WALKERS SNACK SERVICES LIMITED

Overview

Company Name	WALKERS SNACK SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03096955
Jurisdiction	England/Wales
Date of Creation	Aug 31, 1995
Date of Cessation	Jul 03, 2017

Summary

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

What is the purpose of WALKERS SNACK SERVICES LIMITED?

Manufacture of other food products n.e.c. (10890) / Manufacturing

Where is WALKERS SNACK SERVICES LIMITED located?

Registered Office Address	1020 Eskdale Road Winnersh RG41 5TS Wokingham
Undeliverable Registered Office Address	No

What were the previous names of WALKERS SNACK SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
GOLDEN WONDER HOLDINGS LIMITED	Oct 19, 1995	Oct 19, 1995
INTERCEDE 1143 LIMITED	Aug 31, 1995	Aug 31, 1995

What are the latest accounts for WALKERS SNACK SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 28, 2013

What are the latest filings for WALKERS SNACK SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jul 03, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 03, 2017

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Feb 20, 2017

Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on Feb 20, 2017

2 pages

AD01

Sep 29, 2016

Confirmation statement made on Aug 31, 2016 with updates

6 pages

CS01

Apr 20, 2016

Registered office address changed from 450 South Oak Way Green Park Reading RG2 6UW to No 1 Dorset Street Southampton Hampshire SO15 2DP on Apr 20, 2016

2 pages

AD01

Apr 19, 2016

Declaration of solvency

3 pages

4.70

Apr 19, 2016

Appointment of a voluntary liquidator

2 pages

600

Apr 19, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 31, 2016	LRESSP

Jan 07, 2016

legacy

1 pages

SH20

Jan 07, 2016

Statement of capital on Jan 07, 2016

Capital: GBP 1

4 pages

SH19

Jan 07, 2016

legacy

1 pages

CAP-SS

Jan 07, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancellation of capital redemption reserve 04/01/2016	RES13

Sep 23, 2015

Annual return made up to Aug 31, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 23, 2015	Statement of capital on Sep 23, 2015 Capital: GBP 20,767,511	SH01

Sep 15, 2015

Previous accounting period extended from Dec 31, 2014 to Jun 30, 2015

3 pages

AA01

Sep 07, 2015

Registered office address changed from 1600 Arlington Business Park Theale Reading Berkshire RG7 4SA to 450 South Oak Way Green Park Reading RG2 6UW on Sep 07, 2015

1 pages

AD01

Feb 20, 2015

Appointment of Ms Holly King as a secretary on Jan 17, 2015

2 pages

AP03

Feb 20, 2015

Termination of appointment of Sharon Julie Dean as a secretary on Jan 17, 2015

1 pages

TM02

Oct 17, 2014

Annual return made up to Aug 31, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 17, 2014	Statement of capital on Oct 17, 2014 Capital: GBP 20,767,511	SH01

