P & M Walsh Limited

Company Name	P & M Walsh Limited
Company Status	Dissolved
Company Number	04459139
Category	Private Limited Company
Incorporation Date	12 June 2002(21 years, 10 months ago)
Dissolution Date	14 October 2020 (3 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5154	Wholesale hardware, plumbing etc.
SIC 46740	Wholesale of hardware, plumbing and heating equipment and supplies

Directors

Secretary Name	Naomi Wetton
Nationality	British
Status	Closed
Appointed	06 December 2005(3 years, 5 months after company formation)
Appointment Duration	14 years, 10 months (closed 14 October 2020)
Role	Secretary
Correspondence Address	22 Burton Road Withington Manchester M20 3ED

Director Name	Miss Naomi Ruth Wetton
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2013(10 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (closed 14 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Burton Road Withington Manchester M20 3ED

Director Name	Mr Andrew Robert Tomlinson
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2002(same day as company formation)
Role	Accounant
Country of Residence	England
Correspondence Address	17 Lassell Fold Newton Hyde Cheshire SK14 4UT

Director Name	Peter Walsh
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	32 Gloucester Road Urmston Manchester M41 9AE

Director Name	Mr Michael Francis Walsh
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Burton Road Withington Manchester M20 3ED

Secretary Name	Michael Francis Walsh
Nationality	British
Status	Resigned
Appointed	12 June 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Temple Farm 9 Welldale Mews Sale Cheshire M33 2NS

Contact

Website	www.landlordessentials.co.uk
Telephone	0161 4451333
Telephone region	Manchester

Location

Registered Address	Riverside House Irwell Street Manchester M3 5EN
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£138,192
Cash	£8,447
Current Liabilities	£465,189

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

14 October 2020	Final Gazette dissolved following liquidation (1 page)
14 July 2020	Notice of move from Administration to Dissolution (30 pages)
7 July 2020	Notice of appointment of a replacement or additional administrator (3 pages)
30 June 2020	Administrator's progress report (30 pages)
1 June 2020	Administrator's progress report (55 pages)
22 May 2020	Notice of order removing administrator from office (11 pages)
3 January 2020	Administrator's progress report (27 pages)
27 December 2019	Registered office address changed from Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ to Riverside House Irwell Street Manchester M3 5EN on 27 December 2019 (2 pages)
8 July 2019	Administrator's progress report (26 pages)
12 June 2019	Notice of extension of period of Administration (3 pages)
14 January 2019	Administrator's progress report (27 pages)
5 September 2018	Notice of deemed approval of proposals (3 pages)
1 August 2018	Statement of administrator's proposal (60 pages)
11 July 2018	Registered office address changed from Tower 12 18/22 Bridge Street Spinningfields Manchester M3 3BZ to Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ on 11 July 2018 (2 pages)
21 June 2018	Registered office address changed from 22 Burton Road Withington Manchester M20 3ED to Tower 12 18/22 Bridge Street Spinningfields Manchester M3 3BZ on 21 June 2018 (2 pages)
19 June 2018	Appointment of an administrator (3 pages)
22 June 2017	Confirmation statement made on 12 June 2017 with updates (6 pages)
22 June 2017	Confirmation statement made on 12 June 2017 with updates (6 pages)
12 June 2017	Termination of appointment of Michael Francis Walsh as a director on 6 June 2017 (1 page)
12 June 2017	Termination of appointment of Michael Francis Walsh as a director on 6 June 2017 (1 page)
25 May 2017	Director's details changed for Michael Francis Walsh on 25 May 2017 (2 pages)
25 May 2017	Director's details changed for Naomi Wetton on 25 May 2017 (2 pages)
25 May 2017	Director's details changed for Naomi Wetton on 25 May 2017 (2 pages)
25 May 2017	Secretary's details changed for Naomi Wetton on 25 May 2017 (1 page)
25 May 2017	Director's details changed for Michael Francis Walsh on 25 May 2017 (2 pages)
25 May 2017	Secretary's details changed for Naomi Wetton on 25 May 2017 (1 page)
25 May 2017	Director's details changed for Naomi Wetton on 25 May 2017 (2 pages)
25 May 2017	Director's details changed for Naomi Wetton on 25 May 2017 (2 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (6 pages)
22 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (6 pages)
3 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 100 (6 pages)
12 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 100 (6 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (6 pages)
2 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (6 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
26 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (6 pages)
26 July 2013	Change of share class name or designation (2 pages)
26 July 2013	Change of share class name or designation (2 pages)
26 July 2013	Statement of company's objects (2 pages)
26 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (6 pages)
26 July 2013	Statement of company's objects (2 pages)
26 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (41 pages)
26 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (41 pages)
19 June 2013	Appointment of Naomi Wetton as a director (2 pages)
19 June 2013	Appointment of Naomi Wetton as a director (2 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
15 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
15 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
26 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
26 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
20 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
17 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
17 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 August 2009	Return made up to 12/06/09; full list of members (3 pages)
21 August 2009	Return made up to 12/06/09; full list of members (3 pages)
25 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
25 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
10 July 2008	Return made up to 12/06/08; full list of members (3 pages)
10 July 2008	Return made up to 12/06/08; full list of members (3 pages)
31 March 2008	Curr sho from 31/07/2008 to 31/03/2008 (1 page)
31 March 2008	Curr sho from 31/07/2008 to 31/03/2008 (1 page)
31 March 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
31 March 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
6 August 2007	Return made up to 12/06/07; full list of members (2 pages)
6 August 2007	Return made up to 12/06/07; full list of members (2 pages)
2 November 2006	Total exemption small company accounts made up to 31 July 2006 (6 pages)
2 November 2006	Total exemption small company accounts made up to 31 July 2006 (6 pages)
22 June 2006	Return made up to 12/06/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 June 2006	Return made up to 12/06/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 April 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
13 April 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
16 December 2005	Director resigned (1 page)
16 December 2005	Secretary resigned (1 page)
16 December 2005	New secretary appointed (2 pages)
16 December 2005	New secretary appointed (2 pages)
16 December 2005	Secretary resigned (1 page)
16 December 2005	Director resigned (1 page)
13 July 2005	Return made up to 12/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 13/07/05 (7 pages)
13 July 2005	Return made up to 12/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 13/07/05 (7 pages)
4 January 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
4 January 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
4 June 2004	Return made up to 12/06/04; full list of members 363(287) ‐ Registered office changed on 04/06/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 June 2004	Return made up to 12/06/04; full list of members 363(287) ‐ Registered office changed on 04/06/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 December 2003	Total exemption small company accounts made up to 31 July 2003 (4 pages)
17 December 2003	Total exemption small company accounts made up to 31 July 2003 (4 pages)
23 August 2003	Return made up to 12/06/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
23 August 2003	Return made up to 12/06/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 June 2003	Accounting reference date extended from 30/06/03 to 31/07/03 (1 page)
6 June 2003	Accounting reference date extended from 30/06/03 to 31/07/03 (1 page)
9 July 2002	Â£ nc 99/100 25/06/02 (1 page)
9 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 July 2002	Â£ nc 99/100 25/06/02 (1 page)
9 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 July 2002	Ad 14/06/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 July 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 July 2002	Ad 14/06/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 July 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 June 2002	Director resigned (1 page)
20 June 2002	Director resigned (1 page)
12 June 2002	Incorporation (22 pages)
12 June 2002	Incorporation (22 pages)

P & M Walsh Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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