DAVID WALTER (HOLDINGS) LIMITED
Overview
| Company Name | DAVID WALTER (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02651081 |
| 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 DAVID WALTER (HOLDINGS) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DAVID WALTER (HOLDINGS) LIMITED located?
| Registered Office Address | The Old School House Thirsk Street M12 6HP Ardwick Green Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DAVID WALTER (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2016 |
What are the latest filings for DAVID WALTER (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 | ||||||||||
Confirmation statement made on Oct 03, 2017 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 026510810001 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Nov 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Nov 30, 2015 | 7 pages | AA | ||||||||||
Appointment of M/S Jayne Riley as a secretary | 2 pages | AP03 | ||||||||||
Appointment of M/S Jayne Riley as a secretary on May 03, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of John Whalley as a director on May 03, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Walter as a director on May 03, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Walter as a secretary on May 03, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 03, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a small company made up to Nov 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Oct 03, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a small company made up to Nov 30, 2013 | 6 pages | AA | ||||||||||
Registration of charge 026510810001 | 26 pages | MR01 | ||||||||||
Annual return made up to Oct 03, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a medium company made up to Nov 30, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Oct 03, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a medium company made up to Nov 30, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Oct 03, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Nov 30, 2010 | 14 pages | AA | ||||||||||
Annual return made up to Oct 03, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of DAVID WALTER (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RILEY, Jayne, M/S | Secretary | The Old School House Thirsk Street M12 6HP Ardwick Green Manchester | 207780160001 | |||||||
| RILEY, Jayne | Director | 16 Lower Fold SK6 5DX Marple Bridge Cheshire | England | British | 78920520001 | |||||
| BAUER, Christopher Hans | Secretary | Jacksons Cottage Jacksons Edge Road SK12 2JR Disley Cheshire | British | 16935620001 | ||||||
| WALTER, David | Secretary | Swettenham Water Mill CW12 2LA Swettenham Cheshire | British | 23172150004 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||
| BAUER, Christopher Hans | Director | Jacksons Cottage Jacksons Edge Road SK12 2JR Disley Cheshire | British | 16935620001 | ||||||
| HENSHAW, Mark | Director | Gutroyd Farm Lee Bottom Road OL14 6HL Todmorden Lancashire | United Kingdom | British | 23172140002 | |||||
| OWENS, Stuart David | Director | Conway Rd Cheadle Hulme SK8 6DB Stockport 47 Cheshire | England | English | 181232390001 | |||||
| WALTER, David | Director | Swettenham Water Mill CW12 2LA Swettenham Cheshire | United Kingdom | British | 23172150004 | |||||
| WHALLEY, John Williams | Director | 11 Laurel Avenue Heswall CH60 7SU Wirral Merseyside | United Kingdom | British | 87369290001 | |||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001540001 |
Who are the persons with significant control of DAVID WALTER (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Walt And Co Ltd | Apr 06, 2016 | Thirsk Street M12 6PN Manchester Old School House England | No | ||||
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Natures of Control
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Does DAVID WALTER (HOLDINGS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 20, 2013 Delivered On Nov 26, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
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