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E. WALTERS (LUDLOW) LIMITED

Learn more about E. WALTERS (LUDLOW) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG LLP, 2 CORNWALL STREET, BIRMINGHAM, B3 2DL

E. WALTERS (LUDLOW) LIMITED on the map

Company type: Private Limited Company
Company number: 00590546
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.09.17
dissolution date: 2010.01.12
last member list: 2004.12.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1822 - Manufacture of other outerwear

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.27
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2004.12.21
documents available: 1

Mortgages:

ENTERPRISE FINANCE EUROPE (UK) LIMITED
MORTGAGE DEBENTURE - Outstanding on 2005.02.09
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2005.02.09

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.01.12
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.10.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/08/2009
Form type: 4.68
Date: 2009.09.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2009
Form type: 4.68
Date: 2009.03.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/08/2008
Form type: 4.68
Date: 2008.09.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/08/2008
Form type: 4.68
Date: 2008.03.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.10.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.10
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2006.12.13
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2006.09.01
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.03.24
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2005.11.21
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2005.11.09
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CERTIFICATE OF CONSTITUTION
Form type: 2.26B
Date: 2005.11.08
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2005.10.20
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2005.10.20
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REGISTERED OFFICE CHANGED ON 07/09/05 FROM:, SOUTHERN AVENUE, LEOMINSTER, HEREFORDSHIRE HR6 0LY
Form type: 287
Date: 2005.09.07
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REGISTERED OFFICE CHANGED ON 07/09/05 FROM:, KPMG LLP, 2 CORNWALL STREET, BIRMINGHAM, B3 2DL
Form type: 287
Date: 2005.09.07
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2005.08.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.09
£2.95
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/03
Form type: AA
Date: 2004.10.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.31
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
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ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03
Form type: 225
Date: 2004.01.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.01.16
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.01
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.25
£2.95
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/02
Form type: AA
Date: 2002.12.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.12.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.27
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.12
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 01/07/00
Form type: AA
Date: 2000.12.20
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RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.07
£2.95
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RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
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FULL GROUP ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.30

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Company directors and board members:

RICHARD HARRISON TAYLOR KIRBY (dissolve)
Director, DIRECTOR/LOGISTICS, 1995.07.03 - 2010.01.12
THE OLD BARN LYME LANE, EARDISLAND , LEOMINSTER
HR6 9BG, HEREFORDSHIRE
ELWYN THOMAS GARRY MARSH (dissolve)
Director, CLOTHING MANUFACTURER, 1992.12.07 - 2010.01.12
COURT COTTAGE CASTLE ROAD RICHARDS CASTLE , LUDLOW
SY8 4EW, SALOP
JULIEN BERNARD WALTERS (dissolve)
Director, CLOTHING MANUFACTURER, 1991.12.21 - 2010.01.12
YEW GARDENS ASHFORD CARBONNEL , LUDLOW
SY8 4DG, SHROPSHIRE
JOHN COX (dissolve)
Secretary, 1991.12.21 - 2003.02.28
THE RICKYARD MANOR LANE, ORLETON , LUDLOW
SY8 4HR, SALOP
STEPHEN JOHN RUDMAN (dissolve)
Secretary, ACCOUNTANT, 2003.05.01 - 2007.03.20
APPELGAARD FARM , SUCKLEY
WR6 5DJ, WORCESTERSHIRE
PAUL CHESTER (dissolve)
Director, CLOTHING MANUFACTURER, 1991.12.21 - 2000.06.30
POUGHN HILL CAYNHAM , LUDLOW
SY8 4JY, SALOP
JOHN COX (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.21 - 2003.02.28
THE RICKYARD MANOR LANE, ORLETON , LUDLOW
SY8 4HR, SALOP
MICHAEL HENRY EMPSALL DRACUP (dissolve)
Director, CLOTHING MANUFACTURER, 1991.12.21 - 1993.11.05
BEECH HOUSE CLEASBY ROAD , MENSTON
LS29 6NN, WEST YORKSHIRE
MARTIN ROSS PARKER (dissolve)
Director, CEO, 1993.11.05 - 1995.08.16
16 SWANHOLME CLOSE , LINCOLN
LN6 3DE, LINCOLNSHIRE
ROBERT ARTHUR PHILLIPS (dissolve)
Director, CLOTHING MANUFACTURER, 1991.12.21 - 1991.12.31
5 WHITBATCH CLOSE , LUDLOW
SY8 2PA, SALOP
STEPHEN JOHN RUDMAN (dissolve)
Director, ACCOUNTANT, 2003.05.01 - 2007.03.20
APPELGAARD FARM , SUCKLEY
WR6 5DJ, WORCESTERSHIRE
JEAN WALTERS (dissolve)
Director, CLOTHING MANUFACTURER, 1991.12.21 - 2007.03.20
THE COTTAGE SAINT JULIANS AVENUE , LUDLOW
SY8 1ET, SHROPSHIRE
HENRY JACK WILLIAM WESTFIELD (dissolve)
Director, CLOTHING MANUFACTURER, 1991.12.21 - 2004.08.08
THE HOLLIES CHURCH LANE ASHFORD CARBONNEL , LUDLOW
SY8 4BX, SHROPSHIRE

Companies near to E. WALTERS (LUDLOW) ltd.

Information about the Private Limited Company E. WALTERS (LUDLOW) 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: 2016.05.19. Reload the data