co
Corporate
Observer
Homepage
Data
Great Britain
Company
CHRISTIAN WALTERS LIMITED

CHRISTIAN WALTERS LIMITED

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

    • Overview

    Company NameCHRISTIAN WALTERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03572389
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CHRISTIAN WALTERS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CHRISTIAN WALTERS LIMITED located?

    Registered Office Address
    Craftwork Studios
    1-3 Dufferin Street
    EC1Y 8NA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHRISTIAN WALTERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What are the latest filings for CHRISTIAN WALTERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		12 pagesLIQ14

    Registered office address changed from 37 Sun Street Floor 3 London EC2M 2PL to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on Mar 18, 2019

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Jul 24, 2018

    		12 pagesLIQ03

    Registered office address changed from Minerva House Lower Bristol Road Bath BA2 9ER to 37 Sun Street Floor 3 London EC2M 2PL on Aug 14, 2017

    		2 pagesAD01

    Statement of affairs

    		10 pagesLIQ02

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 25, 2017

    		LRESEX

    Notification of Christian Anthony John Walters as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on May 29, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Billy Joe Walters as a director on Oct 04, 2016

    		1 pagesTM01

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Total exemption small company accounts made up to May 31, 2016

    		6 pagesAA

    Director's details changed for Christian Anthony John Walters on Nov 01, 2016

    		2 pagesCH01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Termination of appointment of Christopher John Walters as a secretary on Oct 04, 2016

    		1 pagesTM02

    Appointment of Mrs Billy Joe Walters as a director on Oct 04, 2016

    		2 pagesAP01

    Termination of appointment of Christopher John Walters as a director on Oct 04, 2016

    		1 pagesTM01

    Annual return made up to May 29, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		7 pagesAA

    Annual return made up to May 29, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2015

    Statement of capital on Aug 11, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		6 pagesAA

    Annual return made up to May 29, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2014

    Statement of capital on Aug 14, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to May 31, 2013

    		6 pagesAA
    View All Filings

    Who are the officers of CHRISTIAN WALTERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALTERS, Christian Anthony John
    Middleton Road
    E8 4LR London
    1 Ropewalk Mews
    United Kingdom
    		Director
    Middleton Road
    E8 4LR London
    1 Ropewalk Mews
    United Kingdom
    		EnglandBritish58510730004
    WALTERS, Christopher John
    c/o C/O Metal Surgery Limited
    The Kernick Industrial Estate
    TR10 9EP Penryn
    Unit 9
    Cornwall
    England
    		Secretary
    c/o C/O Metal Surgery Limited
    The Kernick Industrial Estate
    TR10 9EP Penryn
    Unit 9
    Cornwall
    England
    		British11090820001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    WALTERS, Billy Joe
    Ropewalk Mews
    Middleton Road
    E8 4LR London
    1
    United Kingdom
    		Director
    Ropewalk Mews
    Middleton Road
    E8 4LR London
    1
    United Kingdom
    		United KingdomBritish215620170001
    WALTERS, Christopher John
    c/o C/O Metal Surgery Limited
    The Kernick Industrial Estate
    TR10 9EP Penryn
    Unit 9
    Cornwall
    England
    		Director
    c/o C/O Metal Surgery Limited
    The Kernick Industrial Estate
    TR10 9EP Penryn
    Unit 9
    Cornwall
    England
    		United KingdomBritish11090820002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHRISTIAN WALTERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christian Anthony John Walters
    Middleton Road
    E8 4LR London
    1 Ropewalk Mews
    United Kingdom
    		Apr 06, 2016
    Middleton Road
    E8 4LR London
    1 Ropewalk Mews
    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.
    View Detailed Information on Persons with Significant Control

    Does CHRISTIAN WALTERS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage
    Created On Apr 28, 2006
    Delivered On May 10, 2006
    		Outstanding
    Amount secured
    £204,000.00 and all other monies due or to become due
    Short particulars
    Unit D32 azure west the hoe plymouth.
    Persons Entitled
    • Bath Investment & Building Society
    Transactions
    • May 10, 2006Registration of a charge (395)
    Mortgage
    Created On Apr 28, 2006
    Delivered On May 10, 2006
    		Outstanding
    Amount secured
    £204,000.00 and all other monies due or to become due
    Short particulars
    Unit D33 azure west the hoe plymouth.
    Persons Entitled
    • Bath Investment & Building Society
    Transactions
    • May 10, 2006Registration of a charge (395)
    Mortgage
    Created On Oct 23, 2001
    Delivered On Nov 07, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Unit 9 knighthayes walk devington park exminster devon.
    Persons Entitled
    • Bath Building Society
    Transactions
    • Nov 07, 2001Registration of a charge (395)
    • Jun 19, 2017Satisfaction of a charge (MR04)
    Mortgage
    Created On Jul 31, 2001
    Delivered On Aug 08, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    2 knighthayes walk devington park exminster devon.
    Persons Entitled
    • Bath Building Society
    Transactions
    • Aug 08, 2001Registration of a charge (395)
    • Nov 01, 2016Satisfaction of a charge (MR04)
    Mortgage
    Created On Jul 31, 2001
    Delivered On Aug 08, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    3 knighthayes walk devington park exminster devon.
    Persons Entitled
    • Bath Building Society
    Transactions
    • Aug 08, 2001Registration of a charge (395)
    • Nov 01, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does CHRISTIAN WALTERS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 25, 2017Commencement of winding up
    Jul 16, 2019Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lane Gary Bednash
    37 Sun Street
    EC2M 2PL London
    		practitioner
    37 Sun Street
    EC2M 2PL London
    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.
    • license: CC0