. Pauls Street LS1 2JG Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WALHUT TWO LIMITED?
| Company Name | From | Until |
|---|---|---|
| FUSE 8 ONLINE LIMITED | May 05, 2006 | May 05, 2006 |
What are the latest accounts for WALHUT TWO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for WALHUT TWO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on May 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on May 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Mark Jonathan Walton on May 20, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Mr Mark Jonathan Walton as a person with significant control on May 20, 2021 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Robert Andrew Hutchinson as a person with significant control on May 20, 2021 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Robert Andrew Hutchinson on May 20, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robert Andrew Hutchinson on May 20, 2021 | 2 pages | CH01 | ||||||||||
Registered office address changed from 3370 Century Way Thorpe Park Colton Leeds LS15 8ZB to 5-7 st Paul's St St. Pauls Street Leeds LS1 2JG on May 20, 2021 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on May 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on May 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on May 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on May 05, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to May 05, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Who are the officers of WALHUT TWO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALTON, Mark Jonathan | Secretary | St. Pauls Street LS1 2JG Leeds 5-7 St Paul's St England | British | 86615300001 | ||||||
| HUTCHINSON, Robert Andrew | Director | The Limes South Milford LS25 5NH Leeds 6 England | England | British | 135292510003 | |||||
| WALTON, Mark Jonathan | Director | Woodland Close LS22 6BJ Wetherby 7 England | England | British | 86615300002 | |||||
| GRAEME, Paul Gordon | Secretary | Fairview Avenue Wigmore ME8 0QP Gillingham 61 Kent | British | 44222490002 | ||||||
| FINCH, Stefan | Director | Apartment 1 226 Upper Richmond Road Putney SW15 6TG London | United Kingdom | British | 83548590004 | |||||
| GRAEME, Lesley Joyce | Director | 61 Fairview Avenue Wigmore ME8 0QP Gillingham Kent | British | 89417720001 |
Who are the persons with significant control of WALHUT TWO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Andrew Hutchinson | Apr 06, 2016 | The Limes South Milford LS25 5NH Leeds 6 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark Jonathan Walton | Apr 06, 2016 | St. Pauls Street LS1 2JG Leeds 5-7 St Paul's St England | No |
Nationality: British Country of Residence: England | |||
Natures of 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