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N & WALK REALISATIONS LIMITED

Learn more about N & WALK REALISATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG LLP, 1 T PETERS SQUARE, MANCHESTER, M2 3AE

N & WALK REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00433999
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.04.26
dissolution date: 2016.04.22
last member list: 2011.08.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2011.03.31
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2011.08.16
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2005.11.17
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2010.10.15
KEITH WHITEHEAD AND JOHN JOSEPH WROBLEWSKI
DEBENTURE - Outstanding on 2010.10.16

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.04.22
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2016.01.22
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/01/2016
Form type: 2.24B
Date: 2016.01.22
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/11/2015
Form type: 2.24B
Date: 2016.01.04
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/05/2015
Form type: 2.24B
Date: 2015.07.01
£2.95
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REGISTERED OFFICE CHANGED ON 21/01/2015 FROM, KPMG LLP ST JAMES'S SQUARE, MANCHESTER, M2 6DS
Form type: AD01
Date: 2015.01.21
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/11/2014
Form type: 2.24B
Date: 2015.01.07
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2015.01.07
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/06/2014
Form type: 2.24B
Date: 2014.07.08
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2014.01.09
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/12/2013
Form type: 2.24B
Date: 2014.01.09
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/06/2013
Form type: 2.24B
Date: 2013.07.25
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2013.07.25
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/01/2013
Form type: 2.24B
Date: 2013.02.15
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COMPANY NAME CHANGED NAYLOR & WALKDEN,LIMITED, CERTIFICATE ISSUED ON 13/11/12
Form type: CERTNM
Date: 2012.11.13
Child documents:
Document type: ANNOTATION
Date: 2012.11.13
Form type: RES15
Document description: CHANGE OF NAME 05/11/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.11.13
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2012.09.28
£2.95
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NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
Form type: 2.16B
Date: 2012.09.13
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2012.09.10
£2.95
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CHANGE OF NAME 13/07/2012
Form type: RES15
Date: 2012.07.30
£2.95
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.07.30
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REGISTERED OFFICE CHANGED ON 24/07/2012 FROM, HATTON HOUSE HATTON STREET, ADLINGTON, CHORLEY, LANCASHIRE, PR7 4HT, UNITED KINGDOM
Form type: AD01
Date: 2012.07.24
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2012.07.19
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SECRETARY APPOINTED MARK CONBOY
Form type: AP03
Date: 2012.01.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEPHENSON
Form type: TM01
Date: 2012.01.16
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER STEPHENSON
Form type: TM02
Date: 2012.01.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.29
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DIRECTOR APPOINTED MR MARK CONBOY
Form type: AP01
Date: 2011.10.24
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DIRECTOR APPOINTED TIMOTHY MARK MCGREAVY
Form type: AP01
Date: 2011.10.20
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REGISTERED OFFICE CHANGED ON 20/10/2011 FROM, HATTON STREET, ADLINGTON, NR CHORLEY LANCS, PR7 4HT
Form type: AD01
Date: 2011.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER LEE / 20/10/2011
Form type: CH01
Date: 2011.10.20
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SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID JOHN STEPHENSON / 20/10/2011
Form type: CH03
Date: 2011.10.20
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16/08/11 FULL LIST
Form type: AR01
Date: 2011.08.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.08.25
Form type: LATEST SOC
Document description: 25/08/11 STATEMENT OF CAPITAL;GBP 12465
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519
Form type: MISC
Date: 2011.07.12
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2011.03.03
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.03.03
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24/02/11 STATEMENT OF CAPITAL GBP 12465
Form type: SH01
Date: 2011.03.03
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ADOPT ARTICLES 24/02/2011
Form type: RES01
Date: 2011.03.03
Child documents:
Document type: ANNOTATION
Date: 2011.03.03
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2011.03.03
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2011.03.01
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:14
Form type: MG01
Date: 2010.11.29
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAY
Form type: TM01
Date: 2010.10.18
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER DAVID JOHN STEPHENSON
Form type: AP01
Date: 2010.10.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2010.10.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2010.10.15
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2010.09.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.09.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.09.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.09.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.09.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.09.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.09.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.09.29
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.07
£2.95
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16/08/10 FULL LIST
Form type: AR01
Date: 2010.09.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP GRAY
Form type: TM01
Date: 2010.09.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID JOHN STEPHENSON / 01/05/2010
Form type: CH03
Date: 2010.09.07
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DIRECTOR APPOINTED MR MICHAEL LEE GRAY
Form type: AP01
Date: 2010.07.08
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RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GRAY / 12/08/2009
Form type: 288c
Date: 2009.08.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.06

