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OFF THE WALL (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Off The Wall (uk) Limited. The company was founded 18 years ago and was given the registration number 05594515. The firm's registered office is in LEEDS. You can find them at 28 Park Square West, , Leeds, West Yorkshire. This company's SIC code is 46470 - Wholesale of furniture, carpets and lighting equipment.

Company Information

Name:OFF THE WALL (UK) LIMITED
Company Number:05594515
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:17 October 2005
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 46470 - Wholesale of furniture, carpets and lighting equipment

Office Address & Contact

Registered Address:28 Park Square West, Leeds, West Yorkshire, LS1 2PQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Park Square West, Leeds, LS1 2PQ

Secretary17 October 2005Active
Great House, Barn Lighthazles Rd, Millbank Ripponden, Sowerby Bridge, United Kingdom, HX6 4NP

Director17 October 2005Active
5, The Paddock, Baildon, Shipley, BD17 7LL

Director17 October 2005Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary17 October 2005Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director17 October 2005Active

People with Significant Control

Mr Jason Andrew Stebbens
Notified on:06 April 2016
Status:Active
Date of birth:February 1972
Nationality:British
Address:28, Park Square West, Leeds, LS1 2PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
Mr Oliver Pearce Mitchell
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Address:28, Park Square West, Leeds, LS1 2PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-01-26Gazette

Gazette dissolved liquidation.

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2022-10-26Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-06-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-06-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-06-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-06-19Address

Change registered office address company with date old address new address.

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2019-06-18Insolvency

Liquidation voluntary statement of affairs.

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2019-06-18Insolvency

Liquidation voluntary appointment of liquidator.

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2019-06-18Resolution

Resolution.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2017-11-18Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type total exemption full.

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2016-11-09Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2015-11-16Annual return

Annual return company with made up date full list shareholders.

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2015-09-22Accounts

Accounts with accounts type total exemption small.

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2014-12-11Annual return

Annual return company with made up date full list shareholders.

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2014-09-22Accounts

Change account reference date company current extended.

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2014-07-02Accounts

Accounts with accounts type total exemption small.

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2013-10-26Annual return

Annual return company with made up date full list shareholders.

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2013-07-05Accounts

Accounts with accounts type total exemption small.

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2013-01-08Annual return

Annual return company with made up date full list shareholders.

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2012-08-25Mortgage

Legacy.

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2012-07-02Accounts

Accounts with accounts type total exemption small.

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