WALTER MENTETH LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameWALTER MENTETH LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03208024
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WALTER MENTETH LTD?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is WALTER MENTETH LTD located?

    Registered Office Address
    Lower Ground Floor
    111 Charterhouse Street
    EC1M 6AW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of WALTER MENTETH LTD?

    Previous Company Names
    Company NameFromUntil
    WALTER MENTETH & GRAEME LITTLE LIMITEDJun 05, 1996Jun 05, 1996

    What are the latest accounts for WALTER MENTETH LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for WALTER MENTETH LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Whitemoor Davis Secretaries Limited as a secretary on Feb 01, 2019

    2 pagesAP04

    Termination of appointment of Auria@Wimpole Street Ltd as a secretary on Jan 31, 2019

    1 pagesTM02

    Registered office address changed from 9 Wimpole Street London W1G 9SR to Lower Ground Floor 111 Charterhouse Street London EC1M 6AW on Feb 08, 2019

    1 pagesAD01

    Confirmation statement made on Jun 05, 2018 with updates

    5 pagesCS01

    Confirmation statement made on Jun 05, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    6 pagesAA

    Appointment of Auria @ Wimpole Street Ltd as a secretary on Sep 16, 2016

    2 pagesAP04

    Termination of appointment of Sarah Macnee as a secretary on Sep 16, 2016

    1 pagesTM02

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jun 05, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 06, 2016

    Statement of capital on Sep 06, 2016

    • Capital: GBP 1,000
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Sep 30, 2015

    6 pagesAA

    Annual return made up to Jun 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2016

    Statement of capital on Jan 18, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    6 pagesAA

    Annual return made up to Jun 05, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2014

    Statement of capital on Jul 09, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption full accounts made up to Sep 30, 2013

    11 pagesAA

    Total exemption full accounts made up to Sep 30, 2012

    11 pagesAA

    Annual return made up to Jun 05, 2013 with full list of shareholders

    4 pagesAR01

    Annual return made up to Jun 05, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Sep 30, 2011

    11 pagesAA

    Registered office address changed from * New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom* on Jun 21, 2012

    1 pagesAD01

    Annual return made up to Jun 05, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Sep 30, 2010

    12 pagesAA

    Who are the officers of WALTER MENTETH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITEMOOR DAVIS SECRETARIES LIMITED
    111 Charterhouse Street
    EC1M 6AW London
    Lower Ground Floor
    United Kingdom
    Secretary
    111 Charterhouse Street
    EC1M 6AW London
    Lower Ground Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number11626331
    255138260001
    MENTETH, Walter
    265 South Lambeth Road
    SW8 1UH London
    Director
    265 South Lambeth Road
    SW8 1UH London
    United KingdomBritishArchitect16989440004
    LITTLE, Graeme James
    48d Clerkenwell Road
    EC1R 0AJ London
    Secretary
    48d Clerkenwell Road
    EC1R 0AJ London
    British141489890001
    MACNEE, Sarah
    265 South Lambeth Road
    SW8 1UH London
    Secretary
    265 South Lambeth Road
    SW8 1UH London
    British71397390003
    MENTETH, Walter Henry
    5 Cleaver Street
    Kennington
    SE11 4DP London
    Secretary
    5 Cleaver Street
    Kennington
    SE11 4DP London
    British16989440001
    RUNGE, Anthony Peter
    23 Dora Road
    SW19 7EZ London
    Secretary
    23 Dora Road
    SW19 7EZ London
    British42756520001
    WHEELWRIGHT, Julie Diana
    5 Cleaver Street
    Kennington
    SE11 4DP London
    Secretary
    5 Cleaver Street
    Kennington
    SE11 4DP London
    British57002250001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    AURIA@WIMPOLE STREET LTD
    Wimpole Street
    W1G 9SR London
    9
    United Kingdom
    Secretary
    Wimpole Street
    W1G 9SR London
    9
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07990712
    172425410001
    LITTLE, Graeme James
    48d Clerkenwell Road
    EC1R 0AJ London
    Director
    48d Clerkenwell Road
    EC1R 0AJ London
    United KingdomBritishArchitect141489890001
    WHEELWRIGHT, Julie Diana
    5 Cleaver Street
    Kennington
    SE11 4DP London
    Director
    5 Cleaver Street
    Kennington
    SE11 4DP London
    BritishAuthor Writer57002250001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of WALTER MENTETH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Walter Menteth
    South Lambeth Road
    SW8 1UH London
    265
    United Kingdom
    Apr 06, 2016
    South Lambeth Road
    SW8 1UH London
    265
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    Does WALTER MENTETH LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 25, 1996
    Delivered On Jul 04, 1996
    Outstanding
    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. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jul 04, 1996Registration of a charge (395)

    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