WALBURTON HOLDINGS LIMITED
Overview
| Company Name | WALBURTON HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01976441 |
| 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 WALBURTON HOLDINGS LIMITED?
- (7415) /
Where is WALBURTON HOLDINGS LIMITED located?
| Registered Office Address | 7 Harbour Building Waterfront West Dudley Road DY5 1LN Brierley Hill West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WALBURTON HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SWIFT 1607 LIMITED | Jan 13, 1986 | Jan 13, 1986 |
What are the latest accounts for WALBURTON HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for WALBURTON HOLDINGS 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 Dec 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Kim Stephen Ward on Dec 11, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Howard Fraser Kimberley on Oct 05, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed | 3 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Mar 31, 2006 | 5 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2005 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Mar 31, 2004 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Mar 31, 2003 | 5 pages | AA | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of WALBURTON HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOLAN, Malcolm George | Secretary | 30 Ferndown Close Bloxwich WS3 3XH Walsall West Midlands | British | Chartered Secretary | 73207060001 | |||||
| KIMBERLEY, Howard Fraser | Director | 7 Harbour Building Waterfront West Dudley Road DY5 1LN Brierley Hill West Midlands | England | British | Finance Director | 75325410002 | ||||
| WARD, Kim Stephen | Director | 3 Beauchamp Gardens Myton Lane CV34 6QG Warwick Warwickshire | England | British | Chief Executive | 71325320006 | ||||
| KIMBERLEY, Howard Fraser | Secretary | 8 Lyttelton Road WR9 7AA Droitwich Spa Worcestershire | British | Finance Director | 75325410002 | |||||
| WALLER, Robert William | Secretary | Mill Cottage Stratford Road Wootton Wawen B95 6BY Solihull West Midlands | British | 6391530001 | ||||||
| WELCH, John Reginald | Secretary | 22 Balmoral Road Kingshurst B36 0JT Birmingham West Midlands | British | 2243210001 | ||||||
| BURTON, Roger | Director | 3 Belmont Close Headless Cross B97 5AW Redditch Worcestershire | British | Precision Engineer | 6391540001 | |||||
| DAVIES, Christopher Erith | Director | Hollytree The Common Wellington Heath HR8 1LY Ledbury Herefordshire | British | Chief Executive | 48167130002 | |||||
| GASH, Michael Alfred | Director | 54 Richmond Hill Road Edgbaston B15 3AZ Birmingham | British | Finance Director | 6255580001 | |||||
| WALLER, Robert William | Director | Mill Cottage Stratford Road Wootton Wawen B95 6BY Solihull West Midlands | British | Precision Engineer | 6391530001 |
Does WALBURTON HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Mar 30, 1995 Delivered On Apr 06, 1995 | 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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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