THE WALKMILL GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04477248

Incorporation date

03/07/2002

Size

Full

Classification

Sale of motor vehicles (50.10 - SIC 2003);Maintenance and repair of motor vehicles (50.20 - SIC 2003);Sale of motor vehicle parts and accessories (50.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/07/2002)

20/05/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/02/2011

Return of final meeting in a creditors' voluntary winding up

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03/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

24/06/2010

Registered office address changed from C/O Zolfo Cooper the Observatory Chapel Walks Manchester M2 1HL on 2010-06-25

View PDF (2 pages)

13/12/2009

Administrator's progress report to 2009-11-11

View PDF (15 pages)

01/12/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (15 pages)

28/07/2009

Result of meeting of creditors

View PDF (27 pages)

21/07/2009

Statement of affairs with form 2.14B

View PDF (11 pages)

08/07/2009

Statement of administrator's proposal

View PDF (26 pages)

13/05/2009

Appointment of an administrator

View PDF (1 pages)

13/05/2009

Registered office changed on 14/05/2009 from c/o vw van centre st stephens street birmingham west midlands B6 4RG

View PDF (1 pages)

19/02/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

15/09/2008

Return made up to 04/07/08; full list of members

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14/09/2008

Director and Secretary's Change of Particulars / gary MANT0N / 12/06/2008 / Middle Name/s was: , now: stephen

View PDF (1 pages)

14/09/2008

Director's Change of Particulars / brian bachelor / 12/06/2008 / HouseName/Number was: , now: stone cottage; Street was: stone cottage, now: the walkmill; Area was: the walkmill norbury, now: norbury; Occupation was: managing director, now: company director

View PDF (1 pages)

14/09/2008

Director's Change of Particulars / gillian granger / 12/06/2008 /

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30/07/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

27/07/2008

Resolutions

View PDF (28 pages)

23/06/2008

Certificate of change of name

View PDF (2 pages)

17/06/2008

Appointment Terminated Director and Secretary ian mason

View PDF (1 pages)

16/06/2008

Ad 12/06/08 gbp si 500000@1=500000 gbp ic 4204242/4704242

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16/06/2008

Ad 12/06/08 gbp si 2704242@1=2704242 gbp ic 1500000/4204242

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16/06/2008

Nc inc already adjusted 12/06/08

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16/06/2008

Resolutions

View PDF (1 pages)

16/06/2008

Registered office changed on 17/06/2008 from c/o hartshorne motor services LTD, bentley mill close walsall WS2 0BN

View PDF (1 pages)

16/06/2008

Appointment Terminated Director james mason

View PDF (1 pages)

16/06/2008

Appointment Terminated Director david bachelor

View PDF (1 pages)

16/06/2008

Appointment Terminated Director john frankham

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16/06/2008

Director appointed gillian granger

View PDF (2 pages)

16/06/2008

Director and secretary appointed gary MANT0N

View PDF (2 pages)

27/01/2008

Full accounts made up to 2006-12-31

View PDF (18 pages)

03/01/2008

Director resigned

View PDF (1 pages)

28/12/2007

Ad 20/12/07--------- £ si 1490000@1=1490000 £ ic 10000/1500000

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18/12/2007

Nc inc already adjusted 13/12/07

View PDF (1 pages)

18/12/2007

Resolutions

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18/12/2007

Resolutions

View PDF (1 pages)

09/08/2007

Return made up to 04/07/07; no change of members

View PDF (9 pages)

09/08/2007

Director's particulars changed

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06/02/2007

Director's particulars changed

View PDF (1 pages)

24/10/2006

Accounts for a medium company made up to 2005-12-31

View PDF (14 pages)

16/07/2006

Return made up to 04/07/06; full list of members

View PDF (9 pages)

16/07/2006

Director's particulars changed

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08/01/2006

New director appointed

View PDF (2 pages)

13/09/2005

Return made up to 04/07/05; full list of members

View PDF (8 pages)

04/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

28/07/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

20/10/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

11/07/2004

Return made up to 04/07/04; full list of members

View PDF (8 pages)

11/07/2004

Director's particulars changed

View PDF (0 pages)

28/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

22/07/2003

Return made up to 04/07/03; full list of members

View PDF (8 pages)

22/07/2003

Director's particulars changed

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22/07/2003

Location of debenture register address changed

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23/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

26/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/09/2002

Accounting reference date shortened from 31/07/03 to 31/12/02

View PDF (1 pages)

20/08/2002

Ad 16/07/02--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

15/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

15/07/2002

New director appointed

View PDF (2 pages)

15/07/2002

New director appointed

View PDF (2 pages)

15/07/2002

New director appointed

View PDF (2 pages)

15/07/2002

New director appointed

View PDF (2 pages)

15/07/2002

Director resigned

View PDF (1 pages)

15/07/2002

Secretary resigned

View PDF (1 pages)

03/07/2002

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	03/07/2002 - 03/07/2002	38039
WATERLOW NOMINEES LIMITED	Nominee Director	03/07/2002 - 03/07/2002	36021
Mason, James Bryan	Director	03/07/2002 - 11/06/2008	4
Bachelor, David Michael	Director	03/07/2002 - 11/06/2008	6
Bachelor, Brian Edward	Director	03/07/2002 - Present	11

Persons with Significant Control

No PSC data available.

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Description

About THE WALKMILL GROUP LIMITED

THE WALKMILL GROUP LIMITED is an(a) Dissolved company incorporated on 03/07/2002 with the registered office located at The Zenith Building 5th Floor 26, Spring Gardens, Manchester M2 1AB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE WALKMILL GROUP LIMITED?

THE WALKMILL GROUP LIMITED is currently Dissolved. It was registered on 03/07/2002 and dissolved on 20/05/2011.

Where is THE WALKMILL GROUP LIMITED located?

THE WALKMILL GROUP LIMITED is registered at The Zenith Building 5th Floor 26, Spring Gardens, Manchester M2 1AB.

What does THE WALKMILL GROUP LIMITED do?

THE WALKMILL GROUP LIMITED operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for THE WALKMILL GROUP LIMITED?

The latest filing was on 20/05/2011: Final Gazette dissolved following liquidation.