JOHN WALLACE PROPERTIES LIMITED
Overview
| Company Name | JOHN WALLACE PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07278581 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is JOHN WALLACE PROPERTIES LIMITED located?
| Registered Office Address | Highfield Court Tollgate Chandlers Ford SO53 3TY Eastleigh Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JOHN WALLACE PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WALLACE PROPERTY DEVELOPMENTS LIMITED | Sep 09, 2010 | Sep 09, 2010 |
| JOHN WALLACE PROPERTIES LIMITED | Jun 09, 2010 | Jun 09, 2010 |
What are the latest filings for JOHN WALLACE PROPERTIES 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 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Certificate of change of name Company name changed wallace property developments LIMITED\certificate issued on 07/10/10 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Statement of capital following an allotment of shares on Sep 01, 2010
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed john wallace properties LIMITED\certificate issued on 09/09/10 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Appointment of Mrs Theresa Ann Wallace as a director | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Jun 09, 2010
| 3 pages | SH01 | ||||||||||
Incorporation | 20 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of JOHN WALLACE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALLACE, Theresa Ann | Director | Clovelly Gardens Christchurch Road, St Cross SO23 9SY Winchester Garden Cottage Hampshie United Kingdom | United Kingdom | British | 153991470001 | |||||
| WALLACE, William John | Director | Christchurch Road, St Cross SO23 9SY Winchester Garden Cottage, Clovelly Gardens Hampshire England | United Kingdom | Canadian | 15092980001 |
Does JOHN WALLACE PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 13, 2010 Delivered On Oct 22, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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