N & Walk Realisations Limited

Company Name	N & Walk Realisations Limited
Company Status	Active
Company Number	00433999
Category	Private Limited Company
Incorporation Date	26 April 1947(77 years ago)
Previous Name	Naylor & Walkden,Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Spencer Lee
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 September 2008(61 years, 4 months after company formation)
Appointment Duration	15 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 T Peters Square Manchester M2 3AE

Director Name	Mr Timothy Mark McGreavy
Date of Birth	June 1964 (Born 59 years ago)
Nationality	English
Status	Current
Appointed	20 October 2011(64 years, 6 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 T Peters Square Manchester M2 3AE

Director Name	Mr Mark Conboy
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	24 October 2011(64 years, 6 months after company formation)
Appointment Duration	12 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 T Peters Square Manchester M2 3AE

Secretary Name	Mark Conboy
Status	Current
Appointed	23 December 2011(64 years, 8 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Correspondence Address	1 T Peters Square Manchester M2 3AE

Director Name	Anthony Walkden
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(45 years, 4 months after company formation)
Appointment Duration	13 years, 2 months (resigned 10 November 2005)
Role	Company Director
Correspondence Address	47 Grove Crescent Adlington Chorley Lancashire PR6 9RJ

Director Name	Mr Christopher Barry Walkden
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(45 years, 4 months after company formation)
Appointment Duration	13 years, 2 months (resigned 10 November 2005)
Role	Company Director
Correspondence Address	48 Daisy Hill Drive Adlington Chorley Lancashire PR6 9NE

Director Name	Constance Lucy Walkden
Nationality	British
Status	Resigned
Appointed	16 August 1992(45 years, 4 months after company formation)
Appointment Duration	13 years, 1 month (resigned 07 October 2005)
Role	Company Director
Correspondence Address	Arboris Woodside Duxbury Chorley Lancashire PR7 4AE

Director Name	Mr James Leslie Walkden
Date of Birth	May 1907 (Born 117 years ago)
Nationality	English
Status	Resigned
Appointed	16 August 1992(45 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 May 1995)
Role	Company Director
Correspondence Address	Arboris Woodside Duxbury Park Chorley Lancs PR7 4AE

Director Name	Mr Michael Neil Walkden
Date of Birth	July 1945 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	16 August 1992(45 years, 4 months after company formation)
Appointment Duration	13 years, 2 months (resigned 10 November 2005)
Role	Company Director
Correspondence Address	The Spinney Wigan Lane Heath Charnock Chorley Lancashire PR7 4DD

Secretary Name	Mr Christopher Barry Walkden
Nationality	British
Status	Resigned
Appointed	16 August 1992(45 years, 4 months after company formation)
Appointment Duration	13 years, 2 months (resigned 10 November 2005)
Role	Company Director
Correspondence Address	48 Daisy Hill Drive Adlington Chorley Lancashire PR6 9NE

Director Name	David Peter Walkden
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1993(46 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 May 1996)
Role	Company Director
Correspondence Address	5 Highfield Close Adlington Chorley Lancashire PR6 9RL

Director Name	Mr Frank Walkden
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1994(47 years after company formation)
Appointment Duration	2 years, 1 month (resigned 30 May 1996)
Role	University Teacher
Country of Residence	England
Correspondence Address	9 Highfield Road Adlington Chorley Lancashire PR6 9RH

Director Name	Philip Charles Gray
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2000(53 years after company formation)
Appointment Duration	9 years, 4 months (resigned 01 October 2009)
Role	Company Director
Correspondence Address	Hill View Bradshaw Lane Mawdesley Ormskirk Lancashire L40 3SE

Secretary Name	Mr Christopher David John Stephenson
Nationality	British
Status	Resigned
Appointed	10 November 2005(58 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 23 December 2011)
Role	Company Accountant
Correspondence Address	Hatton House Hatton Street Adlington Chorley Lancashire PR7 4HT

Director Name	Mr Michael Lee Gray
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2009(62 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 October 2010)
Role	Health And Safety Manager
Country of Residence	United Kingdom
Correspondence Address	Hatton Street Adlington Nr Chorley Lancs PR7 4HT

Director Name	Mr Christopher David John Stephenson
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2010(63 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 December 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hatton House Hatton Street Adlington Chorley Lancashire PR7 4HT

