| Company Name | William Walton (1985) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01908145 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 1985(39 years ago) |
| Dissolution Date | 23 April 2019 (5 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
| SIC 43342 | Glazing |
Directors
| Director Name | Max Thomas Walton |
|---|---|
| Date of Birth | February 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2016(31 years, 3 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 23 April 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 86 Old Lansdowne Road Didsbury Manchester M20 2WX |
| Director Name | Mr Peter Walton |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(6 years, 5 months after company formation) |
| Appointment Duration | 24 years, 10 months (resigned 02 August 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Commercial House Smith Lane Mobberley Cheshire WA16 6JY |
| Secretary Name | William Walton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(6 years, 5 months after company formation) |
| Appointment Duration | 17 years, 2 months (resigned 30 November 2008) |
| Role | Company Director |
| Correspondence Address | 2 Ruskin Court Knutsford Cheshire WA16 6HN |
Contact
| Telephone | 0161 8324077 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | 013 (Ground Floor) Adamson House Towers Business Park, Wilmslow Road Didsbury Manchester M20 2YY |
|---|---|
| Region | North West |
| Constituency | Manchester, Withington |
| County | Greater Manchester |
| Ward | Didsbury East |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 9 April 2018 (6 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 09 April |
Charges
| 30 September 1987 | Delivered on: 7 October 1987 Persons entitled: Barclays Bank 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 |
|---|
Filing History
| 23 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2019 | Application to strike the company off the register (2 pages) |
| 9 January 2019 | Unaudited abridged accounts made up to 9 April 2018 (6 pages) |
| 16 October 2018 | Confirmation statement made on 13 October 2018 with no updates (3 pages) |
| 26 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 26 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 10 August 2017 | Micro company accounts made up to 7 April 2017 (3 pages) |
| 10 August 2017 | Micro company accounts made up to 7 April 2017 (3 pages) |
| 5 December 2016 | Accounts for a dormant company made up to 9 April 2016 (2 pages) |
| 5 December 2016 | Accounts for a dormant company made up to 9 April 2016 (2 pages) |
| 13 October 2016 | Confirmation statement made on 13 October 2016 with updates (6 pages) |
| 13 October 2016 | Confirmation statement made on 13 October 2016 with updates (6 pages) |
| 10 October 2016 | Registered office address changed from 86 Old Lansdowne Road Didsbury Manchester M20 2WX to C/O Burton Varley Llp 013 (Ground Floor) Adamson House Towers Business Park, Wilmslow Road Didsbury Manchester M20 2YY on 10 October 2016 (1 page) |
| 10 October 2016 | Registered office address changed from 86 Old Lansdowne Road Didsbury Manchester M20 2WX to C/O Burton Varley Llp 013 (Ground Floor) Adamson House Towers Business Park, Wilmslow Road Didsbury Manchester M20 2YY on 10 October 2016 (1 page) |
| 29 September 2016 | Registered office address changed from 86 Old Lansdowne Road Didsbury Manchester M20 2WX to 86 Old Lansdowne Road Didsbury Manchester M20 2WX on 29 September 2016 (2 pages) |
| 29 September 2016 | Registered office address changed from 86 Old Lansdowne Road Didsbury Manchester M20 2WX to 86 Old Lansdowne Road Didsbury Manchester M20 2WX on 29 September 2016 (2 pages) |
| 29 September 2016 | Termination of appointment of Peter Walton as a director on 2 August 2016 (2 pages) |
| 29 September 2016 | Termination of appointment of Peter Walton as a director on 2 August 2016 (2 pages) |
| 17 September 2016 | Registered office address changed from Alex House 260-268 Chapel Street Salford Manchester Lancashire M3 5JZ to 86 Old Lansdowne Road Didsbury Manchester M20 2WX on 17 September 2016 (2 pages) |
| 17 September 2016 | Registered office address changed from Alex House 260-268 Chapel Street Salford Manchester Lancashire M3 5JZ to 86 Old Lansdowne Road Didsbury Manchester M20 2WX on 17 September 2016 (2 pages) |
