Walker & Son Limited

Company details

Type

Private Limited Company

Incorporated

2002-06-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2009-07-31 · TOTAL EXEMPTION SMALL

Next accounts due

2011-04-30 5517 days overdue

Confirmation statement

next due 2017-07-05

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (4)

• Walker, John Robert · Director appointed 2002-06-26
• Walker, Robert Ernest · Director appointed 2002-06-26
• Hanover Directors Limited · Corporate Nominee Director appointed 2002-06-21 resigned 2002-06-26
• Hcs Secretarial Limited · Corporate Nominee Secretary appointed 2002-06-21 resigned 2002-06-26

People with significant control (0)

No people with significant control on record.

Mortgages & charges (7)

4 outstanding · 3 satisfied

• Legal charge Outstanding
  Held by Commercial First Business Limited
  Created 2007-12-20
  F/H land and property k/a maryport bodywork centre, solway trading estate, maryp. See the mortgage charge document for full details.
• Debenture Outstanding
  Held by Barclays Bank PLC
  Created 2007-06-28
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Charge Outstanding
  Held by Commercial First Business Limited
  Created 2005-08-19
  The f/h land and property k/a maryport bodywork centre solway trading estate maryport including all buildings fixtures and fittings on that property the related rights and the goodwill of any business all present and future assets by way of floating charge.
• Debenture Outstanding
  Held by Hsbc Bank PLC
  Created 2004-05-10
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2004-05-07 · satisfied 2005-08-31
  F/H property k/a maryport bodywork centre, solway trading estate, maryport t/no. CU132016. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2002-11-22 · satisfied 2005-08-31
  The property k/a maryport bodywork centre, solway trading estate, maryport, cumbria CA15 8NF t/no. CU132016. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2002-11-14 · satisfied 2005-07-28
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2016-03-23 Restoration order of court (paper) AC92 Restoration
• 2015-01-21 Gazette dissolved liquidation (paper) GAZ2 Gazette
• 2014-10-21 Liquidation voluntary creditors return of final meeting (paper) 4.72 Insolvency
• 2014-07-21 Liquidation voluntary statement of receipts and payments with brought down date (paper) 4.68 Insolvency
• 2013-08-07 Liquidation voluntary statement of receipts and payments with brought down date (paper) 4.68 Insolvency
• 2012-09-03 Liquidation voluntary statement of receipts and payments with brought down date (paper) 4.68 Insolvency
• 2011-08-23 Liquidation voluntary statement of receipts and payments with brought down date (paper) 4.68 Insolvency
• 2010-07-09 Liquidation voluntary statement of affairs with form attached (paper) 4.20 Insolvency
• 2010-07-07 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2010-07-07 Resolution (paper) RESOLUTIONS Resolution
• 2010-06-22 Change registered office address company with date old address (paper) AD01 Address
• 2010-05-11 Total-exemption-small accounts (paper) AA Accounts
• 2009-08-04 Legacy 363a Annual return
• 2008-12-03 Total-exemption-small accounts (paper) AA Accounts
• 2008-07-09 Legacy 363a Annual return

Showing the 15 most recent filings. View full filing history at Companies House.