co
Corporate
Observer
Homepage
Data
Great Britain
Company
WALKERS' LEISURE LIMITED

WALKERS' LEISURE LIMITED

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

    • Overview

    Company NameWALKERS' LEISURE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI046969
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WALKERS' LEISURE LIMITED?

    • Recreational vehicle parks, trailer parks and camping grounds (55300) / Accommodation and food service activities

    Where is WALKERS' LEISURE LIMITED located?

    Registered Office Address
    John Mckee Solicitors
    Linenhall Street
    BT2 8BG Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of WALKERS' LEISURE LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHALOM DEVELOPMENTS LIMITEDJun 16, 2003Jun 16, 2003

    What are the latest accounts for WALKERS' LEISURE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for WALKERS' LEISURE 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

    		3 pagesDS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Jun 16, 2018 with updates

    		4 pagesCS01

    Satisfaction of charge NI0469690004 in full

    		4 pagesMR04

    Cessation of Yvonne Gray as a person with significant control on Jan 05, 2018

    		1 pagesPSC07

    Termination of appointment of Yvonne Gray as a director on Jan 05, 2018

    		1 pagesTM01

    Registration of charge NI0469690005, created on Jan 05, 2018

    		22 pagesMR01

    Appointment of Mr James Moloney as a director on Jan 05, 2018

    		2 pagesAP01

    Appointment of Mr Michael Joseph Bernard Moloney as a director on Jan 05, 2018

    		2 pagesAP01

    Notification of J & M Leisure Parks Limited as a person with significant control on Jan 05, 2018

    		2 pagesPSC02

    Registered office address changed from 123-125 Main Street Bangor Down BT20 4AE to John Mckee Solicitors Linenhall Street Belfast BT2 8BG on Jan 09, 2018

    		1 pagesAD01

    Appointment of Mr James Moloney as a secretary on Jan 05, 2018

    		2 pagesAP03

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Jun 16, 2017 with updates

    		4 pagesCS01

    Annual return made up to Jun 16, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2016

    Statement of capital on Jul 04, 2016

    • Capital: GBP 100
    		SH01

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

    		8 pagesAA

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

    		8 pagesAA

    Annual return made up to Jun 16, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2015

    Statement of capital on Jun 26, 2015

    • Capital: GBP 100
    		SH01

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

    		8 pagesAA

    Annual return made up to Jun 16, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2014

    Statement of capital on Jun 30, 2014

    • Capital: GBP 100
    		SH01

    Registration of charge 0469690004

    		13 pagesMR01

    Annual return made up to Jun 16, 2013 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2012

    		9 pagesAA
    View All Filings

    Who are the officers of WALKERS' LEISURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOLONEY, James
    Linenhall Street
    BT2 8BG Belfast
    32-38 John Mckee Solicitors
    Northern Ireland
    		Secretary
    Linenhall Street
    BT2 8BG Belfast
    32-38 John Mckee Solicitors
    Northern Ireland
    		241819130001
    MOLONEY, James
    John Mckee Solicitors
    Linenhall Street
    BT2 8BG Belfast
    32-38
    Northern Ireland
    		Director
    John Mckee Solicitors
    Linenhall Street
    BT2 8BG Belfast
    32-38
    Northern Ireland
    		ScotlandIrish224236600001
    MOLONEY, Michael Joseph Bernard
    John Mckee Solicitors
    Linenhall Street
    BT2 8BG Belfast
    32-38
    Northern Ireland
    		Director
    John Mckee Solicitors
    Linenhall Street
    BT2 8BG Belfast
    32-38
    Northern Ireland
    		ScotlandIrish241843480001
    GRAY, Rhona
    75 High Bangor Road
    Bangor
    BT22 OPP Down
    		Secretary
    75 High Bangor Road
    Bangor
    BT22 OPP Down
    		143583350001
    GRAY, Yvonne Mrs
    16 Kylestone Road
    Donaghadee
    BT21 0PR Co Down
    		Secretary
    16 Kylestone Road
    Donaghadee
    BT21 0PR Co Down
    		143583320001
    GRAY, Rodney
    16 Kylestone Road
    Donaghadee
    BT21 0PR Co Down
    		Director
    16 Kylestone Road
    Donaghadee
    BT21 0PR Co Down
    		British143583330001
    GRAY, Yvonne
    Seacliff Road
    BT20 5EZ Bangor
    124
    Down
    Northern Ireland
    		Director
    Seacliff Road
    BT20 5EZ Bangor
    124
    Down
    Northern Ireland
    		Northern IrelandBritish143583360002
    HARRISON, Malcolm Joseph
    21 Acre Lane
    Waringstown
    BT66 7SG Craigavon
    		Director
    21 Acre Lane
    Waringstown
    BT66 7SG Craigavon
    		Northern IrelandBritish126880150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WALKERS' LEISURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    J & M Leisure Parks Limited
    John Mckee Solicitors
    Linenhall Street
    BT2 8BG Belfast
    32-38
    Northern Ireland
    		Jan 05, 2018
    John Mckee Solicitors
    Linenhall Street
    BT2 8BG Belfast
    32-38
    Northern Ireland
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredRegistered In England And Wales
    Registration Number10609025
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Yvonne Gray
    Linenhall Street
    BT2 8BG Belfast
    John Mckee Solicitors
    Northern Ireland
    		Sep 01, 2016
    Linenhall Street
    BT2 8BG Belfast
    John Mckee Solicitors
    Northern Ireland
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does WALKERS' LEISURE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 05, 2018
    Delivered On Jan 12, 2018
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
    Transactions
    • Jan 12, 2018Registration of a charge (MR01)
    A registered charge
    Created On Sep 17, 2013
    Delivered On Sep 30, 2013
    		Satisfied
    Brief description
    Caravan park,98 ballywalter road,millisle,county down being the lands comprised in folio 20490 county down.. Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Sep 30, 2013Registration of a charge (MR01)
    • Jan 18, 2018Satisfaction of a charge (MR04)
    Solicitors letter of undertaking
    Created On Dec 13, 2005
    Delivered On Dec 21, 2005
    		Outstanding
    Amount secured
    0
    Short particulars
    Solicitors' undertaking - all monies. The company's property at ballywalter road, millisle, co down, northern ireland comprised in land registry folio 20490 county down.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Dec 21, 2005Registration of a charge (402 NI)
    Mortgage or charge
    Created On Aug 25, 2004
    Delivered On Sep 14, 2004
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies mortgage debenture a specific equitable charge over the company's estate or interest in all freehold or leasehold properties now or at any time belonging to or charged to the company see doc 12 for further details.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Sep 14, 2004Registration of a charge (402 NI)
    View Detailed Information on Charges

    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