MIKE WALKER DISTRIBUTION LIMITED

Overview

Company Name	MIKE WALKER DISTRIBUTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02587762
Jurisdiction	England/Wales
Date of Creation	Mar 01, 1991
Date of Cessation	May 09, 2017

Summary

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

What is the purpose of MIKE WALKER DISTRIBUTION LIMITED?

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

Where is MIKE WALKER DISTRIBUTION LIMITED located?

Registered Office Address	Jenna House North Crawley Road MK16 9TG Newport Pagnell Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of MIKE WALKER DISTRIBUTION LIMITED?

Previous Company Names
Company Name	From	Until
VELOCITY 132 LIMITED	Mar 01, 1991	Mar 01, 1991

What are the latest accounts for MIKE WALKER DISTRIBUTION LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2017
Next Accounts Due On	Dec 31, 2017
Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for MIKE WALKER DISTRIBUTION LIMITED?

Filings

Date

Description

Document

Type

May 09, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 21, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 09, 2017

Application to strike the company off the register

3 pages

DS01

Jan 03, 2017

Accounts for a dormant company made up to Mar 31, 2016

8 pages

Mar 03, 2016

Annual return made up to Mar 01, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 03, 2016	Statement of capital on Mar 03, 2016 Capital: GBP 150	SH01

Dec 30, 2015

Full accounts made up to Mar 31, 2015

12 pages

Jun 16, 2015

Satisfaction of charge 4 in full

2 pages

MR04

Jun 16, 2015

Satisfaction of charge 5 in full

1 pages

MR04

Mar 02, 2015

Annual return made up to Mar 01, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 02, 2015	Statement of capital on Mar 02, 2015 Capital: GBP 150	SH01

Jan 12, 2015

Full accounts made up to Mar 31, 2014

13 pages

Mar 10, 2014

Annual return made up to Mar 01, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 10, 2014	Statement of capital on Mar 10, 2014 Capital: GBP 150	SH01

