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WALKER LEISURE (UK) LIMITED

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

Company details

4 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER

WALKER LEISURE (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00793297
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1964.02.26
last member list: 2013.11.13
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 92000 - Gambling and betting activities

Accounts:

account ref date: 31.03
next due date: 2014.12.31
overdue: OVERDUE
last made update: 2013.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2014.12.11
overdue: OVERDUE
last made update: 2013.11.13
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 2005.06.28
NATIONAL WESTMINSTER BANK PLC
DIRECT AND THIRD PARTY LEGAL CHARGE (TRUSTEE AND BENEFICIARY) - Outstanding on 2005.07.01
NATIONAL WESTMINSTER BANK PLC
DIRECT AND THIRD PARTY LEGAL CHARGE (TRUSTEE AND BENEFICIARY) - Outstanding on 2005.07.01
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 2005.07.01
NATIONAL WESTMINSTER BANK PLC
DIRECT AND THIRD PARTY LEGAL CHARGE (TRUSTEE AND BENEFICIARY) - Outstanding on 2005.07.01
NATIONAL WESTMINSTER BANK PLC
DIRECT AND THIRD PARTY LEGAL CHARGE (TRUSTEE AND BENEFICIARY) - Outstanding on 2005.07.01
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.07.01
NATIONAL WESTMINSTER BANK PLC
DIRECT AND THIRD PARTY LEGAL CHARGE (TRUSTEE AND BENEFICIARY) - Outstanding on 2005.07.01
NATIONAL WESTMINSTER BANK PLC
DIRECT AND THIRD PARTY LEGAL CHARGE (TRUSTEE AND BENEFICIARY) - Outstanding on 2005.07.01
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.07.01
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OVER LICENSED PREMISES - Outstanding on 2005.07.01
NATIONAL WESTMINSTER BANK PLC
DIRECT AND THIRD PARTY LEGAL CHARGE - Outstanding on 2005.07.11
NATIONAL WESTMINSTER BANK PLC
DIRECT AND THIRD PARTY LEGAL CHARGE - Outstanding on 2005.07.11
NATIONAL WESTMINSTER BANK PLC
DIRECT AND THIRD PARTY LEGAL CHARGE - Outstanding on 2005.07.11
NATIONAL WESTMINSTER BANK PLC
DIRECT AND THIRD PARTY LEGAL CHARGE (TRUSTEE AND BENEFICIARY) - Outstanding on 2005.08.06
NATIONAL WESTMINSTER BANK PLC
DIRECT AND THIRD PARTY LEGAL CHARGE - Outstanding on 2005.11.16

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2016.03.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/07/2015
Form type: 4.68
Date: 2015.07.31
£2.95
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COURT ORDER INSOLVENCY:RE IAN CORFIELD CEASING TO HOLD OFFICE AS LIQUIDATOR
Form type: LIQ MISC OC
Date: 2015.01.06
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2015.01.06
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REGISTERED OFFICE CHANGED ON 22/07/2014 FROM, UNIT 8 VERULAM INDUSTRIAL ESTATE, 224 LONDON ROAD, ST ALBANS, HERTFORDSHIRE, AL1 1JF
Form type: AD01
Date: 2014.07.22
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2014.07.17
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.07.17
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2014.07.17
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APPOINTMENT TERMINATED, SECRETARY ALAN WESTON
Form type: TM02
Date: 2014.07.16
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APPOINTMENT TERMINATED, DIRECTOR ALAN WESTON
Form type: TM01
Date: 2014.07.16
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APPOINTMENT TERMINATED, DIRECTOR ALAN WESTON
Form type: TM01
Date: 2014.07.10
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APPOINTMENT TERMINATED, DIRECTOR ALLEN WALSH
Form type: TM01
Date: 2014.07.10
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APPOINTMENT TERMINATED, DIRECTOR JOHN KERR
Form type: TM01
Date: 2014.07.10
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APPOINTMENT TERMINATED, DIRECTOR JOHN KERR
Form type: TM01
Date: 2014.07.10
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APPOINTMENT TERMINATED, DIRECTOR JOHN KERR
Form type: TM01
Date: 2014.07.10
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APPOINTMENT TERMINATED, DIRECTOR JOHN KERR
Form type: TM01
Date: 2014.07.10
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APPOINTMENT TERMINATED, DIRECTOR GARY BENNETT
Form type: TM01
Date: 2014.07.10
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APPOINTMENT TERMINATED, SECRETARY ALAN WESTON
Form type: TM02
Date: 2014.07.10
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 13
Form type: MR05
Date: 2014.07.05
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 10
Form type: MR05
Date: 2014.07.05
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13/11/13 FULL LIST
Form type: AR01
Date: 2013.11.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.11.20
Form type: LATEST SOC
Document description: 20/11/13 STATEMENT OF CAPITAL;GBP 1000000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.17
£2.95
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13/11/12 FULL LIST
Form type: AR01
Date: 2012.12.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/12
Form type: AA
Date: 2012.09.18
£2.95
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DIRECTOR APPOINTED MR GARY ROGER BENNETT
Form type: AP01
Date: 2011.12.15
£2.95
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13/11/11 FULL LIST
Form type: AR01
Date: 2011.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/11
Form type: AA
Date: 2011.09.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM KERR / 09/08/2011
Form type: CH01
Date: 2011.08.09
£2.95
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13/11/10 FULL LIST
Form type: AR01
Date: 2010.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/10
Form type: AA
Date: 2010.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/09
Form type: AA
Date: 2010.01.25
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13/11/09 FULL LIST
Form type: AR01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN HARRY WESTON / 13/11/2009
Form type: CH01
Date: 2009.12.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALLEN RICHARD WALSH / 13/11/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM KERR / 13/11/2009
Form type: CH01
Date: 2009.12.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ALAN HARRY WESTON / 13/11/2009
Form type: CH03
Date: 2009.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/08
Form type: AA
Date: 2009.01.26
£2.95
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RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 26/03/06
Form type: AA
Date: 2007.02.05
£2.95
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RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.26
£2.95
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RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.07
Child documents:
Document type: ANNOTATION
Date: 2005.12.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/12/05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.15
£2.95
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REGISTERED OFFICE CHANGED ON 12/07/05 FROM:, UNIT 11 MELBOURNE BUSINESS COURT, PRIDE PARK, DERBY, DERBYSHIRE DE24 8LZ
Form type: 287
Date: 2005.07.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.11
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.07.06
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2005.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.06

