WALTON & CO (BANKERS) LIMITED
Overview
| Company Name | WALTON & CO (BANKERS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06993182 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WALTON & CO (BANKERS) LIMITED?
- Banks (64191) / Financial and insurance activities
Where is WALTON & CO (BANKERS) LIMITED located?
| Registered Office Address | Stratford House 4 College Road BN2 1JA Brighton East Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WALTON & CO (BANKERS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| WALTON & CO (BANKERS) PUBLIC LIMITED COMPANY | Jan 28, 2010 | Jan 28, 2010 |
| WALTON & CO (BANKERS) LIMITED | Jan 05, 2010 | Jan 05, 2010 |
| ALBION BANK LTD | Sep 24, 2009 | Sep 24, 2009 |
| WILLIAMS & GLYN BANK LTD | Aug 18, 2009 | Aug 18, 2009 |
What are the latest accounts for WALTON & CO (BANKERS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for WALTON & CO (BANKERS) 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 | ||||||||||
Full accounts made up to Dec 31, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Aug 18, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 152 Eastern Road Brighton Sussex BN2 0AE United Kingdom on Jan 03, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 18, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
Director's details changed for Mr Peter Charles Simpson on Mar 27, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Sandy Winthrop Chen on Mar 27, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Sandy Winthrop Chen on Mar 27, 2012 | 1 pages | CH03 | ||||||||||
Statement of capital following an allotment of shares on Mar 27, 2012
| 3 pages | SH01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Statement of capital on Mar 29, 2012
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 42 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Appointment of Mr Graham John Laycock as a director on Nov 10, 2011 | 2 pages | AP01 | ||||||||||
Registered office address changed from C/O C/O Panmure Gordon (Uk) Ltd Moorgate Hall 155 Moorgate London EC2M 6XB United Kingdom on Sep 22, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 18, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Jan 27, 2010
| 6 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Who are the officers of WALTON & CO (BANKERS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHEN, Sandy Winthrop | Secretary | 4 College Road BN2 1JA Brighton Stratford House East Sussex United Kingdom | British | 148533730001 | ||||||
| CHEN, Sandy Winthrop | Director | 4 College Road BN2 1JA Brighton Stratford House East Sussex United Kingdom | United Kingdom | British | 140255190002 | |||||
| LAYCOCK, Graham John | Director | 4 College Road BN2 1JA Brighton Stratford House East Sussex United Kingdom | England | British | 114087460003 | |||||
| SIMPSON, Peter Charles | Director | 4 College Road BN2 1JA Brighton Stratford House East Sussex United Kingdom | United Kingdom | British | 125626280001 |
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