FRANCIS & C.WALTERS(FUNERAL DIRECTORS)LIMITED

FRANCIS & C.WALTERS(FUNERAL DIRECTORS)LIMITED

Overview

Company Name	FRANCIS & C.WALTERS(FUNERAL DIRECTORS)LIMITED
Company Status	Converted / Closed
Legal Form	Converted / closed
Company Number	00777425
Jurisdiction	England/Wales
Date of Creation	Oct 16, 1963
Date of Cessation	Oct 08, 2012

Summary

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

What is the purpose of FRANCIS & C.WALTERS(FUNERAL DIRECTORS)LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is FRANCIS & C.WALTERS(FUNERAL DIRECTORS)LIMITED located?

Registered Office Address	New Century House Corporation Street M60 4ES Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for FRANCIS & C.WALTERS(FUNERAL DIRECTORS)LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 11, 2012

What is the status of the latest annual return for FRANCIS & C.WALTERS(FUNERAL DIRECTORS)LIMITED?

Annual Return

Last Annual Return	Jul 31, 2012

What are the latest filings for FRANCIS & C.WALTERS(FUNERAL DIRECTORS)LIMITED?

Filings

Date

Description

Document

Type

Oct 08, 2012

Miscellaneous

Forms b&z - convert to i&ps

MISC

Oct 08, 2012

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Convert to i&ps 14/08/2012	RES13

Aug 20, 2012

Annual return made up to Jul 31, 2012 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 20, 2012	Statement of capital on Aug 20, 2012 Capital: GBP 2	SH01

