| Company Name | J Walsh & Son Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05866845 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2006(17 years, 9 months ago) |
| Dissolution Date | 13 May 2015 (8 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1920 | Manufacture of luggage & the like, saddlery |
| SIC 15120 | Manufacture of luggage, handbags and the like, saddlery and harness |
Directors
| Director Name | John Walsh |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2006(same day as company formation) |
| Role | Factory Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Cg & Co 17 St Ann's Square Manchester M2 7PW |
| Secretary Name | Mr Carl Walsh |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 45 Woburn Drive Bury Lancashire BL9 8DA |
| Secretary Name | Mr Carl Walsh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 2009(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 30 November 2010) |
| Role | Company Director |
| Correspondence Address | C/O Michael Sohor & Co 74 St Georges Road Bolton Lancashire BL1 2DD |
Location
| Registered Address | C/O Cg & Co 17 St Ann's Square Manchester M2 7PW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 50 at £1 | John Walsh 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,716 |
| Cash | £812 |
| Current Liabilities | £54,933 |
Accounts
| Latest Accounts | 31 July 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 13 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 May 2015 | Final Gazette dissolved following liquidation (1 page) |
| 13 May 2015 | Final Gazette dissolved following liquidation (1 page) |
| 13 February 2015 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 13 February 2015 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 4 February 2014 | Liquidators statement of receipts and payments to 17 January 2014 (14 pages) |
| 4 February 2014 | Liquidators' statement of receipts and payments to 17 January 2014 (14 pages) |
| 4 February 2014 | Liquidators' statement of receipts and payments to 17 January 2014 (14 pages) |
| 4 February 2013 | Statement of affairs with form 4.19 (6 pages) |
| 4 February 2013 | Statement of affairs with form 4.19 (6 pages) |
| 30 January 2013 | Registered office address changed from C/O Michael Sohor & Co 74 st Georges Road Bolton Lancashire BL1 2DD on 30 January 2013 (2 pages) |
| 30 January 2013 | Registered office address changed from C/O Michael Sohor & Co 74 st Georges Road Bolton Lancashire BL1 2DD on 30 January 2013 (2 pages) |
| 25 January 2013 | Resolutions
|
| 25 January 2013 | Appointment of a voluntary liquidator (1 page) |
| 25 January 2013 | Appointment of a voluntary liquidator (1 page) |
| 25 January 2013 | Resolutions
|
| 6 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders Statement of capital on 2012-07-06
|
| 6 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders Statement of capital on 2012-07-06
|
| 6 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders Statement of capital on 2012-07-06
|
| 9 March 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 9 March 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 22 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (3 pages) |
| 22 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (3 pages) |
| 22 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (3 pages) |
| 10 June 2011 | Termination of appointment of Carl Walsh as a secretary (1 page) |
| 10 June 2011 | Termination of appointment of Carl Walsh as a secretary (1 page) |
| 7 March 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 7 March 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 15 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 15 July 2010 | Director's details changed for John Walsh on 1 July 2010 (2 pages) |
| 15 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 15 July 2010 | Director's details changed for John Walsh on 1 July 2010 (2 pages) |
| 15 July 2010 | Secretary's details changed for Mr Carl Walsh on 1 July 2010 (1 page) |
| 15 July 2010 | Secretary's details changed for Mr Carl Walsh on 1 July 2010 (1 page) |
| 15 July 2010 | Secretary's details changed for Mr Carl Walsh on 1 July 2010 (1 page) |
| 15 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 15 July 2010 | Director's details changed for John Walsh on 1 July 2010 (2 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 6 July 2009 | Return made up to 05/07/09; full list of members (3 pages) |
| 6 July 2009 | Return made up to 05/07/09; full list of members (3 pages) |
| 9 January 2009 | Secretary appointed mr carl walsh (1 page) |
| 9 January 2009 | Secretary appointed mr carl walsh (1 page) |
| 7 October 2008 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 11 July 2008 | Return made up to 05/07/08; full list of members (3 pages) |
| 11 July 2008 | Appointment terminated secretary carl walsh (1 page) |
| 11 July 2008 | Appointment terminated secretary carl walsh (1 page) |
| 11 July 2008 | Return made up to 05/07/08; full list of members (3 pages) |
| 30 September 2007 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 30 September 2007 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 9 July 2007 | Ad 06/07/06--------- £ si 50@1=50 (1 page) |
| 9 July 2007 | Ad 06/07/06--------- £ si 50@1=50 (1 page) |
| 9 July 2007 | Return made up to 05/07/07; full list of members (2 pages) |
| 9 July 2007 | Return made up to 05/07/07; full list of members (2 pages) |
| 5 July 2006 | Incorporation (20 pages) |
| 5 July 2006 | Incorporation (20 pages) |