| 17 September 2016 | Termination of appointment of Peter Walton as a director on 2 August 2016 (2 pages) |
| 17 September 2016 | Termination of appointment of Peter Walton as a director on 2 August 2016 (2 pages) |
| 16 September 2016 | Appointment of Max Thomas Walton as a director on 2 August 2016 (3 pages) |
| 16 September 2016 | Appointment of Max Thomas Walton as a director on 2 August 2016 (3 pages) |
| 3 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 12 June 2015 | Accounts for a dormant company made up to 9 April 2015 (2 pages) |
| 12 June 2015 | Accounts for a dormant company made up to 9 April 2015 (2 pages) |
| 12 June 2015 | Accounts for a dormant company made up to 9 April 2015 (2 pages) |
| 5 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 11 November 2014 | Accounts for a dormant company made up to 9 April 2014 (2 pages) |
| 11 November 2014 | Accounts for a dormant company made up to 9 April 2014 (2 pages) |
| 11 November 2014 | Accounts for a dormant company made up to 9 April 2014 (2 pages) |
| 9 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 3 December 2013 | Accounts for a dormant company made up to 9 April 2013 (2 pages) |
| 3 December 2013 | Accounts for a dormant company made up to 9 April 2013 (2 pages) |
| 3 December 2013 | Accounts for a dormant company made up to 9 April 2013 (2 pages) |
| 4 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (3 pages) |
| 4 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (3 pages) |
| 25 May 2012 | Accounts for a dormant company made up to 9 April 2012 (2 pages) |
| 25 May 2012 | Accounts for a dormant company made up to 9 April 2012 (2 pages) |
| 25 May 2012 | Accounts for a dormant company made up to 9 April 2012 (2 pages) |
| 2 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (3 pages) |
| 2 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (3 pages) |
| 27 May 2011 | Accounts for a dormant company made up to 9 April 2011 (2 pages) |
| 27 May 2011 | Accounts for a dormant company made up to 9 April 2011 (2 pages) |
| 27 May 2011 | Accounts for a dormant company made up to 9 April 2011 (2 pages) |
| 6 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (3 pages) |
| 6 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (3 pages) |
| 8 June 2010 | Accounts for a dormant company made up to 9 April 2010 (2 pages) |
| 8 June 2010 | Accounts for a dormant company made up to 9 April 2010 (2 pages) |
| 8 June 2010 | Accounts for a dormant company made up to 9 April 2010 (2 pages) |
| 4 December 2009 | Director's details changed for Peter Walton on 30 November 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Peter Walton on 30 November 2009 (2 pages) |
| 4 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 4 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 2 June 2009 | Accounts for a dormant company made up to 9 April 2009 (1 page) |
| 2 June 2009 | Accounts for a dormant company made up to 9 April 2009 (1 page) |
| 2 June 2009 | Accounts for a dormant company made up to 9 April 2009 (1 page) |
| 5 December 2008 | Location of register of members (1 page) |
| 5 December 2008 | Appointment terminated secretary william walton (1 page) |
| 5 December 2008 | Location of debenture register (1 page) |
| 5 December 2008 | Appointment terminated secretary william walton (1 page) |
| 5 December 2008 | Registered office changed on 05/12/2008 from bank house 266/8 chapel street salford manchester M3 5JZ (1 page) |
| 5 December 2008 | Registered office changed on 05/12/2008 from bank house 266/8 chapel street salford manchester M3 5JZ (1 page) |
| 5 December 2008 | Location of register of members (1 page) |
| 5 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
| 5 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
| 5 December 2008 | Location of debenture register (1 page) |
| 18 June 2008 | Accounts for a dormant company made up to 9 April 2008 (1 page) |
| 18 June 2008 | Accounts for a dormant company made up to 9 April 2008 (1 page) |
| 18 June 2008 | Accounts for a dormant company made up to 9 April 2008 (1 page) |
| 17 December 2007 | Return made up to 30/11/07; full list of members (6 pages) |
| 17 December 2007 | Return made up to 30/11/07; full list of members (6 pages) |
