CHALLIONER AND WALKER LIMITED
Overview
| Company Name | CHALLIONER AND WALKER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01168733 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHALLIONER AND WALKER LIMITED?
- (1823) /
Where is CHALLIONER AND WALKER LIMITED located?
| Registered Office Address | 647 Roundhay Road Leeds LS8 4BA West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHALLIONER AND WALKER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for CHALLIONER AND WALKER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jul 27, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Viridas Plc on Jul 01, 2010 | 2 pages | CH02 | ||||||||||
Full accounts made up to Dec 31, 2009 | 16 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2008 | 17 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Full accounts made up to Feb 29, 2008 | 16 pages | AA | ||||||||||
legacy | 9 pages | 395 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Feb 28, 2007 | 16 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 403a | ||||||||||
Full accounts made up to Feb 28, 2006 | 16 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 4 pages | 395 | ||||||||||
Full accounts made up to Feb 28, 2005 | 16 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2003 | 15 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of CHALLIONER AND WALKER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HASELDEN, Graham | Secretary | 3 Ellesmere Road Ashton In Makerfield WN4 9RR Wigan Lancashire | British | Accountant | 44307180001 | |||||||||
| HASELDEN, Graham | Director | 3 Ellesmere Road Ashton In Makerfield WN4 9RR Wigan Lancashire | England | British | Accountant | 44307180001 | ||||||||
| VIRIDAS PLC | Director | Roundhay Road LS8 4BA Leeds 647 West Yorkshire United Kingdom |
| 34510750005 | ||||||||||
| CUFFIN-MUNDAY, Simon Paul | Secretary | The Hollies Green Lane, Kelsall CW6 0QA Tarporley Cheshire | British | Accountant | 66385320002 | |||||||||
| PRICHARD, Helen Jane | Secretary | 28 Heathfield Rise HX6 4RS Rishworth West Yorkshire | British | Finance Director | 48967460001 | |||||||||
| THOMPSON, David | Secretary | Hawthorn Bank 22 Rossett Green Lane HG2 9LH Harrogate North Yorkshire | British | Company Secretary | 10982410001 | |||||||||
| WALKER, Arthur Bryan | Secretary | 21 Oakwood Drive Heaton BL1 5EE Bolton Lancashire | British | 1945650001 | ||||||||||
| WESTWELL, Alex | Secretary | 25 Woodland Crescent Prestwich M25 9WQ Manchester Lancashire | British | Accountant | 35638850001 | |||||||||
| CHALLIONER, Keith | Director | 1 Long Row Mellor BB2 7EF Blackburn Lancashire | British | Co Director | 1945640001 | |||||||||
| CUFFIN-MUNDAY, Simon Paul | Director | The Hollies Green Lane, Kelsall CW6 0QA Tarporley Cheshire | England | British | Accountant | 66385320002 | ||||||||
| LERMAN, Trevor | Director | 12 Fieldhead Mews SK9 2NG Wilmslow Cheshire | British | Company Director | 113666140001 | |||||||||
| LEWIS, Anthony James | Director | 8 Davids Farm Close Middleton M24 2DF Manchester Lancashire | England | British | Managing Director | 65563960002 | ||||||||
| PRICHARD, Helen Jane | Director | 28 Heathfield Rise HX6 4RS Rishworth West Yorkshire | British | Finance Director | 48967460001 | |||||||||
| TILLY, David Gordon | Director | 1 Stoneycroft Close Fernhill Heath WR3 8AZ Worcester | British | Consultant | 47267070002 | |||||||||
| WALKER, Arthur Bryan | Director | 21 Oakwood Drive Heaton BL1 5EE Bolton Lancashire | British | Co Director | 1945650001 | |||||||||
| WESTWELL, Alex | Director | 25 Woodland Crescent Prestwich M25 9WQ Manchester Lancashire | United Kingdom | British | Accountant | 35638850001 | ||||||||
| WILLIS, Iain Mclaren | Director | 10 Merefield Astley Park PR7 1UR Chorley Lancashire | British | Director | 7320810001 | |||||||||
| WOOD, Gary John | Director | 3 Trafford Drive Timperley WA15 6EJ Altrincham Cheshire | British | Sales Executive | 68019730001 | |||||||||
| WOOTLIFF, Stanley Jack | Director | 107 Alwoodley Lane LS17 7PN Leeds West Yorkshire | England | British | Company Director | 25403050001 |
Does CHALLIONER AND WALKER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Aug 28, 2008 Delivered On Sep 05, 2008 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Fixed charge | Created On May 03, 2006 Delivered On May 04, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All purchased debts all related rights floating charge all related rights. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| All assets debenture | Created On Feb 28, 2001 Delivered On Mar 07, 2001 | Satisfied | Amount secured All monies due or to become due from the company 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Single debenture | Created On Oct 16, 1991 Delivered On Oct 24, 1991 | Satisfied | Amount secured All monies due or to become due from the company 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
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Transactions
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| Single debenture | Created On Aug 09, 1976 Delivered On Aug 23, 1976 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge on the undertaking and assets present and future including goodwill & uncalled capital (see doc M8). | ||||
Persons Entitled
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Transactions
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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