WAL CONSTRUCTION SERVICES LTD

WAL CONSTRUCTION SERVICES LTD

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

    Company NameWAL CONSTRUCTION SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07360998
    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 WAL CONSTRUCTION SERVICES LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is WAL CONSTRUCTION SERVICES LTD located?

    Registered Office Address
    Westminster Business Centre 10 Great North Way
    Nether Poppleton
    YO26 6RB York
    North Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WAL CONSTRUCTION SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for WAL CONSTRUCTION SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    13 pagesLIQ14

    Confirmation statement made on Aug 31, 2018 with updates

    5 pagesCS01

    Registered office address changed from Club Chambers Museum Street York YO1 7DN England to Westminster Business Centre 10 Great North Way Nether Poppleton York North Yorkshire YO26 6RB on Sep 04, 2018

    2 pagesAD01

    Statement of affairs

    9 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 15, 2018

    LRESEX

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Aug 31, 2016

    6 pagesAA

    Confirmation statement made on Aug 31, 2017 with updates

    5 pagesCS01

    Previous accounting period shortened from Aug 30, 2016 to Aug 29, 2016

    1 pagesAA01

    Previous accounting period shortened from Aug 31, 2016 to Aug 30, 2016

    1 pagesAA01

    Termination of appointment of Christopher Quinn as a director on Oct 21, 2016

    1 pagesTM01

    Termination of appointment of Mary Gatus as a director on Oct 20, 2016

    1 pagesTM01

    Confirmation statement made on Aug 31, 2016 with updates

    8 pagesCS01

    Termination of appointment of Alan Bowers as a director on Jun 30, 2016

    1 pagesTM01

    Registered office address changed from Bank House Main Street Heslington York YO10 5EB to Club Chambers Museum Street York YO1 7DN on Jul 22, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2015

    3 pagesAA

    Annual return made up to Aug 31, 2015 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 06, 2015

    Statement of capital on Sep 06, 2015

    • Capital: GBP 460
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    4 pagesAA

    Annual return made up to Aug 31, 2014 with full list of shareholders

    11 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2014

    Statement of capital on Oct 01, 2014

    • Capital: GBP 460
    SH01

    Termination of appointment of Anthony Charles Townend as a director on Sep 01, 2014

    1 pagesTM01

    Termination of appointment of Anthony Charles Townend as a director on Sep 01, 2014

