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THOMAS WALKER P.L.C.

Learn more about THOMAS WALKER P.L.C.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O BDO LLP, TWO SNOWHILL, BIRMINGHAM, B4 6GA

THOMAS WALKER P.L.C. on the map

Company type: Public Limited Company
Company number: 00130913
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1913.09.04
last member list: 2008.11.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 30.06
next due date: 2009.12.31
overdue: OVERDUE
last made update: 2008.06.30
account category: GROUP
documents available: 1

Returns:

next due date: 2009.12.21
overdue: OVERDUE
last made update: 2008.11.23
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.02.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.06.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.12.30

List of company documents:

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REGISTERED OFFICE CHANGED ON 03/01/2016 FROM, C/O C/O, BDO STOY HAYWARD LLP, BDO STOY HAYWARD LLP, 125 COLMORE ROW, BIRMINGHAM, B3 3SD
Form type: AD01
Date: 2016.01.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/10/2015
Form type: 4.68
Date: 2015.11.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/04/2015
Form type: 4.68
Date: 2015.05.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/10/2014
Form type: 4.68
Date: 2014.11.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/04/2014
Form type: 4.68
Date: 2014.05.20
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.02.13
£2.95
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COURT ORDER INSOLVENCY:COURT ORDER TO REPLACE LIQUIDATOR
Form type: LIQ MISC OC
Date: 2014.02.13
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2014.02.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/10/2013
Form type: 4.68
Date: 2013.11.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/04/2013
Form type: 4.68
Date: 2013.05.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/10/2012
Form type: 4.68
Date: 2012.11.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/04/2012
Form type: 4.68
Date: 2012.05.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/10/2011
Form type: 4.68
Date: 2011.11.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/04/2011
Form type: 4.68
Date: 2011.11.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/04/2011
Form type: 4.68
Date: 2011.05.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/10/2010
Form type: 4.68
Date: 2010.11.22
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/10/2009
Form type: 2.24B
Date: 2009.10.22
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2009.10.22
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.07.08
£2.95
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NOTICE OF STATEMENT OF AFFAIRS/2.15B
Form type: 2.16B
Date: 2009.06.26
£2.95
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NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B
Form type: 2.16B
Date: 2009.06.18
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.06.16
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.04.30
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REGISTERED OFFICE CHANGED ON 28/04/2009 FROM, CATESBY PARK, ECKERSALL ROAD, KINGS NORTON, BIRMINGHAM, B38 8SE
Form type: 287
Date: 2009.04.28
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APPOINTMENT TERMINATED DIRECTOR JOHN LOMER
Form type: 288b
Date: 2009.03.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.02.19
£2.95
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RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR EDWARD COOK
Form type: 288b
Date: 2008.12.11
£2.95
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DIRECTOR APPOINTED WILLIAM MARSH GOOD
Form type: 288a
Date: 2008.07.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.22
£2.95
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RETURN MADE UP TO 23/11/07; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2007.12.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.28
£2.95
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RETURN MADE UP TO 23/11/06; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2006.12.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.03
£2.95
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RETURN MADE UP TO 23/11/05; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2006.01.31
Child documents:
Document type: ANNOTATION
Date: 2006.01.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.06
£2.95
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RETURN MADE UP TO 23/11/04; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2004.12.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.11
£2.95
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RETURN MADE UP TO 23/11/03; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2003.12.05
Child documents:
Document type: ANNOTATION
Date: 2003.12.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.29
£2.95
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REGISTERED OFFICE CHANGED ON 13/10/03 FROM:, 39 ST PAULS SQUARE, BIRMINGHAM, B3 1QY
Form type: 287
Date: 2003.10.13
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2003.03.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.27
£2.95
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RETURN MADE UP TO 23/11/02; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2002.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.11.21
£2.95
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RETURN MADE UP TO 23/11/01; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2001.12.04
Child documents:
Document type: ANNOTATION
Date: 2001.12.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.12.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.27

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Company directors and board members:

