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Company Information for

WALMOTTS HOLDINGS LIMITED

KINETICS HOUSE, 181-189 GARTH, ROAD, MORDEN, SURREY, SM4 4LL,
Company Registration Number
06387970
Private Limited Company
Liquidation

Company Overview

About Walmotts Holdings Ltd
WALMOTTS HOLDINGS LIMITED was founded on 2007-10-02 and has its registered office in Surrey. The organisation's status is listed as "Liquidation". Walmotts Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WALMOTTS HOLDINGS LIMITED
 
Legal Registered Office
KINETICS HOUSE, 181-189 GARTH
ROAD, MORDEN
SURREY
SM4 4LL
Other companies in SM4
 
Filing Information
Company Number 06387970
Company ID Number 06387970
Date formed 2007-10-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2009
Account next due 31/03/2011
Latest return 02/10/2010
Return next due 30/10/2011
Type of accounts FULL
Last Datalog update: 2018-09-04 06:20:47
Primary Source:Companies House
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Company Officers of WALMOTTS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER ALBERT CHESHIRE
 Director 2007-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL STUART WILLIAMS
 Company Secretary 2007-11-30 2011-03-04
NEIL STUART WILLIAMS
 Director 2007-10-02 2011-03-04
SCOTT MOTTRAM
 Director 2007-10-02 2010-02-18
PAUL JULIAN RUSHENT
 Director 2008-05-01 2009-09-24
HOWARD LAWSON REYNOLDS
 Director 2007-10-09 2008-12-10
PAUL ANTONY TEESE
 Company Secretary 2007-10-09 2007-11-30
NEIL STUART WILLIAMS
 Company Secretary 2007-10-02 2007-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER ALBERT CHESHIRE PROTEAM ASSET MANAGEMENT LTD Director 2013-01-22 CURRENT 2006-11-22 Active - Proposal to Strike off
CHRISTOPHER ALBERT CHESHIRE KIOSK ENERGY PARTNERS LIMITED Director 2013-01-03 CURRENT 2013-01-03 Dissolved 2015-08-18
CHRISTOPHER ALBERT CHESHIRE BOLEYN CONSULTANCY LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-03-10
CHRISTOPHER ALBERT CHESHIRE THE LORD GROUP LIMITED Director 2008-03-07 CURRENT 1960-09-29 Dissolved 2014-03-02
CHRISTOPHER ALBERT CHESHIRE KINETICS MIDLANDS LIMITED Director 2007-10-09 CURRENT 1985-03-18 Dissolved 2015-04-14
CHRISTOPHER ALBERT CHESHIRE KINETICS SOUTH LIMITED Director 2007-06-19 CURRENT 1986-03-27 Dissolved 2015-03-31
CHRISTOPHER ALBERT CHESHIRE SEAFLAME COMPANY LIMITED Director 2007-04-25 CURRENT 1977-04-04 Liquidation
CHRISTOPHER ALBERT CHESHIRE CAMERON GROUP PROPERTIES LTD. Director 2007-04-25 CURRENT 1961-01-03 Dissolved 2013-12-11
CHRISTOPHER ALBERT CHESHIRE DC GROUP LIMITED Director 2007-04-25 CURRENT 1998-05-28 Dissolved 2016-02-26
CHRISTOPHER ALBERT CHESHIRE CAMERON INDUSTRIAL SERVICES LIMITED Director 2007-04-25 CURRENT 1963-02-05 Active - Proposal to Strike off
CHRISTOPHER ALBERT CHESHIRE KINETICS GROUP LIMITED Director 2007-04-25 CURRENT 2006-09-12 Liquidation
CHRISTOPHER ALBERT CHESHIRE KINETICS HOLDINGS LIMITED Director 2007-04-25 CURRENT 2006-09-08 Liquidation
CHRISTOPHER ALBERT CHESHIRE HUDSON ENGINEERING SERVICES LIMITED Director 2002-09-12 CURRENT 1991-06-17 Dissolved 2016-10-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALBERT CHESHIRE
2012-08-153.6Receiver abstract summary of receipts and payments brought down to 2012-08-08
2012-08-13LQ02Notice of ceasing to act as receiver or manager
2012-06-153.6Receiver abstract summary of receipts and payments brought down to 2012-06-07
2011-12-09COCOMPCompulsory winding up order
2011-06-20LQ01Notice of appointment of receiver or manager
2011-06-15RES01ADOPT ARTICLES 15/06/11
2011-04-27MG01Particulars of a mortgage or charge / charge no: 4
2011-04-23MG01Particulars of a mortgage or charge / charge no: 3
2011-03-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY NEIL WILLIAMS
2011-03-16TM01APPOINTMENT TERMINATED, DIRECTOR NEIL WILLIAMS
2010-10-12LATEST SOC12/10/10 STATEMENT OF CAPITAL;GBP 980
2010-10-12AR0102/10/10 ANNUAL RETURN FULL LIST
2010-04-16TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT MOTTRAM
2010-04-06AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL STUART WILLIAMS / 01/10/2009
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MOTTRAM / 01/10/2009
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALBERT CHESHIRE / 01/10/2009
2010-01-12CH03SECRETARY'S DETAILS CHNAGED FOR MR NEIL STUART WILLIAMS on 2009-10-01
2009-11-02AR0102/10/09 ANNUAL RETURN FULL LIST
2009-11-02AD02Register inspection address has been changed
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL STUART WILLIAMS / 02/10/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MOTTRAM / 02/10/2009
2009-10-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RUSHENT
2009-05-06AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-02-07288bAppointment terminated director howard reynolds
2008-11-20363aRETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2008-09-09225PREVSHO FROM 31/10/2008 TO 30/06/2008
2008-08-15288aDIRECTOR APPOINTED PAUL RUSHENT
2008-06-2488(2)AD 04/06/08 GBP SI 1000@0.01=10 GBP IC 980/990
2007-12-18288bSECRETARY RESIGNED
2007-12-18288aNEW SECRETARY APPOINTED
2007-11-05288aNEW SECRETARY APPOINTED
2007-11-05288aNEW DIRECTOR APPOINTED
2007-11-05288bSECRETARY RESIGNED
2007-10-25122S-DIV 09/10/07
2007-10-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-10-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-2588(2)RAD 09/10/07--------- £ SI 97800@.01=978 £ IC 2/980
2007-10-17395PARTICULARS OF MORTGAGE/CHARGE
2007-10-11395PARTICULARS OF MORTGAGE/CHARGE
2007-10-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7415 - Holding Companies including Head Offices



