Take Me for a Walk Ltd

Company Registration Number: 08969271

Company registered in England and Wales

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Take Me for a Walk Ltd is a Private Company Limited by Shares first registered on 1 April 2014. Its current registered address is in Birmingham, West Midlands.

Registered Address

WP MAYFIELDS LTD
IMEX BUSINESS PARK
KINGS ROAD
BIRMINGHAM
WEST MIDLANDS
B11 2AL

There are 143 companies currently registered at this postcode, including this one.

All companies at B11 2AL

Registration Data

Company Number

08969271

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

1 April 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

9 February 2016

Returns Next Due

9 March 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

  • ABBEY REMOVALS (SUTTON COLDFIELD) LTD, active until 21 January 2016
  • ATTEND INTER LTD, active until 21 August 2014

Company Officers

  • THOMSON, John

    Secretary

    Appointed on 15 January 2016

     

    The Stables
    Old Forge Trading Estate
    Dudley Road
    Stourbridge
    West Midlands
    DY9 8EL
    England

  • HEARLE, James

    Director

    Appointed on 15 January 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1985

    Shirburn Cottage
    Watlington Road
    Shirburn
    Watlington
    Oxfordshire
    OX49 5DH
    England

  • MURPHY, William Matthew

    Director

    Appointed on 28 March 2015

    Resigned on 15 January 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1947

    73
    Clarence Road
    Sutton Coldfield
    West Midlands
    B74 4AR
    England

  • MURPHY, William Matthew

    Director

    Appointed on 1 April 2014

    Resigned on 1 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1947

    73 Clarence Road
    Sutton Coldfield
    West Midlands
    B74 4AR
    England

  • TAGGART, Phillip Martin

    Director

    Appointed on 1 April 2014

    Resigned on 28 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1971

    Flat 4
    Block 25
    Renfrew Square
    Birmingham
    B35 6JT
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 20 January 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2NzA4NzMwMmFkaXF6a2N4.

  2. 20 October 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A5HHJJCP. Transaction: MzE2MDExMzczNmFkaXF6a2N4.

  3. 28 July 2016 Registered office address changed from Cable Plaza Waterfront West Brierley Hill West Midlands DY5 1LW to C/O Wp Mayfields Ltd Imex Business Park Kings Road Birmingham West Midlands B11 2AL on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Address. Type: AD01. Barcode: A5BRSJ7E. Transaction: MzE1MzgwMzI3M2FkaXF6a2N4.

  4. 4 March 2016 Registered office address changed from The Stables Old Forge Trading Estate Dudley Road Stourbridge West Midlands DY9 8EL England to Cable Plaza Waterfront West Brierley Hill West Midlands DY5 1LW on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Address. Type: AD01. Barcode: A51IRXN6. Transaction: MzE0MzM2NTY2OWFkaXF6a2N4.

  5. 3 March 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A51IRXMQ. Transaction: MzE0MzI1NzU1NGFkaXF6a2N4.

  6. 3 March 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A51IRXMY. Transaction: MzE0MzI1NzQyNmFkaXF6a2N4.

  7. 3 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTUxSElSUUlhZGlxemtjeA.

  8. 9 February 2016 Annual return made up to 9 February 2016 with full list of shareholders [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X50DOJYX. Transaction: MzE0MTUzOTQ5MWFkaXF6a2N4.

  9. 21 January 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4Z2LNK8. Transaction: MzE0MDIyNTE2MGFkaXF6a2N4.

  10. 15 January 2016 Registered office address changed from Corner Chambers 590a Kingsbury Road Erdington Birmingham B24 9nd to The Stables Old Forge Trading Estate Dudley Road Stourbridge West Midlands DY9 8EL on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Address. Type: AD01. Barcode: X4YN054Z. Transaction: MzEzOTc4NzgxOWFkaXF6a2N4.

  11. 15 January 2016 Appointment of Mr James Hearle as a director on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: AP01. Barcode: X4YN050A. Transaction: MzEzOTc4NzcwN2FkaXF6a2N4.

  12. 15 January 2016 Appointment of Mr John Thomson as a secretary on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: AP03. Barcode: X4YN04Q8. Transaction: MzEzOTc4NzYzMGFkaXF6a2N4.

  13. 15 January 2016 Termination of appointment of William Matthew Murphy as a director on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: TM01. Barcode: X4YN04OO. Transaction: MzEzOTc4NzYzM2FkaXF6a2N4.

  14. 18 December 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4MHGO74. Transaction: MzEzNzg3NzI4OGFkaXF6a2N4.

  15. 28 April 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X4692703. Transaction: MzEyMjEyMzQ1NmFkaXF6a2N4.

  16. 28 April 2015 Registered office address changed from 6 Glentworth Sutton Coldfield West Midlands B76 2RE England to Corner Chambers 590a Kingsbury Road Erdington Birmingham B24 9ND on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Address. Type: AD01. Barcode: X4692722. Transaction: MzEyMjEyMzE3OWFkaXF6a2N4.

  17. 28 April 2015 Appointment of Mr William Matthew Murphy as a director on 28 March 2015 [View PDF]

    Action Date: 28 March 2015. Category: Officers. Type: AP01. Barcode: X469275Y. Transaction: MzEyMjEyMzE3N2FkaXF6a2N4.

  18. 28 April 2015 Termination of appointment of Phillip Martin Taggart as a director on 28 March 2015 [View PDF]

    Action Date: 28 March 2015. Category: Officers. Type: TM01. Barcode: X469275M. Transaction: MzEyMjEyMzE3NWFkaXF6a2N4.

  19. 21 August 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNFUDlWU0dhZGlxemtjeA.

  20. 21 August 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3EP9VSG. Transaction: MzEwNTk5MTcwNGFkaXF6a2N4.

  21. 20 August 2014 Registered office address changed from Corner Chambers 590a Kingsbury Road Birmingham B24 9ND United Kingdom to 6 Glentworth Sutton Coldfield West Midlands B76 2RE on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Address. Type: AD01. Barcode: X3EP9WQ8. Transaction: MzEwNTkxMTk2NGFkaXF6a2N4.

  22. 20 August 2014 Termination of appointment of William Matthew Murphy as a director on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: TM01. Barcode: X3EP9VZL. Transaction: MzEwNTkxMTgxNGFkaXF6a2N4.

  23. 20 August 2014 Appointment of Mr Phillip Martin Taggart as a director on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: AP01. Barcode: X3EP9VY9. Transaction: MzEwNTkxMTc4M2FkaXF6a2N4.

  24. 1 April 2014 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X34TJXZL. Transaction: MzA5NzMwMDcyMWFkaXF6a2N4.

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