WALTER BROUGHTON & SONS LTD

WALTER BROUGHTON & SONS LTD

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

    Company NameWALTER BROUGHTON & SONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04520132
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WALTER BROUGHTON & SONS LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is WALTER BROUGHTON & SONS LTD located?

    Registered Office Address
    44 Tabley Road
    Handforth
    SK9 3RZ Wilmslow
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WALTER BROUGHTON & SONS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for WALTER BROUGHTON & SONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Aug 28, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2015

    Statement of capital on Sep 03, 2015

    • Capital: GBP 1
    SH01

    Director's details changed for Alan Booth on Jul 10, 2015

    2 pagesCH01

    Registered office address changed from 54 Dean Drive Wilmslow Cheshire SK9 2EX to 44 Tabley Road Handforth Wilmslow Cheshire SK9 3RZ on Jul 14, 2015

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Aug 28, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2014

    Statement of capital on Sep 09, 2014

    • Capital: GBP 1
    SH01

    Micro company accounts made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Aug 28, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2013

    Statement of capital on Sep 03, 2013

    • Capital: GBP 1
    SH01

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

    5 pagesAA

    Annual return made up to Aug 28, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Aug 28, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Aug 28, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Alan Booth on Aug 28, 2010

    2 pagesCH01

    Secretary's details changed for Stanley Booth on Aug 28, 2010

    2 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Aug 28, 2009 with full list of shareholders

    3 pagesAR01

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

    5 pagesAA

    legacy

    3 pages363a

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

    5 pagesAA

    legacy

    6 pages363s

    Who are the officers of WALTER BROUGHTON & SONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOOTH, Stanley
    Wingfield Avenue
    SK9 6AJ Wilmslow
    9
    Cheshire
    Great Britain
    Secretary
    Wingfield Avenue
    SK9 6AJ Wilmslow
    9
    Cheshire
    Great Britain
    British84328080001
    BOOTH, Alan
    Tabley Road
    Handforth
    SK9 3RZ Wilmslow
    44
    Cheshire
    England
    Director
    Tabley Road
    Handforth
    SK9 3RZ Wilmslow
    44
    Cheshire
    England
    EnglandBritish84328210003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    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