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WALLER ENERGY LIMITED

WALLER ENERGY LIMITED

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

    • Overview

    Company NameWALLER ENERGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09427076
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WALLER ENERGY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is WALLER ENERGY LIMITED located?

    Registered Office Address
    No 1 Filament Walk
    Suite 216
    SW18 4GQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WALLER ENERGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2021

    What are the latest filings for WALLER ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Aug 31, 2021

    		3 pagesAA

    Confirmation statement made on Feb 06, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from Argyll House All Saints Passage Wandsworth High Street London SW18 1EP United Kingdom to No 1 Filament Walk Suite 216 London SW18 4GQ on Nov 30, 2021

    		1 pagesAD01

    Micro company accounts made up to Aug 31, 2020

    		3 pagesAA

    Confirmation statement made on Feb 06, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		3 pagesAA

    Confirmation statement made on Feb 06, 2020 with no updates

    		3 pagesCS01

    Registration of charge 094270760003, created on Nov 01, 2019

    		29 pagesMR01

    Registration of charge 094270760002, created on Nov 01, 2019

    		16 pagesMR01

    Micro company accounts made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Feb 06, 2019 with no updates

    		3 pagesCS01

    Registration of charge 094270760001, created on Oct 24, 2018

    		7 pagesMR01

    Current accounting period extended from Feb 28, 2018 to Aug 31, 2018

    		1 pagesAA01

    Confirmation statement made on Feb 06, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Feb 06, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2016

    		2 pagesAA

    Annual return made up to Feb 06, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2016

    Statement of capital on Mar 11, 2016

    • Capital: GBP 100
    		SH01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 06, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 06, 2015

    Statement of capital on Feb 06, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of WALLER ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOYS, Peter John
    Filament Walk
    Suite 216
    SW18 4GQ London
    No 1
    England
    		Secretary
    Filament Walk
    Suite 216
    SW18 4GQ London
    No 1
    England
    		194780680001
    MOYS, Peter John
    Filament Walk
    Suite 216
    SW18 4GQ London
    No 1
    England
    		Director
    Filament Walk
    Suite 216
    SW18 4GQ London
    No 1
    England
    		United KingdomBritishDirector118959200001
    WILLIAMS, Paul Barrington
    Filament Walk
    Suite 216
    SW18 4GQ London
    No 1
    England
    		Director
    Filament Walk
    Suite 216
    SW18 4GQ London
    No 1
    England
    		EnglandBritishDirector35529540005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WALLER ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Abs Business Centres Limited
    All Saints Passage, Wandsworth High Street
    SW18 1EP London
    Argyll House
    England
    		Apr 06, 2016
    All Saints Passage, Wandsworth High Street
    SW18 1EP London
    Argyll House
    England
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredEngland & Wales
    Registration Number06846706
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does WALLER ENERGY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 01, 2019
    Delivered On Nov 13, 2019
    		Outstanding
    Brief description
    The freehold property known as the star inn, bentworth, alton, GU34 5RB (title number: SH47981).
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hampshire Trust Bank PLC (Crn: 01311315)
    Transactions
    • Nov 13, 2019Registration of a charge (MR01)
    A registered charge
    Created On Nov 01, 2019
    Delivered On Nov 13, 2019
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hampshire Trust Bank PLC (Crn: 01311315)
    Transactions
    • Nov 13, 2019Registration of a charge (MR01)
    A registered charge
    Created On Oct 24, 2018
    Delivered On Oct 25, 2018
    		Outstanding
    Brief description
    The star inn, bentworth, alton, GU34 5RB title number SH47981.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lowry Capital Limited
    Transactions
    • Oct 25, 2018Registration of a charge (MR01)
    View Detailed Information on Charges

    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