WALKER & CO HYDRAULIC SERVICES LIMITED
Overview
| Company Name | WALKER & CO HYDRAULIC SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03631447 |
| 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 & CO HYDRAULIC SERVICES LIMITED?
- Repair and maintenance of other transport equipment n.e.c. (33170) / Manufacturing
Where is WALKER & CO HYDRAULIC SERVICES LIMITED located?
| Registered Office Address | 29-30 Carlyon Road Carlyon Industrial Estate CV9 1JH Atherstone Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WALKER & CO HYDRAULIC SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| KALKAN TOWN LIMITED | Sep 15, 1998 | Sep 15, 1998 |
What are the latest accounts for WALKER & CO HYDRAULIC SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2018 |
What are the latest filings for WALKER & CO HYDRAULIC SERVICES 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 | ||||||||||
Micro company accounts made up to May 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Sep 15, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Sep 15, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Sep 15, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2013 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Sep 15, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Sep 15, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Sep 15, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Geoffrey Walker on Sep 15, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Ian Atkinson on Sep 15, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 7 pages | AA | ||||||||||
Who are the officers of WALKER & CO HYDRAULIC SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STROUD, Marie | Secretary | Carlyon Road Carlyon Industrial Estate CV9 1JH Atherstone 29-30 Warwickshire United Kingdom | British | 63251290001 | ||||||
| ATKINSON, Ian | Director | Carlyon Road Carlyon Industrial Estate CV9 1JH Atherstone 29-30 Warwickshire United Kingdom | United Kingdom | British | 63251450001 | |||||
| WALKER, Geoffrey Martyn | Director | Carlyon Road Carlyon Industrial Estate CV9 1JH Atherstone 29-30 Warwickshire United Kingdom | England | British | 63251380002 | |||||
| MINIFIE, Andrew Stephen | Secretary | 20 Moat Drive Drayton Bassett B78 3UG Tamworth Staffordshire | British | 51064020001 | ||||||
| MINIFIE, Kathryn Laverne | Director | 20 Moat Drive B78 3UG Drayton Bassett Staffordshire | England | British | 107631210001 |
Who are the persons with significant control of WALKER & CO HYDRAULIC SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Geoffrey Martyn Walker | Sep 01, 2016 | 29-30 Carlyon Road Carlyon Industrial Estate CV9 1JH Atherstone Warwickshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does WALKER & CO HYDRAULIC SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 22, 1999 Delivered On Jun 04, 1999 | Satisfied | 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
| ||||
Transactions
| ||||
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