| 2 June 2007 | Accounts for a dormant company made up to 9 April 2007 (1 page) |
| 2 June 2007 | Accounts for a dormant company made up to 9 April 2007 (1 page) |
| 2 June 2007 | Accounts for a dormant company made up to 9 April 2007 (1 page) |
| 28 December 2006 | Return made up to 30/11/06; full list of members (6 pages) |
| 28 December 2006 | Return made up to 30/11/06; full list of members (6 pages) |
| 15 June 2006 | Accounts for a dormant company made up to 9 April 2006 (1 page) |
| 15 June 2006 | Accounts for a dormant company made up to 9 April 2006 (1 page) |
| 15 June 2006 | Accounts for a dormant company made up to 9 April 2006 (1 page) |
| 19 December 2005 | Return made up to 30/11/05; full list of members (6 pages) |
| 19 December 2005 | Return made up to 30/11/05; full list of members (6 pages) |
| 1 June 2005 | Accounts for a dormant company made up to 9 April 2005 (1 page) |
| 1 June 2005 | Accounts for a dormant company made up to 9 April 2005 (1 page) |
| 1 June 2005 | Accounts for a dormant company made up to 9 April 2005 (1 page) |
| 25 November 2004 | Return made up to 30/11/04; full list of members (6 pages) |
| 25 November 2004 | Return made up to 30/11/04; full list of members (6 pages) |
| 18 June 2004 | Accounts for a dormant company made up to 9 April 2004 (1 page) |
| 18 June 2004 | Accounts for a dormant company made up to 9 April 2004 (1 page) |
| 18 June 2004 | Accounts for a dormant company made up to 9 April 2004 (1 page) |
| 16 December 2003 | Return made up to 30/11/03; full list of members (6 pages) |
| 16 December 2003 | Return made up to 30/11/03; full list of members (6 pages) |
| 18 June 2003 | Accounts for a dormant company made up to 9 April 2003 (1 page) |
| 18 June 2003 | Accounts for a dormant company made up to 9 April 2003 (1 page) |
| 18 June 2003 | Accounts for a dormant company made up to 9 April 2003 (1 page) |
| 18 December 2002 | Return made up to 30/11/02; full list of members (6 pages) |
| 18 December 2002 | Return made up to 30/11/02; full list of members (6 pages) |
| 6 June 2002 | Full accounts made up to 9 April 2002 (4 pages) |
| 6 June 2002 | Full accounts made up to 9 April 2002 (4 pages) |
| 6 June 2002 | Full accounts made up to 9 April 2002 (4 pages) |
| 17 January 2002 | Return made up to 30/11/01; full list of members (6 pages) |
| 17 January 2002 | Return made up to 30/11/01; full list of members (6 pages) |
| 19 June 2001 | Accounts for a dormant company made up to 9 April 2001 (4 pages) |
| 19 June 2001 | Accounts for a dormant company made up to 9 April 2001 (4 pages) |
| 19 June 2001 | Accounts for a dormant company made up to 9 April 2001 (4 pages) |
| 11 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
| 11 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
| 23 May 2000 | Accounts for a dormant company made up to 9 April 2000 (4 pages) |
| 23 May 2000 | Accounts for a dormant company made up to 9 April 2000 (4 pages) |
| 23 May 2000 | Accounts for a dormant company made up to 9 April 2000 (4 pages) |
| 23 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
| 23 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
| 2 June 1999 | Accounts for a dormant company made up to 9 April 1999 (4 pages) |
| 2 June 1999 | Accounts for a dormant company made up to 9 April 1999 (4 pages) |
| 2 June 1999 | Accounts for a dormant company made up to 9 April 1999 (4 pages) |
| 1 December 1998 | Return made up to 30/11/98; full list of members (6 pages) |
| 1 December 1998 | Return made up to 30/11/98; full list of members (6 pages) |
| 4 June 1998 | Full accounts made up to 9 April 1998 (4 pages) |
| 4 June 1998 | Full accounts made up to 9 April 1998 (4 pages) |
| 4 June 1998 | Full accounts made up to 9 April 1998 (4 pages) |
| 14 January 1998 | Return made up to 30/11/97; no change of members (4 pages) |
| 14 January 1998 | Return made up to 30/11/97; no change of members (4 pages) |
| 22 December 1997 | Accounts for a dormant company made up to 9 April 1997 (4 pages) |
| 22 December 1997 | Accounts for a dormant company made up to 9 April 1997 (4 pages) |
| 22 December 1997 | Accounts for a dormant company made up to 9 April 1997 (4 pages) |
| 4 December 1996 | Return made up to 30/11/96; no change of members (4 pages) |
| 4 December 1996 | Return made up to 30/11/96; no change of members (4 pages) |