Sep 25, 2014

Full accounts made up to Dec 28, 2013

22 pages

Jun 11, 2014

Termination of appointment of Walter Todd as a director

1 pages

TM01

Jun 11, 2014

Termination of appointment of Richard Evans as a director

1 pages

TM01

Jun 11, 2014

Appointment of Mr Angus Macdonald as a director

2 pages

AP01

Jun 11, 2014

Termination of appointment of Angus Macdonald as a secretary

1 pages

TM02

Jun 11, 2014

Appointment of Angus Macdonald as a secretary

2 pages

AP03

Jun 10, 2014

Appointment of Mr Andrew John Macleod as a director

2 pages

AP01

View All Filings

Who are the officers of WALKERS SNACK SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KING, Holly Eskdale Road Winnersh RG41 5TS Wokingham 1020	Jan 17, 2015		Secretary	Eskdale Road Winnersh RG41 5TS Wokingham 1020				195198720001
AVERISS, Joanne Kerry Eskdale Road Winnersh RG41 5TS Wokingham 1020	Jul 29, 2002		Director	Eskdale Road Winnersh RG41 5TS Wokingham 1020	England	British	1963-11	57057370001
ELLINGTON, Ian Lindsay Eskdale Road Winnersh RG41 5TS Wokingham 1020	Nov 09, 2009		Director	Eskdale Road Winnersh RG41 5TS Wokingham 1020	United Kingdom	British	1967-10	146860790001
EVANS, Victoria Elizabeth Eskdale Road Winnersh RG41 5TS Wokingham 1020	Jul 12, 2012		Director	Eskdale Road Winnersh RG41 5TS Wokingham 1020	England	British	1970-2	103389550003
MACDONALD, Angus Eskdale Road Winnersh RG41 5TS Wokingham 1020	May 07, 2014		Director	Eskdale Road Winnersh RG41 5TS Wokingham 1020	England	British	1972-1	188272230001
MACLEOD, Andrew John Eskdale Road Winnersh RG41 5TS Wokingham 1020	May 07, 2014		Director	Eskdale Road Winnersh RG41 5TS Wokingham 1020	United Kingdom	British	1962-8	62169550002
STONE, Claire Ellen Eskdale Road Winnersh RG41 5TS Wokingham 1020	Apr 17, 2014		Director	Eskdale Road Winnersh RG41 5TS Wokingham 1020	England	British	1969-7	111950160001
AHMED, Anwar Yaseen 1600 Arlington Business Park Theale RG7 4SA Reading Berkshire	Mar 07, 2013	Nov 04, 2013	Secretary	1600 Arlington Business Park Theale RG7 4SA Reading Berkshire				176437340001
AHMED, Anwar Yaseen 2 St Johns Road Tackley OX5 3AP Kidlington Oxfordshire	Nov 01, 2007	Jan 15, 2010	Secretary	2 St Johns Road Tackley OX5 3AP Kidlington Oxfordshire		British		96045380002
BOYD, Stephen Alexander Church Lane LE15 8EY Edith Weston 12 Rutland	Mar 15, 1996	Jul 29, 2002	Secretary	Church Lane LE15 8EY Edith Weston 12 Rutland		British		142394800001
DEAN, Sharon Julie 1600 Arlington Business Park Theale RG7 4SA Reading Berkshire	Nov 04, 2013	Jan 17, 2015	Secretary	1600 Arlington Business Park Theale RG7 4SA Reading Berkshire				182653280001
DEAN, Sharon Julie 1600 Arlington Business Park Theale RG7 4SA Reading Berkshire	Jan 15, 2010	Mar 07, 2013	Secretary	1600 Arlington Business Park Theale RG7 4SA Reading Berkshire				148281490002
MACDONALD, Angus 1600 Arlington Business Park Theale RG7 4SA Reading Berkshire	May 07, 2014	May 07, 2014	Secretary	1600 Arlington Business Park Theale RG7 4SA Reading Berkshire				188462540001
WILLIAMS, Mark 6 Setter Combe RG42 2FD Warfield Berkshire	Jul 29, 2002	Nov 01, 2007	Secretary	6 Setter Combe RG42 2FD Warfield Berkshire		British		76155240003
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Aug 31, 1995	Mar 15, 1996	Nominee Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London				900004680001
AMIN, Salman 25 Marlborough Place St John's Wood NW8 0PG London	Mar 01, 2006	Oct 14, 2009	Director	25 Marlborough Place St John's Wood NW8 0PG London		Usa	1959-12	116417620001
ASHLEY, Jan Marlow Bridge Lane SL7 1RH Marlow Riversway Buckinghamshire	Mar 23, 2009	May 27, 2010	Director	Marlow Bridge Lane SL7 1RH Marlow Riversway Buckinghamshire	United Kingdom	British	1969-3	137899880001
BOOTHMAN, Paul Lister Buckley House Thicket Road Houghton PE17 2BQ Huntingdon Cambridgeshire	Oct 23, 1995	Dec 08, 2000	Director	Buckley House Thicket Road Houghton PE17 2BQ Huntingdon Cambridgeshire	United Kingdom	British	1960-3	45121570003
BOYD, Stephen Alexander Church Lane LE15 8EY Edith Weston 12 Rutland	Mar 15, 1996	Jul 29, 2002	Director	Church Lane LE15 8EY Edith Weston 12 Rutland	England	British	1962-3	142394800001
CAMPBELL, Andrew Neil Boot Cottage Stanford Dingley RG7 6LT Reading Berkshire	Aug 10, 2005	Jan 24, 2008	Director	Boot Cottage Stanford Dingley RG7 6LT Reading Berkshire		British	1964-9	67024590002
DUFFY, John 12 Devonshire Road West Bridgford NG2 6EU Nottingham Nottinghamshire	Mar 13, 2000	Dec 08, 2000	Director	12 Devonshire Road West Bridgford NG2 6EU Nottingham Nottinghamshire		British	1965-1	68977480001
EVANS, Richard David 1600 Arlington Business Park Theale RG7 4SA Reading Berkshire	Jan 24, 2008	May 07, 2014	Director	1600 Arlington Business Park Theale RG7 4SA Reading Berkshire	Uk	British	1961-5	127522770006
FRASER, Stanley Walter 48 Grovewood Close WD3 5PX Chorleywood Hertfordshire	Jul 29, 2002	Apr 24, 2009	Director	48 Grovewood Close WD3 5PX Chorleywood Hertfordshire		British	1945-6	68204280001
GLENN, Martin Richard Manor House Stanford Dingley RG7 6LS Reading Berkshire	Jul 29, 2002	Mar 01, 2006	Director	Manor House Stanford Dingley RG7 6LS Reading Berkshire	Uk	British	1960-7	61897350002
HAMPTON, Anthony Nicholas Seymour 1 High Close The Drive WD3 4DZ Rickmansworth Hertfordshire	Dec 19, 2005	Jan 12, 2009	Director	1 High Close The Drive WD3 4DZ Rickmansworth Hertfordshire	England	British	1967-4	77901460001
JERVOISE, John Tristram Loveys Herriard Park RG25 2PL Basingstoke Hampshire	Oct 16, 1995	Jun 13, 1997	Director	Herriard Park RG25 2PL Basingstoke Hampshire	England	British	1962-5	45081600001
JOHNSTON, David William Disraeli Road Putney SW15 0DY London 111	Mar 23, 2009	Dec 15, 2009	Director	Disraeli Road Putney SW15 0DY London 111	United Kingdom	British	1967-12	275582750001
JONES, Colin Robert Links Road HP10 9LY Flackwell Heath 3 Buckinghamshire	Mar 23, 2009	Mar 02, 2012	Director	Links Road HP10 9LY Flackwell Heath 3 Buckinghamshire	England	British	1964-5	174775240001
LORING, Anthony Francis 2 Wingate Road W6 0UR London	Oct 16, 1995	Oct 16, 1995	Director	2 Wingate Road W6 0UR London		British	1954-10	80306770001
MONK, Paul John Pali Gap Pinkneys Green SL6 6QE Maidenhead Berkshire	Mar 15, 1996	Dec 08, 2000	Director	Pali Gap Pinkneys Green SL6 6QE Maidenhead Berkshire		British	1957-2	71562530001
MURRAY, David Thomas 1600 Arlington Business Park Theale RG7 4SA Reading Berkshire	Apr 01, 2010	May 07, 2014	Director	1600 Arlington Business Park Theale RG7 4SA Reading Berkshire	United Kingdom	Irish	1970-1	150334530001
NICHOLL, Joseph 6 Poplars Court Leicester Road LE16 7BU Market Harborough Leicestershire	Oct 23, 1995	Dec 08, 2000	Director	6 Poplars Court Leicester Road LE16 7BU Market Harborough Leicestershire		British	1949-12	45121510002
O'DONNELL, Michael Kane Randall House 18 Woodstock Road W4 1UE London	Aug 09, 1999	Jul 29, 2000	Director	Randall House 18 Woodstock Road W4 1UE London	England	Irish	1967-4	107034130001
ORME, Jackie Tomlins RG7 6TP Upper Bucklebury Berkshire	Jun 20, 2005	Jan 24, 2008	Director	Tomlins RG7 6TP Upper Bucklebury Berkshire	England	British	1965-8	146429980001
REEVES, Barbara Flat 2 24 Bracknell Gardens NW3 7ED London	Aug 31, 1995	Oct 16, 1995	Nominee Director	Flat 2 24 Bracknell Gardens NW3 7ED London		British	1962-10	900004670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WALKERS SNACK SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Walkers Snacks Limited

