C WALKER & SONS LIMITED

Overview

Company Name	C WALKER & SONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00482552
Jurisdiction	England/Wales
Date of Creation	May 24, 1950
Date of Cessation	Sep 04, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of C WALKER & SONS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is C WALKER & SONS LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of C WALKER & SONS LIMITED?

Previous Company Names
Company Name	From	Until
C WALKER & SONS (HOLDINGS) LIMITED	Nov 04, 1988	Nov 04, 1988
C. WALKER & SONS LIMITED	May 24, 1950	May 24, 1950

What are the latest accounts for C WALKER & SONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for C WALKER & SONS LIMITED?

Filings

Date

Description

Document

Type

Sep 04, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 12, 2021

Termination of appointment of Sharone Vanessa Gidwani as a director on Jul 31, 2021

1 pages

TM01

Jun 04, 2021

Return of final meeting in a members' voluntary winding up

15 pages

LIQ13

Apr 14, 2021

Registered office address changed from 30 Millbank London SW1P 4WY to Hill House 1 Little New Street London EC4A 3TR on Apr 14, 2021

2 pages

AD01

Apr 13, 2021

Change of details for Corus Management Limited as a person with significant control on Apr 01, 2021

2 pages

PSC05

Apr 13, 2021

Director's details changed for British Steel Directors (Nominees) Limited on Apr 01, 2021

1 pages

CH02

Dec 15, 2020

Liquidators' statement of receipts and payments to Oct 07, 2020

12 pages

LIQ03

Oct 21, 2019

Appointment of a voluntary liquidator

3 pages

600

Oct 21, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 08, 2019	LRESSP

Oct 21, 2019

Declaration of solvency

6 pages

LIQ01

Oct 04, 2019

legacy

1 pages

SH20

Oct 04, 2019

Statement of capital on Oct 04, 2019

Capital: GBP 3.50

3 pages

SH19

Oct 04, 2019

legacy

1 pages

CAP-SS

Oct 04, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jan 04, 2019

Full accounts made up to Mar 31, 2018

15 pages

Dec 04, 2018

Confirmation statement made on Dec 01, 2018 with no updates

3 pages

CS01

Dec 14, 2017

Confirmation statement made on Dec 01, 2017 with no updates

3 pages

CS01

Sep 26, 2017

Accounts for a dormant company made up to Mar 31, 2017

10 pages

May 09, 2017

Satisfaction of charge 1 in full

1 pages

MR04

Dec 08, 2016

Confirmation statement made on Dec 01, 2016 with updates

5 pages

CS01

Nov 17, 2016

Accounts for a dormant company made up to Mar 31, 2016

10 pages

Dec 14, 2015

Annual return made up to Dec 01, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 14, 2015	Statement of capital on Dec 14, 2015 Capital: GBP 3,500,000	SH01

Sep 17, 2015

Accounts for a dormant company made up to Mar 31, 2015

9 pages

Jan 26, 2015

Termination of appointment of Theresa Valerie Robinson as a secretary on Oct 20, 2014

1 pages

TM02

Dec 11, 2014

Annual return made up to Dec 01, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 11, 2014	Statement of capital on Dec 11, 2014 Capital: GBP 3,500,000	SH01

View All Filings

Who are the officers of C WALKER & SONS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BRITISH STEEL DIRECTORS (NOMINEES) LIMITED

