WALLIS & WALLIS LTD

Liquidation (when checked on 3 Mar 2017)

Address

WALLIS & WALLIS LTD
WYNYARD PARK HOUSE
WYNYARD AVENUE
WYNYARD
CLEVELAND
TS22 5TB
(457 companies also use this postcode)

Classification:

Information technology consultancy activities

Legal Information

Company Registration No.:
06157743
Incorporation Date:
13 Mar 2007
Financial Year End:
31 Mar
Capital:
£100.00 on 7 Sep 2015
For period ending:
31 Mar 2015
Filed on:
2 Dec 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
8 Jun 2015
Filed on:
7 Sep 2015
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Map


Financial Summary

31 Mar 2015 31 Mar 2014 31 Mar 2013
Cash at bank: £52,763 £48,106 £75,963
Creditors due within one year: £31,345 £15,353 £45,785
Total Assets less Current Liabilities: £21,418 £32,753 £30,178
Shareholders Funds / Net Worth: £24,294 £36,136 £34,157
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

7 Jul 2016

WALLIS & WALLIS LTD (Company Number 06157743) Registered office: Watermark, Worminghall Road, Oakley, Aylesbury, Buckinghamshire, HP18 9UL Principal trading address: Watermark, Worminghall Road, Oakley, Aylesbury, Buckinghamshire, HP18 9UL At a general meeting of the members of the above-named Company duly convened and held at Robinson Ward Accountants, 4 Tyne View, Leamington, Newcastle, NE15 8DE on 17 June 2016 the following special and ordinary resolutions were duly passed: “That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and that accordingly the Company be wound up voluntarily and that Peter William Gray and Kerry Pearson, both of Baldwins Restructuring & Insolvency, 8 High Street, Yarm, Stockton on Tees, TS15 9AE, (IP Nos 009405 and 016014) be, and are hereby, appointed Joint Liquidators of the Company.” For further details contact: Andy Lowe, Tel: 01642 790790, Email: insolvency@baldwinandco.co.uk Emily Claire Wallis, Chairman

7 Jul 2016

Company Number: 06157743 Name of Company: WALLIS & WALLIS LTD Nature of Business: IT Consultancy Type of Liquidation: Creditors Registered office: 8 High Street, Yarm, Stockton on Tees, TS15 9AE Principal trading address: Watermark, Worminghall Road, Oakley, Aylesbury, Buckinghamshire, HP18 9UL Peter William Gray and Kerry Pearson, both of Baldwins Restructuring & Insolvency, 8 High Street, Yarm, Stockton on Tees, TS15 9AE. Office Holder Numbers: 009405 and 016014. For further details contact: Andy Lowe, Tel: 01642 790790, Email: insolvency@baldwinandco.co.uk Date of Appointment: 17 June 2016 By whom Appointed: Members and Creditors

23 May 2016

WALLIS & WALLIS LTD (Company Number 06157743) Registered office: Watermark, Worminghall Road, Oakley, Aylesbury, Buckinghamshire, HP18 9UL Principal trading address: Watermark, Worminghall Road, Oakley, Aylesbury, Buckinghamshire, HP18 9UL Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 (AS AMENDED) that a meeting of the creditors of the above named Company will be held at Robinson Ward Accountants, 4 Tyne View, Leamington, Newcastle, NE15 8DE on 03 June 2016 at 10.30 am for the purposes of dealing with Section 99 to 101 of the Insolvency Act 1986, as amended. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated including the basis on which disbursements are to be recovered from the Company’s assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A full list of the names and addresses of the Company’s creditors may be examined free of charge at the offices of Baldwins Restructuring & Insolvency, 8 High Street, Yarm, Stockton on Tees, TS15 9AE, between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. Creditors wishing to vote at the meeting must lodge their proxy, together with a proof of debt at 8 High Street, Yarm, Stockton on Tees, TS15 9AE not later than 12.00 noon on the business day before the meeting. For the purpose of voting a secured creditor is required (unless he surrenders his security) to lodge at 8 High Street, Yarm, Stockton on Tees, TS15 9AE before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Contact Details: Peter William Gray and Kerry Pearson (IP Nos. 009405 and 016014), both of Baldwins Restructuring & Insolvency, 8 High Street, Yarm, Stockton on Tees, TS15 9AE. Contact Tel: 01642 790790. Alternative contact: Andy Lowe, Tel: 01642 790790. Betty Patricia Farmer, Director 17 May 2016

Recently Filed Documents - 38 available


Directors and Secretaries

Emily Wallis
13 Mar 2007 ⇒ Present ( 10 Years ) Company Secretary
13 Mar 2007 ⇒ Present ( 10 Years ) Director

Previous Addresses

PYATTS FARM LANE END
HIGH WYCOMBE
BUCKINHAMSHIRE
HP14 3NW
Changed 7 Sep 2015

THATCHED COTTAGE WAINHILL
CHINNOR
OXFORDSHIRE
OX39 4AB
UNITED KINGDOM
Changed 13 Jun 2013

14 TELEGRAPH LANE
CLAYGATE
KT10 0DU
Changed 8 Jun 2011

37 SOUTH WESTERN ROAD
TWICKENHAM
TW1 1LG
Changed 20 May 2009

80A CLAVERTON STREET
LONDON
SW1V 3AX
Changed 6 Apr 2009

12 OXFORD GARDENS
LONDON
GREATER LONDON
W4 3BW
Changed 19 Aug 2007


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.walliswallis.co.uk
www.wallisnwallis.co.uk
www.wallisnwallis.com
www.walliswallis.com
www.wallisandwallis.community
www.walliswallis.community
www.walliswallis.technology

Company Annual Accounts

Annual accounts were due on:
31 Dec 2016 (this information was checked on 3 Mar 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2015 2 Dec 2015 9
31 Mar 2014 31 Oct 2014 7
31 Mar 2013 23 Dec 2013 9
31 Mar 2013 31 Mar 2013 0
31 Mar 2012 18 Dec 2012 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 15

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