Liquidation
Company Information for THE WALSHFORD INN LIMITED
249 CRANBROOK ROAD, ILFORD, IG1 4TG,
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Company Registration Number
04121865
Private Limited Company
Liquidation |
Company Name | |
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THE WALSHFORD INN LIMITED | |
Legal Registered Office | |
249 CRANBROOK ROAD ILFORD IG1 4TG Other companies in LS22 | |
Company Number | 04121865 | |
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Company ID Number | 04121865 | |
Date formed | 2000-12-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2019 | |
Account next due | 30/06/2021 | |
Latest return | 08/12/2015 | |
Return next due | 05/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 06:45:52 |
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Officer | Role | Date Appointed |
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PHILIP JAMES ROBERTS |
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ALICIA JANE ROBERTS |
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PHILIP JAMES ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEAN COLLIER |
Company Secretary | ||
ANTHONY PETER RIDGE |
Director |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Notice of ceasing to act as receiver or manager | ||
Liquidation. Receiver abstract of receipts and payments to 2022-12-01 | ||
REC2 | Liquidation. Receiver abstract of receipts and payments to 2022-12-01 | |
RM02 | Notice of ceasing to act as receiver or manager | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/21 FROM Second Floor 32-33 Gosfield Street London W1W 6HL England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE WARREN BRAMZELL | |
AP01 | DIRECTOR APPOINTED MR ADAM LUKE STANBOROUGH | |
RM01 | Liquidation appointment of receiver | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID CARLILE | |
AA01 | Previous accounting period extended from 31/03/20 TO 30/09/20 | |
AA01 | Previous accounting period shortened from 31/05/20 TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES | |
RES01 | ADOPT ARTICLES 16/07/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041218650004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041218650003 | |
PSC02 | Notification of Shepherd Cox Hotels (Wetherby) Limited as a person with significant control on 2019-06-26 | |
AP01 | DIRECTOR APPOINTED MR LEE WARREN BRAMZELL | |
AP04 | Appointment of Fm Secretaries Limited as company secretary on 2019-06-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALICIA JANE ROBERTS | |
TM02 | Termination of appointment of Philip James Roberts on 2019-06-26 | |
PSC07 | CESSATION OF ALICIA JANE ROBERTS AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/19 FROM 6 Victoria Avenue Harrogate HG1 1ED England | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Alicia Jane Roberts on 2018-12-13 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PHILIP JAMES ROBERTS on 2018-12-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/18 FROM Bushells Victoria Avenue Harrogate HG1 1ED England | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/17 FROM The Walshford Inn Ltd the Bridge Inn, Walshford Wetherby North Yorkshire LS22 5HS | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PHILIP JAMES ROBERTS on 2017-12-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES ROBERTS / 01/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALICIA JANE ROBERTS / 01/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES ROBERTS / 01/12/2017 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALICIA JANE ROBERTS | |
PSC07 | CESSATION OF ALICIA JANE ROBERTS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 740000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Philip James Roberts on 2015-01-01 | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/01/15 STATEMENT OF CAPITAL;GBP 740000 | |
AR01 | 08/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/01/14 STATEMENT OF CAPITAL;GBP 740000 | |
AR01 | 08/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/12/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES ROBERTS / 01/12/2011 | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/12/10 FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AR01 | 08/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES ROBERTS / 08/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALICIA JANE ROBERTS / 08/12/2009 | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
287 | REGISTERED OFFICE CHANGED ON 22/02/02 FROM: STAMFORD HOUSE PICCADILLY YORK NORTH YORKSHIRE YO1 9PP | |
363s | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/05/02 | |
123 | NC INC ALREADY ADJUSTED 19/07/01 | |
RES04 | £ NC 100/1000000 19/0 | |
88(2)R | AD 19/07/01--------- £ SI 739999@1=739999 £ IC 1/740000 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED LIMCO SEVENTY THREE LIMITED CERTIFICATE ISSUED ON 06/07/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2023-10-25 |
Petitions | 2023-06-23 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE WALSHFORD INN LIMITED
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as THE WALSHFORD INN LIMITED are:
Initiating party | Event Type | Petitions | |
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Defending party | THE WALSHFORD INN LIMITED | Event Date | 2023-06-23 |
In the High Court of Justice (Chancery Division) Companies Court No 2631 of 2023 In the Matter of THE WALSHFORD INN LIMITED (Company Number 04121865 ) and in the Matter of the Insolvency Act 1986 A Pe… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |