WALTON CASTLE LIMITED
Overview
| Company Name | WALTON CASTLE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05902803 |
| 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 WALTON CASTLE LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is WALTON CASTLE LIMITED located?
| Registered Office Address | 77-81 Alma Road Clifton BS8 2DP Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WALTON CASTLE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2012 |
What is the status of the latest annual return for WALTON CASTLE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for WALTON CASTLE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of John Jones as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Francois De La Croix Vaubois as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Francois De La Croix-Vaubois as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Margarita Hamilton as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Francois De La Croix-Vaubois as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Francois De La Croix-Vaubois as a secretary | 2 pages | AP03 | ||||||||||
Appointment of Mr John Charles Jones as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Aug 10, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Aug 10, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 6 pages | AA | ||||||||||
Termination of appointment of Steven Penny as a secretary | 3 pages | TM02 | ||||||||||
| ||||||||||||
Termination of appointment of Steven Penny as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Aug 10, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Annual return made up to Aug 10, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Annual return made up to Aug 10, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2010 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Aug 31, 2009 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Aug 31, 2008 | 5 pages | AA | ||||||||||
legacy | 5 pages | 395 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of WALTON CASTLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE LA CROIX-VAUBOIS, Francois | Secretary | Castle Road BS21 7AA Clevedon Walton Castle Avon England | 181068740001 | |||||||
| PENNY, Steven | Secretary | The Penthouse 50 Westgate Caledonia Road BS1 6JR Bristol Avon | British | 115080740002 | ||||||
| ISO CHARTERED SECRETARIES LIMITED | Secretary | 8 Kings Road Clifton BS8 4AB Bristol | 65385150002 | |||||||
| DE LA CROIX VAUBOIS, Francois Patrick | Director | Castle Road BS21 7AA Clevedon Walton Castle Avon England | England | British | Managing Director | 96617220003 | ||||
| HAMILTON, Margarita Penelope | Director | The Penthouse 50 Westgate Caledonia Road BS1 6JR Bristol Avon | England | British | Company Director | 184192030002 | ||||
| JONES, John Charles | Director | Courtenay Terrace BN3 2WF Hove 1 East Sussex England | United Kingdom | British | Company Director | 58350190001 | ||||
| PROFESSIONAL FORMATIONS LIMITED | Nominee Director | 8 Kings Road BS8 4AB Clifton Bristol | 900028020001 |
Does WALTON CASTLE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 18, 2008 Delivered On Oct 24, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On May 10, 2007 Delivered On May 19, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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