Contact

Website	www.naylorwalkden.com

Location

Registered Address	Kpmg Llp 1 T Peters Square Manchester M2 3AE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2011
Turnover	£13,232,805
Net Worth	£7,035,099
Cash	£501,507
Current Liabilities	£3,357,111

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Next Accounts Due	31 December 2012 (overdue)
Accounts Category	Medium
Accounts Year End	31 March

Returns

Next Return Due	30 August 2016 (overdue)

Charges

10 November 2005	Delivered on: 17 November 2005 Satisfied on: 25 September 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land lying to the north of cowling brow chorley lancashire t/n LA737463. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
10 November 2005	Delivered on: 17 November 2005 Satisfied on: 25 September 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land being adlington methodist church adlington chorley also k/a 19 and 21 market street t/n LA897028. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
10 November 2005	Delivered on: 17 November 2005 Satisfied on: 25 September 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a the former saw mill and site 2, 4, 6, 8 and 10 hatton street l/h interest in all plot of land situated at adlington as smithy field for further details of the properties charged please refer to form 395. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
10 November 2005	Delivered on: 17 November 2005 Satisfied on: 25 September 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a white bear land chorley lancashire all that plot piece or parcel of land containing decimal point two five acres or thereabouts all that f/h plot land three thousand five hundred and eighty two square yards situated at white bear adlington chorley lancashire for further details of the properties charged please refer to form 395. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
10 November 2005	Delivered on: 17 November 2005 Satisfied on: 25 September 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 41 hanson street adlington chorley lancashire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
1 February 1952	Delivered on: 11 February 1952 Satisfied on: 17 January 2003 Persons entitled: Martins Bank LTD. Classification: Assignment Secured details: All monies due etc. Particulars: All moneys due etc. under a contract between the mortgagors & the county council for the administrative county of the county palatine of lancaster to erect an ambulance station at king st, farnworth, lancs. Fully Satisfied
1 February 1952	Delivered on: 11 February 1952 Satisfied on: 17 January 2003 Persons entitled: Martins Bank LTD. Classification: Assignment Secured details: All moneys due etc. Particulars: All moneys due etc under a contract dated 14 nov 1951 between the mortgagors & the managers of st. Johns C. of E. school, whittle le woods to build an extension to st. Johns C. of E. school whittle le woods. Fully Satisfied
10 November 2005	Delivered on: 19 November 2005 Satisfied on: 25 February 2011 Persons entitled: Christopher Barry Walkden (Acting for Himself and as Trustee on Behalf of the Stockholders)(the Security Trustee) Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee or any of the stockholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
10 November 2005	Delivered on: 17 November 2005 Satisfied on: 25 September 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 17 hatton street adlington chorley lancashire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
10 November 2005	Delivered on: 17 November 2005 Satisfied on: 25 September 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 3 hanson street adlington chorley. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
10 November 2005	Delivered on: 17 November 2005 Satisfied on: 25 September 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 15 hatton street adlington nr chorley with vacant land adjoining the land at the rear of 15 hatton street up to the railway boundary wall. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
17 August 1948	Delivered on: 21 August 1948 Satisfied on: 17 January 2003 Persons entitled: Martins Bank LTD. Classification: Mortgage Secured details: All moneys due etc. Particulars: Plot of land in westhoughton road, adlington, lancs. Together with all fixed & moveable plant machinery & other fixtures implements & utensils present & future. Fully Satisfied
10 November 2005	Delivered on: 17 November 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
12 October 2010	Delivered on: 16 October 2010 Persons entitled: Keith Whitehead and John Joseph Wroblewski Classification: Debenture Secured details: All monies due or to become due from the company bravell limited and spencer lee limited (the chargors) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
12 October 2010	Delivered on: 15 October 2010 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

