A WALTERS ELECTRICAL LIMITED

Overview

Company Name	A WALTERS ELECTRICAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08331962
Jurisdiction	England/Wales
Date of Creation	Dec 14, 2012
Date of Cessation	Dec 24, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of A WALTERS ELECTRICAL LIMITED?

Repair of electrical equipment (33140) / Manufacturing

Where is A WALTERS ELECTRICAL LIMITED located?

Registered Office Address	Severnside House Brassey Road Old Potts Way SY3 7FA Shrewsbury Shropshire
Undeliverable Registered Office Address	No

What are the latest accounts for A WALTERS ELECTRICAL LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for A WALTERS ELECTRICAL LIMITED?

Filings
Date	Description	Document	Type
Dec 24, 2019	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 15, 2019	Termination of appointment of Lionel Haynes as a director on Oct 01, 2019	1 pages	TM01

Oct 08, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 07, 2019	Accounts for a small company made up to Mar 31, 2019	15 pages	AA

Sep 27, 2019	Application to strike the company off the register	1 pages	DS01

Jun 17, 2019	Cessation of Severnside Housing as a person with significant control on Oct 01, 2016	1 pages	PSC07

Dec 17, 2018	Confirmation statement made on Dec 14, 2018 with no updates	3 pages	CS01

Dec 17, 2018	Appointment of Mr Lionel Haynes as a director on Nov 01, 2018	2 pages	AP01

Dec 17, 2018	Termination of appointment of Susan Elaine Ganderton as a director on Nov 01, 2018	1 pages	TM01

Dec 17, 2018	Termination of appointment of Alan Peter Hawkesworth as a director on Nov 01, 2018	1 pages	TM01

Dec 17, 2018	Termination of appointment of Andrew Mason as a director on Nov 01, 2018	1 pages	TM01

Dec 17, 2018	Termination of appointment of Peter David Price as a director on Nov 01, 2018	1 pages	TM01

Oct 08, 2018	Accounts for a small company made up to Mar 31, 2018	18 pages	AA

May 04, 2018	Appointment of Mr Alan Hawkesworth as a director on Oct 01, 2016	2 pages	AP01

May 04, 2018	Appointment of Mr Andrew Mason as a director on Oct 01, 2016	2 pages	AP01

Dec 20, 2017	Confirmation statement made on Dec 14, 2017 with no updates	3 pages	CS01

Dec 20, 2017	Notification of Severnside Housing as a person with significant control on Oct 01, 2016	2 pages	PSC02

Dec 19, 2017	Notification of a person with significant control statement	2 pages	PSC08

Dec 19, 2017	Cessation of The Housing Plus Group Limited as a person with significant control on Oct 01, 2016	1 pages	PSC07

Oct 09, 2017	Accounts for a small company made up to Mar 31, 2017	15 pages	AA

Jul 27, 2017	Termination of appointment of Paul Victor Williams as a director on Feb 02, 2017	1 pages	TM01

Jan 24, 2017	Confirmation statement made on Dec 14, 2016 with updates	5 pages	CS01

Dec 31, 2016	Full accounts made up to Mar 31, 2016	15 pages	AA

Dec 01, 2016	Appointment of Mrs Susan Elaine Ganderton as a director on Dec 01, 2016	2 pages	AP01

Dec 01, 2016	Appointment of Mr Peter David Price as a director on Dec 01, 2016	2 pages	AP01

