WALTER LAWRENCE HOMES NORTH LIMITED

WALTER LAWRENCE HOMES NORTH LIMITED

Overview

Company Name	WALTER LAWRENCE HOMES NORTH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00619893
Jurisdiction	England/Wales
Date of Creation	Jan 29, 1959
Date of Cessation	Sep 27, 2011

Summary

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

What is the purpose of WALTER LAWRENCE HOMES NORTH LIMITED?

(7499) /

Where is WALTER LAWRENCE HOMES NORTH LIMITED located?

Registered Office Address	24 Birch Street WV1 4HY Wolverhampton
Undeliverable Registered Office Address	No

What were the previous names of WALTER LAWRENCE HOMES NORTH LIMITED?

Previous Company Names
Company Name	From	Until
POCO HOMES (NORTH) LIMITED	Jan 15, 1987	Jan 15, 1987
POPLAR DEVELOPMENTS LIMITED	Jan 29, 1959	Jan 29, 1959

What are the latest accounts for WALTER LAWRENCE HOMES NORTH LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for WALTER LAWRENCE HOMES NORTH LIMITED?

Filings

Date

Description

Document

Type

Jul 11, 2013

Bona Vacantia disclaimer

BONA

Sep 27, 2011

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

Jun 14, 2011

First Gazette notice for voluntary strike-off

GAZ1(A)

Jun 01, 2011

Application to strike the company off the register

DS01

Aug 17, 2010

Accounts for a dormant company made up to Dec 31, 2009

AA

Jun 21, 2010

Annual return made up to Jun 19, 2010 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 21, 2010	Statement of capital on Jun 21, 2010 Capital: GBP 12,000	SH01

Jun 25, 2009

legacy

363a

May 18, 2009

Accounts made up to Dec 31, 2008

AA

Sep 17, 2008

Accounts made up to Dec 31, 2007

AA

Jul 22, 2008

legacy

363a

Jul 17, 2008

legacy

288b

Jul 17, 2008

legacy

287

Apr 02, 2008

legacy

288a

Apr 01, 2008

legacy

288a

Mar 15, 2008

legacy

288a

Mar 14, 2008

legacy

288b

Mar 14, 2008

legacy

288b

Jul 25, 2007

legacy

363a

Jul 20, 2007

Accounts made up to Dec 31, 2006

AA

Oct 12, 2006

Accounts made up to Dec 31, 2005

AA

Jul 21, 2006

legacy

363a

Oct 05, 2005

Accounts made up to Dec 31, 2004

AA

Aug 03, 2005

legacy

363a

Nov 02, 2004

Accounts made up to Dec 31, 2003

AA

Jul 20, 2004

legacy

363s

View All Filings

Who are the officers of WALTER LAWRENCE HOMES NORTH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
GEORGE, Timothy Francis Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire	Feb 12, 2008		Secretary	Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire			British			24075160004
GEORGE, Timothy Francis Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire	Feb 12, 2008		Director	Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire		England	British	1960-5		24075160004
MILLS, Lee James 4 Kings Court CM23 2AA Bishops Stortford Hertfordshire	Feb 12, 2008		Director	4 Kings Court CM23 2AA Bishops Stortford Hertfordshire		United Kingdom	British	1958-7		53951880001
AM SECRETARIES LIMITED Kinnaird House 1 Pall Mall East SW1Y 5AZ London		Feb 12, 2008	Secretary	Kinnaird House 1 Pall Mall East SW1Y 5AZ London						28265670010
WHITE, Ian Michael 4 Garden Close Knowle B93 9QF Solihull West Midlands	Aug 01, 1997	Oct 01, 2001	Director	4 Garden Close Knowle B93 9QF Solihull West Midlands			British	1960-5		10543120002
AM NOMINEES LIMITED Kinnaird House 1 Pall Mall East SW1Y 5AZ London		Feb 12, 2008	Director	Kinnaird House 1 Pall Mall East SW1Y 5AZ London						34427260007
AM SECRETARIES LIMITED Kinnaird House 1 Pall Mall East SW1Y 5AZ London		Feb 12, 2008	Director	Kinnaird House 1 Pall Mall East SW1Y 5AZ London						28265670010

