THOMAS WALKER (U.K.) LIMITED

Overview

Company Name	THOMAS WALKER (U.K.) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00693527
Jurisdiction	England/Wales
Date of Creation	May 24, 1961
Date of Cessation	Aug 25, 2022

Summary

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

What is the purpose of THOMAS WALKER (U.K.) LIMITED?

(2875) /

Where is THOMAS WALKER (U.K.) LIMITED located?

Registered Office Address	C/O BDO LLP 5 Temple Square Temple Street L2 5RH Liverpool
Undeliverable Registered Office Address	No

What were the previous names of THOMAS WALKER (U.K.) LIMITED?

Previous Company Names
Company Name	From	Until
THOMAS WALKER (S.P.M.) LIMITED	Dec 31, 1981	Dec 31, 1981
MOTLEY & ROGERS (TOOLMAKERS) LIMITED	May 24, 1961	May 24, 1961

What are the latest accounts for THOMAS WALKER (U.K.) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2007

What are the latest filings for THOMAS WALKER (U.K.) LIMITED?

Filings
Date	Description	Document	Type
Aug 25, 2022	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 25, 2022	Return of final meeting in a creditors' voluntary winding up	23 pages	LIQ14

Jan 04, 2022	Liquidators' statement of receipts and payments to Oct 21, 2021	5 pages	4.68

Oct 11, 2021	Registered office address changed from C/O Bdo Llp Two Snowhill Birmingham B4 6GA to 5 Temple Square Temple Street Liverpool L2 5RH on Oct 11, 2021	2 pages	AD01

May 28, 2021	Appointment of a voluntary liquidator	3 pages	600

May 15, 2021	Liquidators' statement of receipts and payments to Apr 21, 2021	5 pages	4.68

Dec 22, 2020	Death of a liquidator	3 pages	LIQ09

Dec 03, 2020	Liquidators' statement of receipts and payments to Oct 21, 2020	5 pages	4.68

Jun 11, 2020	Liquidators' statement of receipts and payments to Apr 21, 2020	5 pages	4.68

Aug 23, 2019	Liquidators' statement of receipts and payments to Apr 21, 2019	5 pages	4.68

Dec 09, 2018	Liquidators' statement of receipts and payments to Oct 21, 2018	5 pages	4.68

Aug 24, 2018	Liquidators' statement of receipts and payments to Apr 21, 2018	5 pages	4.68

Dec 01, 2017	Liquidators' statement of receipts and payments to Oct 21, 2017	5 pages	4.68

Nov 09, 2017	Insolvency filing Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl	4 pages	LIQ MISC

Oct 03, 2017	Appointment of a voluntary liquidator	1 pages	600

Sep 19, 2017	Removal of liquidator by court order	18 pages	LIQ10

May 22, 2017	Liquidators' statement of receipts and payments to Apr 21, 2017	5 pages	4.68

Dec 07, 2016	Insolvency filing Insolvency:s/s cert. Release of liquidator	1 pages	LIQ MISC

Nov 29, 2016	Liquidators' statement of receipts and payments to Oct 21, 2016	5 pages	4.68

Sep 28, 2016	Appointment of a voluntary liquidator	1 pages	600

Sep 28, 2016	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Jun 03, 2016	Liquidators' statement of receipts and payments to Apr 21, 2016	5 pages	4.68

Jan 03, 2016	Registered office address changed from C/O C/O, Bdo Stoy Hayward Llp Bdo Stoy Hayward Llp 125 Colmore Row Birmingham B3 3SD to Two Snowhill Birmingham B4 6GA on Jan 03, 2016	2 pages	AD01

Dec 18, 2015	Liquidators' statement of receipts and payments to Oct 21, 2015	8 pages	4.68

May 12, 2015	Liquidators' statement of receipts and payments to Apr 21, 2015	5 pages	4.68

