WALTON AND ALLEN PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

03980609

Incorporation date

25/04/2000

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/2000)

17/07/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/04/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

03/06/2019

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

01/05/2019

Liquidators' statement of receipts and payments to 2019-02-22

View PDF (16 pages)

29/04/2018

Liquidators' statement of receipts and payments to 2018-02-22

View PDF (13 pages)

28/04/2017

Liquidators' statement of receipts and payments to 2017-02-22

View PDF (10 pages)

06/04/2016

Registered office address changed from 16 Westleigh House Wakefield Road Denby Dale Huddersfield HD8 8QJ England to Coopers House Intake Lane Ossett West Yorkshire WF5 0RG on 2016-04-06

View PDF (2 pages)

18/03/2016

Statement of affairs with form 4.19

View PDF (5 pages)

18/03/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

18/03/2016

Resolutions

View PDF (1 pages)

16/12/2015

Director's details changed for Mr Robert James Walton on 2015-12-16

View PDF (2 pages)

16/12/2015

Registered office address changed from Newstead House Pelham Road Nottingham NG5 1AP to 16 Westleigh House Wakefield Road Denby Dale Huddersfield HD8 8QJ on 2015-12-16

View PDF (1 pages)

05/11/2015

Termination of appointment of Angela Walton as a director on 2015-10-06

View PDF (1 pages)

31/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

03/06/2015

Annual return made up to 2015-04-26 with full list of shareholders

View PDF (5 pages)

24/04/2015

Termination of appointment of Angela Walton as a secretary on 2015-03-30

View PDF (1 pages)

24/04/2015

Termination of appointment of Mark Graham Batty as a director on 2015-03-30

View PDF (1 pages)

24/06/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (8 pages)

15/05/2014

Annual return made up to 2014-04-26 with full list of shareholders

View PDF (7 pages)

31/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (8 pages)

15/05/2013

Annual return made up to 2013-04-26 with full list of shareholders

View PDF (7 pages)

15/10/2012

Termination of appointment of Alex O'connor as a director

View PDF (1 pages)

27/06/2012

Annual return made up to 2012-04-26 with full list of shareholders

View PDF (8 pages)

05/05/2012

Director's details changed for Mr Alex James O'connor on 2012-04-01

View PDF (2 pages)

05/05/2012

Director's details changed for Mrs Angela Walton on 2012-04-01

View PDF (2 pages)

05/05/2012

Secretary's details changed for Angela Walton on 2012-04-01

View PDF (2 pages)

05/05/2012

Director's details changed for Mr Mark Graham Batty on 2012-04-01

View PDF (2 pages)

04/05/2012

Director's details changed for Mr Robert James Walton on 2012-04-01

View PDF (2 pages)

04/01/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (9 pages)

21/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (7 pages)

10/05/2011

Secretary's details changed for Angela Kirk on 2008-07-11

View PDF (1 pages)

04/05/2011

Annual return made up to 2011-04-26 with full list of shareholders

View PDF (8 pages)

07/04/2011

Appointment of Mr Mark Graham Batty as a director

View PDF (2 pages)

21/12/2010

Appointment of Mr Alex James O'connor as a director

View PDF (2 pages)

25/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

30/06/2010

Annual return made up to 2010-04-26 with full list of shareholders

View PDF (6 pages)

23/07/2009

Return made up to 26/04/09; full list of members

View PDF (4 pages)

04/03/2009

Accounting reference date extended from 30/04/2009 to 31/10/2009

View PDF (1 pages)

28/01/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

13/12/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

09/09/2008

Director appointed angela walton

View PDF (2 pages)

31/07/2008

Return made up to 26/04/08; full list of members

View PDF (4 pages)

30/07/2008

Secretary's change of particulars / angela kirk / 01/01/2008

View PDF (1 pages)

30/07/2008

Director's change of particulars / robert walton / 01/01/2008

View PDF (1 pages)

31/01/2008

Ad 28/01/08--------- £ si 96@1=96 £ ic 4/100

View PDF (2 pages)

30/01/2008

Registered office changed on 30/01/08 from: c/o mabe allen 3 derby road ripley derbyshire DE5 3EA

View PDF (1 pages)

19/12/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (8 pages)

31/07/2007

Return made up to 26/04/07; full list of members

View PDF (2 pages)

27/11/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (8 pages)

04/10/2006

Return made up to 26/04/06; full list of members

View PDF (2 pages)

06/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

20/09/2005

Return made up to 26/04/05; full list of members

View PDF (3 pages)

05/08/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

01/06/2004

Secretary's particulars changed

View PDF (1 pages)

05/05/2004

Return made up to 26/04/04; full list of members

View PDF (6 pages)

06/04/2004

Director's particulars changed

View PDF (1 pages)

01/02/2004

Accounts for a dormant company made up to 2003-04-30

View PDF (5 pages)

25/11/2003

New secretary appointed

View PDF (2 pages)

25/11/2003

Secretary resigned

View PDF (1 pages)

25/06/2003

Secretary resigned

View PDF (1 pages)

12/06/2003

Return made up to 26/04/03; full list of members

View PDF (6 pages)

12/06/2003

New secretary appointed

View PDF (2 pages)

09/05/2003

Director's particulars changed

View PDF (1 pages)

21/01/2003

Ad 14/11/02-14/11/02 £ si 2@2=4 £ ic 2/6

View PDF (2 pages)

16/12/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

27/05/2002

Return made up to 26/04/02; full list of members

View PDF (6 pages)

22/05/2002

Secretary's particulars changed

View PDF (1 pages)

15/03/2002

Director's particulars changed

View PDF (1 pages)

20/02/2002

Director's particulars changed

View PDF (1 pages)

19/02/2002

Registered office changed on 19/02/02 from: fuller worboys & co 301A main street, bulwell nottingham nottinghamshire NG6 8ED

View PDF (1 pages)

23/10/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

15/05/2001

Return made up to 26/04/01; full list of members

View PDF (6 pages)

15/08/2000

New secretary appointed

View PDF (2 pages)

15/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

27/04/2000

Director resigned

View PDF (1 pages)

27/04/2000

Secretary resigned

View PDF (1 pages)

27/04/2000

New secretary appointed

View PDF (2 pages)

27/04/2000

New director appointed

View PDF (2 pages)

27/04/2000

New director appointed

View PDF (2 pages)

26/04/2000

Incorporation

View PDF (20 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

30/10/2014

Last change occurred

30/10/2014

Accounts

Total Exemption Small

Last made up date

30/10/2014

Next account date

30/10/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About WALTON AND ALLEN PROPERTIES LIMITED

WALTON AND ALLEN PROPERTIES LIMITED is an(a) Dissolved company incorporated on 25/04/2000 with the registered office located at BOOTH & CO, Coopers House Intake Lane, Ossett, West Yorkshire WF5 0RG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WALTON AND ALLEN PROPERTIES LIMITED?

WALTON AND ALLEN PROPERTIES LIMITED is currently Dissolved. It was registered on 25/04/2000 and dissolved on 16/07/2020.

Where is WALTON AND ALLEN PROPERTIES LIMITED located?

WALTON AND ALLEN PROPERTIES LIMITED is registered at BOOTH & CO, Coopers House Intake Lane, Ossett, West Yorkshire WF5 0RG.

What does WALTON AND ALLEN PROPERTIES LIMITED do?

WALTON AND ALLEN PROPERTIES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for WALTON AND ALLEN PROPERTIES LIMITED?

The latest filing was on 17/07/2020: Final Gazette dissolved following liquidation.