WALKDEN PROPERTIES LIMITED

WALKDEN PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameWALKDEN PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00638032
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WALKDEN PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is WALKDEN PROPERTIES LIMITED located?

    Registered Office Address
    1 Elwell Watchorn & Saxton Llp
    First Floor, 1 East Poultry Avenue
    EC1A 9PT London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WALKDEN PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for WALKDEN PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 05, 2016

    LRESSP

    Annual return made up to Jan 01, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 11,001
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2015

    Statement of capital on Feb 25, 2015

    • Capital: GBP 11,001
    SH01

    Termination of appointment of Richard Miles Walkden as a director on Dec 31, 2014

    1 pagesTM01

    Registered office address changed from 41 Davy Court Rochester Kent ME1 1AE England to 1 Elwell Watchorn & Saxton Llp First Floor, 1 East Poultry Avenue London EC1A 9PT on Jan 30, 2015

    1 pagesAD01

    Registered office address changed from * 41 Davy Court,Rochester, Kent 41 Davy Court Rochester Kent ME1 1AE England* on Jun 20, 2014

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2013

    9 pagesAA

    Registered office address changed from * 62 Wilson Street London EC2A 2BU* on Jun 06, 2014

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

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

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2014

    Statement of capital on Apr 23, 2014

    • Capital: GBP 121,022,001
    SH01

    Registered office address changed from * 35 Anxey Way Haddenham Aylesbury Buckinghamshire HP17 8DJ England* on Apr 22, 2014

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jan 01, 2013 with full list of shareholders

    5 pagesAR01

    Appointment of Richard Miles Walkden as a director

    2 pagesAP01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Appointment of Richard Miles Walkden as a director

    2 pagesAP01

    Registered office address changed from * 14 Pensioners Court the Charterhouse London EC1M 6AU* on Nov 21, 2012

    1 pagesAD01

    Annual return made up to Dec 14, 2011 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Roy Walkden as a secretary

    1 pagesTM02

    Who are the officers of WALKDEN PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DICKINSON, Elizabeth Zoe
    Quinta Martinas
    Areeiro Loule 1800
    Algarve
    Portugal
    Director
    Quinta Martinas
    Areeiro Loule 1800
    Algarve
    Portugal
    PortugalBritishDirector30444630002
    NORGAARD, Heather Diana
    The Old Well House
    Gibraltar Lane
    PT9 4AD Cookham Dean
    Berkshire
    Director
    The Old Well House
    Gibraltar Lane
    PT9 4AD Cookham Dean
    Berkshire
    EnglandBritishTeacher22916200001
    WALKDEN, Richard Miles, Dr
    Westwood Road
    Barnes
    SW13 0LA London
    27
    Director
    Westwood Road
    Barnes
    SW13 0LA London
    27
    EnglandBritishMedical Practitoner161873950001
    WALKDEN, Roy Miles
    14 Pensioners Court
    The Charterhouse Charterhouse Square
    EC1M 6AU London
    Secretary
    14 Pensioners Court
    The Charterhouse Charterhouse Square
    EC1M 6AU London
    British2540110001
    WALKDEN, Richard Miles, Dr
    Elwell Watchorn & Saxton Llp
    First Floor, 1 East Poultry Avenue
    EC1A 9PT London
    1
    England
    Director
    Elwell Watchorn & Saxton Llp
    First Floor, 1 East Poultry Avenue
    EC1A 9PT London
    1
    England
    EnglandBritishMedical Practitioner161873950001
    WALKDEN, Roy Miles
    14 Pensioners Court
    The Charterhouse Charterhouse Square
    EC1M 6AU London
    Director
    14 Pensioners Court
    The Charterhouse Charterhouse Square
    EC1M 6AU London
    EnglandBritishTax Consultant/Director2540110001
    WALKDEN, Winifred
    22 Hesketh Road
    PR9 9PD Southport
    Merseyside
    Director
    22 Hesketh Road
    PR9 9PD Southport
    Merseyside
    BritishDirector17030350001

    Does WALKDEN PROPERTIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 05, 2016Commencement of winding up
    Dec 08, 2017Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Graham Stuart Wolloff
    Elwell Watchorn & Saxton
    2 Axon
    PE2 6LR Commerce Road
    Lynchwood Peterborough
    practitioner
    Elwell Watchorn & Saxton
    2 Axon
    PE2 6LR Commerce Road
    Lynchwood Peterborough
    Liam Alexander Short
    2 Axon Commerce Road
    Lynch Wood
    PE2 6LR Peterborough
    Cambridgeshire
    practitioner
    2 Axon Commerce Road
    Lynch Wood
    PE2 6LR Peterborough
    Cambridgeshire

    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.
    • license: CC0