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THOMAS WALKER (U.K.) LIMITED

Learn more about THOMAS WALKER (U.K.) LIMITED. 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 (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00693527
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1961.05.24
last member list: 2008.09.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Previous names:

Accounts:

account ref date: 30.06
next due date: 2009.04.30
overdue: OVERDUE
last made update: 2007.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2009.10.09
overdue: OVERDUE
last made update: 2008.09.11
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2006.01.04

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: 2015.12.18
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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
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/10/2014
Form type: 4.68
Date: 2014.11.25
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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: 2014.02.12
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2014.02.12
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COURT ORDER INSOLVENCY:RE COURT ORDER REPLACEMENT OF LIQ
Form type: LIQ MISC OC
Date: 2014.02.12
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2014.02.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/10/2013
Form type: 4.68
Date: 2013.11.20
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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: 2012.11.19
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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 21/10/2010
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 14/10/2009
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 STATEMENT OF AFFAIRS/2.15B/2.14B
Form type: 2.16B
Date: 2009.10.09
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.07.07
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.06.18
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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: 2009.03.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR EDWARD COOK
Form type: 288b
Date: 2008.12.11
£2.95
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RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.03
£2.95
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DIRECTOR APPOINTED WILLIAM MARSH GOOD
Form type: 288a
Date: 2008.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.08
£2.95
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RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.30
£2.95
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RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.20
£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
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.11
£2.95
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RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.03
£2.95
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COMPANY NAME CHANGED, THOMAS WALKER (S.P.M.) LIMITED, CERTIFICATE ISSUED ON 01/07/04
Form type: CERTNM
Date: 2004.07.01
£2.95
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REGISTERED OFFICE CHANGED ON 27/02/04 FROM:, 39,ST.PAULS SQUARE., BIRMINGHAM., WEST MIDLANDS., B3 1QY
Form type: 287
Date: 2004.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.15
£2.95
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RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.14
£2.95
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RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.05
£2.95
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RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.12

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Company directors and board members:

VICTOR JOHN ENSOR (dissolve)
Secretary, 2006.05.30
35 FAIR ISLE DRIVE , NUNEATON
CV10 7LJ, WARWICKSHIRE
WILLIAM MARSH GOOD (dissolve)
Director, 2008.06.02
19 HERMITAGE ROAD EDGBASTON , BIRMINGHAM
B15 3UP, WEST MIDLANDS
DAVID SWINBURNE JACKSON (dissolve)
Director, 2000.04.28
2 CLARENDEN PLACE HANBOURNE , BIRMINGHAM
B17 0DZ
BRYAN COLES KNIGHT (dissolve)
Director, 2000.04.28
OVERSLEY FARM HOUSE WIXFORD , ALCESTER
B49 6DD, WARWICKSHIRE
JOHN STEPHEN HALSTEAD (dissolve)
Secretary, 2001.05.10 - 2005.04.04
CHURCH GARTH RADFORD ROAD FLYFORD FLAVELL , WORCESTER
WR7 4BS
MAURICE VINCENT HARGREAVES (dissolve)
Secretary, 1991.09.11 - 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
EDWARD JAMES COOK (dissolve)
Director, 1996.01.02 - 2008.10.03
4 PACKHORSE ROAD , STRATFORD-UPON-AVON
CV37 9AW, WARWICKSHIRE
JOHN STEPHEN HALSTEAD (dissolve)
Director, CHARTERED ACCOUTANT, 2004.07.01 - 2005.04.04
CHURCH GARTH RADFORD ROAD FLYFORD FLAVELL , WORCESTER
WR7 4BS
MAURICE VINCENT HARGREAVES (dissolve)
Director, 1991.09.11 - 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
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, 1991.09.11 - 1993.08.27
THE WHITE HOUSE OLDBURY , BRIDG NORTH
SHROPSHIRE
ROBERT GREGOR MILLAR (dissolve)
Director, ENGINEER, 2000.04.28 - 2003.11.30
WARES WARREN STRATFORD ROAD, WOOTTON WAWEN , SOLIHULL
B95 6DG, WEST MIDLANDS
THOMAS WEAVING FERRERS WALKER (dissolve)
Director, 1991.09.11 - 2000.04.28
30 FIERY HILL ROAD BARNT GREEN , BIRMINGHAM
B45 8LG, WEST MIDLANDS

Companies near to THOMAS WALKER (U.K.) ltd.

Information about the Private Limited Company THOMAS WALKER (U.K.) 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: 2016.05.27. Reload the data