| Company Name | M.C. Walker And Sons (Westhoughton) Limited |
|---|---|
| Director | Stella Katrina Hardman |
| Company Status | Active |
| Company Number | 00544869 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 1955(68 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Stella Katrina Hardman |
|---|---|
| Date of Birth | April 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 1991(36 years, 10 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Company Director |
| Correspondence Address | 73 Wigan Road Westhoughton Bolton Lancashire BL5 3RF |
| Secretary Name | James Hardman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 August 2007(52 years, 6 months after company formation) |
| Appointment Duration | 15 years, 7 months |
| Role | Company Director |
| Correspondence Address | 73 Wigan Road Westhoughton Bolton Lancashire BL5 3RD |
| Director Name | Mrs Marian Heywood |
|---|---|
| Date of Birth | May 1927 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1991(36 years, 10 months after company formation) |
| Appointment Duration | 15 years, 1 month (resigned 07 February 2007) |
| Role | Company Director |
| Correspondence Address | 192 Wigan Road Westhoughton Bolton Lancashire BL5 2AG |
| Secretary Name | Mrs Stella Katrina Hardman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1991(36 years, 10 months after company formation) |
| Appointment Duration | 15 years, 8 months (resigned 29 August 2007) |
| Role | Company Director |
| Correspondence Address | 73 Wigan Road Westhoughton Bolton Lancashire BL5 3RF |
Location
| Registered Address | 192 Wigan Road Westhoughton Bolton BL5 2AG |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Parish | Westhoughton |
| Ward | Westhoughton South |
| Built Up Area | Westhoughton |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£65 |
| Current Liabilities | £239 |
Accounts
| Latest Accounts | 31 March 2001 (22 years ago) |
|---|---|
| Next Accounts Due | 31 January 2004 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Next Return Due | 2 January 2017 (overdue) |
|---|
Charges
| 18 January 1967 | Delivered on: 25 January 1967 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due etc. Particulars: Land with shale heaps thereon at westleigh leigh, lancs. Outstanding |
|---|---|
| 18 January 1967 | Delivered on: 25 January 1967 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due etc. Particulars: Approx 32.7 statute acres of land fronting to georges lane and chorley old rd, horwich. Outstanding |
| 18 January 1967 | Delivered on: 25 January 1967 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due etc. Particulars: Land formerly the site of 52 to 62 wigan road westloughton, fronting wigan road and a yearly rent payable out of the plot of land formerly nos, 52 & 54 wigan road, westloughton. Outstanding |
Filing History
| 2 December 2007 | New secretary appointed (2 pages) |
|---|---|
| 2 December 2007 | Director resigned (1 page) |
| 2 December 2007 | Secretary resigned (1 page) |
| 2 December 2007 | New secretary appointed (2 pages) |
| 2 December 2007 | Secretary resigned (1 page) |
| 2 December 2007 | Director resigned (1 page) |
| 29 November 2007 | Restoration by order of the court (3 pages) |
| 29 November 2007 | Restoration by order of the court (3 pages) |
| 15 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 1 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 18 February 2003 | Application for striking-off (1 page) |
| 18 February 2003 | Application for striking-off (1 page) |
| 16 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 16 January 2002 | Return made up to 19/12/01; full list of members (7 pages) |
| 16 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 16 January 2002 | Return made up to 19/12/01; full list of members (7 pages) |
| 10 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 10 January 2001 | Return made up to 19/12/00; full list of members (7 pages) |
| 10 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 10 January 2001 | Return made up to 19/12/00; full list of members (7 pages) |
| 10 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 10 January 2000 | Return made up to 19/12/99; full list of members (6 pages) |
| 10 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 10 January 2000 | Return made up to 19/12/99; full list of members (6 pages) |
| 19 January 1999 | Return made up to 19/12/98; no change of members (4 pages) |
| 19 January 1999 | Return made up to 19/12/98; no change of members (4 pages) |
| 12 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 12 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 8 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 8 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 7 January 1998 | Return made up to 19/12/97; no change of members (4 pages) |
| 7 January 1998 | Return made up to 19/12/97; no change of members (4 pages) |
| 14 January 1997 | Return made up to 19/12/96; full list of members (6 pages) |
| 14 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 14 January 1997 | Return made up to 19/12/96; full list of members (6 pages) |
| 14 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 29 December 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 29 December 1995 | Return made up to 19/12/95; no change of members (4 pages) |
| 29 December 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 29 December 1995 | Return made up to 19/12/95; no change of members (4 pages) |