19 January 2022	Restoration by order of the court (3 pages)
6 April 2021	Final Gazette dissolved following liquidation (1 page)
20 April 2018	Insolvency:signed form AM24 (5 pages)
4 April 2018	Notice to Registrar in respect of date of dissolution ANNOTATION Other signed AM24 to follow (5 pages)
19 May 2016	Notice to Registrar in respect of date of dissolution (2 pages)
19 May 2016	Notice to Registrar in respect of date of dissolution (2 pages)
22 January 2016	Notice of move from Administration to Dissolution on 11 January 2016 (22 pages)
22 January 2016	Administrator's progress report to 11 January 2016 (22 pages)
22 January 2016	Notice of move from Administration to Dissolution on 11 January 2016 (22 pages)
22 January 2016	Administrator's progress report to 11 January 2016 (22 pages)
4 January 2016	Administrator's progress report to 21 November 2015 (20 pages)
4 January 2016	Administrator's progress report to 21 November 2015 (20 pages)
1 July 2015	Administrator's progress report to 21 May 2015 (21 pages)
1 July 2015	Administrator's progress report to 21 May 2015 (21 pages)
21 January 2015	Registered office address changed from Kpmg Llp St James's Square Manchester M2 6DS to 1 T Peters Square Manchester M2 3AE on 21 January 2015 (2 pages)
21 January 2015	Registered office address changed from Kpmg Llp St James's Square Manchester M2 6DS to 1 T Peters Square Manchester M2 3AE on 21 January 2015 (2 pages)
7 January 2015	Notice of extension of period of Administration (1 page)
7 January 2015	Administrator's progress report to 21 November 2014 (21 pages)
7 January 2015	Notice of extension of period of Administration (1 page)
7 January 2015	Administrator's progress report to 21 November 2014 (21 pages)
8 July 2014	Administrator's progress report to 2 June 2014 (21 pages)
8 July 2014	Administrator's progress report to 2 June 2014 (21 pages)
8 July 2014	Administrator's progress report to 2 June 2014 (21 pages)
9 January 2014	Notice of extension of period of Administration (1 page)
9 January 2014	Administrator's progress report to 2 December 2013 (22 pages)
9 January 2014	Notice of extension of period of Administration (1 page)
9 January 2014	Administrator's progress report to 2 December 2013 (22 pages)
9 January 2014	Administrator's progress report to 2 December 2013 (22 pages)
25 July 2013	Notice of extension of period of Administration (1 page)
25 July 2013	Administrator's progress report to 21 June 2013 (23 pages)
25 July 2013	Administrator's progress report to 21 June 2013 (23 pages)
25 July 2013	Notice of extension of period of Administration (1 page)
15 February 2013	Administrator's progress report to 11 January 2013 (23 pages)
15 February 2013	Administrator's progress report to 11 January 2013 (23 pages)
13 November 2012	Company name changed naylor & walkden,LIMITED\certificate issued on 13/11/12 RES15 ‐ Change company name resolution on 2012-11-05 (2 pages)
13 November 2012	Change of name notice (2 pages)
13 November 2012	Company name changed naylor & walkden,LIMITED\certificate issued on 13/11/12 RES15 ‐ Change company name resolution on 2012-11-05 (2 pages)
13 November 2012	Change of name notice (2 pages)
13 November 2012	Company name changed naylor & walkden,LIMITED\certificate issued on 13/11/12 RES15 ‐ Change company name resolution on 2012-11-05 (2 pages)
28 September 2012	Notice of deemed approval of proposals (1 page)
28 September 2012	Notice of deemed approval of proposals (1 page)
13 September 2012	Statement of affairs with form 2.14B/2.15B (29 pages)
13 September 2012	Statement of affairs with form 2.14B/2.15B (29 pages)
10 September 2012	Statement of administrator's proposal (55 pages)
10 September 2012	Statement of administrator's proposal (55 pages)
30 July 2012	Resolutions RES15 ‐ Change company name resolution on 2012-07-13 (1 page)
30 July 2012	Change of name notice (2 pages)
30 July 2012	Change of name notice (2 pages)
30 July 2012	Resolutions RES15 ‐ Change company name resolution on 2012-07-13 (1 page)
24 July 2012	Registered office address changed from Hatton House Hatton Street Adlington Chorley Lancashire PR7 4HT United Kingdom on 24 July 2012 (2 pages)
24 July 2012	Registered office address changed from Hatton House Hatton Street Adlington Chorley Lancashire PR7 4HT United Kingdom on 24 July 2012 (2 pages)
24 July 2012	Registered office address changed from Hatton House Hatton Street Adlington Chorley Lancashire PR7 4HT United Kingdom on 24 July 2012 (2 pages)
19 July 2012	Appointment of an administrator (1 page)
19 July 2012	Appointment of an administrator (1 page)
16 January 2012	Termination of appointment of Christopher David John Stephenson as a secretary on 23 December 2011 (1 page)