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Company directors and board members:

GARY ROGER BENNETT (dissolve)
Secretary, ACCOUNTANT, 2005.05.25 - 2005.06.22
52 KINGSMEAD ROAD , LEICESTER
LE2 3YD, LEICESTERSHIRE
ANDREW KEITH DITCHFIELD (dissolve)
Secretary, 2004.09.10 - 2005.05.25
47 MUSTERS ROAD , NOTTINGHAM
NG2 7PQ, NOTTINGHAMSHIRE
MARK ANTHONY LIPINSKI (dissolve)
Secretary, 1991.11.13 - 1994.07.01
AYSGARTH 14 LIDGETT PARK ROAD , LEEDS
LS8 1JN, WEST YORKSHIRE
ANTHONY JOHN MOORE (dissolve)
Secretary, 1994.07.01 - 2004.07.02
1 LADYSMITH MEWS STRENSALL , YORK
YO32 5BB
ALAN HARRY WESTON (dissolve)
Secretary, 2005.06.22 - 2014.07.10
UNIT 8 VERULAM INDUSTRIAL ESTATE 224 LONDON ROAD , ST ALBANS
AL1 1JF, HERTFORDSHIRE
GARY ROGER BENNETT (dissolve)
Director, FINANCE DIRECTOR, 2011.12.14 - 2014.07.10
UNIT 8 VERULAM INDUSTRIAL ESTATE 224 LONDON ROAD , ST ALBANS
AL1 1JF, HERTFORDSHIRE
AUBREY THOMAS BROCKLEBANK (dissolve)
Director, COMPANY DIRECTOR, 2005.06.22 - 2005.09.14
HUNTERS LODGE ST ANDREWS LANE TITCHMARSH , KETTERING
NN14 3DN, NORTHAMPTONSHIRE
KENNETH GRAY (dissolve)
Director, COMPANY DIRECTOR, 1991.11.13 - 1992.02.07
28 GREEN PARK ROAD CAYTON , SCARBOROUGH
YO11 3RX, NORTH YORKSHIRE
JOHN GRAHAM KERR (dissolve)
Director, COMPANY DIRECTOR, 2003.07.31 - 2014.07.10
UNIT 8 VERULAM INDUSTRIAL ESTATE 224 LONDON ROAD , ST ALBANS
AL1 1JF, HERTFORDSHIRE
MARK ANTHONY LIPINSKI (dissolve)
Director, COMPANY DIRECTOR, 1991.11.13 - 2003.07.31
AYSGARTH 14 LIDGETT PARK ROAD , LEEDS
LS8 1JN, WEST YORKSHIRE
GREIG MCGILL (dissolve)
Director, BUSINESS DEVELOPMENT MANAGER, 1999.03.23 - 2003.12.31
333 CHESTERFIELD ROAD SOUTH , MANSFIELD
NG19 7ES, NOTTINGHAMSHIRE
ANTHONY JOHN MOORE (dissolve)
Director, ACCOUNTANT, 1999.03.23 - 2004.07.02
1 LADYSMITH MEWS STRENSALL , YORK
YO32 5BB
PHILIP BRUCE ROBERTS (dissolve)
Director, 2005.08.02 - 2006.09.20
1 FAIRFIELD ROAD DRURY , BUCKLEY
CH7 3EE, CLWYD
JAMES WILLIAM WALKER (dissolve)
Director, COMPANY DIRECTOR, 1991.11.13 - 1999.03.23
64 COLLEGE GROVE ROAD , WAKEFIELD
WF1 3RN, WEST YORKSHIRE
ALLEN RICHARD WALSH (dissolve)
Director, OPERATIONS DIRECTOR, 2004.09.10 - 2014.07.10
UNIT 8 VERULAM INDUSTRIAL ESTATE 224 LONDON ROAD , ST ALBANS
AL1 1JF, HERTFORDSHIRE
ALAN HARRY WESTON (dissolve)
Director, COMPANY DIRECTOR, 2005.06.22 - 2014.07.10
UNIT 8 VERULAM INDUSTRIAL ESTATE 224 LONDON ROAD , ST ALBANS
AL1 1JF, HERTFORDSHIRE

Companies near to WALKER LEISURE (UK) ltd.

Information about the Private Limited Company WALKER LEISURE (UK) 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: 2016.06.05. Reload the data