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WALTER J.WALLINGTON LIMITED

Learn more about WALTER J.WALLINGTON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O GRANT THORNTON, HERON HOUSE ALBERT SQUARE, MANCHESTER, M60 8GT

WALTER J.WALLINGTON LIMITED on the map

Company type: Private Limited Company
Company number: 00202410
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1924.12.13
last member list: 1996.12.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1411 - Quarrying of stone for construction

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1996.12.03
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1990.11.05
D.MORGAN PLC
CHARGE - Outstanding on 1993.02.01
JOHN NIMROD HARDMAN
LEGAL MORTGAGE - Outstanding on 1994.12.09

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.06.26
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2003.03.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.03.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.09.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.03.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.09.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.03.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.08.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.03.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.09.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.03.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.09.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.03.16
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1997.02.25
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.02.25
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1997.02.25
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1997.02.25
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REGISTERED OFFICE CHANGED ON 05/02/97 FROM:, 27 WILSON PATTEN STREET, WARRINGTON, CHESHIRE WA1 1PG
Form type: 287
Date: 1997.02.05
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.30
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RETURN MADE UP TO 03/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.11
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REGISTERED OFFICE CHANGED ON 11/12/96 FROM:, 123 INDIA BUILDINGS, WATER STREET, LIVERPOOL 2
Form type: 287
Date: 1996.12.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.10.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.14
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RETURN MADE UP TO 03/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.27
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RETURN MADE UP TO 03/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.09
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.09.20
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FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.15
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RETURN MADE UP TO 03/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.12
Child documents:
Document type: ANNOTATION
Date: 1993.12.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.09
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.27
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FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1993.03.16
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.02.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.09
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FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.20
Order cannot be placed (digitalisation not planned)
£ NC 10000/250000, 25/07/91
Form type: 123
Date: 1991.08.12
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 25/07/91
Form type: ORES04
Date: 1991.08.12
Order cannot be placed (digitalisation not planned)
AD 26/07/91---------, £ SI [email protected]=100000, £ IC 8500/108500
Form type: 88(2)R
Date: 1991.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.28
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.01.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.07
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.26
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.22

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Company directors and board members:

JOHN ERIC DILWORTH (dissolve)
Secretary, 1993.01.19
97 CHORLEY ROAD BISPHAM , ORMSKIRK
L40 3SL, LANCASHIRE
PETER DAVID HOBBS (dissolve)
Director, FACTOR, 1991.12.28
ABBEYWOOD ABBEY LANE DELAMERE , NORTHWICH
CW8 2HW, CHESHIRE
RICHARD ALLEN (dissolve)
Secretary, 1991.12.28 - 1996.12.31
FLAT 1 104 EDGE LANE EDGE HILL , LIVERPOOL
L7 1QZ
JOHN ERIC DILWORTH (dissolve)
Secretary, 1993.01.19 - 1993.01.19
97 CHORLEY ROAD BISPHAM , ORMSKIRK
L40 3SL, LANCASHIRE
RICHARD ALLEN (dissolve)
Director, ACCOUNTANT, 1991.12.28 - 1996.12.31
FLAT 1 104 EDGE LANE EDGE HILL , LIVERPOOL
L7 1QZ

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Information about the Private Limited Company WALTER J.WALLINGTON LIMITED 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: 2016.04.10. Reload the data