16 January 2012	Termination of appointment of Christopher David John Stephenson as a director on 23 December 2011 (1 page)
16 January 2012	Appointment of Mark Conboy as a secretary (1 page)
16 January 2012	Termination of appointment of Christopher Stephenson as a director (1 page)
16 January 2012	Termination of appointment of Christopher David John Stephenson as a director on 23 December 2011 (1 page)
16 January 2012	Termination of appointment of Christopher David John Stephenson as a secretary on 23 December 2011 (1 page)
16 January 2012	Appointment of Mark Conboy as a secretary on 23 December 2011 (1 page)
16 January 2012	Termination of appointment of Christopher Stephenson as a secretary (1 page)
16 January 2012	Appointment of Mark Conboy as a secretary on 23 December 2011 (1 page)
29 December 2011	Accounts for a medium company made up to 31 March 2011 (22 pages)
29 December 2011	Accounts for a medium company made up to 31 March 2011 (22 pages)
24 October 2011	Appointment of Mr Mark Conboy as a director on 24 October 2011 (2 pages)
24 October 2011	Appointment of Mr Mark Conboy as a director on 24 October 2011 (2 pages)
24 October 2011	Appointment of Mr Mark Conboy as a director (2 pages)
20 October 2011	Appointment of Timothy Mark Mcgreavy as a director on 20 October 2011 (2 pages)
20 October 2011	Registered office address changed from Hatton Street Adlington Nr Chorley Lancs PR7 4HT on 20 October 2011 (1 page)
20 October 2011	Appointment of Timothy Mark Mcgreavy as a director (2 pages)
20 October 2011	Secretary's details changed for Mr Christopher David John Stephenson on 20 October 2011 (1 page)
20 October 2011	Director's details changed for Mr Spencer Lee on 20 October 2011 (2 pages)
20 October 2011	Appointment of Timothy Mark Mcgreavy as a director on 20 October 2011 (2 pages)
20 October 2011	Registered office address changed from Hatton Street Adlington Nr Chorley Lancs PR7 4HT on 20 October 2011 (1 page)
20 October 2011	Secretary's details changed for Mr Christopher David John Stephenson on 20 October 2011 (1 page)
20 October 2011	Director's details changed for Mr Spencer Lee on 20 October 2011 (2 pages)
20 October 2011	Registered office address changed from Hatton Street Adlington Nr Chorley Lancs PR7 4HT on 20 October 2011 (1 page)
25 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders Statement of capital on 2011-08-25 GBP 12,465 (7 pages)
25 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders Statement of capital on 2011-08-25 GBP 12,465 (7 pages)
12 July 2011	519 (1 page)
12 July 2011	519 (1 page)
3 March 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (33 pages)
3 March 2011	Particulars of variation of rights attached to shares (2 pages)
3 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (33 pages)
3 March 2011	Change of share class name or designation (3 pages)
3 March 2011	Statement of capital following an allotment of shares on 24 February 2011 GBP 12,465 (9 pages)
3 March 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (33 pages)
3 March 2011	Change of share class name or designation (3 pages)
3 March 2011	Particulars of variation of rights attached to shares (2 pages)
3 March 2011	Statement of capital following an allotment of shares on 24 February 2011 GBP 12,465 (9 pages)
1 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
1 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
18 October 2010	Appointment of Mr Christopher David John Stephenson as a director (2 pages)
18 October 2010	Termination of appointment of Michael Gray as a director (1 page)
18 October 2010	Appointment of Mr Christopher David John Stephenson as a director (2 pages)
18 October 2010	Termination of appointment of Michael Gray as a director (1 page)
16 October 2010	Particulars of a mortgage or charge / charge no: 15 (5 pages)
16 October 2010	Particulars of a mortgage or charge / charge no: 15 (5 pages)
15 October 2010	Particulars of a mortgage or charge / charge no: 14 (7 pages)
15 October 2010	Particulars of a mortgage or charge / charge no: 14 (7 pages)
29 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
29 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
29 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
29 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
29 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
29 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
29 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
29 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
29 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
29 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
29 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
29 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
