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WALLASEY CARS LIMITED

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

This company is commonly known as Wallasey Cars Limited. The company was founded 21 years ago and was given the registration number 04508871. The firm's registered office is in BIRKENHEAD. You can find them at 1 Mortimer Street, , Birkenhead, Merseyside. This company's SIC code is 49320 - Taxi operation.

Company Information

Name:WALLASEY CARS LIMITED
Company Number:04508871
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2002
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:1 Mortimer Street, Birkenhead, Merseyside, CH41 5EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b, The Parklands, Bolton, BL6 4SD

Director29 July 2012Active
28 Birch Avenue, Upton, CH49 4LT

Director09 June 2004Active
6 Willoughby Road, Wallasey, CH44 3DX

Secretary09 January 2006Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary12 August 2002Active
243 Breck Road, Wallasey, CH44 2EB

Secretary09 June 2004Active
80 Withens Lane, Wallasey, CH45 7LR

Secretary12 August 2002Active
Flat 8, Warrenhurst, Montpelier Crescent, Wallasey, England, CH45 9HZ

Director09 January 2006Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director12 August 2002Active
The Queens Public House, Liscard Village, Wallasey, CH45 4JR

Director31 March 2011Active
243 Breck Road, Wallasey, CH44 2EB

Director09 June 2004Active
1 Mortimer Street, Birkenhead, United Kingdom, CH41 5EU

Director25 February 2014Active
80 Withens Lane, Wallasey, CH45 7LR

Director12 August 2002Active
80 Withens Lane, Wallasey, CH45 7LR

Director12 August 2002Active

People with Significant Control

Mr John James Robinson
Notified on:06 April 2016
Status:Active
Date of birth:October 1946
Nationality:British
Country of residence:England
Address:16 Pavilion Close, Toxteth, Liverpool, England, L8 0YB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-12-20Address

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

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2023-05-12Insolvency

Liquidation disclaimer notice.

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2023-04-13Address

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

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2023-04-13Insolvency

Liquidation voluntary appointment of liquidator.

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2023-04-13Resolution

Resolution.

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2023-04-13Insolvency

Liquidation voluntary statement of affairs.

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2023-03-14Confirmation statement

Confirmation statement with updates.

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2022-08-16Confirmation statement

Confirmation statement with updates.

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2022-06-22Accounts

Accounts with accounts type total exemption full.

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2021-08-16Confirmation statement

Confirmation statement with updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2020-08-12Confirmation statement

Confirmation statement with updates.

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2020-06-04Accounts

Accounts with accounts type total exemption full.

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2019-09-12Confirmation statement

Confirmation statement with updates.

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2019-06-18Accounts

Accounts with accounts type total exemption full.

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2018-09-18Confirmation statement

Confirmation statement with updates.

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2018-06-20Accounts

Accounts with accounts type total exemption full.

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2017-08-17Confirmation statement

Confirmation statement with updates.

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2017-06-06Accounts

Accounts with accounts type total exemption small.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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2016-03-24Accounts

Accounts with accounts type total exemption small.

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2016-01-04Officers

Termination director company with name termination date.

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2015-08-25Officers

Termination director company with name termination date.

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2015-08-13Annual return

Annual return company with made up date full list shareholders.

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2015-01-06Accounts

Accounts with accounts type total exemption small.

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