WALKER COX LIMITED
Overview
| Company Name | WALKER COX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03460806 |
| 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 WALKER COX LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is WALKER COX LIMITED located?
| Registered Office Address | 1st Floor Randstad Court Laporte Way LU4 8SB Luton Bedfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WALKER COX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for WALKER COX 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 | ||||||||||
Appointment of Mr Joost Carel Sandor Gietelink as a director on Jul 01, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Colin Graham Reader as a director on Jul 01, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rod Jackson as a director on Jan 06, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 05, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2010 | 17 pages | AA | ||||||||||
Registered office address changed from 1st Floor Regent Court Laporte Way Luton Beds LU4 8SB on Jul 01, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Roger Walker as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 05, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mr Rod Jackson as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Colin Graham Reader as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan Horn as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 19 pages | AA | ||||||||||
Registered office address changed from 3rd Floor Julco House 26-28 Great Portland Street London W1W 8QT on Apr 21, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 05, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Dec 31, 2008 | 16 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2007 | 18 pages | AA | ||||||||||
Who are the officers of WALKER COX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELCHEM, Gary | Secretary | 17 Turkey Oak Close Upper Norwood SE19 2NZ London | British | Chartered Accountant | 66391670002 | |||||
| GIETELINK, Joost Carel Sandor | Director | Upper Walk Virginia Park GU25 4SN Virginia Water 4 Surrey United Kingdom | United Kingdom | Netherlands | Cfo | 164363820001 | ||||
| BLORE, Gillian | Secretary | 9 Cedar Hythe NN6 8BG Chapel Brampton Northampton | British | 55431350001 | ||||||
| BREWER, Suzanne | Nominee Secretary | Somerset House 40-49 Price Street B2 5DN Birmingham | British | 900004890001 | ||||||
| HALE, Derrick Bernard | Secretary | Dorchester Court Dexter Close AL1 5WD St Albans 35 Herts | British | Chartered Accountant | 132647080001 | |||||
| WOOD, Michael Napier Vout | Secretary | 5 Townsend Leys NN10 8LW Higham Ferrers Northamptonshire | British | 79379490001 | ||||||
| BLORE, David Richard | Director | 9 Cedar Hythe NN6 8BG Chapel Brampton Northamptonshire | United Kingdom | British | Director | 11401510001 | ||||
| BREWER, Kevin, Dr | Nominee Director | Somerset House 40-49 Price Street B4 6LZ Birmingham | England | British | 900004880001 | |||||
| HORN, Alan David | Director | 70 The Grove MK40 3JN Bedford | England | British | Director | 47516350001 | ||||
| JACKSON, Rod | Director | The Pound Hawstead IP29 5NJ Bury St. Edmunds Joffaca House Suffolk United Kingdom | England | Uk | Director | 98229300002 | ||||
| READER, Colin Graham | Director | Arlington Road NW1 7ES London 51 United Kingdom | United Kingdom | British | Director | 3037660001 | ||||
| WALKER, Roger Arthur | Director | Conigree Dock Lane, Bredon GL20 7LG Tewkesbury Gloucestershire | United Kingdom | British | Consultant | 63790980002 |
Does WALKER COX LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed charge and floating charge | Created On Feb 19, 2002 Delivered On Feb 22, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
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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| Mortgage debenture | Created On Jan 27, 2000 Delivered On Feb 05, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
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