MARKET WALK (TIVERTON) LIMITED
Overview
| Company Name | MARKET WALK (TIVERTON) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04590459 |
| 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 MARKET WALK (TIVERTON) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MARKET WALK (TIVERTON) LIMITED located?
| Registered Office Address | 1 River Avenue Thames Ditton KT7 0RS Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARKET WALK (TIVERTON) LIMITED?
| Last Accounts | |
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| Last Accounts Made Up To | Jan 31, 2015 |
What is the status of the latest annual return for MARKET WALK (TIVERTON) LIMITED?
| Annual Return |
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What are the latest filings for MARKET WALK (TIVERTON) 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 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Nov 14, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Nov 14, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Jan 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Nov 14, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Jan 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Nov 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Nov 14, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Nov 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Nov 14, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Frances Bernadette Faulkner on Dec 03, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robert John Faulkner on Dec 03, 2009 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2009 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Jan 31, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Jan 31, 2007 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Jan 31, 2005 | 8 pages | AA | ||||||||||
Who are the officers of MARKET WALK (TIVERTON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAULKNER, Frances Bernadette | Secretary | Hunters Lodge River Avenue KT7 0RS Thames Ditton Surrey | British | 36515400001 | ||||||
| FAULKNER, Frances Bernadette | Director | Hunters Lodge River Avenue KT7 0RS Thames Ditton Surrey | United Kingdom | British | 36515400001 | |||||
| FAULKNER, Robert John | Director | Hunters Lodge 1 River Avenue KT7 0RS Thames Ditton Surrey | England | British | 69734710001 | |||||
| FAULKNER, Robert John | Secretary | Hunters Lodge 1 River Avenue KT7 0RS Thames Ditton Surrey | British | 69734710001 | ||||||
| GD SECRETARIAL SERVICES LIMITED | Secretary | Goodman Derrick 6th Floor 90 Fetter Lane EC4A 1PT London | 66216820001 | |||||||
| MCGEOCH, Iain William | Director | Easter Blacklaw Farm Old Glasgow Road, Stewarton KA3 5JU Kilmarnock Ayrshire | Scotland | British | 85610004 | |||||
| MCKIMMIE, Matthew Richard | Director | 2 Campbell Place Torrance G64 4HR Glasgow Lanarkshire | Scotland | British | 918290002 | |||||
| GD DIRECTORS LIMITED | Director | Sixth Floor 90 Fetter Lane EC4A 1PT London | 105135330001 |
Does MARKET WALK (TIVERTON) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage deed | Created On Jun 03, 2005 Delivered On Jun 07, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property k/a 30 & 32, 38, 36 fore street, tiverton t/no DN193480, t/no DN209796, t/no DN215799 and the property k/a market walk, bampton street, tiverton t/no DN362747 together with all buildings and fixtures and fixed plant and machinery.the benefit of all guarantees indemnities rent deposits.by way of assignment the goodwill of the business and all monies due in relation to contracts or policies of insurance. | ||||
Persons Entitled
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Transactions
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| Deed of rental assignment | Created On Jun 03, 2005 Delivered On Jun 07, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All right title benefit and interest of the company in and to all rent, licence fees or other sums received by the company from any tenant or licensee of the property. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of rental assignment | Created On Jan 17, 2003 Delivered On Jan 22, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All the right title benefit and interest (whether present or future) of the company in and to all rent licence fees or other sums of money now or at any time received or recoverable by the company from any tenant or licensee of the property market walk bampton street tiverton; 30, 32 and 36 fore street tiverton t/nos: DN362747 DN193480 DN215799. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage deed | Created On Jan 17, 2003 Delivered On Jan 22, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Market walk bampton street tiverton; 30, 32 and 36 fore street tiverton t/nos: DN362747 DN193480 DN215799. And all buildings fixtures and fixed plant and machinery from time to time on such property together with all estates rights title options and privileges appurtenant to or benefitting the same including all beneficial interests in the property. By way of fixed charge the benefit of all guarantees indemnities rent deposits agreements contracts undertakings and warranties relating to the property. By way of floating charge the undertaking property and assets and by way of assignment the goodwill of the business and all monies from time to time payable in relation to contracts or policies of insurance. | ||||
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