    1 pagesTM01

    Termination of appointment of Matthew Turner as a director on Sep 01, 2014

    1 pagesTM01

    Who are the officers of WAL CONSTRUCTION SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANELAY, Charles Thomas
    10 Great North Way
    Nether Poppleton
    YO26 6RB York
    Westminster Business Centre
    North Yorkshire
    Director
    10 Great North Way
    Nether Poppleton
    YO26 6RB York
    Westminster Business Centre
    North Yorkshire
    EnglandBritishDirector23048770002
    DONLON, Timothy Justin
    10 Great North Way
    Nether Poppleton
    YO26 6RB York
    Westminster Business Centre
    North Yorkshire
    Director
    10 Great North Way
    Nether Poppleton
    YO26 6RB York
    Westminster Business Centre
    North Yorkshire
    EnglandBritishDirector110174130001
    TOWNEND, Anthony Charles
    10 Great North Way
    Nether Poppleton
    YO26 6RB York
    Westminster Business Centre
    North Yorkshire
    Director
    10 Great North Way
    Nether Poppleton
    YO26 6RB York
    Westminster Business Centre
    North Yorkshire
    EnglandBritishDirector172126600001
    BOWERS, Alan
    Museum Street
    YO1 7DN York
    Club Chambers
    England
    Director
    Museum Street
    YO1 7DN York
    Club Chambers
    England
    EnglandBritishDirector148168790001
    CARTER, Vernon
    Dale Road
    Sheriff Hutton
    YO60 6RZ York
    Hutton House
    United Kingdom
    Director
    Dale Road
    Sheriff Hutton
    YO60 6RZ York
    Hutton House
    United Kingdom
    EnglandBritishDirector110174230004
    GATUS, Mary
    Museum Street
    YO1 7DN York
    Club Chambers
    England
    Director
    Museum Street
    YO1 7DN York
    Club Chambers
    England
    EnglandBritishDirector171776740001
    MCCUTHEON, Sharon
    Dale Road
    Sheriff Hutton
    YO60 6RZ York
    Hutton House
    United Kingdom
    Director
    Dale Road
    Sheriff Hutton
    YO60 6RZ York
    Hutton House
    United Kingdom
    EnglandBritishDirector171776720001
    QUINN, Christopher
    Dale Road
    Sheriff Hutton
    YO60 6RZ York
    Hutton House
    United Kingdom
    Director
    Dale Road
    Sheriff Hutton
    YO60 6RZ York
    Hutton House
    United Kingdom
    EnglandBritishCompany Director180785130001
    QUINN, Christopher
    Dale Road
    Sheriff Hutton
    YO60 6RZ York
    Hutton House
    United Kingdom
    Director
    Dale Road
    Sheriff Hutton
    YO60 6RZ York
    Hutton House
    United Kingdom
    EnglandBritishCompany Director162993480001
    QUINN, Christopher
    Museum Street
    YO1 7DN York
    Club Chambers
    England
    Director
    Museum Street
    YO1 7DN York
    Club Chambers
    England
    EnglandBritishDirector162993480001
    TOWNEND, Anthony Charles
    Main Street
    Heslington
    YO10 5EB York
    Bank House
    England
    Director
    Main Street
    Heslington
    YO10 5EB York
    Bank House
    England
    EnglandBritishCompany Director172126600001
    TOWNEND, Anthony Charles
    Dale Road
    Sheriff Hutton
    YO60 6RZ York
    Hutton House
    United Kingdom
    Director
    Dale Road
    Sheriff Hutton
    YO60 6RZ York
    Hutton House
    United Kingdom
    EnglandBritishCompany Director172126600001
    TOWNEND, Anthony Charles
    Main Street
    Heslington
    YO10 5EB York
    Bank House
    England
    Director
    Main Street
    Heslington
    YO10 5EB York
    Bank House
    England
    EnglandBritishDirector110226000001
    TURNER, Matthew
    Dale Road
    Sheriff Hutton
    YO60 6RZ York
    Hutton House
    United Kingdom
    Director
    Dale Road
    Sheriff Hutton
    YO60 6RZ York
    Hutton House
    United Kingdom
    EnglandBritishCompany Director178461350001
    TURNER, Matthew
    Main Street
    Heslington
    YO10 5EB York
    Bank House
    England
    Director
    Main Street
    Heslington
    YO10 5EB York
    Bank House
    England
    EnglandBritishCompany Director178461350001
    TURNER, Matthew
    Main Street
    Heslington
    YO10 5EB York
    Bank House
    England
    Director
    Main Street
    Heslington
    YO10 5EB York
    Bank House
    England
    EnglandBritishCompany Director156279090001
    TURNER, Matthew
    Dale Road
    Sheriff Hutton
    YO60 6RZ York
    Hutton House
    United Kingdom
    Director
    Dale Road
    Sheriff Hutton
    YO60 6RZ York
    Hutton House
    United Kingdom
    EnglandBritishDirector156279090001

    Who are the persons with significant control of WAL CONSTRUCTION SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Thomas Anelay
    10 Great North Way
    Nether Poppleton
    YO26 6RB York
    Westminster Business Centre
    North Yorkshire
    Aug 31, 2016
    10 Great North Way
    Nether Poppleton
    YO26 6RB York
    Westminster Business Centre
    North Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Timothy Justin Donlon
    10 Great North Way
    Nether Poppleton
    YO26 6RB York
    Westminster Business Centre
    North Yorkshire
    Aug 31, 2016
    10 Great North Way
    Nether Poppleton
    YO26 6RB York
    Westminster Business Centre
    North Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Anthony Charles Townend
    10 Great North Way
    Nether Poppleton
    YO26 6RB York
    Westminster Business Centre
    North Yorkshire
    Aug 31, 2016
    10 Great North Way
    Nether Poppleton
    YO26 6RB York
    Westminster Business Centre
    North Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does WAL CONSTRUCTION SERVICES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 15, 2018Commencement of winding up
    Oct 15, 2019Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John William Butler
    Westminster Business Centre 10 Great North Way
    YO26 6RB Nether Poppleton
    York
    practitioner
    Westminster Business Centre 10 Great North Way
    YO26 6RB Nether Poppleton
    York
    Andrew James Nichols
    Westminster Business Centre 10 Great North Way
    YO26 6RB Nether Poppleton
    York
    practitioner
    Westminster Business Centre 10 Great North Way
    YO26 6RB Nether Poppleton
    York

    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