S M WALKER LIMITED
Overview
| Company Name | S M WALKER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04598118 |
| 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 S M WALKER LIMITED?
- Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is S M WALKER LIMITED located?
| Registered Office Address | 1 Thane Road West NG2 3AA Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for S M WALKER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for S M WALKER LIMITED?
| Annual Return |
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What are the latest filings for S M WALKER 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 | 4 pages | DS01 | ||||||||||
Current accounting period extended from Dec 31, 2014 to Mar 31, 2015 | 1 pages | AA01 | ||||||||||
Appointment of Mr David Charles Geoffrey Foster as a secretary on Apr 01, 2014 | 2 pages | AP03 | ||||||||||
Appointment of Mr David Charles Geoffrey Foster as a director on Apr 01, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lyndon James Close as a director on Apr 01, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jeannette Elizabeth Close as a director on Apr 01, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Leslie Close as a director on Apr 01, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Richard Close as a director on Apr 01, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Francis Muller as a director on Apr 01, 2014 | 2 pages | AP01 | ||||||||||
Registered office address changed from Unit 5 Charles Park Cinderhill Road Bulwell Nottingham NG6 8RF on Apr 03, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Nov 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Nicola Walker as a secretary on Aug 31, 2013 | 1 pages | TM02 | ||||||||||
Termination of appointment of Steven Martyn Walker as a director on Aug 31, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicola Walker as a director on Aug 31, 2013 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Leslie Close as a director on Aug 31, 2013 | 2 pages | AP01 | ||||||||||
Appointment of Ms Jeannette Elizabeth Close as a director on Aug 31, 2013 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alan Richard Close as a director on Aug 31, 2013 | 2 pages | AP01 | ||||||||||
Appointment of Mr Lyndon James Close as a director on Aug 31, 2013 | 2 pages | AP01 | ||||||||||
Registered office address changed from St Albans Health Centre Hucknall Lane Bulwell Nottingham NG6 8AQ on Sep 09, 2013 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Who are the officers of S M WALKER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOSTER, David Charles Geoffrey | Secretary | 1 Thane Road West NG90 1BS Nottingham D90 England | 186572750001 | |||||||
| FOSTER, David Charles Geoffrey | Director | 1 Thane Road West NG90 1BS Nottingham D90 England | England | British | Solicitor | 181912700001 | ||||
| MULLER, Mark Francis, Mr. | Director | Thane Road West NG2 3AA Nottingham 1 England | United Kingdom | British | Director Of Finance | 63620010002 | ||||
| WALKER, Nicola | Secretary | Charles Park Cinderhill Road Bulwell NG6 8RF Nottingham Unit 5 England | Us | Dispensing Assistant | 86424790002 | |||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| CLOSE, Alan Richard | Director | Thane Road West NG2 3AA Nottingham 1 England | England | British | Director | 159669050001 | ||||
| CLOSE, Jeannette Elizabeth | Director | Thane Road West NG2 3AA Nottingham 1 England | England | British | Director | 97761680001 | ||||
| CLOSE, Lyndon James | Director | Thane Road West NG2 3AA Nottingham 1 England | England | British | Superintendent Pharmacist | 159668640001 | ||||
| CLOSE, Richard Leslie | Director | Thane Road West NG2 3AA Nottingham 1 England | England | British | Pharmaceutical Chemist | 18675160001 | ||||
| WALKER, Nicola | Director | Charles Park Cinderhill Road Bulwell NG6 8RF Nottingham Unit 5 England | England | Us | Dispensing Assistant | 86424790002 | ||||
| WALKER, Steven Martyn | Director | Charles Park Cinderhill Road Bulwell NG6 8RF Nottingham Unit 5 England | England | British | Pharmacist | 86422070002 | ||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Does S M WALKER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Feb 22, 2005 Delivered On Mar 12, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property at 544 radford road, nottingham. T/no nt 160485. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 20, 2004 Delivered On Aug 24, 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