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Company directors and board members:

MARK CONBOY (dissolve)
Secretary, 2011.12.23 - 2016.04.22
1 T PETERS SQUARE , MANCHESTER
M2 3AE
MARK CONBOY (dissolve)
Director, CHARTERED ACCOUNTANT, 2011.10.24 - 2016.04.22
1 T PETERS SQUARE , MANCHESTER
M2 3AE
SPENCER LEE (dissolve)
Director, 2008.09.01 - 2016.04.22
1 T PETERS SQUARE , MANCHESTER
M2 3AE
TIMOTHY MARK MCGREAVY (dissolve)
Director, COMPANY DIRECTOR, 2011.10.20 - 2016.04.22
1 T PETERS SQUARE , MANCHESTER
M2 3AE
CHRISTOPHER DAVID JOHN STEPHENSON (dissolve)
Secretary, COMPANY ACCOUNTANT, 2005.11.10 - 2011.12.23
HATTON HOUSE HATTON STREET ADLINGTON , CHORLEY
PR7 4HT, LANCASHIRE
CHRISTOPHER BARRY WALKDEN (dissolve)
Secretary, 1992.08.16 - 2005.11.10
48 DAISY HILL DRIVE ADLINGTON , CHORLEY
PR6 9NE, LANCASHIRE
MICHAEL LEE GRAY (dissolve)
Director, HEALTH AND SAFETY MANAGER, 2009.10.28 - 2010.10.12
HATTON STREET ADLINGTON , NR CHORLEY LANCS
PR7 4HT
PHILIP CHARLES GRAY (dissolve)
Director, COMPANY DIRECTOR, 2000.05.11 - 2009.10.01
HILL VIEW BRADSHAW LANE MAWDESLEY , ORMSKIRK
L40 3SE, LANCASHIRE
CHRISTOPHER DAVID JOHN STEPHENSON (dissolve)
Director, FINANCE DIRECTOR, 2010.10.12 - 2011.12.23
HATTON HOUSE HATTON STREET ADLINGTON , CHORLEY
PR7 4HT, LANCASHIRE
ANTHONY WALKDEN (dissolve)
Director, COMPANY DIRECTOR, 1992.08.16 - 2005.11.10
47 GROVE CRESCENT ADLINGTON , CHORLEY
PR6 9RJ, LANCASHIRE
CHRISTOPHER BARRY WALKDEN (dissolve)
Director, COMPANY DIRECTOR, 1992.08.16 - 2005.11.10
48 DAISY HILL DRIVE ADLINGTON , CHORLEY
PR6 9NE, LANCASHIRE
CONSTANCE LUCY WALKDEN (dissolve)
Director, COMPANY DIRECTOR, 1992.08.16 - 2005.10.07
ARBORIS WOODSIDE DUXBURY , CHORLEY
PR7 4AE, LANCASHIRE
DAVID PETER WALKDEN (dissolve)
Director, 1993.10.15 - 1996.05.30
5 HIGHFIELD CLOSE ADLINGTON , CHORLEY
PR6 9RL, LANCASHIRE
FRANK WALKDEN (dissolve)
Director, UNIVERSITY TEACHER, 1994.04.22 - 1996.05.30
9 HIGHFIELD ROAD ADLINGTON , CHORLEY
PR6 9RH, LANCASHIRE
JAMES LESLIE WALKDEN (dissolve)
Director, COMPANY DIRECTOR, 1992.08.16 - 1995.05.28
ARBORIS WOODSIDE DUXBURY PARK , CHORLEY
PR7 4AE, LANCS
MICHAEL NEIL WALKDEN (dissolve)
Director, COMPANY DIRECTOR, 1992.08.16 - 2005.11.10
THE SPINNEY WIGAN LANE HEATH CHARNOCK , CHORLEY
PR7 4DD, LANCASHIRE

Companies near to N & WALK REALISATIONS ltd.

Information about the Private Limited Company N & WALK REALISATIONS 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: 2016.05.04. Reload the data