| 2 April 1996 | Resolutions
|
| 2 April 1996 | Full accounts made up to 9 April 1995 (4 pages) |
| 2 April 1996 | Full accounts made up to 9 April 1995 (4 pages) |
| 2 April 1996 | Full accounts made up to 9 April 1995 (4 pages) |
| 2 April 1996 | Resolutions
|
| 28 November 1995 | Return made up to 30/11/95; full list of members (6 pages) |
| 28 November 1995 | Return made up to 30/11/95; full list of members (6 pages) |
| 28 November 1994 | Return made up to 30/11/94; no change of members (4 pages) |
| 28 November 1994 | Return made up to 30/11/94; no change of members (4 pages) |
| 7 July 1994 | Full accounts made up to 9 April 1994 (4 pages) |
| 7 July 1994 | Full accounts made up to 9 April 1994 (4 pages) |
| 2 December 1993 | Return made up to 30/11/93; no change of members (4 pages) |
| 2 December 1993 | Return made up to 30/11/93; no change of members (4 pages) |
| 15 June 1993 | Return made up to 30/11/92; full list of members (5 pages) |
| 15 June 1993 | Return made up to 30/11/92; full list of members (5 pages) |
| 20 April 1993 | Full accounts made up to 9 April 1993 (4 pages) |
| 20 April 1993 | Full accounts made up to 9 April 1993 (4 pages) |
| 14 April 1993 | Full accounts made up to 9 April 1992 (4 pages) |
| 14 April 1993 | Full accounts made up to 9 April 1992 (4 pages) |
| 12 March 1992 | Return made up to 30/09/91; no change of members (12 pages) |
| 12 March 1992 | Return made up to 30/09/91; no change of members (12 pages) |
| 9 March 1992 | Resolutions
|
| 9 March 1992 | Memorandum and Articles of Association (10 pages) |
| 9 March 1992 | Full accounts made up to 9 April 1991 (6 pages) |
| 9 March 1992 | Secretary resigned;new secretary appointed (2 pages) |
| 9 March 1992 | Secretary resigned;new secretary appointed (2 pages) |
| 9 March 1992 | Full accounts made up to 9 April 1991 (6 pages) |
| 9 March 1992 | Memorandum and Articles of Association (10 pages) |
| 9 March 1992 | Resolutions
|
| 9 March 1992 | Restoration by order of the court (2 pages) |
| 9 March 1992 | Restoration by order of the court (2 pages) |
| 26 November 1991 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 November 1991 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 August 1991 | First Gazette notice for compulsory strike-off (1 page) |
| 6 August 1991 | First Gazette notice for compulsory strike-off (1 page) |
| 15 June 1991 | Registered office changed on 15/06/91 from: 144 deansgate manchester M3 3EE (1 page) |
| 15 June 1991 | Registered office changed on 15/06/91 from: 144 deansgate manchester M3 3EE (1 page) |
| 7 February 1990 | Accounts for a small company made up to 9 April 1989 (3 pages) |
| 7 February 1990 | Accounts for a small company made up to 9 April 1989 (3 pages) |
| 7 February 1990 | Return made up to 30/11/89; full list of members (4 pages) |
| 7 February 1990 | Return made up to 30/11/89; full list of members (4 pages) |
| 10 April 1989 | Return made up to 31/08/88; no change of members (4 pages) |
| 10 April 1989 | Return made up to 31/08/88; no change of members (4 pages) |
| 10 April 1989 | Accounts for a small company made up to 9 April 1988 (3 pages) |
| 10 April 1989 | Accounts for a small company made up to 9 April 1988 (3 pages) |
| 7 October 1987 | Particulars of mortgage/charge (3 pages) |
| 7 October 1987 | Particulars of mortgage/charge (3 pages) |
| 13 August 1987 | Return made up to 31/05/87; full list of members (4 pages) |
| 13 August 1987 | Return made up to 31/05/87; full list of members (4 pages) |
| 10 July 1987 | Accounts for a small company made up to 9 April 1987 (6 pages) |
| 10 July 1987 | Accounts for a small company made up to 9 April 1987 (6 pages) |
| 17 September 1986 | Accounting reference date shortened from 31/03 to 09/04 (1 page) |
| 17 September 1986 | Accounting reference date shortened from 31/03 to 09/04 (1 page) |
| 2 July 1986 | Accounts for a small company made up to 9 April 1986 (6 pages) |
| 2 July 1986 | Accounts for a small company made up to 9 April 1986 (6 pages) |
| 2 July 1986 | Return made up to 31/05/86; full list of members (4 pages) |
| 2 July 1986 | Return made up to 31/05/86; full list of members (4 pages) |
| 24 April 1985 | Certificate of incorporation (1 page) |
| 24 April 1985 | Certificate of incorporation (1 page) |