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WALTON & ALLEN ESTATE AGENTS LIMITED

WALTON & ALLEN ESTATE AGENTS LIMITED

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

    • Overview

    Company NameWALTON & ALLEN ESTATE AGENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08220289
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WALTON & ALLEN ESTATE AGENTS LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is WALTON & ALLEN ESTATE AGENTS LIMITED located?

    Registered Office Address
    C/O Gaines Robson Insolvency Ltd Carwood Park
    Selby Road
    LS15 4LG Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WALTON & ALLEN ESTATE AGENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for WALTON & ALLEN ESTATE AGENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		11 pagesLIQ14

    Notice to Registrar of Companies of Notice of disclaimer

    		4 pagesNDISC

    Statement of affairs

    		10 pagesLIQ02

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 13, 2018

    		LRESEX

    Registered office address changed from 3 Derby Road Ripley DE5 3EA to C/O Gaines Robson Insolvency Ltd Carwood Park Selby Road Leeds LS15 4LG on Jul 27, 2018

    		2 pagesAD01

    Termination of appointment of Mark Graham Batty as a director on Nov 08, 2017

    		1 pagesTM01

    Satisfaction of charge 082202890002 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Sep 19, 2017 with updates

    		5 pagesCS01

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

    		9 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Sub-division of shares on Apr 04, 2017

    		4 pagesSH02

    Sub-division of shares on Apr 04, 2017

    		4 pagesSH02

    Sub-division of shares on Apr 04, 2017

    		4 pagesSH02

    Termination of appointment of Philip Williams as a director on Mar 06, 2017

    		1 pagesTM01

    Termination of appointment of Philip Williams as a director on Mar 06, 2017

    		1 pagesTM01

    Confirmation statement made on Sep 19, 2016 with updates

    		7 pagesCS01

    Termination of appointment of Angela Walton as a director on Jan 01, 2016

    		1 pagesTM01

    Director's details changed for Mr Robert James Walton on Jul 25, 2016

    		2 pagesCH01

    Director's details changed for Mr Mark Graham Batty on Jul 25, 2016

    		2 pagesCH01

    Appointment of Phillip Williams as a director on May 01, 2016

    		2 pagesAP01
    View All Filings

    Who are the officers of WALTON & ALLEN ESTATE AGENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALTON, Robert James
    1 Lace Market Square
    NG1 1PB Nottingham
    The Pavilion
    Nottinghamshire
    England
    		Director
    1 Lace Market Square
    NG1 1PB Nottingham
    The Pavilion
    Nottinghamshire
    England
    		United KingdomBritishBuilder78806250005
    BATTY, Mark Graham
    1 Lace Market Square
    NG1 1PB Nottingham
    The Pavilion
    Nottinghamshire
    England
    		Director
    1 Lace Market Square
    NG1 1PB Nottingham
    The Pavilion
    Nottinghamshire
    England
    		EnglandBritishProperty Agent116603830002
    WALTON, Angela
    Pelham Road
    NG5 1AP Nottingham
    Newstead House
    Nottinghamshire
    United Kingdom
    		Director
    Pelham Road
    NG5 1AP Nottingham
    Newstead House
    Nottinghamshire
    United Kingdom
    		NottinghamBritishDirector133109490001
    WILLIAMS, Philip
    1 Lace Market Square
    NG1 1PB Nottingham
    The Pavilion
    Nottinghamshire
    England
    		Director
    1 Lace Market Square
    NG1 1PB Nottingham
    The Pavilion
    Nottinghamshire
    England
    		EnglandBritishEstate Agent208674670001
    WILLIAMS, Philip
    1 Lace Market Square
    NG1 1PB Nottingham
    The Pavilion
    Nottinghamshire
    England
    		Director
    1 Lace Market Square
    NG1 1PB Nottingham
    The Pavilion
    Nottinghamshire
    England
    		EnglandBritishEstate Agent208674670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WALTON & ALLEN ESTATE AGENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert James Walton
    1 Lace Market Square
    NG1 1PB Nottingham
    The Pavilion
    Nottinghamshire
    England
    		Apr 06, 2016
    1 Lace Market Square
    NG1 1PB Nottingham
    The Pavilion
    Nottinghamshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Angela Walton
    1 Lace Market Square
    NG1 1PB Nottingham
    The Pavilion
    Nottinghamshire
    England
    		Apr 06, 2016
    1 Lace Market Square
    NG1 1PB Nottingham
    The Pavilion
    Nottinghamshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Mark Graham Batty
    1 Lace Market Square
    NG1 1PB Nottingham
    The Pavilion
    Nottinghamshire
    England
    		Apr 06, 2016
    1 Lace Market Square
    NG1 1PB Nottingham
    The Pavilion
    Nottinghamshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does WALTON & ALLEN ESTATE AGENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 14, 2013
    Delivered On May 18, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • May 18, 2013Registration of a charge (MR01)
    • Oct 25, 2017Satisfaction of a charge (MR04)
    Debenture
    Created On Dec 14, 2012
    Delivered On Dec 19, 2012
    		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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 19, 2012Registration of a charge (MG01)
    • Oct 24, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does WALTON & ALLEN ESTATE AGENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 13, 2018Commencement of winding up
    Nov 01, 2019Due to be dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David J Robson
    Carrwood Park Selby Road
    LS15 4LG Leeds
    West Yorkshire
    		practitioner
    Carrwood Park Selby Road
    LS15 4LG Leeds
    West Yorkshire
    View Detailed Information on Insolvency Cases

    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