Walker & Co Securities Limited

Company Name	Walker & Co Securities Limited
Company Status	Dissolved
Company Number	07435930
Category	Private Limited Company
Incorporation Date	10 November 2010(13 years, 5 months ago)
Dissolution Date	9 June 2023 (10 months, 3 weeks ago)

Business Activity

Section K	Financial and insurance activities
SIC 64929	Other credit granting n.e.c.

Directors

Secretary Name	Mr Philip John Wolstencroft
Status	Closed
Appointed	23 June 2016(5 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (closed 09 June 2023)
Role	Company Director
Correspondence Address	4th Floor Abbey House 32 Booth Street Manchester M2 4AB

Director Name	Mr Nicholas Walker
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2019(8 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (closed 09 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Abbey House 32 Booth Street Manchester M2 4AB

Director Name	Ms Vikki Stocks
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Westbrook Trading Estate, Westbrook Road Trafford Park Manchester M17 1AY

Director Name	Mr Nicholas Walker
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(1 year, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 14 November 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	30 Old Moat Lane Manchester M20 3FL

Director Name	Mr Philip John Wolstencroft
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2012(1 year, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 24 June 2016)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Woodlands Green Acres Lilley Bedfordshire LU2 8LS

Director Name	Mr Michael Gordon Reid
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2018(7 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 March 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	26 Westbrook Trading Estate, Westbrook Road Trafford Park Manchester M17 1AY

Contact

Website	www.pawn4cash.net
Email address	[email protected]
Telephone	0800 2922274
Telephone region	Freephone

Location

Registered Address	4th Floor Abbey House 32 Booth Street Manchester M2 4AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£919,412
Cash	£50,375
Current Liabilities	£235,589

Accounts

Latest Accounts	30 April 2018 (5 years, 12 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Charges

8 February 2012	Delivered on: 11 February 2012 Persons entitled: Wendy Susan Wolstencroft Classification: Debenture Secured details: All monies due or to become due from the company 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 including goodwill, uncalled capital, plant & machinery, equipment. See image for full details. Outstanding
26 April 2011	Delivered on: 5 May 2011 Persons entitled: David Navin Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum from time to time standing to the credit of the interest bearing deposit account see image for full details. Outstanding

8 February 2012

Delivered on: 11 February 2012
Persons entitled: Wendy Susan Wolstencroft

Classification: Debenture
Secured details: All monies due or to become due from the company 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 including goodwill, uncalled capital, plant & machinery, equipment. See image for full details.
Outstanding

26 April 2011

Delivered on: 5 May 2011
Persons entitled: David Navin Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The sum from time to time standing to the credit of the interest bearing deposit account see image for full details.
Outstanding

