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WALSINGHAM HOLDINGS LIMITED

WALSINGHAM HOLDINGS LIMITED

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

    • Overview

    Company NameWALSINGHAM HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09744692
    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 WALSINGHAM HOLDINGS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WALSINGHAM HOLDINGS LIMITED located?

    Registered Office Address
    Resolve Advisory Limited 22
    York Buildings
    WC2N 6JU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WALSINGHAM HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What is the status of the latest confirmation statement for WALSINGHAM HOLDINGS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 23, 2021

    What are the latest filings for WALSINGHAM HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		18 pagesLIQ13

    Liquidators' statement of receipts and payments to Feb 22, 2024

    		16 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 22, 2023

    		19 pagesLIQ03

    Registered office address changed from Northover House 132a Bournemouth Road Bournemouth Road Eastleigh Hants SO53 3AL England to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on Mar 14, 2022

    		2 pagesAD01

    Declaration of solvency

    		7 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 23, 2022

    		LRESSP

    Satisfaction of charge 097446920001 in full

    		4 pagesMR04

    Total exemption full accounts made up to Sep 30, 2021

    		8 pagesAA

    Confirmation statement made on Aug 23, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		8 pagesAA

    Registered office address changed from 2nd Floor 6 Bevis Marks London EC3A 7BA England to Northover House 132a Bournemouth Road Bournemouth Road Eastleigh Hants SO53 3AL on Apr 26, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2019

    		10 pagesAA

    Confirmation statement made on Aug 23, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr. Jonathan Stuart Newman on Dec 18, 2019

    		2 pagesCH01

    Confirmation statement made on Aug 23, 2019 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		8 pagesAA

    Director's details changed for Mr Garry Clifford Watson on Jan 30, 2019

    		2 pagesCH01

    Confirmation statement made on Aug 23, 2018 with updates

    		4 pagesCS01

    Appointment of Mr Garry Clifford Watson as a director on May 29, 2018

    		2 pagesAP01

    Change of details for Mr Martin Gray as a person with significant control on May 14, 2018

    		2 pagesPSC04

    Notification of Stephen Twidell as a person with significant control on May 14, 2018

    		2 pagesPSC01

    Change of details for B.P. Marsh & Company Limited as a person with significant control on May 14, 2018

    		2 pagesPSC05

    Current accounting period extended from Aug 31, 2018 to Sep 30, 2018

    		1 pagesAA01
    View All Filings

    Who are the officers of WALSINGHAM HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAY, Martin Bevis
    Binns Road
    W4 2BS London
    31
    United Kingdom
    		Director
    Binns Road
    W4 2BS London
    31
    United Kingdom
    		EnglandBritishDirector151222200002
    NEWMAN, Jonathan Stuart, Mr.
    4 Matthew Parker Street
    SW1H 9NP London
    5th Floor
    England
    		Director
    4 Matthew Parker Street
    SW1H 9NP London
    5th Floor
    England
    		United KingdomBritishDirector265347430001
    WATSON, Garry Clifford
    York Buildings
    WC2N 6JU London
    Resolve Advisory Limited 22
    		Director
    York Buildings
    WC2N 6JU London
    Resolve Advisory Limited 22
    		EnglandBritishChief Executive59110450002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WALSINGHAM HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Twidell
    York Buildings
    WC2N 6JU London
    Resolve Advisory Limited 22
    		May 14, 2018
    York Buildings
    WC2N 6JU London
    Resolve Advisory Limited 22
    		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 Martin Gray
    York Buildings
    WC2N 6JU London
    Resolve Advisory Limited 22
    		Aug 23, 2016
    York Buildings
    WC2N 6JU London
    Resolve Advisory Limited 22
    		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 Jonathan Stuart Newman
    York Buildings
    WC2N 6JU London
    Resolve Advisory Limited 22
    		Aug 23, 2016
    York Buildings
    WC2N 6JU London
    Resolve Advisory Limited 22
    		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.
    Matthew Parker Street
    SW1H 9NP London
    4
    England
    		Aug 23, 2016
    Matthew Parker Street
    SW1H 9NP London
    4
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number2455191
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does WALSINGHAM HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 23, 2022Commencement of winding up
    Nov 16, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ben David Woodthorpe
    22 York Buildings
    WC2N 6JU London
    		practitioner
    22 York Buildings
    WC2N 6JU London
    Mark Supperstone
    22 York Buildings
    John Adam Street
    WC2N 6JU London
    		practitioner
    22 York Buildings
    John Adam Street
    WC2N 6JU London
    View Detailed Information on Insolvency Cases

    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