| Company Name | Wallace Carpets Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04968942 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2003(20 years, 5 months ago) |
| Dissolution Date | 16 November 2021 (2 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Gary Wallace |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Priestlands Drive Hexham Northumberland NE46 2AL |
| Director Name | Mr Rodney Wallace |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2006(2 years, 3 months after company formation) |
| Appointment Duration | 15 years, 8 months (closed 16 November 2021) |
| Role | Carpet Fitter |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Fairfield Crescent Oakwood Hexham Northumberland NE46 4LH |
| Secretary Name | Mr Rodney Wallace |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2006(2 years, 3 months after company formation) |
| Appointment Duration | 15 years, 8 months (closed 16 November 2021) |
| Role | Carpet Fitter |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Fairfield Crescent Oakwood Hexham Northumberland NE46 4LH |
| Director Name | Thomas Gordon Wallace |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 St. Johns Road Hexham NE46 2AT |
| Secretary Name | Robina Wallace |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 St. Johns Road Hexham NE46 2AT |
| Director Name | Robina Wallace |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2004(1 year after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 16 March 2006) |
| Role | Secretary |
| Correspondence Address | 26 St. Johns Road Hexham NE46 2AT |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | wallacecarpetsltd.co.uk |
|---|---|
| Telephone | 01434 600440 |
| Telephone region | Bellingham / Haltwhistle / Hexham |
Location
| Registered Address | Unit G21 Eleventh Avenue North Team Valley Trading Estate Gateshead NE11 0NJ |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Lamesley |
| Built Up Area | Tyneside |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£4,556 |
| Cash | £50 |
| Current Liabilities | £27,028 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 16 November 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 August 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 20 August 2021 | Application to strike the company off the register (1 page) |
| 31 March 2021 | Total exemption full accounts made up to 31 March 2020 (4 pages) |
| 13 January 2020 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
| 10 December 2019 | Registered office address changed from Unit 3 Tyne Mills Industrial Estate, Hexham Northumberland NE46 1XL to Unit G21 Eleventh Avenue North Team Valley Trading Estate Gateshead NE11 0NJ on 10 December 2019 (1 page) |
| 14 August 2019 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
| 17 January 2019 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
| 20 September 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 22 December 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 22 December 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 8 August 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 8 August 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 25 November 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
| 25 November 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
| 12 September 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 12 September 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 27 January 2016 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 2 November 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 2 November 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 7 January 2015 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 9 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 9 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 7 January 2014 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 1 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 12 February 2013 | Annual return made up to 19 November 2012 with a full list of shareholders (5 pages) |
| 12 February 2013 | Annual return made up to 19 November 2012 with a full list of shareholders (5 pages) |
| 7 November 2012 | Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page) |
| 7 November 2012 | Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page) |
| 1 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 8 February 2012 | Annual return made up to 19 November 2011 with a full list of shareholders (5 pages) |
| 8 February 2012 | Annual return made up to 19 November 2011 with a full list of shareholders (5 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 3 February 2011 | Annual return made up to 19 November 2010 with a full list of shareholders (5 pages) |
| 3 February 2011 | Annual return made up to 19 November 2010 with a full list of shareholders (5 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 3 February 2010 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
| 3 February 2010 | Director's details changed for Gary Wallace on 1 November 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Rodney Wallace on 1 November 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Rodney Wallace on 1 November 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Gary Wallace on 1 November 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Gary Wallace on 1 November 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Rodney Wallace on 1 November 2009 (2 pages) |
| 3 February 2010 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
| 19 May 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 19 May 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 13 March 2009 | Return made up to 19/11/08; full list of members (4 pages) |
| 13 March 2009 | Return made up to 19/11/08; full list of members (4 pages) |
| 25 July 2008 | Director's change of particulars / gary wallace / 25/07/2008 (1 page) |
| 25 July 2008 | Director's change of particulars / gary wallace / 25/07/2008 (1 page) |
| 18 April 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 18 April 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 27 November 2007 | Return made up to 19/11/07; full list of members (3 pages) |
| 27 November 2007 | Return made up to 19/11/07; full list of members (3 pages) |
| 2 June 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 2 June 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 24 November 2006 | Return made up to 19/11/06; full list of members (3 pages) |
| 24 November 2006 | Return made up to 19/11/06; full list of members (3 pages) |
| 12 April 2006 | Particulars of contract relating to shares (2 pages) |
| 12 April 2006 | Resolutions
|
| 12 April 2006 | Resolutions
|
| 12 April 2006 | Ad 16/03/06--------- £ si 90@1=90 £ ic 10/100 (2 pages) |
| 12 April 2006 | Particulars of contract relating to shares (2 pages) |
| 12 April 2006 | Ad 16/03/06--------- £ si 90@1=90 £ ic 10/100 (2 pages) |
| 17 March 2006 | Secretary resigned (1 page) |
| 17 March 2006 | New director appointed (1 page) |
| 17 March 2006 | Secretary resigned (1 page) |
| 17 March 2006 | Director resigned (1 page) |
| 17 March 2006 | Director resigned (1 page) |
| 17 March 2006 | Director resigned (1 page) |
| 17 March 2006 | New secretary appointed (1 page) |
| 17 March 2006 | New director appointed (1 page) |
| 17 March 2006 | Director resigned (1 page) |
| 17 March 2006 | New secretary appointed (1 page) |
| 9 March 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 9 March 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 12 January 2006 | Registered office changed on 12/01/06 from: 26 st johns road hexham NE46 2AT (1 page) |
| 12 January 2006 | Registered office changed on 12/01/06 from: 26 st johns road hexham NE46 2AT (1 page) |
| 22 November 2005 | Return made up to 19/11/05; full list of members (3 pages) |
| 22 November 2005 | Return made up to 19/11/05; full list of members (3 pages) |
| 12 May 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 12 May 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 10 May 2005 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 10 May 2005 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 7 December 2004 | New director appointed (2 pages) |
| 7 December 2004 | New director appointed (2 pages) |
| 25 November 2004 | Return made up to 19/11/04; full list of members (7 pages) |
| 25 November 2004 | Return made up to 19/11/04; full list of members (7 pages) |
| 22 March 2004 | Ad 10/03/04--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 22 March 2004 | Ad 10/03/04--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 15 December 2003 | Ad 19/11/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 15 December 2003 | Ad 19/11/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 25 November 2003 | Resolutions
|
| 25 November 2003 | Resolutions
|
| 19 November 2003 | Secretary resigned (1 page) |
| 19 November 2003 | Incorporation (17 pages) |
| 19 November 2003 | Secretary resigned (1 page) |
| 19 November 2003 | Incorporation (17 pages) |