29 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
29 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
29 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
29 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
7 September 2010	Full accounts made up to 31 March 2010 (20 pages)
7 September 2010	Secretary's details changed for Mr Christopher David John Stephenson on 1 May 2010 (2 pages)
7 September 2010	Full accounts made up to 31 March 2010 (20 pages)
7 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
7 September 2010	Termination of appointment of Philip Gray as a director (1 page)
7 September 2010	Secretary's details changed for Mr Christopher David John Stephenson on 1 May 2010 (2 pages)
7 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
7 September 2010	Termination of appointment of Philip Gray as a director (1 page)
7 September 2010	Secretary's details changed for Mr Christopher David John Stephenson on 1 May 2010 (2 pages)
8 July 2010	Appointment of Mr Michael Lee Gray as a director (2 pages)
8 July 2010	Appointment of Mr Michael Lee Gray as a director (2 pages)
13 September 2009	Return made up to 16/08/09; full list of members (3 pages)
13 September 2009	Return made up to 16/08/09; full list of members (3 pages)
18 August 2009	Director's change of particulars / philip gray / 12/08/2009 (1 page)
18 August 2009	Director's change of particulars / philip gray / 12/08/2009 (1 page)
6 July 2009	Accounts for a medium company made up to 31 March 2009 (18 pages)
6 July 2009	Accounts for a medium company made up to 31 March 2009 (18 pages)
29 October 2008	Accounts for a medium company made up to 31 March 2008 (18 pages)
29 October 2008	Accounts for a medium company made up to 31 March 2008 (18 pages)
9 September 2008	Director appointed spencer lee (1 page)
9 September 2008	Director appointed spencer lee (1 page)
3 September 2008	Return made up to 16/08/08; full list of members (3 pages)
3 September 2008	Return made up to 16/08/08; full list of members (3 pages)
11 December 2007	Accounts for a medium company made up to 31 March 2007 (17 pages)
11 December 2007	Accounts for a medium company made up to 31 March 2007 (17 pages)
3 September 2007	Return made up to 16/08/07; full list of members (2 pages)
3 September 2007	Return made up to 16/08/07; full list of members (2 pages)
9 October 2006	Accounts for a medium company made up to 31 March 2006 (17 pages)
9 October 2006	Accounts for a medium company made up to 31 March 2006 (17 pages)
7 September 2006	Return made up to 16/08/06; full list of members (4 pages)
7 September 2006	Return made up to 16/08/06; full list of members (4 pages)
14 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
14 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
7 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
7 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
6 December 2005	New secretary appointed (2 pages)
6 December 2005	New secretary appointed (2 pages)
29 November 2005	Declaration of assistance for shares acquisition (9 pages)
29 November 2005	Declaration of assistance for shares acquisition (9 pages)
25 November 2005	Declaration of assistance for shares acquisition (8 pages)
25 November 2005	Declaration of assistance for shares acquisition (8 pages)
23 November 2005	Secretary resigned;director resigned (1 page)
23 November 2005	Director resigned (1 page)
23 November 2005	Auditor's resignation (1 page)
23 November 2005	Secretary resigned;director resigned (1 page)
23 November 2005	Director resigned (1 page)
23 November 2005	Director resigned (1 page)
23 November 2005	Auditor's resignation (1 page)
23 November 2005	Director resigned (1 page)
19 November 2005	Particulars of mortgage/charge (8 pages)
19 November 2005	Particulars of mortgage/charge (8 pages)
17 November 2005	Particulars of mortgage/charge (3 pages)
17 November 2005	Particulars of mortgage/charge (3 pages)
17 November 2005	Particulars of mortgage/charge (3 pages)
17 November 2005	Particulars of mortgage/charge (3 pages)
17 November 2005	Particulars of mortgage/charge (3 pages)
17 November 2005	Particulars of mortgage/charge (3 pages)
17 November 2005	Particulars of mortgage/charge (3 pages)
17 November 2005	Particulars of mortgage/charge (7 pages)
17 November 2005	Particulars of mortgage/charge (3 pages)
17 November 2005	Particulars of mortgage/charge (3 pages)
17 November 2005	Particulars of mortgage/charge (3 pages)
17 November 2005	Particulars of mortgage/charge (4 pages)
17 November 2005	Particulars of mortgage/charge (7 pages)
17 November 2005	Particulars of mortgage/charge (4 pages)
17 November 2005	Particulars of mortgage/charge (3 pages)
17 November 2005	Particulars of mortgage/charge (4 pages)
