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THE WALL DOCTOR LIMITED

THE WALL DOCTOR LIMITED

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

    • Overview

    Company NameTHE WALL DOCTOR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11294030
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE WALL DOCTOR LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is THE WALL DOCTOR LIMITED located?

    Registered Office Address
    C/O Ascendis Unit 3, Building 2, The Colony Wilmslow
    The Colony Wilmslow, Altrincham Road
    SK9 4LY Wilmslow
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THE WALL DOCTOR LIMITED?

    Previous Company Names
    Company NameFromUntil
    INTRODUCE 2 LIMITEDApr 05, 2018Apr 05, 2018

    What are the latest accounts for THE WALL DOCTOR LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for THE WALL DOCTOR 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

    Termination of appointment of Andrew David Adam Parker as a director on Apr 06, 2020

    		1 pagesTM01

    Confirmation statement made on Mar 09, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Notification of Warm Home Group Limited as a person with significant control on Mar 01, 2019

    		2 pagesPSC02

    Registered office address changed from 15 Brookburn Road Brookburn Road Manchester M21 8FF United Kingdom to C/O Ascendis Unit 3, Building 2, the Colony Wilmslow the Colony Wilmslow, Altrincham Road Wilmslow Cheshire SK9 4LY on Mar 12, 2019

    		1 pagesAD01

    Appointment of Mr Andrew Parker as a director on Mar 01, 2019

    		2 pagesAP01

    Confirmation statement made on Mar 09, 2019 with updates

    		4 pagesCS01

    Cessation of Friends Holdings as a person with significant control on Mar 01, 2019

    		1 pagesPSC07

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 11, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 11, 2019

    		RES15

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 05, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 05, 2018

    Statement of capital on Apr 05, 2018

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of THE WALL DOCTOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PIERPOINT, Leslie
    Unit 3, Building 2, The Colony Wilmslow
    The Colony Wilmslow, Altrincham Road
    SK9 4LY Wilmslow
    C/O Ascendis
    Cheshire
    England
    		Director
    Unit 3, Building 2, The Colony Wilmslow
    The Colony Wilmslow, Altrincham Road
    SK9 4LY Wilmslow
    C/O Ascendis
    Cheshire
    England
    		EnglandBritish103724180001
    PARKER, Andrew David Adam
    Unit 3, Building 2, The Colony Wilmslow
    The Colony Wilmslow, Altrincham Road
    SK9 4LY Wilmslow
    C/O Ascendis
    Cheshire
    England
    		Director
    Unit 3, Building 2, The Colony Wilmslow
    The Colony Wilmslow, Altrincham Road
    SK9 4LY Wilmslow
    C/O Ascendis
    Cheshire
    England
    		EnglandBritish255835110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE WALL DOCTOR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Colony Wilmslow
    Altrincham Road
    SK9 4LY Wilmslow
    Unit 3, Building 2
    Cheshire
    United Kingdom
    		Mar 01, 2019
    The Colony Wilmslow
    Altrincham Road
    SK9 4LY Wilmslow
    Unit 3, Building 2
    Cheshire
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredUnited Kingdom
    Registration Number11584329
    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.
    Friends Holdings
    15 Brookburn Road
    Chorlton
    M21 8FF
    M21 8FF Manchester
    15 Brookburn Road
    United Kingdom
    United Kingdom
    		Apr 05, 2018
    15 Brookburn Road
    Chorlton
    M21 8FF
    M21 8FF Manchester
    15 Brookburn Road
    United Kingdom
    United Kingdom
    		Yes
    Legal FormLimited Company
    Legal AuthorityUk
    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

    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