P.J. Walls (U.K.) Limited

Company Name	P.J. Walls (U.K.) Limited
Company Status	Dissolved
Company Number	01965614
Category	Private Limited Company
Incorporation Date	27 November 1985(38 years, 5 months ago)
Dissolution Date	16 November 2021 (2 years, 5 months ago)
Previous Name	Redbolt Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	David Glynn
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Irish
Status	Closed
Appointed	18 June 1991(5 years, 6 months after company formation)
Appointment Duration	30 years, 5 months (closed 16 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Concord Close Tunbridge Wells Kent TN2 3PW

Director Name	Liam Vincent Walls
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Irish
Status	Closed
Appointed	18 June 1991(5 years, 6 months after company formation)
Appointment Duration	30 years, 5 months (closed 16 November 2021)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	15 Calderwood Road Drumcondra Dublin 9 Irish

Secretary Name	Liam Vincent Walls
Nationality	Irish
Status	Closed
Appointed	26 October 1994(8 years, 11 months after company formation)
Appointment Duration	27 years (closed 16 November 2021)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	15 Calderwood Road Drumcondra Dublin 9 Irish

Secretary Name	Paul John Hickey
Nationality	British
Status	Resigned
Appointed	18 June 1991(5 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 October 1994)
Role	Company Director
Correspondence Address	11 Hildenlea Place Park Hill Road Shortlands Bromley Kent BR2 0YH

Contact

Website	www.neilcott.co.uk
Email address	[email protected]

Location

Registered Address	21 Lombard Street London EC3V 9AH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2012
Net Worth	£702,525
Cash	£2,441

