WALSH AND JENKINS LIMITED
Overview
| Company Name | WALSH AND JENKINS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01195988 |
| 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 WALSH AND JENKINS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WALSH AND JENKINS LIMITED located?
| Registered Office Address | York House 45 Seymour Street W1H 7JT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WALSH AND JENKINS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WALSH AND JENKINS PLC | Jan 10, 1975 | Jan 10, 1975 |
What are the latest accounts for WALSH AND JENKINS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for WALSH AND JENKINS 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 | ||||||||||
Confirmation statement made on Apr 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Apr 25, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Apr 24, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Auditor's resignation | 3 pages | AUD | ||||||||||
Annual return made up to Apr 24, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Annual return made up to Apr 24, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Appointment of Mr Andrew James Ball as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Brian Michael May as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Nicholas Hussey as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Nancy Lester as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Mooney as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Apr 24, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Apr 24, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Stephen Hunt as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Who are the officers of WALSH AND JENKINS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUSSEY, Paul Nicholas | Secretary | York House 45 Seymour Street W1H 7JT London Bunzl Plc | British | 28010290009 | ||||||
| BALL, Andrew James | Director | York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom | England | British | 95118620004 | |||||
| HUSSEY, Paul Nicholas | Director | York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom | England | British | 28010290009 | |||||
| MAY, Brian Michael | Director | York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom | England | British | 49698960004 | |||||
| MUIR, David Scott | Secretary | 29 Fieldgate Lane CV8 1BT Kenilworth Warwickshire | British | 21883690003 | ||||||
| PEPPER, Margaret Elizabeth | Secretary | Hextable Village Nursery Puddledock Lane DA2 7QE Dartford Kent | British | 75549270001 | ||||||
| PEPPER, Roderick Desmond | Secretary | Hextable Village Nursery Hextable DA2 7QE Dartford Kent | British | 11900130001 | ||||||
| RICE, Alan John | Secretary | 10 Vale Road DA1 2TU Dartford Kent | British | 2155890001 | ||||||
| BRADSHAW, Glynn Laurence | Director | 34 Warren Hill Newtown Linford LE6 0AL Leicester Bedch Tree Cottage Leicestershire | British | 131211250001 | ||||||
| BUDGE, Charles Paul | Director | Chandlers Lower Ham Lane Elstead GU8 6HQ Godalming Surrey | England | British | 49031660003 | |||||
| CUNNINGHAM, James Alan | Director | 115 Broomwood Road SW11 6JU London | England | British | 51864840002 | |||||
| HUNT, Stephen John | Director | York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom | British | 108520460001 | ||||||
| JOHNSON, Alexander Kitson | Director | Lillington Road CV32 6LN Leamington Spa 134 Warwickshire | United Kingdom | English | 216172110001 | |||||
| LESTER, Nancy Emma Sophia | Director | York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom | England | British | 67008510002 | |||||
| LOWRY, Mark | Director | 9 Forsyth Close Bradbourne Fields ME19 6BS West Malling Kent | British | 120814980001 | ||||||
| MILLS, Raymond John | Director | Gable Ends Te Quarries Boughton Monchelsea ME17 4NJ Maidstone Kent | British | 99626550001 | ||||||
| MINES, David Anthony | Director | 36 Woodcote House Updown Hill RH16 4GQ Bolnore Village West Sussex | British | 108535190002 | ||||||
| MOONEY, Andrew John | Director | York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom | United Kingdom | British | 34345860002 | |||||
| MORRIS, Alan Ian | Director | Tethers End Crays Pond Goring Heath RG8 7QE Reading Berks | British | 27970330001 | ||||||
| MUIR, David Scott | Director | 29 Fieldgate Lane CV8 1BT Kenilworth Warwickshire | Uk | British | 21883690003 | |||||
| PEPPER, Margaret Elizabeth | Director | Bluebell Lodge Wrens Warren Chuck Hatch TN7 4WW Hartfield East Sussex | British | 75549270002 | ||||||
| PEPPER, Roderick Desmond | Director | Blue Bell Lodge Wrens Warren Chuck Hatch TN7 4WW Hartfield East Sussex | United Kingdom | British | 11900130006 | |||||
| PHILLPOTTS, Derek Clive | Director | 19 Wingfield Avenue Highcliffe BH23 4NR Christchurch Dorset | British | 27970340001 | ||||||
| RICE, Alan John | Director | 10 Vale Road DA1 2TU Dartford Kent | British | 2155890001 |
Who are the persons with significant control of WALSH AND JENKINS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Walsh And Jenkins Holdings Limited | Apr 06, 2016 | 45 Seymour Street W1H 7JT London York House England | No | ||||
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Natures of Control
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Does WALSH AND JENKINS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Supplemental deed | Created On Nov 30, 2004 Delivered On Dec 09, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The newly accquired property, lease of power house, sidcup, kent. T/no SGL656459. 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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| Debenture | Created On Aug 06, 2004 Delivered On Aug 26, 2004 | 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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| Mortgage debenture | Created On Sep 29, 1999 Delivered On Oct 06, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
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