Feb 01, 1999

Director

Grosvenor Place

SW1X 7HS London

England

Identification Type	UK Limited Company
Registration Number	03493814

57383920004

BROCK, John Shields

Feb 01, 1999

Secretary

2 Sparrow Close

WS10 9QJ Wednesbury

West Midlands

British

80356940001

ROBINSON, Theresa Valerie

Feb 11, 2009

Oct 20, 2014

Secretary

30 Millbank

London

SW1P 4WY

British

97191200001

SCANDRETT, Allison Leigh

Feb 01, 1998

Feb 11, 2009

Secretary

Warren Road

Colliers Wood

SW19 2HY London

British

1037770001

BRIGHT, Derek Norman

Feb 20, 1995

Feb 01, 1999

Director

Pinewood

40 Oriental Road

GU22 7AR Woking

Surrey

British

1939-8

Chartered Accountant

338790001

CAIN, William John

Feb 20, 1995

Feb 01, 1999

Director

30 George Lane

Hayes

BR2 7LQ Bromley

Kent

United Kingdom

British

1939-2

Chartered Accountant

13180001

CHADWICK, Ian Talbot

Apr 10, 1992

Director

8 The Spinney

Cuddington

CW8 2UH Northwich

Cheshire

British

1947-1

Director

51562980001

CHEETHAM, Barrie

Apr 10, 1992

Director

67 Barnards Hill

SL7 2NX Marlow

Buckinghamshire

United Kingdom

British

1943-5

Chief Executive

4493270001

DAVIS, John Andrew

Apr 10, 1992

Director

Milford House 1 Corbett Street

WR9 7BQ Droitwich

Worcestershire

British

1943-8

Chairman

56695490001

DODD, Harry James William

Apr 10, 1992

Director

15 Ash Hill

WV3 9DR Wolverhampton

West Midlands

England

British

1941-9

Director

113062490001

DUFFELL, Geoffrey Douglas

Apr 10, 1992

Feb 20, 1995

Director

Velmor House 85 Belbroughton Road

Blakedown

DY10 3JJ Kidderminster

Worcestershire

British

1943-7

Director

31033930001

GIDWANI, Sharone Vanessa

Dec 01, 2012

Jul 31, 2021

Director

1 Little New Street

EC4A 3TR London

Hill House

England

British

1971-5

Solicitor / Secretary

174416740001

GLASSBROOK, George

Apr 10, 1992

Director

Tanglewood Ash Leigh Drive

Markland Hill

BL1 5BD Bolton

Lancashire

United Kingdom

British

1933-4

Director

20154780001

GREGSON-PATCHETT, Paul

Apr 10, 1992

Director

Bramley 2 Vicarage Close

Hallow

WR2 6PA Worcester

Worcestershire

British

1936-8

Director

22027470001

HARGER, John Witney

Apr 10, 1992

Director

Rock Cottage

Thornton In Craven

BD23 3ST Skipton

North Yorkshire

British

1945-5

Director

22127750001

LEGGETT, Anthony Malcolm

Apr 10, 1992

Director

6 The Croft

WV15 5AE Bridgnorth

Shropshire

United Kingdom

British

1947-1

Director

123199410001

MAGINNIS, William James

Apr 10, 1992

Director

Tarquinii

Ravernette

Lisburn

County Antrim

British

1935-3

Director

22127730001

SCANDRETT, Allison Leigh

Feb 11, 2009

Dec 01, 2012

Director

Warren Road

Colliers Wood

SW19 2HY London

England

British

1952-10

Company Secretary

1037770001

WESTALL, Ian Benjamin

Apr 10, 1992

Director

679 Preston Old Road

BB2 5EN Blackburn

Lancashire

British

1939-10

Director

38333380001

WHEELEN, Peter David

Apr 10, 1992

Feb 20, 1995

Director

The Barn

Prickley Green

WR6 6QQ Martley

Worcs

British

1947-2

Director

23352690001

WHITELAW, Robert Michael

Apr 10, 1992

Director

Applegarth 549 Chorley New Road

BL1 5DP Bolton

Lancashire

British

1945-3

Director

22127740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of C WALKER & SONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Corus Management Limited

Apr 06, 2016

Grosvenor Place

SW1X 7HS London

England

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House Uk
Registration Number	2755785

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does C WALKER & SONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge	Created On Nov 26, 1987 Delivered On Nov 30, 1987	Satisfied	Amount secured £10,500,000 convertible loan stock 1993 of steel stock limited and all other moneys due or to become due secured by a trust deed dated 29/12/86 and deeds supplemental thereto.
	Short particulars 1) land & premises on the south east side of cox's lane, cradley heath warley west midlands title no. Wr 21307 (see form 395 for full details).
	Persons Entitled Baring Brothers & Co Limited
	Transactions Nov 30, 1987Registration of a charge
Trust deed	Created On Dec 29, 1986 Delivered On Jan 05, 1987	Satisfied	Amount secured £10,500,000 convertible loan stock 1993 of gkn steelstock limited and all other moneys intended to be secured by the said trust deed
	Short particulars Fixed charge all book debts and other debts. Floating charge over the undertaking and all property and assets present and future including book debts & other debts uncalled capital.
	Persons Entitled Baring Brothers & Co Limited
	Transactions Jan 05, 1987Registration of a charge
Mortgage debenture	Created On Dec 23, 1986 Delivered On Jan 08, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 08, 1987Registration of a charge Dec 10, 1991Statement of satisfaction of a charge in full or part (403a)
Sub-mortgage	Created On Apr 28, 1982 Delivered On Apr 30, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1) book debt of £7,234,734.50 2) sub mortgage over l/h ends in townland of knorkmore co antrim. 3) sub charge over folio no 3180L co antrim 4) sub charge over folio no 27767 co antrim 5) assignment of chattels attached to folio no 27767 co antrim 6) assignment transfer & conveyance by way of sub charge of 12 floating charges over the assets of 12 companies with an unlimited inter-company cross guarantee from the said 12 companies.
	Persons Entitled Northern Bank Limited
	Transactions Apr 30, 1982Registration of a charge
Further guarantee & debenture	Created On Sep 29, 1980 Delivered On Oct 17, 1980	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
	Short particulars All that property undertaking and assets charged by the principal deed and further deed.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 17, 1980Registration of a charge Dec 10, 1991Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Nov 21, 1978 Delivered On Dec 12, 1978	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
	Short particulars Fixed & floating charges on undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital, buildings, fixtures fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 12, 1978Registration of a charge May 09, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does C WALKER & SONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 08, 2019	Commencement of winding up
Sep 04, 2021	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Harvey Dean 1 New Street Square EC4A 3HQ London	practitioner	1 New Street Square EC4A 3HQ London	Oct 08, 2019
Stephen Roland Browne 1 New Street Square EC4A 3HQ London	practitioner	1 New Street Square EC4A 3HQ London	Oct 08, 2019

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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