WALSH AND JENKINS HOLDINGS LIMITED
Overview
| Company Name | WALSH AND JENKINS HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04438249 |
| 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 WALSH AND JENKINS HOLDINGS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WALSH AND JENKINS HOLDINGS LIMITED located?
| Registered Office Address | York House 45 Seymour Street W1H 7JT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WALSH AND JENKINS HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for WALSH AND JENKINS HOLDINGS 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 | ||||||||||
Confirmation statement made on May 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to May 14, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to May 14, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Appointment of Mr Paul Nicholas Hussey as a director on Nov 03, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Brian Michael May as a director on Nov 03, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew James Ball as a director on Nov 03, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lindsay Alexander Wilkie as a director on Nov 03, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Helen Ruth Cockerham as a director on Nov 03, 2014 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 11 pages | AA | ||||||||||
Miscellaneous Section 519 | 3 pages | MISC | ||||||||||
Annual return made up to May 14, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to May 14, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Andrew Mooney as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Nancy Lester as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Helen Ruth Cockerham as a director | 2 pages | AP01 | ||||||||||
Appointment of Lindsay Alexander Wilkie as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 11 pages | AA | ||||||||||
Annual return made up to May 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||
Who are the officers of WALSH AND JENKINS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUSSEY, Paul Nicholas | Secretary | York House 45 Seymour Street W1H 7JT London Bunzl Plc | British | 28010290009 | ||||||
| BALL, Andrew James | Director | York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom | England | British | 95118620004 | |||||
| HUSSEY, Paul Nicholas | Director | York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom | England | British | 28010290009 | |||||
| MAY, Brian Michael | Director | York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom | England | British | 49698960004 | |||||
| MUIR, David Scott | Secretary | 29 Fieldgate Lane CV8 1BT Kenilworth Warwickshire | British | 21883690003 | ||||||
| PEPPER, Margaret Elizabeth | Secretary | Bluebell Lodge Wrens Warren Chuck Hatch TN7 4WW Hartfield East Sussex | British | 75549270002 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BRADSHAW, Glynn Laurence | Director | 34 Warren Hill Newtown Linford LE6 0AL Leicester Bedch Tree Cottage Leicestershire | British | 131211250001 | ||||||
| BUDGE, Charles Paul | Director | Chandlers Lower Ham Lane Elstead GU8 6HQ Godalming Surrey | England | British | 49031660003 | |||||
| COCKERHAM, Helen Ruth | Director | Centurion Way Meridian Business Park LE19 1WH Leicester Keenpac United Kingdom | England | British | 172707800001 | |||||
| CUNNINGHAM, James Alan | Director | 115 Broomwood Road SW11 6JU London | England | British | 51864840002 | |||||
| JOHNSON, Alexander Kitson | Director | Lillington Road CV32 6LN Leamington Spa 134 Warwickshire | United Kingdom | English | 216172110001 | |||||
| LESTER, Nancy Emma Sophia | Director | York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom | England | British | 67008510002 | |||||
| MILLS, Raymond John | Director | Gable Ends Te Quarries Boughton Monchelsea ME17 4NJ Maidstone Kent | British | 99626550001 | ||||||
| MOONEY, Andrew John | Director | York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom | United Kingdom | British | 34345860002 | |||||
| MUIR, David Scott | Director | 29 Fieldgate Lane CV8 1BT Kenilworth Warwickshire | Uk | British | 21883690003 | |||||
| PEPPER, Margaret Elizabeth | Director | Bluebell Lodge Wrens Warren Chuck Hatch TN7 4WW Hartfield East Sussex | British | 75549270002 | ||||||
| PEPPER, Roderick Desmond | Director | Blue Bell Lodge Wrens Warren Chuck Hatch TN7 4WW Hartfield East Sussex | United Kingdom | British | 11900130006 | |||||
| WILKIE, Lindsay Alexander | Director | York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom | United Kingdom | British | 300728840001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of WALSH AND JENKINS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Yorse No. 1 Limited | Apr 06, 2016 | 45 Seymour Street W1H 7JT London York House England | No | ||||
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Natures of Control
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Does WALSH AND JENKINS HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Pledge agreement | Created On Aug 06, 2004 Delivered On Aug 26, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The pledged collateral. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 06, 2004 Delivered On Aug 26, 2004 | 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
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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