Apr 06, 2016

South Oak Way

RG2 6UW Reading

450

England

Legal Form	A Private Limited Company
Country Registered	England
Legal Authority	Governed By The Law Of England And Wales.
Place Registered	Uk Registered Company Number:
Registration Number	3474989

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does WALKERS SNACK SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture dated 29 july 2000 as amended and restated on 11 august 2000 by a composite restatement agreement dated 10 august 2000 (the "debenture") issued by the company	Created On Aug 11, 2000 Delivered On Aug 16, 2000	Satisfied	Amount secured In favour of the chargee all money or liabilities due owing or incurred to any secured party by the charging company or any other charging company under the debenture or any other obligor under any finance document in whatsoever manner
	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 The Royal Bank of Scotland PLC (The "Security Agent")
	Transactions Aug 16, 2000Registration of a charge (395) Sep 19, 2002Statement of satisfaction of a charge in full or part (403a)
Security accession deed by which the charging company agreed to become bound by the terms of a debenture dated 29 july 2000	Created On Jul 29, 2000 Delivered On Aug 02, 2000	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein and each of the other obligors under the debenture and under any finance document 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 Lehman Commercial Paper Inc.
	Transactions Aug 02, 2000Registration of a charge (395) Sep 19, 2002Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Oct 23, 1995 Delivered On Nov 10, 1995	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details.
	Persons Entitled Legal & General Ventures Limitedthe "Security Trustee"
	Transactions Nov 10, 1995Registration of a charge (395) Aug 04, 2000Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Oct 23, 1995 Delivered On Nov 01, 1995	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the deed
	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 The Royal Bank of Scotland PLC(As Security Trustee for the Beneficiaries as Defined Therein) ("the Security Trustee")
	Transactions Nov 01, 1995Registration of a charge (395) Aug 04, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does WALKERS SNACK SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 31, 2016	Commencement of winding up
Jul 03, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston 1 Dorset Street SO15 2DP Southampton Hampshire	practitioner	1 Dorset Street SO15 2DP Southampton Hampshire	Mar 31, 2016

View Detailed Information on Insolvency Cases

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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