WALTON SECURITIES (1990) LIMITED
Overview
| Company Name | WALTON SECURITIES (1990) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02549709 |
| 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 WALTON SECURITIES (1990) LIMITED?
- (7011) /
Where is WALTON SECURITIES (1990) LIMITED located?
| Registered Office Address | Capital House Anchorage Road B74 2PJ Sutton Coldfield West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WALTON SECURITIES (1990) LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGENTZONE LIMITED | Oct 18, 1990 | Oct 18, 1990 |
What are the latest accounts for WALTON SECURITIES (1990) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for WALTON SECURITIES (1990) 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 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Oct 02, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
Registered office address changed from 38 Essex Road Sutton Coldfield West Midlands B75 6NS on Nov 12, 2009 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 02, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Mrs Mary Elizabeth Macgregor on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Sally Ann Hayward on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Miss Jane Louise Gerard Pearse on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Simon William Clarke on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2008 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption full accounts made up to Mar 31, 2007 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption full accounts made up to Mar 31, 2006 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 1 pages | 325 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Total exemption full accounts made up to Mar 31, 2005 | 8 pages | AA | ||||||||||
Who are the officers of WALTON SECURITIES (1990) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GERARD PEARSE, Jane Louise | Secretary | Parwich Lees Dam Lane DE6 1QN Parwich Ashbourne Derbyshire | British | 35757210006 | ||||||
| CLARKE, Simon William | Director | Lower Lynbrook Farm Newchurch DE13 8RL Burton On Trent Staffordshire | United Kingdom | British | 19863530002 | |||||
| GERARD PEARSE, Jane Louise | Director | Parwich Lees Dam Lane DE6 1QN Parwich Ashbourne Derbyshire | United Kingdom | British | 35757210006 | |||||
| HAYWARD, Sally Ann | Director | Manor Farm Cliff Road Acton Bridge CW8 3QP Northwich Cheshire | United Kingdom | British | 35757590004 | |||||
| MACGREGOR, Mary Elizabeth | Director | Birchbrae House Chaseley Road Etchinghill WS15 2NF Rugeley Staffs | United Kingdom | British | 35757220001 | |||||
| DOONA, Paul Ernest | Secretary | 223 Monmouth Drive B73 6JS Sutton Coldfield West Midlands | British | 9262110001 | ||||||
| LEAVESLEY, James Thomas | Director | 10 Fallowfield Drive Barton-Under-Needwood DE13 8DH Burton-On-Trent Staffordshire | British | 31598100001 |
Does WALTON SECURITIES (1990) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over rent deposit account | Created On May 05, 1994 Delivered On May 10, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Deposit account no.70236594 Of the company maintained at barclays bank PLC of 15 colmore row,birmingham and all sums from time to time standing to the credit of the company in that account whether in addition to or by way of renewal or replacement or any sums previously deposited in that account by the company or otherwise together with all interest accrued from time to time on that account. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 05, 1994 Delivered On May 10, 1994 | 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 being plot 2,hillside,festival park,etruria,stoke on trent,staffordshire.t/no.SF298973.l/h property being units 8,9,10 and 11 the oaks,clews road,redditch.t/no.hw 95296.l/h property being units 12,13 and 14 the oaks,clews road,redditch.t/nos.hw 95298 and hw 101788.floating charge the undertaking of the company and all of its other property,assets and rights whatever and wherever. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 19, 1991 Delivered On May 03, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit 14, the oaks, cleves road redditch hereford and worcester. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 19, 1991 Delivered On May 01, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Hillside ii stoke on trent festival park stoke on trent staffordshire. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 29, 1990 Delivered On Dec 11, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Units 8-11 (inclusive) the oaks, clews rd redditch, hereford & worcester. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 29, 1990 Delivered On Dec 11, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Units 12 & 13, the oaks, chewes rd redditch hereford & worcester. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 29, 1990 Delivered On Dec 07, 1990 | 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