Liquidation
Company Information for WALLER POLLINS LIMITED
3RD FLOOR 37, FREDERICK PLACE, BRIGHTON, BN1 4EA,
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Company Registration Number
06845772
Private Limited Company
Liquidation |
Company Name | |
---|---|
WALLER POLLINS LIMITED | |
Legal Registered Office | |
3RD FLOOR 37 FREDERICK PLACE BRIGHTON BN1 4EA Other companies in HA8 | |
Company Number | 06845772 | |
---|---|---|
Company ID Number | 06845772 | |
Date formed | 2009-03-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2019 | |
Account next due | 30/04/2021 | |
Latest return | 13/03/2016 | |
Return next due | 10/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-08-10 11:50:12 |
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Officer | Role | Date Appointed |
---|---|---|
KEITH CLIVE GOLDSTEIN |
||
MENACHAM MENDEL LAWRENCE |
||
JEREMY HOWARD POLLINS |
||
JEREMY WALLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW SIMON DAVIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KEITH GOLDSTEIN LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Active - Proposal to Strike off | |
CASTLE DATA LTD | Director | 2016-12-01 | CURRENT | 2013-11-27 | Active | |
HARLOW PROPERTIES LIMITED | Director | 2016-09-07 | CURRENT | 2016-09-07 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-12-21 | ||
Voluntary liquidation Statement of receipts and payments to 2022-12-21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/21, WITH UPDATES | |
Voluntary liquidation Statement of receipts and payments to 2021-12-21 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-12-21 | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/21 FROM Cavendish House 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MENACHAM MENDEL LAWRENCE | |
SH02 | Statement of capital on 2020-04-16 GBP38,325 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES | |
SH02 | Statement of capital on 2019-04-16 GBP50,325 | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH02 | Statement of capital on 2018-04-16 GBP62,125 | |
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES | |
LATEST SOC | 13/04/18 STATEMENT OF CAPITAL;GBP 73825 | |
SH02 | Statement of capital on 2017-04-15 GBP73,825 | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MENACHAM MENDEL LAWRENCE | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/17 FROM Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP | |
SH02 | Statement of capital on 2016-04-15 GBP84,925 | |
SH02 | 15/04/15 STATEMENT OF CAPITAL GBP 100450 | |
SH02 | 15/04/14 STATEMENT OF CAPITAL GBP 122450 | |
SH02 | 15/04/13 STATEMENT OF CAPITAL GBP 144450 | |
SH02 | 15/04/12 STATEMENT OF CAPITAL GBP 166250 | |
RP04AR01 | Second filing of the annual return made up to 2016-03-13 | |
ANNOTATION | Clarification | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 84925 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
AAMD | Amended account small company full exemption | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
AAMD | Amended account small company full exemption | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 187450 | |
AR01 | 13/03/16 FULL LIST | |
AR01 | 13/03/16 FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 187450 | |
AR01 | 13/03/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Keith Clive Goldstein on 2015-02-04 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/2015 FROM PREMIER HOUSE 112 STATION ROAD EDGWARE MIDDLESEX HA8 7BJ | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/2015 FROM, PREMIER HOUSE 112 STATION ROAD, EDGWARE, MIDDLESEX, HA8 7BJ | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 187450 | |
AR01 | 13/03/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEITH CLIVE GOLDSTEIN | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 13/03/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/03/2012 TO 30/04/2012 | |
AR01 | 13/03/12 FULL LIST | |
SH02 | 12/03/11 STATEMENT OF CAPITAL GBP 208650 | |
SH02 | 01/03/12 STATEMENT OF CAPITAL GBP 187450 | |
ANNOTATION | Replacement | |
AR01 | 13/03/11 FULL LIST AMEND | |
ANNOTATION | Replaced | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/03/11 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 14/03/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
88(2) | CAPITALS NOT ROLLED UP | |
AR01 | 13/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY WALLER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY HOWARD POLLINS / 01/10/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
287 | REGISTERED OFFICE CHANGED ON 08/06/2009 FROM 88 EDGWARE WAY EDGWARE MIDDX HA8 8JS | |
287 | REGISTERED OFFICE CHANGED ON 08/06/2009 FROM, 88 EDGWARE WAY, EDGWARE, MIDDX, HA8 8JS | |
88(2) | AD 19/03/09 GBP SI 99@1=99 GBP IC 100/199 | |
88(2) | AD 13/03/09 GBP SI 99@1=99 GBP IC 1/100 | |
288a | DIRECTOR APPOINTED JEREMY WALLER | |
288a | DIRECTOR APPOINTED JEREMY HOWARD POLLINS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW DAVIS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2020-12-31 |
Appointmen | 2020-12-31 |
Resolution | 2020-12-31 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WALLER POLLINS LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | WALLER POLLINS LIMITED | Event Date | 2020-12-31 |
WALLER POLLINS LIMITED (Company Number 06845772 ) Trading Name: Waller Pollins Goldstein Previous Name of Company: Waller Pollins Registered office: Cavendish House, 369 Burnt Oak Broadway, Edgware, H… | |||
Initiating party | Event Type | Appointmen | |
Defending party | WALLER POLLINS LIMITED | Event Date | 2020-12-31 |
Name of Company: WALLER POLLINS LIMITED Company Number: 06845772 Trading Name: Waller Pollins Goldstein Nature of Business: Solicitors Previous Name of Company: Waller Pollins Registered office: Caven… | |||
Initiating party | Event Type | Resolution | |
Defending party | WALLER POLLINS LIMITED | Event Date | 2020-12-31 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |