Walkers McR Limited

Company Name	Walkers McR Limited
Company Status	Dissolved
Company Number	00303014
Category	Private Limited Company
Incorporation Date	13 July 1935(88 years, 10 months ago)
Dissolution Date	21 April 2015 (9 years ago)
Previous Names	Walkers (Showcards) Limited and Walkers Of Manchester Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Mark St John Davies
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2004(68 years, 6 months after company formation)
Appointment Duration	11 years, 3 months (closed 21 April 2015)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	77 Bridge Lane Bramhall Cheshire SK7 3AS

Director Name	Gary Andrew Herrington
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2004(68 years, 6 months after company formation)
Appointment Duration	11 years, 3 months (closed 21 April 2015)
Role	Managing Director
Correspondence Address	79 Clifton Avenue Stanley Wakefield Yorkshire WF3 4HB

Secretary Name	Mr Stephen Jeffrey Currigan
Nationality	British
Status	Closed
Appointed	30 May 2007(71 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (closed 21 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	298 Liverpool Road South Maghull Liverpool Merseyside L31 7DJ

Director Name	Mr Derek James Wilcox
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(56 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 02 July 2001)
Role	Financial Director
Correspondence Address	4 Woolley Avenue Poynton Stockport Cheshire SK12 1XU

Director Name	Mr Noel Edward Roger Walker
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(56 years, 5 months after company formation)
Appointment Duration	12 years, 1 month (resigned 16 January 2004)
Role	Showcard Manufacturer
Country of Residence	England
Correspondence Address	The Orchard Bollington Lane Nether Alderley Macclesfield Cheshire SK10 4TB

Director Name	Michael David Walker
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(56 years, 5 months after company formation)
Appointment Duration	15 years, 3 months (resigned 22 March 2007)
Role	Marketing Director
Correspondence Address	Westbourne Priest Lane Mottram St Andrew Cheshire SK10 4QL

Director Name	Mr Edward Philip Walker
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(56 years, 5 months after company formation)
Appointment Duration	12 years, 1 month (resigned 16 January 2004)
Role	Company Director
Correspondence Address	9a/B Nursery Avenue Shirley Croydon Surrey CR0 5ET

Director Name	Mr Andrew Clive Vernon Walker
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(56 years, 5 months after company formation)
Appointment Duration	15 years, 3 months (resigned 22 March 2007)
Role	Sales Director
Correspondence Address	Lynton Goostrey Lane Cranage Holmes Chapel Cheshire CW4 8HE

Director Name	Mr Phillip Michael Cody
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(56 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 28 April 2000)
Role	Production Manager
Correspondence Address	35 Kingsley Close Denton Manchester Lancashire M34 2DY

Director Name	Mr Stephen William Blackburn
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(56 years, 5 months after company formation)
Appointment Duration	15 years, 3 months (resigned 22 March 2007)
Role	Commercial Director
Correspondence Address	Hurst Nook Glossop Derbyshire Sk13

Secretary Name	Mr Derek James Wilcox
Nationality	British
Status	Resigned
Appointed	30 November 1991(56 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 02 July 2001)
Role	Company Director
Correspondence Address	4 Woolley Avenue Poynton Stockport Cheshire SK12 1XU

Director Name	Irene Lilian Connick Jones
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1997(61 years, 8 months after company formation)
Appointment Duration	10 years (resigned 22 March 2007)
Role	Account Director
Country of Residence	United Kingdom
Correspondence Address	9 Ingleholme Gardens Eccleston Park Prescot Liverpool L34 2GD

Secretary Name	Mr Stephen Jeffrey Currigan
Nationality	British
Status	Resigned
Appointed	01 October 2001(66 years, 3 months after company formation)
Appointment Duration	9 months (resigned 30 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	298 Liverpool Road South Maghull Liverpool Merseyside L31 7DJ

Secretary Name	Joanne Tracey Carr
Nationality	British
Status	Resigned
Appointed	01 July 2002(67 years after company formation)
Appointment Duration	4 years, 8 months (resigned 22 March 2007)
Role	Finance Manager
Correspondence Address	7 Carr Bank Glossop Derbyshire SK13 8TT

Director Name	Joanne Tracey Carr
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2004(68 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 March 2007)
Role	Finance Director
Correspondence Address	7 Carr Bank Glossop Derbyshire SK13 8TT

Director Name	Mr William Robert John Rawkins
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2007(71 years, 9 months after company formation)
Appointment Duration	1 week, 4 days (resigned 03 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Hindley Close Fulwood Preston PR2 9UG

Secretary Name	Mr William Robert John Rawkins
Nationality	British
Status	Resigned
Appointed	22 March 2007(71 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 30 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Hindley Close Fulwood Preston PR2 9UG

Location

Registered Address	The Chancery 58 Spring Gardens Manchester M2 1EW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

6k at 1	One: 16 Limited 100.00% Ordinary

Financials

Year	2014
Gross Profit	£3,474,271
Net Worth	£2,162,530
Cash	£26,451
Current Liabilities	£3,313,190

Accounts

Latest Accounts	30 April 2007 (17 years ago)
Accounts Category	Medium
Accounts Year End	31 October

Filing History

21 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
21 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
6 January 2015	First Gazette notice for compulsory strike-off (1 page)
6 January 2015	First Gazette notice for compulsory strike-off (1 page)
21 June 2014	Compulsory strike-off action has been suspended (1 page)
21 June 2014	Compulsory strike-off action has been suspended (1 page)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
6 July 2012	Restoration by order of the court (3 pages)
6 July 2012	Restoration by order of the court (3 pages)
13 August 2011	Final Gazette dissolved following liquidation (1 page)
13 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
13 August 2011	Final Gazette dissolved following liquidation (1 page)
27 May 2011	Notice of move from Administration to Dissolution on 24 May 2011 (21 pages)
27 May 2011	Administrator's progress report to 6 May 2011 (20 pages)
27 May 2011	Administrator's progress report to 6 May 2011 (20 pages)
27 May 2011	Administrator's progress report to 6 May 2011 (20 pages)
27 May 2011	Notice of move from Administration to Dissolution on 24 May 2011 (21 pages)
13 May 2011	Administrator's progress report to 6 May 2011 (24 pages)
13 May 2011	Administrator's progress report to 6 May 2011 (24 pages)
13 May 2011	Administrator's progress report to 6 May 2011 (24 pages)
13 May 2011	Notice of move from Administration to Dissolution on 24 May 2011 (22 pages)
13 May 2011	Notice of move from Administration to Dissolution on 24 May 2011 (22 pages)
10 March 2011	Administrator's progress report to 11 October 2010 (21 pages)
10 March 2011	Administrator's progress report to 7 May 2010 (20 pages)
10 March 2011	Administrator's progress report to 11 October 2010 (21 pages)
10 March 2011	Administrator's progress report to 7 May 2010 (20 pages)
10 March 2011	Administrator's progress report to 7 May 2010 (20 pages)
5 November 2010	Notice of extension of period of Administration (1 page)
5 November 2010	Notice of extension of period of Administration (1 page)
28 June 2010	Registered office address changed from 11 st James Square Manchester M2 6DN on 28 June 2010 (2 pages)
28 June 2010	Registered office address changed from 11 st James Square Manchester M2 6DN on 28 June 2010 (2 pages)
23 June 2010	Notice of extension of period of Administration (1 page)
23 June 2010	Notice of extension of period of Administration (1 page)
2 December 2009	Administrator's progress report to 7 November 2009 (18 pages)
2 December 2009	Administrator's progress report to 7 November 2009 (18 pages)
2 December 2009	Administrator's progress report to 7 November 2009 (18 pages)
6 July 2009	Result of meeting of creditors (4 pages)
6 July 2009	Result of meeting of creditors (4 pages)
17 June 2009	Statement of administrator's proposal (44 pages)
17 June 2009	Statement of administrator's proposal (44 pages)
4 June 2009	Statement of affairs with form 2.14B (19 pages)
4 June 2009	Statement of affairs with form 2.14B (19 pages)
19 May 2009	Appointment of an administrator (1 page)
19 May 2009	Appointment of an administrator (1 page)
15 May 2009	Registered office changed on 15/05/2009 from crabtree lane clayton manchester M11 4GU (1 page)
15 May 2009	Registered office changed on 15/05/2009 from crabtree lane clayton manchester M11 4GU (1 page)
23 February 2009	Accounting reference date extended from 30/04/2008 to 31/10/2008 (1 page)
23 February 2009	Accounting reference date extended from 30/04/2008 to 31/10/2008 (1 page)
19 February 2009	Return made up to 30/11/08; full list of members (3 pages)
19 February 2009	Return made up to 30/11/08; full list of members (3 pages)
3 April 2008	Return made up to 30/11/07; full list of members (3 pages)
3 April 2008	Return made up to 30/11/07; full list of members (3 pages)
26 March 2008	Accounts made up to 30 April 2007 (20 pages)
26 March 2008	Accounts made up to 30 April 2007 (20 pages)
3 July 2007	Secretary resigned (1 page)
3 July 2007	Secretary resigned (1 page)
3 July 2007	New secretary appointed (2 pages)
3 July 2007	New secretary appointed (2 pages)
7 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
7 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
7 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
7 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
27 April 2007	New secretary appointed;new director appointed (1 page)
27 April 2007	New secretary appointed;new director appointed (1 page)
19 April 2007	Director resigned (1 page)
19 April 2007	Director resigned (1 page)
17 April 2007	Director resigned (1 page)
17 April 2007	Secretary resigned;director resigned (1 page)
17 April 2007	Declaration of assistance for shares acquisition (7 pages)
17 April 2007	Director resigned (1 page)
17 April 2007	Director resigned (1 page)
17 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 April 2007	Declaration of assistance for shares acquisition (7 pages)
17 April 2007	Director resigned (1 page)
17 April 2007	Director resigned (1 page)
17 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 April 2007	Director resigned (1 page)
17 April 2007	Director resigned (1 page)
17 April 2007	Secretary resigned;director resigned (1 page)
17 April 2007	Director resigned (1 page)
31 March 2007	Particulars of mortgage/charge (7 pages)
31 March 2007	Particulars of mortgage/charge (7 pages)
29 March 2007	Particulars of mortgage/charge (10 pages)
29 March 2007	Particulars of mortgage/charge (10 pages)
8 January 2007	Return made up to 30/11/06; full list of members (9 pages)
8 January 2007	Return made up to 30/11/06; full list of members (9 pages)
26 October 2006	Full accounts made up to 30 April 2006 (20 pages)
26 October 2006	Full accounts made up to 30 April 2006 (20 pages)
1 March 2006	Return made up to 30/11/05; full list of members (9 pages)
1 March 2006	Return made up to 30/11/05; full list of members (9 pages)
3 November 2005	Particulars of mortgage/charge (3 pages)
3 November 2005	Particulars of mortgage/charge (3 pages)
5 September 2005	Accounts made up to 30 April 2005 (18 pages)
5 September 2005	Accounts made up to 30 April 2005 (18 pages)
7 December 2004	Return made up to 30/11/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
7 December 2004	Return made up to 30/11/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
23 September 2004	Accounts made up to 30 April 2004 (17 pages)
23 September 2004	Accounts made up to 30 April 2004 (17 pages)
15 March 2004	Company name changed walkers of manchester LIMITED\certificate issued on 15/03/04 (2 pages)
15 March 2004	Company name changed walkers of manchester LIMITED\certificate issued on 15/03/04 (2 pages)
11 February 2004	Declaration of assistance for shares acquisition (6 pages)
11 February 2004	Declaration of assistance for shares acquisition (6 pages)
23 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 January 2004	Accounts made up to 30 April 2003 (17 pages)
23 January 2004	Accounts made up to 30 April 2003 (17 pages)
23 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 January 2004	Director resigned (1 page)
22 January 2004	New director appointed (2 pages)
22 January 2004	Director resigned (1 page)
22 January 2004	New director appointed (2 pages)
22 January 2004	New director appointed (2 pages)
22 January 2004	Director resigned (1 page)
22 January 2004	New director appointed (2 pages)
22 January 2004	New director appointed (2 pages)
22 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
22 January 2004	Director resigned (1 page)
22 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
22 January 2004	New director appointed (2 pages)
19 December 2003	Return made up to 30/11/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
19 December 2003	Return made up to 30/11/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
13 December 2002	Return made up to 30/11/02; full list of members (12 pages)
13 December 2002	Return made up to 30/11/02; full list of members (12 pages)
10 October 2002	New secretary appointed (3 pages)
10 October 2002	Secretary resigned (1 page)
10 October 2002	New secretary appointed (3 pages)
10 October 2002	Secretary resigned (1 page)
6 September 2002	Accounts made up to 30 April 2002 (17 pages)
6 September 2002	Accounts made up to 30 April 2002 (17 pages)
29 November 2001	Return made up to 30/11/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
29 November 2001	New secretary appointed (2 pages)
29 November 2001	Return made up to 30/11/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
29 November 2001	New secretary appointed (2 pages)
27 October 2001	Accounts made up to 30 April 2001 (17 pages)
27 October 2001	Accounts made up to 30 April 2001 (17 pages)
26 July 2001	Secretary resigned;director resigned (1 page)
26 July 2001	Secretary resigned;director resigned (1 page)
1 March 2001	Accounts made up to 30 April 2000 (18 pages)
1 March 2001	Accounts made up to 30 April 2000 (18 pages)
24 November 2000	Return made up to 30/11/00; full list of members (11 pages)
24 November 2000	Return made up to 30/11/00; full list of members (11 pages)
5 May 2000	Director resigned (1 page)
5 May 2000	Director resigned (1 page)
3 December 1999	Return made up to 30/11/99; full list of members 363(288) ‐ Director resigned (12 pages)
3 December 1999	Return made up to 30/11/99; full list of members 363(288) ‐ Director resigned (12 pages)
29 November 1999	Accounts made up to 30 April 1999 (21 pages)
29 November 1999	Accounts made up to 30 April 1999 (21 pages)
25 November 1998	Return made up to 30/11/98; full list of members (8 pages)
25 November 1998	Return made up to 30/11/98; full list of members (8 pages)
6 November 1998	Accounts made up to 30 April 1998 (18 pages)
6 November 1998	Accounts made up to 30 April 1998 (18 pages)
22 December 1997	Accounts made up to 30 April 1997 (18 pages)
22 December 1997	Accounts made up to 30 April 1997 (18 pages)
26 November 1997	Return made up to 30/11/97; full list of members (8 pages)
26 November 1997	Return made up to 30/11/97; full list of members (8 pages)
17 March 1997	New director appointed (2 pages)
17 March 1997	New director appointed (2 pages)
24 December 1996	Return made up to 30/11/96; full list of members (7 pages)
24 December 1996	Return made up to 30/11/96; full list of members (7 pages)
9 December 1996	Accounts made up to 30 April 1996 (19 pages)
9 December 1996	Accounts made up to 30 April 1996 (19 pages)
27 December 1995	Full group accounts made up to 30 April 1995 (19 pages)
27 December 1995	Full group accounts made up to 30 April 1995 (19 pages)
6 December 1995	Return made up to 30/11/95; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 December 1995	Return made up to 30/11/95; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 February 1989	Particulars of mortgage/charge (3 pages)
16 February 1989	Particulars of mortgage/charge (3 pages)
13 July 1935	Certificate of incorporation (1 page)
13 July 1935	Incorporation (13 pages)
13 July 1935	Certificate of incorporation (1 page)
13 July 1935	Incorporation (13 pages)

Walkers McR Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Manchester Check