Filing History

22 October 2020	Administrator's progress report (32 pages)
15 September 2020	Notice of extension of period of Administration (3 pages)
21 April 2020	Administrator's progress report (38 pages)
4 December 2019	Notice of deemed approval of proposals (3 pages)
19 November 2019	Statement of administrator's proposal (44 pages)
29 October 2019	Registered office address changed from 4th Floor Abbey House 32 Booth Street Manchester M2 4AB to 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on 29 October 2019 (2 pages)
3 October 2019	Appointment of an administrator (3 pages)
8 April 2019	Appointment of Mr Nicholas Walker as a director on 30 March 2019 (2 pages)
8 April 2019	Termination of appointment of Michael Gordon Reid as a director on 30 March 2019 (1 page)
6 April 2019	Compulsory strike-off action has been discontinued (1 page)
4 April 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
2 April 2019	First Gazette notice for compulsory strike-off (1 page)
15 November 2018	Notification of Phillip John Woolstencroft as a person with significant control on 10 November 2018 (2 pages)
15 November 2018	Notification of Nicholas Walker as a person with significant control on 10 November 2018 (2 pages)
15 November 2018	Confirmation statement made on 10 November 2018 with updates (4 pages)
15 November 2018	Notification of Woolstocks Limited as a person with significant control on 10 November 2018 (2 pages)
7 June 2018	Notification of Michael Gordon Reid as a person with significant control on 7 June 2018 (2 pages)
7 June 2018	Appointment of Mr Michael Gordon Reid as a director on 7 June 2018 (2 pages)
7 June 2018	Cessation of Vikki Stocks as a person with significant control on 7 June 2018 (1 page)
7 June 2018	Termination of appointment of Vikki Stocks as a director on 7 June 2018 (1 page)
30 May 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
15 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
22 May 2017	Director's details changed for Ms Vikki Stocks on 1 September 2015 (2 pages)
22 May 2017	Director's details changed for Ms Vikki Stocks on 1 September 2015 (2 pages)
18 April 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
18 April 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
15 December 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
21 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
21 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
24 June 2016	Appointment of Mr Philip John Wolstencroft as a secretary on 23 June 2016 (2 pages)
24 June 2016	Appointment of Mr Philip John Wolstencroft as a secretary on 23 June 2016 (2 pages)
24 June 2016	Termination of appointment of Philip John Wolstencroft as a director on 24 June 2016 (1 page)
24 June 2016	Termination of appointment of Philip John Wolstencroft as a director on 24 June 2016 (1 page)
23 December 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
23 December 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
7 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 600,000 (5 pages)
7 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 600,000 (5 pages)
14 April 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
14 April 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
11 March 2015	Compulsory strike-off action has been discontinued (1 page)
11 March 2015	Compulsory strike-off action has been discontinued (1 page)
10 March 2015	First Gazette notice for compulsory strike-off (1 page)
10 March 2015	First Gazette notice for compulsory strike-off (1 page)
6 March 2015	Registered office address changed from 30 Old Moat Lane Manchester M20 3FL to 26 Westbrook Trading Estate, Westbrook Road Trafford Park Manchester M17 1AY on 6 March 2015 (1 page)
6 March 2015	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2015-03-06 GBP 600,000 (5 pages)
6 March 2015	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2015-03-06 GBP 600,000 (5 pages)
6 March 2015	Registered office address changed from 30 Old Moat Lane Manchester M20 3FL to 26 Westbrook Trading Estate, Westbrook Road Trafford Park Manchester M17 1AY on 6 March 2015 (1 page)
6 March 2015	Registered office address changed from 30 Old Moat Lane Manchester M20 3FL to 26 Westbrook Trading Estate, Westbrook Road Trafford Park Manchester M17 1AY on 6 March 2015 (1 page)
28 May 2014	Termination of appointment of Nicholas Walker as a director (1 page)
28 May 2014	Termination of appointment of Nicholas Walker as a director (1 page)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
6 December 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 600,000 (5 pages)
6 December 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 600,000 (5 pages)
24 January 2013	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
24 January 2013	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
31 August 2012	Total exemption small company accounts made up to 30 April 2012 (9 pages)
31 August 2012	Total exemption small company accounts made up to 30 April 2012 (9 pages)
25 July 2012	Statement of capital following an allotment of shares on 11 July 2012 GBP 30,300,000.00 (4 pages)
25 July 2012	Statement of capital following an allotment of shares on 11 July 2012 GBP 30,300,000.00 (4 pages)
19 July 2012	Statement of capital following an allotment of shares on 11 July 2012 GBP 600,000.00 (4 pages)
19 July 2012	Statement of capital following an allotment of shares on 11 July 2012 GBP 600,000.00 (4 pages)
6 June 2012	Appointment of Mr Philip John Wolstencroft as a director (3 pages)
6 June 2012	Appointment of Mr Philip John Wolstencroft as a director (3 pages)
4 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
4 May 2012	Statement of capital following an allotment of shares on 19 April 2012 GBP 375,000.00 (4 pages)
4 May 2012	Statement of capital following an allotment of shares on 19 April 2012 GBP 375,000.00 (4 pages)
4 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
24 April 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares subdivided 19/04/2012 (3 pages)
24 April 2012	Statement of capital following an allotment of shares on 19 April 2012 GBP 300,000 (4 pages)
24 April 2012	Sub-division of shares on 19 April 2012 (5 pages)
24 April 2012	Statement of capital following an allotment of shares on 19 April 2012 GBP 300,000 (4 pages)
24 April 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares subdivided 19/04/2012 (3 pages)
24 April 2012	Sub-division of shares on 19 April 2012 (5 pages)
7 March 2012	Current accounting period extended from 30 November 2011 to 30 April 2012 (3 pages)
7 March 2012	Current accounting period extended from 30 November 2011 to 30 April 2012 (3 pages)
11 February 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
11 February 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
17 January 2012	Appointment of Nicholas Walker as a director (2 pages)
17 January 2012	Appointment of Nicholas Walker as a director (2 pages)
16 January 2012	Annual return made up to 10 November 2011 with a full list of shareholders (3 pages)
16 January 2012	Annual return made up to 10 November 2011 with a full list of shareholders (3 pages)
16 January 2012	Registered office address changed from 9 Turnberry Drive Wilmslow Cheshire SK9 2QW England on 16 January 2012 (1 page)
16 January 2012	Registered office address changed from 9 Turnberry Drive Wilmslow Cheshire SK9 2QW England on 16 January 2012 (1 page)
5 May 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
5 May 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
10 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
10 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)