ALBAN WALKER LIMITED
Overview
| Company Name | ALBAN WALKER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03001888 |
| 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 ALBAN WALKER LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is ALBAN WALKER LIMITED located?
| Registered Office Address | 9-11 Victoria Street St Albans AL1 3UB Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALBAN WALKER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2014 |
What is the status of the latest annual return for ALBAN WALKER LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ALBAN WALKER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 6 pages | AA | ||||||||||
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 Sep 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Peter Ross Cox as a director on Apr 30, 2014 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Sep 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 6 pages | AA | ||||||||||
Appointment of Mr Peter Ross Cox as a director on Jan 29, 2013 | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 30, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Peter Ross Cox as a director on Aug 31, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Peter Ross Cox as a director on Feb 13, 2012 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Sep 30, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Steven Colin Walker on Feb 13, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Daphne Hynds as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mrs Sharon Vaughan Jones as a secretary | 1 pages | AP03 | ||||||||||
Annual return made up to Sep 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Sep 30, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of ALBAN WALKER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Sharon Vaughan | Secretary | 9-11 Victoria Street St Albans AL1 3UB Hertfordshire | 160410140001 | |||||||
| WALKER, Steven Colin | Director | 44 Millers Rise AL1 1QW St. Albans Hertfordshire | England | British | Estate Agent | 51143830003 | ||||
| HYNDS, Daphne Jill | Secretary | 16 The Drive Bengeo SG14 3DF Hertford Hertfordshire | British | 60280390001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| COX, Peter Ross | Director | Home Farm Luton Hoo Estate LU1 3TD Luton 4 Beds England | United Kingdom | British | Accountant | 5208990001 | ||||
| COX, Peter Ross | Director | 9-11 Victoria Street St Albans AL1 3UB Hertfordshire | United Kingdom | British | Accountant | 5208990001 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does ALBAN WALKER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 08, 2002 Delivered On Mar 14, 2002 | 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