Licences & Regulatory approval
We could not find any licences issued to WALMOTTS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2011-11-22
Petitions to Wind Up (Companies)2011-10-19
Fines / Sanctions
No fines or sanctions have been issued against WALMOTTS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEBTS 2011-04-27 Outstanding CLYDESDALE BANK PLC (ALSO TRADING AS YORKSHIRE BANK)
CHARGE OF DEBTS 2011-04-23 Outstanding SOVEREIGN CAPITAL LIMITED PARTNERSHIP II
ACCESSION TO A GUARANTEE AND DEBENTURE 2007-10-17 Outstanding SOVEREIGN CAPITAL PARTNERS LLP (AS SECURITY TRUSTEE FOR ITSELF AND THE INVESTORS) (THE SECURITYTRUSTEE)
DEBENTURE 2007-10-11 Outstanding CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)
Intangible Assets
Patents
We have not found any records of WALMOTTS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WALMOTTS HOLDINGS LIMITED
Trademarks
We have not found any records of WALMOTTS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WALMOTTS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7415 - Holding Companies including Head Offices) as WALMOTTS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WALMOTTS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyWALMOTTS HOLDINGS LIMITEDEvent Date2011-10-31
In the High Court Of Justice case number 007442 Official Receiver appointed: R Peck 2nd Floor Sunley House , Bedford Park , Croydon , CR9 1TX , telephone: 020 8681 5166 , email: CroydonA.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyWALMOTTS HOLDINGS LIMITEDEvent Date2011-08-23
In the High Court of Justice (Chancery Division) Companies Court case number 7442 A Petition to wind up the above-named Company, Registration Number 06387970, of Kinetics House, 181-189 Garth Road, Morden, Surrey SM4 4LL , presented on 23 August 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 31 October 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 30 October 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6268 . (Ref SLR 1555362/37/U.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WALMOTTS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WALMOTTS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SM4 4LL