co
Corporate
Observer
Homepage
Data
Great Britain
Company
WALBROOK PROPERTIES LIMITED

WALBROOK PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameWALBROOK PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03230336
    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 WALBROOK PROPERTIES LIMITED?

    • (7020) /

    Where is WALBROOK PROPERTIES LIMITED located?

    Registered Office Address
    Owl Croft 11 Cross Slack
    Crowle
    DN17 4LY Scunthorpe
    North Lincolnshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WALBROOK PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for WALBROOK PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Axholme House North Street Crowle Scunthorpe North Lincolnshire DN17 4NB on Jan 21, 2011

    		1 pagesAD01
    XJLUQQZA

    Appointment of Mr Andrew Smith as a director

    		2 pagesAP01
    XJLX5QZS

    Termination of appointment of Axholme Secretaries Limited as a secretary

    		1 pagesTM02
    XJLYGQZ4

    Termination of appointment of David Payne as a director

    		1 pagesTM01
    XJLXGQZ3

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Dec 31, 2009

    		6 pagesAA
    APM45QL5

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Jul 26, 2010 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2010

    Statement of capital on Aug 10, 2010

    • Capital: GBP 2
    		SH01
    XV84ZME3

    Secretary's details changed for Axholme Secretaries Limited on Oct 01, 2009

    		2 pagesCH04
    XV84XME1

    Director's details changed for Mr David William Payne on Oct 01, 2009

    		2 pagesCH01
    XV84YME2

    legacy

    		3 pages363a
    X3V18CHX

    legacy

    		1 pages288b
    XWHV2BR9

    legacy

    		1 pages288a
    XWHUPBRV

    Total exemption small company accounts made up to Dec 31, 2008

    		6 pagesAA
    ARQBNBMM

    legacy

    		3 pages363a
    XNFP02MC

    legacy

    		1 pages190
    XNFOZ2MA

    legacy

    		1 pages287
    XNFOX2M8

    legacy

    		1 pages353
    XNFOY2M9

    Total exemption small company accounts made up to Dec 31, 2007

    		6 pagesAA
    ACO4RZRV

    legacy

    		2 pages363a

    legacy

    		1 pages288c
    View All Filings

    Who are the officers of WALBROOK PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Andrew
    11 Cross Slack
    Crowle
    DN17 4LY Scunthorpe
    Owl Croft
    North Lincolnshire
    England
    		Director
    11 Cross Slack
    Crowle
    DN17 4LY Scunthorpe
    Owl Croft
    North Lincolnshire
    England
    		EnglandBritishJoiner157135570001
    CROSSLAND, Kathryn Rose
    9 Valley Way
    Hoyland
    S74 9AN Barnsley
    South Yorkshire
    		Secretary
    9 Valley Way
    Hoyland
    S74 9AN Barnsley
    South Yorkshire
    		BritishManager58104170001
    AXHOLME SECRETARIES LIMITED
    North Street
    Crowle
    DN17 4NB Scunthorpe
    Axholme House
    North Lincolnshire
    		Secretary
    North Street
    Crowle
    DN17 4NB Scunthorpe
    Axholme House
    North Lincolnshire
    Identification TypeEuropean Economic Area
    Registration Number3409221
    		54135100001
    AXHOLME SECRETARIES LIMITED
    Axholme House
    North Street, Crowle
    DN17 4NB Scunthorpe
    North Lincolnshire
    		Secretary
    Axholme House
    North Street, Crowle
    DN17 4NB Scunthorpe
    North Lincolnshire
    		54135100001
    CROWLE ENTERPRISES LIMITED
    Axholme House North Street
    Crowle
    DN17 4NB Scunthorpe
    North Lincolnshire
    		Secretary
    Axholme House North Street
    Crowle
    DN17 4NB Scunthorpe
    North Lincolnshire
    		63152340001
    ST JAMES'S SECRETARIES LIMITED
    88 Kingsway
    WC2B 6AW Holborn
    London
    		Nominee Secretary
    88 Kingsway
    WC2B 6AW Holborn
    London
    		900010710001
    MITCHELL, Lesley
    171 High Street
    Royston
    S71 4RR Barnsley
    South Yorkshire
    		Director
    171 High Street
    Royston
    S71 4RR Barnsley
    South Yorkshire
    		BritishNurse54349910001
    PAYNE, David William
    Woodlands Lodge
    106 Hawshaw Lane Hoyland
    S74 0HH Barnsley
    South Yorkshire
    		Director
    Woodlands Lodge
    106 Hawshaw Lane Hoyland
    S74 0HH Barnsley
    South Yorkshire
    		EnglandBritishManager1637120002
    PAYNE, David William
    Woodlands Lodge
    106 Hawshaw Lane Hoyland
    S74 0HH Barnsley
    South Yorkshire
    		Director
    Woodlands Lodge
    106 Hawshaw Lane Hoyland
    S74 0HH Barnsley
    South Yorkshire
    		EnglandBritishBuilder1637120002
    WOODALL, Jacqueline Elaine
    Dower House
    2 Yew Tree Court
    DN6 9SB Doncaster
    Yorkshire
    		Director
    Dower House
    2 Yew Tree Court
    DN6 9SB Doncaster
    Yorkshire
    		BritishProperty Owner97262660001
    J M ROSSMOOR LIMITED
    North Street
    Crowle
    DN17 4NB Scunthorpe
    North Lincolnshire
    		Director
    North Street
    Crowle
    DN17 4NB Scunthorpe
    North Lincolnshire
    		47251440001
    ST JAMES'S DIRECTORS LIMITED
    88 Kingsway
    WC2B 6AW Holborn
    London
    		Nominee Director
    88 Kingsway
    WC2B 6AW Holborn
    London
    		900010700001
    View Detailed Information on Officers and People with Significant Control

    Does WALBROOK PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jan 03, 2007
    Delivered On Jan 04, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    89 askern road doncaster south yorkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 04, 2007Registration of a charge (395)
    Legal charge
    Created On Oct 11, 2006
    Delivered On Oct 12, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    61 amersall road scawthorpe doncaster. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 12, 2006Registration of a charge (395)
    Legal charge
    Created On Jun 17, 2003
    Delivered On Jun 27, 2003
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    106 hawshaw lane, hoywand, barnsley south yorkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 27, 2003Registration of a charge (395)
    Legal charge
    Created On Apr 02, 2001
    Delivered On Apr 19, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    9 flats at 106 hawshaw lane hoyland. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 19, 2001Registration of a charge (395)
    Legal charge
    Created On Mar 14, 2000
    Delivered On Mar 18, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of legal mortgage land on the south side of burton road monk bretton barnsley south yorkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 18, 2000Registration of a charge (395)
    • Jul 02, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 14, 2000
    Delivered On Mar 18, 2000
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of legal mortgage land and buildings on the south side of midland road royston barnsley south yorkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 18, 2000Registration of a charge (395)
    Debenture
    Created On Jan 11, 2000
    Delivered On Jan 26, 2000
    		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.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 26, 2000Registration of a charge (395)
    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.
    • license: CC0