PHILIP WALKER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePHILIP WALKER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04755982
    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 PHILIP WALKER LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is PHILIP WALKER LIMITED located?

    Registered Office Address
    4 New Sandridge
    New Biggin By The Sea
    NE64 6DY Northumberland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PHILIP WALKER LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What are the latest filings for PHILIP WALKER LIMITED?

    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

    1 pagesDS01

    Micro company accounts made up to Nov 30, 2023

    2 pagesAA

    Previous accounting period extended from Jul 31, 2023 to Nov 30, 2023

    1 pagesAA01

    Confirmation statement made on May 07, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    2 pagesAA

    Confirmation statement made on May 07, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    2 pagesAA

    Confirmation statement made on May 07, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    2 pagesAA

    Confirmation statement made on May 07, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    3 pagesAA

    Confirmation statement made on May 07, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    5 pagesAA

    Confirmation statement made on May 07, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    5 pagesAA

    Confirmation statement made on May 07, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    4 pagesAA

    Annual return made up to May 07, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2016

    Statement of capital on May 13, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2015

    3 pagesAA

    Annual return made up to May 07, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2015

    Statement of capital on May 19, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    3 pagesAA

    Annual return made up to May 07, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2014

    Statement of capital on May 19, 2014

    • Capital: GBP 100
    SH01

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

    4 pagesAA

    Who are the officers of PHILIP WALKER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALKER, Pauline Margaret
    4 New Sandridge
    NE64 6DY Newbiggin By The Sea
    Northumberland
    Secretary
    4 New Sandridge
    NE64 6DY Newbiggin By The Sea
    Northumberland
    British89856370001
    WALKER, Philip
    4 New Sandridge
    NE64 6DY Newbiggin By The Sea
    Northumberland
    Director
    4 New Sandridge
    NE64 6DY Newbiggin By The Sea
    Northumberland
    United KingdomBritish89856200001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of PHILIP WALKER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Walker
    4 New Sandridge
    New Biggin By The Sea
    NE64 6DY Northumberland
    Apr 06, 2016
    4 New Sandridge
    New Biggin By The Sea
    NE64 6DY Northumberland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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