View Detailed Information on Officers and People with Significant Control

Does WALTER LAWRENCE HOMES NORTH LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Nov 23, 1995 Delivered On Dec 08, 1995	Satisfied	Amount secured All monies due or to become due from each of the chargors and/or any other obligor as defined therein to the chargee under each and any restructuring finance documents and the guarantee and debenture as defined therein
	Short particulars 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.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 08, 1995Registration of a charge (395) Nov 04, 1997Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Mar 31, 1992 Delivered On Apr 03, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 5 area 5 croxteth park croxteth liverpool merseyside & the proceeds of sale with A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 03, 1992Registration of a charge (395) Oct 13, 1993Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Feb 06, 1992 Delivered On Feb 17, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a land at millhouse lane moreton wirral merseyside & the proceeds of sale with A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 17, 1992Registration of a charge (395) Sep 24, 1992Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 30, 1992 Delivered On Feb 03, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at grundy fold farm little lever bolton lancashire greater manchester & the proceeds of sale with a:-. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 03, 1992Registration of a charge (395) Sep 24, 1992Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 16, 1992 Delivered On Jan 21, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Saunders wood parcel m, eaves green, chorley lancashire & the proceeds of sale with A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 21, 1992Registration of a charge (395) Sep 24, 1992Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 06, 1992 Delivered On Jan 13, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a land at wharton road winsford cheshire & the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 13, 1992Registration of a charge (395) Sep 24, 1992Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Nov 08, 1991 Delivered On Nov 13, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a site 23 north applegarth coulby newham middlesborough. And the proceeds of sale thereof with a-. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 13, 1991Registration of a charge (395) Sep 24, 1992Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Sep 27, 1991 Delivered On Oct 07, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land lying to the north west side of standfarm, croxteth, liverpool, merseyside title no ms 320448 & the proceeds of sale, together with a:-. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 07, 1991Registration of a charge Sep 24, 1992Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jun 27, 1991 Delivered On Jul 01, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at croxteth park area 5 liverpool merseyside, & the proceeds of sale & a:-. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 01, 1991Registration of a charge Sep 24, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 30, 1991 Delivered On May 01, 1991	Satisfied	Amount secured £207,000.00 and all other monies due from the company to the chargee.
	Short particulars Land at croxteth park as-parcel 4 liverpool, merseyside.
	Persons Entitled Ideal Homes North West Limited
	Transactions May 01, 1991Registration of a charge Sep 24, 1992Statement of satisfaction of a charge in full or part (403a)
Charge over a building agreement	Created On Apr 18, 1991 Delivered On Apr 22, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars As assignment, all the company's benefit of the building agreement relating to property at parcel m eaves green, chorley lancashire.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 22, 1991Registration of a charge Sep 24, 1992Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Oct 23, 1990 Delivered On Oct 26, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Jacks key farm whitehall darwen blakcbarn lancashire title no la 528190 f/h property adjoining jackskey farm whitenall darwen and the proceeds of sale together with a:-. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 26, 1990Registration of a charge Sep 24, 1992Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On May 15, 1990 Delivered On May 22, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a land on the north side of childwall valley road cheidwall liverpool merseyside & the proceeds of sale together with a:-. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions May 22, 1990Registration of a charge Sep 24, 1992Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Mar 03, 1990 Delivered On Apr 11, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a land on north side or childwall valley road childwall liverpool merseyside. And the proceeds of sale tog with A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 11, 1990Registration of a charge
Legal mortgage	Created On Aug 17, 1989 Delivered On Sep 05, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the south side of warmingham la ne middlewick cheshire. And/or the proceeds of the sale thereof. Floating charge over all movable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 05, 1989Registration of a charge Sep 24, 1992Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 21, 1989 Delivered On Jul 28, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a "underlea" north sudley road liverpool. And the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 28, 1989Registration of a charge Sep 24, 1992Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 17, 1989 Delivered On Jul 26, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a land at eatock way westloughton, bolton greater manchester and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 26, 1989Registration of a charge Sep 24, 1992Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jul 03, 1989 Delivered On Jul 12, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the companys benefit of the building agreement relating to property k/a land at norton cross runcorn cheshire having an area of 10.93 acres approx.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 12, 1989Registration of a charge Sep 24, 1992Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Apr 03, 1989 Delivered On Apr 11, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever

	Persons Entitled National Westminster Bank PLC National Westminster Bank PLC
	Transactions Apr 11, 1989Registration of a charge (395) Sep 24, 1992Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 16, 1989 Delivered On Jan 20, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever

	Persons Entitled National Westminster Bank PLC National Westminster Bank PLC
	Transactions Jan 20, 1989Registration of a charge (395) Sep 24, 1992Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 16, 1989 Delivered On Jan 20, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a the chapel newton hall frodsham and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 20, 1989Registration of a charge Sep 24, 1992Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Sep 02, 1988 Delivered On Sep 07, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a plot of land adjacent to sare road, northenden, manchester and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 07, 1988Registration of a charge Sep 24, 1992Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Sep 01, 1988 Delivered On Sep 06, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Marton leisure park, marton, cheshire. Title no: ch 182733 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 06, 1988Registration of a charge Sep 24, 1992Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Aug 12, 1988 Delivered On Aug 17, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a land & buildings on north side of lower rate lane, helsby and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 17, 1988Registration of a charge Sep 24, 1992Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 27, 1988 Delivered On Aug 05, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a land off deysbrook lane, croxteth and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 05, 1988Registration of a charge Sep 24, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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