May 30, 2012

Accounts for a dormant company made up to Jan 11, 2012

AA

Mar 21, 2012

Appointment of Mr Andrew Oldale as a director

AP01

Feb 27, 2012

Termination of appointment of Neil Walker as a director

TM01

Nov 25, 2011

Termination of appointment of David Hendry as a director

TM01

Aug 23, 2011

Annual return made up to Jul 31, 2011 with full list of shareholders

AR01

Aug 10, 2011

Accounts for a dormant company made up to Jan 11, 2011

AA

Sep 08, 2010

Director's details changed for Mr Neil James Walker on Jul 31, 2010

CH01

Sep 08, 2010

Director's details changed for Mr George Murray Tinning on Jul 31, 2010

CH01

Sep 08, 2010

Director's details changed for Mr David Buchan Hendry on Jul 31, 2010

CH01

Sep 08, 2010

Director's details changed for Alison Close on Jul 31, 2010

CH01

Sep 08, 2010

Secretary's details changed for Mrs Caroline Jane Sellers on Jul 31, 2010

CH03

Aug 12, 2010

Annual return made up to Jul 31, 2010 with full list of shareholders

AR01

Jul 26, 2010

Accounts for a dormant company made up to Jan 11, 2010

AA

Aug 03, 2009

legacy

363a

Jul 02, 2009

Accounts for a dormant company made up to Jan 10, 2009

AA

Jul 31, 2008

legacy

363a

Mar 04, 2008

Accounts for a dormant company made up to Jan 12, 2008

AA

Jan 28, 2008

legacy

288a

Jan 28, 2008

legacy

288a

Nov 16, 2007

legacy

288b

Sep 28, 2007

legacy

363a

Aug 22, 2007

legacy

288b

View All Filings

Who are the officers of FRANCIS & C.WALTERS(FUNERAL DIRECTORS)LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SELLERS, Caroline Jane New Century House Corporation Street M60 4ES Manchester	Mar 18, 1999		Secretary	New Century House Corporation Street M60 4ES Manchester			British			45801060004
CLOSE, Alison 11 Pennington Drive Newton-Le-Willows Nr Warrington	Feb 09, 2007		Director	11 Pennington Drive Newton-Le-Willows Nr Warrington		United Kingdom	British	1975-6		118977740001
OLDALE, Andrew New Century House Corporation Street M60 4ES Manchester	Jan 01, 2012		Director	New Century House Corporation Street M60 4ES Manchester		England	British	1968-4		167083200001
TINNING, George Murray 17 Briar Road Kirkintilloch G66 3SA Glasgow	Jan 23, 2008		Director	17 Briar Road Kirkintilloch G66 3SA Glasgow		United Kingdom	British	1955-3		126913730001
STEVENSON, James David Flat 33 100 Drayton Park N5 1NF London	Dec 08, 1998	Mar 18, 1999	Secretary	Flat 33 100 Drayton Park N5 1NF London			British			76020470002
WAGHORN, Joanne Terese 121 High Street Wanstead E11 2RL London		Dec 08, 1998	Secretary	121 High Street Wanstead E11 2RL London			British			14043340001
CARPENTER, Paul Kenneth Christopher Grasmere 36 Chester Road SK12 1EU Poyton Cheshire	Apr 11, 2006	Feb 09, 2007	Director	Grasmere 36 Chester Road SK12 1EU Poyton Cheshire			British	1967-11		119893930001
GOMERSALL, Richard 9 Claremont Road Culcheth WA3 4NT Warrington Cheshire	Sep 03, 2002	Apr 11, 2006	Director	9 Claremont Road Culcheth WA3 4NT Warrington Cheshire		United Kingdom	British	1967-7		84786020001
HENDRY, David Buchan Cardney Estate Butterstone PH8 0EY By Dunkeld Over Cardney Farmhouse Perthshire	Apr 11, 2006	Dec 15, 2010	Director	Cardney Estate Butterstone PH8 0EY By Dunkeld Over Cardney Farmhouse Perthshire		Scotland	British	1961-12		128555100001
HEWITT, Paul William Hough Hall Newcastle Road Hough CW2 5JG Crewe Cheshire	Jul 15, 2005	Jul 28, 2007	Director	Hough Hall Newcastle Road Hough CW2 5JG Crewe Cheshire		England	British	1956-3		163759450001
MACDONALD, Alexander Sutherland 25 Auchinloch Road G66 5ES Glasgow	Dec 08, 1998	Nov 22, 2000	Director	25 Auchinloch Road G66 5ES Glasgow		Scotland	British	1943-10		43085270001
MINTER, Bert William Stanley 382 Wanstead Park Road Cranbrook IG1 3UA Ilford Essex		Dec 08, 1998	Director	382 Wanstead Park Road Cranbrook IG1 3UA Ilford Essex			British	1919-8		14043350001
PERRIN, Nicholas John Westfield 5 Hough Lane SK9 2LG Wilmslow Cheshire	Jul 15, 2005	Oct 31, 2007	Director	Westfield 5 Hough Lane SK9 2LG Wilmslow Cheshire			British	1960-3		80173660001
RANKIN, Yvonne Rose The Maples Holmes Chapel Road WA16 9RD Over Peover Cheshire	May 14, 2001	Jul 15, 2005	Director	The Maples Holmes Chapel Road WA16 9RD Over Peover Cheshire			British	1962-3		107621540001
SINCLAIR, Graham Francis 47 Colchester Road Leyton E10 6HB London		Nov 30, 1992	Director	47 Colchester Road Leyton E10 6HB London			British	1952-4		14043370001
THOMPSON, Christopher Howard Gould 1 Norfolk Road HG2 8DA Harrogate North Yorkshire	Nov 22, 2000	May 14, 2001	Director	1 Norfolk Road HG2 8DA Harrogate North Yorkshire		United Kingdom	British	1955-8		38632440001
TINNING, George Murray 17 Briar Road Kirkintilloch G66 3SA Glasgow	Jul 30, 2001	Sep 03, 2002	Director	17 Briar Road Kirkintilloch G66 3SA Glasgow		United Kingdom	British	1955-3		126913730001
WAGHORN, Anthony Melvyn 132 Empress Avenue Wanstead E12 5HW London	Apr 01, 1992	Dec 08, 1998	Director	132 Empress Avenue Wanstead E12 5HW London			British	1967-7		28778380001
WAGHORN, Melvyn 121 High Street Wanstead E11 2RL London		Dec 08, 1998	Director	121 High Street Wanstead E11 2RL London			British	1943-6		14043360001
WALKER, Neil James 224a Bramhall Lane South Bramhall SK7 3AA Stockport Cheshire	Jan 23, 2008	Dec 31, 2011	Director	224a Bramhall Lane South Bramhall SK7 3AA Stockport Cheshire		England	British	1976-1		126913860001
WELLENS, David Hugh Axholme Woodbourne Road New Mills SK22 3JX High Peak Derbyshire	Dec 08, 1998	Jul 30, 2001	Director	Axholme Woodbourne Road New Mills SK22 3JX High Peak Derbyshire		England	British	1943-9		33860330002

View Detailed Information on Officers and People with Significant Control

Does FRANCIS & C.WALTERS(FUNERAL DIRECTORS)LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On May 13, 1991 Delivered On May 31, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 441, roman road, london borough of tower hamlets.
	Persons Entitled Barclays Bank PLC
	Transactions May 31, 1991Registration of a charge Dec 31, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 03, 1989 Delivered On Feb 07, 1989	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 96 albany road camberwell london SE1.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 07, 1989Registration of a charge Dec 31, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 03, 1989 Delivered On Feb 07, 1989	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 441 roman road london E3.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 07, 1989Registration of a charge Dec 31, 1998Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Feb 03, 1989 Delivered On Feb 07, 1989	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 and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 07, 1989Registration of a charge Dec 31, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 06, 1963 Delivered On Nov 20, 1963	Satisfied	Amount secured £14,000
	Short particulars Undertaking and all property present and future including uncalled capital.
	Persons Entitled Deerfold Holdings LTD.
	Transactions Nov 20, 1963Registration of a charge Dec 31, 1998Statement 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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