Real Wall Solutions Limited

Company Name	Real Wall Solutions Limited
Company Status	Dissolved
Company Number	06876011
Category	Private Limited Company
Incorporation Date	13 April 2009(15 years ago)
Dissolution Date	14 November 2023 (5 months, 2 weeks ago)
Previous Name	Roche Utilities Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Robert Waldon
Date of Birth	September 1980 (Born 43 years ago)
Nationality	English
Status	Closed
Appointed	01 August 2020(11 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (closed 14 November 2023)
Role	Builder
Country of Residence	England
Correspondence Address	164 Chestnut Road Vange Basildon SS16 4TQ

Director Name	Mr John Hobson
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2009(same day as company formation)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	320 Mawney Road Romford Essex RM7 8DP

Director Name	Mr Danny Sadler
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2009(same day as company formation)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	15 Grasmere Avenue Hullbridge Essex SS5 6LB

Director Name	Mr Robert Waldon
Date of Birth	September 1980 (Born 43 years ago)
Nationality	English
Status	Resigned
Appointed	20 November 2013(4 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 June 2016)
Role	Building Contractor
Country of Residence	England
Correspondence Address	8 Bardenville Road Canvey Island Essex SS8 8LN

Director Name	Mrs Elaine Waldon
Date of Birth	October 1949 (Born 74 years ago)
Nationality	English
Status	Resigned
Appointed	14 June 2016(7 years, 2 months after company formation)
Appointment Duration	1 week (resigned 21 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Bardenville Road Canvey Island Essex SS8 8LN

Director Name	Mr Terence John Fenttiman
Date of Birth	March 1963 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	21 June 2016(7 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 August 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Bardenville Road Canvey Island Essex SS8 8LN

Location

Registered Address	164 Chestnut Road Vange Basildon SS16 4TQ
Region	East of England
Constituency	South Basildon and East Thurrock
County	Essex
Ward	Pitsea South East
Built Up Area	Basildon

Shareholders

100 at £0.2	Robert Waldon 100.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

14 November 2023	Final Gazette dissolved via compulsory strike-off (1 page)
10 July 2021	Compulsory strike-off action has been suspended (1 page)
8 June 2021	First Gazette notice for compulsory strike-off (1 page)
8 August 2020	Appointment of Mr Robert Waldon as a director on 1 August 2020 (2 pages)
8 August 2020	Termination of appointment of Terence John Fenttiman as a director on 1 August 2020 (1 page)
8 August 2020	Registered office address changed from 8 Bardenville Road Canvey Island Essex SS8 8LN to 164 Chestnut Road Vange Basildon SS16 4TQ on 8 August 2020 (1 page)
21 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
26 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
22 June 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
14 January 2019	Accounts for a dormant company made up to 31 March 2018 (6 pages)
17 July 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
31 January 2018	Accounts for a dormant company made up to 31 March 2017 (6 pages)
22 June 2017	Confirmation statement made on 21 June 2017 with updates (6 pages)
22 June 2017	Confirmation statement made on 21 June 2017 with updates (6 pages)
24 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
24 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 June 2016	Termination of appointment of Elaine Waldon as a director on 21 June 2016 (1 page)
22 June 2016	Termination of appointment of Elaine Waldon as a director on 21 June 2016 (1 page)
22 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 25 (2 pages)
22 June 2016	Appointment of Mr Terence John Fenttiman as a director on 21 June 2016 (2 pages)
22 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 25 (2 pages)
22 June 2016	Appointment of Mr Terence John Fenttiman as a director on 21 June 2016 (2 pages)
16 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 25 (3 pages)
16 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 25 (3 pages)
15 June 2016	Termination of appointment of Robert Waldon as a director on 14 June 2016 (1 page)
15 June 2016	Appointment of Mrs Elaine Waldon as a director on 14 June 2016 (2 pages)
15 June 2016	Appointment of Mrs Elaine Waldon as a director on 14 June 2016 (2 pages)
15 June 2016	Termination of appointment of Robert Waldon as a director on 14 June 2016 (1 page)
8 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 25 (3 pages)
8 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 25 (3 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
1 February 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-01 GBP 25 (3 pages)
1 February 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-01 GBP 25 (3 pages)
1 February 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-01 GBP 25 (3 pages)
29 December 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
29 December 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
9 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 25 (3 pages)
9 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 25 (3 pages)
9 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 25 (3 pages)
20 November 2013	Appointment of Mr Robert Waldon as a director (2 pages)
20 November 2013	Company name changed roche utilities LIMITED\certificate issued on 20/11/13 RES15 ‐ Change company name resolution on 2013-11-20 NM01 ‐ Change of name by resolution (3 pages)
20 November 2013	Termination of appointment of Terence Fenttiman as a director (1 page)
20 November 2013	Appointment of Mr Robert Waldon as a director (2 pages)
20 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
20 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
20 November 2013	Company name changed roche utilities LIMITED\certificate issued on 20/11/13 RES15 ‐ Change company name resolution on 2013-11-20 NM01 ‐ Change of name by resolution (3 pages)
20 November 2013	Termination of appointment of Terence Fenttiman as a director (1 page)
29 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (3 pages)
29 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (3 pages)
5 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
5 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
8 July 2012	Appointment of Mr Terence John Fenttiman as a director (2 pages)
8 July 2012	Termination of appointment of John Hobson as a director (1 page)
8 July 2012	Termination of appointment of Danny Sadler as a director (1 page)
8 July 2012	Appointment of Mr Terence John Fenttiman as a director (2 pages)
8 July 2012	Termination of appointment of Danny Sadler as a director (1 page)
8 July 2012	Annual return made up to 13 April 2012 with a full list of shareholders (3 pages)
8 July 2012	Annual return made up to 13 April 2012 with a full list of shareholders (3 pages)
8 July 2012	Termination of appointment of John Hobson as a director (1 page)
29 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
29 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
13 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (4 pages)
13 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (4 pages)
19 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
19 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
27 April 2010	Director's details changed for Mr Danny Sadler on 27 March 2010 (2 pages)
27 April 2010	Annual return made up to 13 April 2010 with a full list of shareholders (4 pages)
27 April 2010	Previous accounting period shortened from 30 April 2010 to 31 March 2010 (1 page)
27 April 2010	Annual return made up to 13 April 2010 with a full list of shareholders (4 pages)
27 April 2010	Director's details changed for Mr John Hobson on 28 October 2009 (2 pages)
27 April 2010	Director's details changed for Mr John Hobson on 28 October 2009 (2 pages)
27 April 2010	Previous accounting period shortened from 30 April 2010 to 31 March 2010 (1 page)
27 April 2010	Director's details changed for Mr Danny Sadler on 27 March 2010 (2 pages)
13 April 2009	Incorporation (13 pages)
13 April 2009	Incorporation (13 pages)

Real Wall Solutions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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