WALTHAMBURY STORES LIMITED
Overview
| Company Name | WALTHAMBURY STORES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05870760 |
| 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 WALTHAMBURY STORES LIMITED?
- Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WALTHAMBURY STORES LIMITED located?
| Registered Office Address | 22 St. Stephens Road Cold Norton CM3 6JE Chelmsford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WALTHAMBURY STORES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HARRINGWELL ASSOCIATES LTD | Jul 10, 2006 | Jul 10, 2006 |
What are the latest accounts for WALTHAMBURY STORES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 30, 2023 |
What is the status of the latest confirmation statement for WALTHAMBURY STORES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 09, 2023 |
What are the latest filings for WALTHAMBURY STORES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Jul 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 30, 2021 | 3 pages | AA | ||||||||||
Registered office address changed from 22a West Station Yard Spital Road Maldon Essex CM9 6TS to 22 st. Stephens Road Cold Norton Chelmsford CM3 6JE on Apr 07, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 30, 2020 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Jul 31, 2020 to Jul 30, 2020 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Jul 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Swiss House Beckingham Business Park, Beckingham Street Tolleshunt Major Maldon Essex CM9 8LZ to 22a West Station Yard Spital Road Maldon Essex CM9 6TS on Jun 04, 2018 | 2 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Pauline Newton as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jul 10, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Keith Newton on Jul 11, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of WALTHAMBURY STORES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEWTON, Pauline | Secretary | St. Stephens Road Cold Norton CM3 6JE Chelmsford 22 England | British | 135226050001 | ||||||
| NEWTON, Keith | Director | St. Stephens Road Cold Norton CM3 6JE Chelmsford 22 England | England | British | 116673780002 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of WALTHAMBURY STORES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Pauline Newton | Apr 06, 2016 | St. Stephens Road Cold Norton CM3 6JE Chelmsford 22 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Keith Newton | Apr 06, 2016 | St. Stephens Road Cold Norton CM3 6JE Chelmsford 22 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