Active - Proposal to Strike off
Company Information for THOMAS WALKER & SON LIMITED
32 JUDGES DRIVE, LIVERPOOL, MERSEYSIDE, L6 7UB,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
THOMAS WALKER & SON LIMITED | ||
Legal Registered Office | ||
32 JUDGES DRIVE LIVERPOOL MERSEYSIDE L6 7UB Other companies in L3 | ||
Previous Names | ||
|
Company Number | 04463219 | |
---|---|---|
Company ID Number | 04463219 | |
Date formed | 2002-06-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2015 | |
Account next due | 30/09/2017 | |
Latest return | 28/05/2016 | |
Return next due | 25/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-10-05 07:33:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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THOMAS WALKER & SONS PTY. LIMITED | Active | Company formed on the 1956-09-10 |
Officer | Role | Date Appointed |
---|---|---|
RICHARD ARTHUR PILKINGTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY CHRISTOPHER TAYLOR |
Company Secretary | ||
ANTHONY CHRISTOPHER TAYLOR |
Director | ||
CHARENTE SERVICES LIMITED |
Company Secretary | ||
CHARENTE GROUP LIMITED |
Director | ||
GRAHAM KNIGHT |
Director | ||
A B & C SECRETARIAL LIMITED |
Nominated Secretary | ||
INHOCO FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STACKALLEN LIMITED | Director | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
KW LIVESTOCK TRADING LIMITED | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active | |
HEATHFIELD SCHOOL | Director | 2017-01-13 | CURRENT | 1955-10-26 | Active | |
NOTTINGHAM RACECOURSE COMPANY LIMITED | Director | 2016-08-31 | CURRENT | 1967-05-23 | Active | |
NECO MARINE SYSTEMS LIMITED | Director | 2011-07-08 | CURRENT | 2002-06-18 | Active - Proposal to Strike off | |
HMI 3 2017 LIMITED | Director | 2011-07-08 | CURRENT | 1932-08-25 | Active - Proposal to Strike off | |
BURLEIGH LIMITED | Director | 2011-07-08 | CURRENT | 1943-09-18 | Active - Proposal to Strike off | |
SESTREL LIMITED | Director | 2011-07-08 | CURRENT | 1985-04-18 | Dissolved 2017-11-14 | |
SESTREL INTERNATIONAL LIMITED | Director | 2011-07-08 | CURRENT | 1993-07-28 | Dissolved 2017-11-14 | |
HMI 2 2017 LIMITED | Director | 2011-07-08 | CURRENT | 1998-06-02 | Dissolved 2017-11-14 | |
HENRY BROWNE & SON LIMITED | Director | 2011-07-08 | CURRENT | 1985-04-24 | Dissolved 2017-12-12 | |
CHERNIKEEFF INSTRUMENTS LIMITED | Director | 2011-07-08 | CURRENT | 2002-06-18 | Dissolved 2017-11-14 | |
HARRISON MARITIME (HOLDINGS) LIMITED | Director | 2010-06-17 | CURRENT | 2010-06-17 | Dissolved 2015-12-30 | |
HARRISON MARITIME LIMITED | Director | 2010-06-10 | CURRENT | 2010-06-10 | Dissolved 2017-02-28 | |
STACKALLEN PROPERTIES LIMITED | Director | 2010-05-19 | CURRENT | 2010-05-19 | Active | |
DPM (UK) LTD | Director | 2009-05-26 | CURRENT | 1984-12-21 | Dissolved 2016-06-28 | |
HMI 1 2017 LIMITED | Director | 2009-05-26 | CURRENT | 1993-08-19 | Active | |
CHARENTE LIMITED | Director | 2000-01-01 | CURRENT | 1884-12-16 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/17 FROM Harrison Maritme Industries Ltd No 6, the Portal, Port of Liverpool Building Pier Head Liverpool Merseyside L3 1BY | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 28/05/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/14 FROM C/O Harrison Maritme (Holdings) Limited 2Nd Floor Port of Liverpool Building Pier Head Liverpool Merseyside L3 1BY | |
AR01 | 28/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 28/05/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/12 FROM Port of Liverpool Building 2Nd Floor Pier Head Liverpool Merseyside L3 1BY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY TAYLOR | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANTHONY TAYLOR | |
AP01 | DIRECTOR APPOINTED RICHARD ARTHUR PILKINGTON | |
AR01 | 28/05/11 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Anthony Christopher Taylor as company secretary | |
CH01 | Director's details changed for Mr Anthony Christopher Taylor on 2010-12-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARENTE GROUP LIMITED | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CHARENTE SERVICES LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 28/05/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHARENTE GROUP LIMITED / 27/05/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHARENTE SERVICES LIMITED / 27/05/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363s | RETURN MADE UP TO 28/05/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/12/02 FROM: MERSEY CHAMBERS COVENT GARDEN LIVERPOOL MERSEYSIDE L2 8UF | |
CERTNM | COMPANY NAME CHANGED INHOCO 2671 LIMITED CERTIFICATE ISSUED ON 30/07/02 | |
287 | REGISTERED OFFICE CHANGED ON 19/07/02 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as THOMAS WALKER & SON LIMITED are:
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. |