17 November 2005	Particulars of mortgage/charge (4 pages)
17 November 2005	Particulars of mortgage/charge (3 pages)
20 October 2005	Director resigned (1 page)
20 October 2005	Director resigned (1 page)
19 August 2005	Return made up to 16/08/05; full list of members (4 pages)
19 August 2005	Return made up to 16/08/05; full list of members (4 pages)
6 July 2005	Accounts for a medium company made up to 31 March 2005 (17 pages)
6 July 2005	Accounts for a medium company made up to 31 March 2005 (17 pages)
24 September 2004	Accounts for a medium company made up to 31 March 2004 (19 pages)
24 September 2004	Accounts for a medium company made up to 31 March 2004 (19 pages)
2 September 2004	Return made up to 16/08/04; full list of members (9 pages)
2 September 2004	Return made up to 16/08/04; full list of members (9 pages)
2 September 2003	Return made up to 16/08/03; full list of members (9 pages)
2 September 2003	Accounts for a medium company made up to 31 March 2003 (19 pages)
2 September 2003	Accounts for a medium company made up to 31 March 2003 (19 pages)
2 September 2003	Return made up to 16/08/03; full list of members (9 pages)
17 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 September 2002	Full accounts made up to 31 March 2002 (19 pages)
3 September 2002	Return made up to 16/08/02; full list of members (9 pages)
3 September 2002	Full accounts made up to 31 March 2002 (19 pages)
3 September 2002	Return made up to 16/08/02; full list of members (9 pages)
31 August 2001	Accounts for a medium company made up to 31 March 2001 (18 pages)
31 August 2001	Return made up to 16/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 August 2001	Return made up to 16/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 August 2001	Accounts for a medium company made up to 31 March 2001 (18 pages)
31 August 2000	Accounts for a medium company made up to 31 March 2000 (17 pages)
31 August 2000	Return made up to 16/08/00; full list of members (8 pages)
31 August 2000	Accounts for a medium company made up to 31 March 2000 (17 pages)
31 August 2000	Return made up to 16/08/00; full list of members (8 pages)
20 June 2000	Amend 882-250 x Â£1 sh on 11/5/00 (2 pages)
20 June 2000	Amend 882-250 x Â£1 sh on 11/5/00 (2 pages)
17 May 2000	Ad 11/05/00--------- Â£ si 250@1=250 Â£ ic 10400/10650 (2 pages)
17 May 2000	Ad 11/05/00--------- Â£ si 250@1=250 Â£ ic 10400/10650 (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
9 September 1999	Return made up to 16/08/99; full list of members (6 pages)
9 September 1999	Return made up to 16/08/99; full list of members (6 pages)
20 August 1999	Accounts for a medium company made up to 31 March 1999 (18 pages)
20 August 1999	Accounts for a medium company made up to 31 March 1999 (18 pages)
9 September 1998	Return made up to 16/08/98; no change of members (4 pages)
9 September 1998	Accounts for a medium company made up to 31 March 1998 (18 pages)
9 September 1998	Return made up to 16/08/98; no change of members (4 pages)
9 September 1998	Accounts for a medium company made up to 31 March 1998 (18 pages)
16 October 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
16 October 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
8 September 1997	Return made up to 16/08/97; no change of members (4 pages)
8 September 1997	Return made up to 16/08/97; no change of members (4 pages)
10 September 1996	Accounts for a medium company made up to 31 March 1996 (19 pages)
10 September 1996	Return made up to 16/08/96; full list of members (6 pages)
10 September 1996	Return made up to 16/08/96; full list of members (6 pages)
10 September 1996	Accounts for a medium company made up to 31 March 1996 (19 pages)
28 June 1996	Director resigned (1 page)
28 June 1996	Director resigned (1 page)
28 June 1996	Director resigned (1 page)
28 June 1996	Director resigned (1 page)
29 August 1995	Return made up to 16/08/95; no change of members (6 pages)
29 August 1995	Accounts for a medium company made up to 31 March 1995 (18 pages)
29 August 1995	Accounts for a medium company made up to 31 March 1995 (18 pages)
29 August 1995	Return made up to 16/08/95; no change of members (6 pages)
8 June 1995	Director resigned (2 pages)
8 June 1995	Director resigned (2 pages)
1 January 1995	Statement of affairs (38 pages)
1 January 1995	Statement of affairs (38 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
19 February 1973	New secretary appointed (1 page)
19 February 1973	New secretary appointed (1 page)
26 April 1947	Certificate of incorporation (1 page)
26 April 1947	Incorporation (16 pages)
26 April 1947	Certificate of incorporation (1 page)
26 April 1947	Incorporation (16 pages)

N & Walk Realisations Limited

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