S & B WALKER PROPERTIES LIMITED
Overview
| Company Name | S & B WALKER PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05418159 |
| 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 & B WALKER PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is S & B WALKER PROPERTIES LIMITED located?
| Registered Office Address | 2 Unicorn Hill B97 4QN Redditch Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for S & B WALKER PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2018 |
What are the latest filings for S & B WALKER PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Henry Carroll Hunter as a director on Jun 14, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jerrom Secretarial Services Limited as a secretary on Jun 05, 2019 | 2 pages | TM02 | ||||||||||
Appointment of Mrs Nicolette Yvonne Walker as a director on Apr 11, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicollette Yvonne Walker as a director on Apr 05, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Henry Carroll Hunter as a director on Feb 07, 2019 | 2 pages | AP01 | ||||||||||
Registered office address changed from 337-339 Soho Road Handsworth Birmingham B21 9SD to 2 Unicorn Hill Redditch Worcestershire B97 4QN on Mar 11, 2019 | 2 pages | AD01 | ||||||||||
Confirmation statement made on Apr 08, 2018 with no updates | 2 pages | CS01 | ||||||||||
Confirmation statement made on Apr 08, 2017 with no updates | 2 pages | CS01 | ||||||||||
Annual return made up to Apr 08, 2016 with full list of shareholders | 19 pages | AR01 | ||||||||||
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Annual return made up to Apr 08, 2015 with full list of shareholders | 19 pages | AR01 | ||||||||||
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Annual return made up to Apr 08, 2014 with full list of shareholders | 19 pages | AR01 | ||||||||||
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Annual return made up to Apr 08, 2013 with full list of shareholders | 19 pages | AR01 | ||||||||||
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Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Micro company accounts made up to Apr 30, 2016 | 2 pages | AA | ||||||||||
Micro company accounts made up to Apr 30, 2015 | 2 pages | AA | ||||||||||
Micro company accounts made up to Apr 30, 2014 | 2 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 2 pages | AA | ||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Who are the officers of S & B WALKER PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WALKER, Nicolette Yvonne | Director | Byron House Belwell Place B74 4AY Sutton Coldfield 8 Weswt Midlands England | England | British | 257575710001 | |||||||||
| CAHINIA ACCOUNTANCY & BUSINESS ADVISORY SERVICE LIMITED | Secretary | Bank House 6 Hockley Hill B18 5AA Birmingham 6 West Midlands United Kingdom |
| 107601320001 | ||||||||||
| JERROM SECRETARIAL SERVICES LIMITED | Secretary | Haslucks Green Road Shirley B90 2EL Solihull The Exchange West Midlands England |
| 102286380001 | ||||||||||
| SECRETARY @BIZEER.COM LIMITED | Secretary | 3rd Floor 82 King Street M2 4WQ Manchester | 104316110001 | |||||||||||
| HUNTER, Henry Carroll | Director | Unicorn Hill B97 4QN Redditch 2 Worcestershire | England | British | 83360150001 | |||||||||
| NMERUKINI, Ernest Chinedum | Director | 121 Kent Road Wednesbury WS10 0SN Sandwell West Midlands | United Kingdom | British | 37392460001 | |||||||||
| WALKER, Nicollette Yvonne | Director | Mulberry House 4 Cypress Gardens Four Oaks B74 2HD Sutton Coldfield | England | British | 96747880001 | |||||||||
| DIRECTOR @BIZEER.COM LIMITED | Director | @Bizeer.Com 3rd Floor 82 King Street M2 4WQ Manchester | 104316100001 |
Does S & B WALKER PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge | Created On Mar 31, 2006 Delivered On Feb 28, 2009 | Outstanding | Amount secured £116,000.00 and all other 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 47 washington wharf granville street birmingham fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Oct 26, 2005 Delivered On Oct 29, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Apartment 161 southside st johns walk birmingham west midlands. | ||||
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