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

30 December 2020	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-12-15 (1 page)
30 December 2020	Appointment of a voluntary liquidator (3 pages)
30 December 2020	Statement of affairs (8 pages)
24 December 2020	Registered office address changed from Excel House Cray Avenue Orpington Kent BR5 3st to 21 Lombard Street London EC3V 9AH on 24 December 2020 (2 pages)
25 September 2020	Accounts for a small company made up to 31 December 2019 (17 pages)
18 June 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
8 July 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
25 June 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
11 July 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
19 June 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
17 July 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
17 July 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
28 June 2017	Notification of Liam Vincent Walls as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Confirmation statement made on 18 June 2017 with no updates (3 pages)
28 June 2017	Notification of Liam Vincent Walls as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Confirmation statement made on 18 June 2017 with no updates (3 pages)
14 September 2016	Full accounts made up to 31 December 2015 (14 pages)
14 September 2016	Full accounts made up to 31 December 2015 (14 pages)
14 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 700,000 (6 pages)
14 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 700,000 (6 pages)
14 November 2015	Full accounts made up to 31 December 2014 (11 pages)
14 November 2015	Full accounts made up to 31 December 2014 (11 pages)
2 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 700,000 (5 pages)
2 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 700,000 (5 pages)
20 October 2014	Full accounts made up to 31 December 2013 (13 pages)
20 October 2014	Full accounts made up to 31 December 2013 (13 pages)
9 September 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 700,000 (5 pages)
9 September 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 700,000 (5 pages)
19 August 2013	Second filing of AR01 previously delivered to Companies House made up to 18 June 2013 (16 pages)
19 August 2013	Second filing of AR01 previously delivered to Companies House made up to 18 June 2013 (16 pages)
4 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 700,000 ANNOTATION A second filed AR01 was registered on 19/08/2013 (6 pages)
4 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 700,000 ANNOTATION A second filed AR01 was registered on 19/08/2013 (6 pages)
19 June 2013	Full accounts made up to 31 December 2012 (12 pages)
19 June 2013	Full accounts made up to 31 December 2012 (12 pages)
2 August 2012	Full accounts made up to 31 December 2011 (12 pages)
2 August 2012	Full accounts made up to 31 December 2011 (12 pages)
2 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
2 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
4 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
4 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
30 June 2011	Full accounts made up to 31 December 2010 (12 pages)
30 June 2011	Full accounts made up to 31 December 2010 (12 pages)
7 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
7 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
10 June 2010	Full accounts made up to 31 December 2009 (12 pages)
10 June 2010	Full accounts made up to 31 December 2009 (12 pages)
25 June 2009	Return made up to 18/06/09; full list of members (4 pages)
25 June 2009	Return made up to 18/06/09; full list of members (4 pages)
14 May 2009	Full accounts made up to 31 December 2008 (12 pages)
14 May 2009	Full accounts made up to 31 December 2008 (12 pages)
19 June 2008	Return made up to 18/06/08; full list of members (4 pages)
19 June 2008	Return made up to 18/06/08; full list of members (4 pages)
28 April 2008	Full accounts made up to 31 December 2007 (12 pages)
28 April 2008	Full accounts made up to 31 December 2007 (12 pages)
27 June 2007	Return made up to 18/06/07; full list of members (2 pages)
27 June 2007	Return made up to 18/06/07; full list of members (2 pages)
30 May 2007	Full accounts made up to 31 December 2006 (12 pages)
30 May 2007	Full accounts made up to 31 December 2006 (12 pages)
26 February 2007	Auditor's resignation (1 page)
26 February 2007	Auditor's resignation (1 page)
4 July 2006	Return made up to 18/06/06; full list of members (7 pages)
4 July 2006	Return made up to 18/06/06; full list of members (7 pages)
18 May 2006	Full accounts made up to 31 December 2005 (12 pages)
18 May 2006	Full accounts made up to 31 December 2005 (12 pages)
19 August 2005	Full accounts made up to 31 December 2004 (12 pages)
19 August 2005	Full accounts made up to 31 December 2004 (12 pages)
28 June 2005	Return made up to 18/06/05; full list of members (7 pages)
28 June 2005	Return made up to 18/06/05; full list of members (7 pages)
20 September 2004	Full accounts made up to 31 December 2003 (12 pages)
20 September 2004	Full accounts made up to 31 December 2003 (12 pages)
29 June 2004	Return made up to 18/06/04; full list of members (7 pages)
29 June 2004	Return made up to 18/06/04; full list of members (7 pages)
16 September 2003	Full accounts made up to 31 December 2002 (13 pages)
16 September 2003	Full accounts made up to 31 December 2002 (13 pages)
8 July 2003	Return made up to 18/06/03; full list of members (7 pages)
8 July 2003	Return made up to 18/06/03; full list of members (7 pages)
12 November 2002	Full accounts made up to 31 December 2001 (11 pages)
12 November 2002	Full accounts made up to 31 December 2001 (11 pages)
9 July 2002	Return made up to 18/06/02; full list of members (7 pages)
9 July 2002	Return made up to 18/06/02; full list of members (7 pages)
3 November 2001	Full accounts made up to 31 December 2000 (10 pages)
3 November 2001	Full accounts made up to 31 December 2000 (10 pages)
17 July 2001	Return made up to 18/06/01; full list of members 363(287) ‐ Registered office changed on 17/07/01 (6 pages)
17 July 2001	Return made up to 18/06/01; full list of members 363(287) ‐ Registered office changed on 17/07/01 (6 pages)
31 October 2000	Full accounts made up to 31 December 1999 (10 pages)
31 October 2000	Full accounts made up to 31 December 1999 (10 pages)
21 July 2000	Return made up to 18/06/00; full list of members (6 pages)
21 July 2000	Return made up to 18/06/00; full list of members (6 pages)
28 October 1999	Full accounts made up to 31 December 1998 (10 pages)
28 October 1999	Full accounts made up to 31 December 1998 (10 pages)
19 July 1999	Return made up to 18/06/99; full list of members (8 pages)
19 July 1999	Return made up to 18/06/99; full list of members (8 pages)
31 October 1998	Full accounts made up to 31 December 1997 (10 pages)
31 October 1998	Full accounts made up to 31 December 1997 (10 pages)
6 July 1998	Return made up to 18/06/98; no change of members (6 pages)
6 July 1998	Return made up to 18/06/98; no change of members (6 pages)
29 October 1997	Full accounts made up to 31 December 1996 (11 pages)
29 October 1997	Full accounts made up to 31 December 1996 (11 pages)
21 July 1997	Return made up to 18/06/97; no change of members (6 pages)
21 July 1997	Return made up to 18/06/97; no change of members (6 pages)
22 August 1996	Full accounts made up to 31 December 1995 (11 pages)
22 August 1996	Full accounts made up to 31 December 1995 (11 pages)
19 July 1996	Return made up to 18/06/96; full list of members 363(287) ‐ Registered office changed on 19/07/96 (8 pages)
19 July 1996	Return made up to 18/06/96; full list of members 363(287) ‐ Registered office changed on 19/07/96 (8 pages)
18 October 1995	Full accounts made up to 31 December 1994 (11 pages)
18 October 1995	Full accounts made up to 31 December 1994 (11 pages)
20 July 1995	Return made up to 18/06/95; no change of members (8 pages)
20 July 1995	Return made up to 18/06/95; no change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
21 May 1987	Memorandum and Articles of Association (10 pages)
21 May 1987	Memorandum and Articles of Association (10 pages)
10 December 1985	Company name changed\certificate issued on 10/12/85 (2 pages)
10 December 1985	Company name changed\certificate issued on 10/12/85 (2 pages)
27 November 1985	Incorporation (15 pages)
27 November 1985	Incorporation (15 pages)

P.J. Walls (U.K.) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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