View All Filings

Who are the officers of A WALTERS ELECTRICAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOLYNEUX, Irene Elizabeth Brassey Road Old Potts Way SY3 7FA Shrewsbury Severnside House Shropshire United Kingdom	Dec 20, 2012		Secretary	Brassey Road Old Potts Way SY3 7FA Shrewsbury Severnside House Shropshire United Kingdom				174562380001
INGLE, Philip Jon Burton Brassey Road Old Potts Way SY3 7FA Shrewsbury Severnside House Shropshire	Dec 01, 2016		Director	Brassey Road Old Potts Way SY3 7FA Shrewsbury Severnside House Shropshire	England	British	1967-2	90505540001
BODEN, Sarah Louise Myddle Wood Myddle SY4 3RY Shrewsbury Upper Fenemere House England	Dec 02, 2013	Dec 01, 2016	Director	Myddle Wood Myddle SY4 3RY Shrewsbury Upper Fenemere House England	England	British	1965-4	154117790001
BODEN, Sarah Louise Brassey Road Old Potts Way SY3 7FA Shrewsbury Severnside House Shropshire United Kingdom	Dec 20, 2012	Feb 01, 2013	Director	Brassey Road Old Potts Way SY3 7FA Shrewsbury Severnside House Shropshire United Kingdom	England	British	1965-4	154117790001
DONOVAN, Peter Darren Brassey Road Old Potts Way SY3 7FA Shrewsbury Severnside House Shropshire United Kingdom	Dec 20, 2012	Dec 01, 2016	Director	Brassey Road Old Potts Way SY3 7FA Shrewsbury Severnside House Shropshire United Kingdom	Great Britain	British	1960-9	113523840003
GANDERTON, Susan Elaine Brassey Road Old Potts Way SY3 7FA Shrewsbury Severnside House Shropshire	Dec 01, 2016	Nov 01, 2018	Director	Brassey Road Old Potts Way SY3 7FA Shrewsbury Severnside House Shropshire	England	British	1953-3	29968900001
GARDNER, Ian William, Dr Brassey Road Old Potts Way SY3 7FA Shrewsbury Severnside House Shropshire United Kingdom	Dec 20, 2012	Nov 14, 2013	Director	Brassey Road Old Potts Way SY3 7FA Shrewsbury Severnside House Shropshire United Kingdom	Wales	British	1965-4	71228800002
HAWKESWORTH, Alan Peter Brassey Road Old Potts Way SY3 7FA Shrewsbury Severnside House Shropshire	Oct 01, 2016	Nov 01, 2018	Director	Brassey Road Old Potts Way SY3 7FA Shrewsbury Severnside House Shropshire	England	British	1957-2	165873270002
HAYNES, Lionel Brassey Road Old Potts Way SY3 7FA Shrewsbury Severnside House Shropshire	Nov 01, 2018	Oct 01, 2019	Director	Brassey Road Old Potts Way SY3 7FA Shrewsbury Severnside House Shropshire	United Kingdom	British	1951-3	252397670001
MASON, Andrew Brassey Road Old Potts Way SY3 7FA Shrewsbury Severnside House Shropshire	Oct 01, 2016	Nov 01, 2018	Director	Brassey Road Old Potts Way SY3 7FA Shrewsbury Severnside House Shropshire	England	British	1959-5	246081990001
PRICE, Peter David Brassey Road Old Potts Way SY3 7FA Shrewsbury Severnside House Shropshire	Dec 01, 2016	Nov 01, 2018	Director	Brassey Road Old Potts Way SY3 7FA Shrewsbury Severnside House Shropshire	United Kingdom	British	1959-3	171742610001
PRITCHARD, Robin James Leaton TF6 5HA Telford Leaton Grange Shropshire England	Jan 29, 2013	Dec 01, 2016	Director	Leaton TF6 5HA Telford Leaton Grange Shropshire England	United Kingdom	British	1957-5	103640450001
ROUGHAN, Michael Gerard Brassey Road Old Potts Way SY3 7FA Shrewsbury Severnside House Shropshire	May 22, 2014	Dec 01, 2016	Director	Brassey Road Old Potts Way SY3 7FA Shrewsbury Severnside House Shropshire	England	British	1949-2	161195520001
SMITH, David Michael Myddle Wood Myddle SY4 3RY Shrewsbury Longstone Cottage Shropshire England	Jan 29, 2013	Oct 25, 2013	Director	Myddle Wood Myddle SY4 3RY Shrewsbury Longstone Cottage Shropshire England	England	English	1947-4	86324790001
WEARING, John Howard 134 Edmund Street B3 2ES Birmingham C/O Anthony Collins Solicitors Llp United Kingdom	Dec 14, 2012	Dec 20, 2012	Director	134 Edmund Street B3 2ES Birmingham C/O Anthony Collins Solicitors Llp United Kingdom	England	British	1963-2	46626990001
WILLIAMS, Paul Victor Farm Purlogue Purlogue SY7 8LT Craven Arms The White House Shropshire England	Jan 29, 2013	Feb 02, 2017	Director	Farm Purlogue Purlogue SY7 8LT Craven Arms The White House Shropshire England	United Kingdom	British	1956-7	123586880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A WALTERS ELECTRICAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Severnside Housing

Oct 01, 2016

Brassey Road

Old Potts Way

SY3 7FA Shrewsbury

Severnside House

Shropshire

United Kingdom

Yes

Legal Form	Private Limited Company By Guarantee
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

The Housing Plus Group Limited

Oct 01, 2016

Acton Court

Acton Gate

ST18 9AP Stafford

Acton Gate

England

Yes

Legal Form	Community Benefit Society
Country Registered	England
Legal Authority	Co-Operative And Community Benefit Societies Act 2014
Place Registered	Companies House England
Registration Number	30224r

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for A WALTERS ELECTRICAL LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 19, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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