STRATEGY FIRST LTD (dissolve)
Secretary, 2006.10.01
WINTON HOUSE ASHLEY ROAD BATTLEDOWN , CHELTENHAM
GL52 6PG
CHRISTOPHER GLADWIN (dissolve)
Director, ENG DIRECTOR, 2005.04.04
77 GREYHOUND LANE NORTON , STOURBRIDGE
DY8 3AD, WEST MIDLANDS
WILLIAM MARSH GOOD (dissolve)
Director, COMPANY DIRECTOR, 2008.06.02
19 HERMITAGE ROAD EDGBASTON , BIRMINGHAM
B15 3UP, WEST MIDLANDS
DAVID SWINBURNE JACKSON (dissolve)
Director, COMPANY DIRECTOR, 2000.01.28
2 CLARENDEN PLACE HANBOURNE , BIRMINGHAM
B17 0DZ
CHRISTOPHER PAUL KING (dissolve)
Director, 1996.02.16
DUNELM DUCK LANE WELFORD ON AVON , STRATFORD UPON AVON
CV37 8QD, WARWICKSHIRE
BRYAN COLES KNIGHT (dissolve)
Director, COMPANY DIRECTOR, 1999.07.30
OVERSLEY FARM HOUSE WIXFORD , ALCESTER
B49 6DD, WARWICKSHIRE
EDWARD THOMAS CORDINGLEY WALKER (dissolve)
Director, 2001.01.26
6 HALAS HOUSE MALVERN WELLS , MALVERN
WR14 4LE, WORCESTERSHIRE
VICTOR JOHN ENSOR (dissolve)
Secretary, 2006.05.30 - 2006.10.30
35 FAIR ISLE DRIVE , NUNEATON
CV10 7LJ, WARWICKSHIRE
JOHN STEPHEN HALSTEAD (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2001.05.10 - 2005.04.04
CHURCH GARTH RADFORD ROAD FLYFORD FLAVELL , WORCESTER
WR7 4BS
MAURICE VINCENT HARGREAVES (dissolve)
Secretary, 1991.11.23 - 1995.12.31
GLEBE COTTAGE EXHALL , ALCESTER
B49 6EA, WARWICKSHIRE
CHRISTOPHER MICHAEL KEHOE (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2005.04.04 - 2006.05.30
11 SHELWICK GROVE DORRIDGE , SOLIHULL
B93 8UH, WEST MIDLANDS
MICHAEL GEORGE SMITH (dissolve)
Secretary, 1996.01.02 - 2001.05.10
118 MARSHAM ROAD KINGS HEATH , BIRMINGHAM
B14 5HF, WEST MIDLANDS
EDWIN TREVOR CLUTTERBUCK (dissolve)
Director, 1991.11.23 - 1992.11.06
FINWOOD HILL FARM LOWSONFORD , SOLIHULL
WEST MIDLANDS
WILLIAM MAX COLACICCHI (dissolve)
Director, SOLICITOR, 1993.02.12 - 2002.11.08
CASTLE VIEW FARM BRINGHURST , MARKET HARBOROUGH
LE16 8RT, LEICESTERSHIRE
EDWARD JAMES COOK (dissolve)
Director, 1991.11.23 - 2008.10.03
4 PACKHORSE ROAD , STRATFORD-UPON-AVON
CV37 9AW, WARWICKSHIRE
JOHN STEPHEN HALSTEAD (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.05.10 - 2005.04.04
CHURCH GARTH RADFORD ROAD FLYFORD FLAVELL , WORCESTER
WR7 4BS
MAURICE VINCENT HARGREAVES (dissolve)
Director, 1991.11.23 - 1995.12.31
GLEBE COTTAGE EXHALL , ALCESTER
B49 6EA, WARWICKSHIRE
CHRISTOPHER MICHAEL KEHOE (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.04.04 - 2006.05.30
11 SHELWICK GROVE DORRIDGE , SOLIHULL
B93 8UH, WEST MIDLANDS
BRIAN LEECH (dissolve)
Director, MANAGER, 1991.11.23 - 1997.06.30
8 THE COPELANDS KINVER , STOURBRIDGE
DY7 6EZ, WEST MIDLANDS
JOHN ANTONY LOMER (dissolve)
Director, COMPANY DIRECTOR, 2006.10.01 - 2009.03.20
WINTON HOUSE ASHLEY ROAD , CHELTENHAM
GL52 6PG
DUNCAN FORBES MACKINTOSH-GOW (dissolve)
Director, 1991.11.23 - 1992.11.20
THE WHITE HOUSE OLDBURY , BRIDG NORTH
SHROPSHIRE
ROBERT GREGOR MILLAR (dissolve)
Director, ENGINEER, 2000.01.28 - 2003.12.01
WARES WARREN STRATFORD ROAD, WOOTTON WAWEN , SOLIHULL
B95 6DG, WEST MIDLANDS
EDWARD THOMAS CORDINGLEY WALKER (dissolve)
Director, 1991.11.23 - 1999.07.30
6 HALAS HOUSE MALVERN WELLS , MALVERN
WR14 4LE, WORCESTERSHIRE
THOMAS WEAVING FERRERS WALKER (dissolve)
Director, 1991.11.23 - 2001.01.26
30 FIERY HILL ROAD BARNT GREEN , BIRMINGHAM
B45 8LG, WEST MIDLANDS

Companies near to THOMAS WALKER P.L.C.

Information about the Public Limited Company THOMAS WALKER P.L.C. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data