Feb 25, 2014

Statement of capital on Feb 25, 2014

Capital: GBP 150

4 pages

SH19

Feb 25, 2014

legacy

1 pages

SH20

Feb 14, 2014

legacy

1 pages

CAP-SS

Feb 14, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 27, 2013

Accounts for a dormant company made up to Mar 31, 2013

7 pages

Apr 04, 2013

Termination of appointment of Kameljit Bath as a secretary

1 pages

TM02

Mar 15, 2013

Annual return made up to Mar 01, 2013 with full list of shareholders

5 pages

AR01

Dec 20, 2012

Termination of appointment of Steven Tough as a director

1 pages

TM01

Dec 17, 2012

Accounts for a dormant company made up to Mar 31, 2012

7 pages

Mar 05, 2012

Annual return made up to Mar 01, 2012 with full list of shareholders

6 pages

AR01

Dec 29, 2011

Accounts for a dormant company made up to Mar 31, 2011

12 pages

Dec 09, 2011

Appointment of Mr Barry John Head as a director

2 pages

AP01

Dec 09, 2011

Termination of appointment of Michael Lawrence as a director

1 pages

TM01

Apr 18, 2011

Annual return made up to Mar 01, 2011 with full list of shareholders

6 pages

AR01

View All Filings

Who are the officers of MIKE WALKER DISTRIBUTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIDSON, Adrian Cyril 68 Withies Park Midsomer Norton BA3 2PA Radstock Avon	Apr 01, 2006		Director	68 Withies Park Midsomer Norton BA3 2PA Radstock Avon	England	British	1967-10	112197350001
HEAD, Barry John c/o Crown Products (Kent) Ltd Eddington Lane CT6 5TR Herne Bay Eddington Works Kent United Kingdom	Dec 08, 2011		Director	c/o Crown Products (Kent) Ltd Eddington Lane CT6 5TR Herne Bay Eddington Works Kent United Kingdom	United Kingdom	British	1968-11	34360800002
BATH, Kameljit 111 Linceslade Grove MK5 8AD Milton Keynes Buckinghamshire	Jul 01, 2009	Mar 21, 2013	Secretary	111 Linceslade Grove MK5 8AD Milton Keynes Buckinghamshire		British		93238530001
HUTCHINSON, Timothy Heron House Ranby DN22 8HR Retford	Nov 28, 2008	Jul 01, 2009	Secretary	Heron House Ranby DN22 8HR Retford		British		88382490001
POOLE, Michael Gordon 20 Sunnyvale Drive Longwell Green BS30 9YH Bristol	May 23, 1991	May 06, 1992	Secretary	20 Sunnyvale Drive Longwell Green BS30 9YH Bristol		British		56846260001
SPENCER, Michael John 40 Rownham Mead BS8 4YB Bristol	Sep 27, 1999	May 30, 2003	Secretary	40 Rownham Mead BS8 4YB Bristol		British		66027580001
STEEL, Steven John 16 Thornton Close Crick NN6 7GE Northampton Northamptonshire	Jan 03, 2006	Nov 28, 2008	Secretary	16 Thornton Close Crick NN6 7GE Northampton Northamptonshire		British		109982220001
SZABO, Stephen Charles 20 Cumbria Close Thornbury BS35 2YE Bristol	May 30, 2003	Sep 15, 2003	Secretary	20 Cumbria Close Thornbury BS35 2YE Bristol		British		101288510001
TILLER, Frank Barry 14 New Forest Lane IG7 5QN Chigwell Essex	Sep 15, 2003	Jan 03, 2006	Secretary	14 New Forest Lane IG7 5QN Chigwell Essex		British		7326520003
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED Orchard Court Orchard Lane BS1 5DS Bristol Avon	Mar 01, 1991	May 23, 1991	Secretary	Orchard Court Orchard Lane BS1 5DS Bristol Avon				85909670001
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED Orchard Court Orchard Lane BS1 5DS Bristol Avon		Sep 27, 1999	Secretary	Orchard Court Orchard Lane BS1 5DS Bristol Avon				85909670001
BOULTON, Anthony John Prior Strumperstrasse 43 D4005 Meerbusch 2 Germany		Mar 24, 1993	Director	Strumperstrasse 43 D4005 Meerbusch 2 Germany		British	1945-12	27181220001
HONER, Christopher David 17 Somerset Close Kingswood GL12 8RQ Wooton Under Edge Gloucestershire	Sep 27, 1999	Dec 10, 2004	Director	17 Somerset Close Kingswood GL12 8RQ Wooton Under Edge Gloucestershire		British	1969-3	111511760001
LAWRENCE, Michael Warwick Rectory Grange Petsoe End MK46 5JL Olney Buckinghamshire	Sep 04, 2002	Oct 17, 2011	Director	Rectory Grange Petsoe End MK46 5JL Olney Buckinghamshire	United Kingdom	British	1955-5	33280980005
MULLIGAN, Patrick Charles 53 Oakham Road DY2 7TE Dudley West Midlands	Sep 27, 1999	Jun 30, 2001	Director	53 Oakham Road DY2 7TE Dudley West Midlands	England	British	1955-10	43003690001
POOLE, Michael Gordon 20 Sunnyvale Drive Longwell Green BS30 9YH Bristol	May 23, 1991	Sep 27, 1999	Director	20 Sunnyvale Drive Longwell Green BS30 9YH Bristol		British	1937-1	56846260001
SPENCER, Michael John 40 Rownham Mead BS8 4YB Bristol	Aug 01, 1997	May 30, 2003	Director	40 Rownham Mead BS8 4YB Bristol	United Kingdom	British	1943-5	66027580001
STEEL, Steven John 16 Thornton Close Crick NN6 7GE Northampton Northamptonshire	Jan 03, 2006	Nov 28, 2008	Director	16 Thornton Close Crick NN6 7GE Northampton Northamptonshire	United Kingdom	British	1969-1	109982220001
SZABO, Stephen Charles 20 Cumbria Close Thornbury BS35 2YE Bristol	Jun 30, 2001	Sep 15, 2003	Director	20 Cumbria Close Thornbury BS35 2YE Bristol		British	1966-5	101288510001
TILLER, Frank Barry 14 New Forest Lane IG7 5QN Chigwell Essex	Sep 04, 2002	Jan 03, 2006	Director	14 New Forest Lane IG7 5QN Chigwell Essex		British	1953-8	7326520003
TOUGH, Steven James 14 Cae Garw Bach St Fagans CF5 6HH Cardiff	Oct 01, 2007	Nov 30, 2012	Director	14 Cae Garw Bach St Fagans CF5 6HH Cardiff	Wales	British	1974-9	101288490001
WALKER, Herbert Michael Morgans East Harptree BS40 6AG Bristol Avon	May 23, 1991	Sep 27, 1999	Director	Morgans East Harptree BS40 6AG Bristol Avon	United Kingdom	British	1935-11	17136770001
VELOCITY COMPANY (HOLDINGS) LIMITED Orchard Court Orchard Lane BS1 5DS Bristol Avon	Mar 01, 1991	May 23, 1991	Nominee Director	Orchard Court Orchard Lane BS1 5DS Bristol Avon				900002330001

View Detailed Information on Officers and People with Significant Control

Does MIKE WALKER DISTRIBUTION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 18, 2009 Delivered On Jan 07, 2010	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 Fixed charges over all property and assets present and future including goodwill book debts uncalled capital buildings fixtures fixed plant and machinery see image for full details.
	Persons Entitled Crown Products (Kent) Limited
	Transactions Jan 07, 2010Registration of a charge (MG01)
Debenture	Created On Jan 07, 2004 Delivered On Jan 13, 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 National Westminster Bank PLC
	Transactions Jan 13, 2004Registration of a charge (395) Jun 16, 2015Satisfaction of a charge (MR04)
Debenture	Created On Sep 04, 2002 Delivered On Sep 05, 2002	Satisfied	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 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 Venture Finance PLC
	Transactions Sep 05, 2002Registration of a charge (395) Jun 16, 2015Satisfaction of a charge (MR04)
All assets debenture	Created On Sep 27, 1999 Delivered On Oct 08, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under this debenture
	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 Lloyds Tsb Commercial Finance Limited
	Transactions Oct 08, 1999Registration of a charge (395) May 17, 2004Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jun 03, 1992 Delivered On Jun 17, 1992	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--unit 3 clutton hill estate,king lane,clutton,bristol. 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 Bank of Wales PLC
	Transactions Jun 17, 1992Registration of a charge (395) Nov 23, 1999Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jun 28, 1991 Delivered On Jul 02, 1991	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 National Westminster Bank PLC
	Transactions Jul 02, 1991Registration of a charge Jul 17, 1992Statement 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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