View All Filings

Who are the officers of THOMAS WALKER (U.K.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ENSOR, Victor John 35 Fair Isle Drive CV10 7LJ Nuneaton Warwickshire	May 30, 2006		Secretary	35 Fair Isle Drive CV10 7LJ Nuneaton Warwickshire		British			79095620001
GOOD, William Marsh 19 Hermitage Road Edgbaston B15 3UP Birmingham West Midlands	Jun 02, 2008		Director	19 Hermitage Road Edgbaston B15 3UP Birmingham West Midlands	United Kingdom	British	1952-5	Director	7890230001
JACKSON, David Swinburne 2 Clarenden Place Hanbourne B17 0DZ Birmingham	Apr 28, 2000		Director	2 Clarenden Place Hanbourne B17 0DZ Birmingham	England	British	1954-2	Director	62721930001
KNIGHT, Bryan Coles Oversley Farm House Wixford B49 6DD Alcester Warwickshire	Apr 28, 2000		Director	Oversley Farm House Wixford B49 6DD Alcester Warwickshire		British	1935-1	Director	8217060001
HALSTEAD, John Stephen Church Garth Radford Road Flyford Flavell WR7 4BS Worcester	May 10, 2001	Apr 04, 2005	Secretary	Church Garth Radford Road Flyford Flavell WR7 4BS Worcester		British			22085100002
HARGREAVES, Maurice Vincent Glebe Cottage Exhall B49 6EA Alcester Warwickshire		Dec 31, 1995	Secretary	Glebe Cottage Exhall B49 6EA Alcester Warwickshire		British			15473560001
KEHOE, Christopher Michael 11 Shelwick Grove Dorridge B93 8UH Solihull West Midlands	Apr 04, 2005	May 30, 2006	Secretary	11 Shelwick Grove Dorridge B93 8UH Solihull West Midlands		British		Chartered Accountant	104377980001
SMITH, Michael George 118 Marsham Road Kings Heath B14 5HF Birmingham West Midlands	Jan 02, 1996	May 10, 2001	Secretary	118 Marsham Road Kings Heath B14 5HF Birmingham West Midlands		British			45921370001
COOK, Edward James Packhorse Road CV37 9AW Stratford-Upon-Avon 4 Warwickshire United Kingdom	Jan 02, 1996	Oct 03, 2008	Director	Packhorse Road CV37 9AW Stratford-Upon-Avon 4 Warwickshire United Kingdom	United Kingdom	British	1943-10	Director	134658010001
HALSTEAD, John Stephen Church Garth Radford Road Flyford Flavell WR7 4BS Worcester	Jul 01, 2004	Apr 04, 2005	Director	Church Garth Radford Road Flyford Flavell WR7 4BS Worcester		British	1945-12	Chartered Accoutant	22085100002
HARGREAVES, Maurice Vincent Glebe Cottage Exhall B49 6EA Alcester Warwickshire		Dec 31, 1995	Director	Glebe Cottage Exhall B49 6EA Alcester Warwickshire		British	1941-12	Director	15473560001
KEHOE, Christopher Michael 11 Shelwick Grove Dorridge B93 8UH Solihull West Midlands	Apr 04, 2005	May 30, 2006	Director	11 Shelwick Grove Dorridge B93 8UH Solihull West Midlands	United Kingdom	British	1961-9	Chartered Accountant	104377980001
LOMER, John Antony Winton House Ashley Road GL52 6PG Cheltenham	Oct 01, 2006	Mar 20, 2009	Director	Winton House Ashley Road GL52 6PG Cheltenham	England	British	1958-11	Company Director	8217040004
MACKINTOSH-GOW, Duncan Forbes The White House Oldbury Bridg North Shropshire		Aug 27, 1993	Director	The White House Oldbury Bridg North Shropshire		British	1929-5	Director	18364750001
MILLAR, Robert Gregor Wares Warren Stratford Road, Wootton Wawen B95 6DG Solihull West Midlands	Apr 28, 2000	Nov 30, 2003	Director	Wares Warren Stratford Road, Wootton Wawen B95 6DG Solihull West Midlands		British	1943-1	Engineer	69774530001
WALKER, Thomas Weaving Ferrers 30 Fiery Hill Road Barnt Green B45 8LG Birmingham West Midlands		Apr 28, 2000	Director	30 Fiery Hill Road Barnt Green B45 8LG Birmingham West Midlands		British	1925-9	Director	35678100001

View Detailed Information on Officers and People with Significant Control

Does THOMAS WALKER (U.K.) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Dec 23, 2005 Delivered On Jan 04, 2006	Outstanding	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 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.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 04, 2006Registration of a charge (395)

View Detailed Information on Charges

Does THOMAS WALKER (U.K.) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 22, 2009	Administration started
Oct 22, 2009	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Christopher Kim Rayment Bdo Llp 125 Colmore Row B3 3SD Birmingham	practitioner	Bdo Llp 125 Colmore Row B3 3SD Birmingham		Oct 22, 2009
Joanne Marie Wright 125 Colmore Row B3 3SD Birmingham	practitioner	125 Colmore Row B3 3SD Birmingham		Oct 22, 2009

Date	Type
Oct 22, 2009	Commencement of winding up
Aug 25, 2022	Due to be dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Kim Rayment Bdo Llp 125 Colmore Row B3 3SD Birmingham	practitioner	Bdo Llp 125 Colmore Row B3 3SD Birmingham	Oct 22, 2009	Aug 25, 2016
Joanne Marie Wright 125 Colmore Row B3 3SD Birmingham	practitioner	125 Colmore Row B3 3SD Birmingham	Oct 22, 2009	Jan 23, 2014
Francis Graham Newton 6th Floor Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire	practitioner	6th Floor Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire	Aug 02, 2017
Lee Causer Bdo Llp Two Snowhill Snow Hill Queensway B4 6GA Birmingham	practitioner	Bdo Llp Two Snowhill Snow Hill Queensway B4 6GA Birmingham	May 07, 2021
Ian James Gould Bdo Llp 125 Colmore Row B3 3SD Birmingham	practitioner	Bdo Llp 125 Colmore Row B3 3SD Birmingham	Jan 23, 2014	Aug 02, 2017
Edward Terence Kerr Two Snowhill Snow Hill Queensway B4 6GA Birmingham	practitioner	Two Snowhill Snow Hill Queensway B4 6GA Birmingham	Aug 25, 2016	Nov 13, 2020

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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