Wallers Clothing Stores Limited

Company Name	Wallers Clothing Stores Limited
Director	Marcel Plesner
Company Status	Liquidation
Company Number	00527662
Category	Private Limited Company
Incorporation Date	4 January 1954(70 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mr Marcel Plesner
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	19 April 1991(37 years, 3 months after company formation)
Appointment Duration	33 years
Role	Clothier
Country of Residence	England
Correspondence Address	36 Mountview Close Hampstead London NW11 7HG

Secretary Name	Ra Company Secretaries Limited (Corporation)
Status	Current
Appointed	14 January 2005(51 years after company formation)
Appointment Duration	19 years, 3 months
Correspondence Address	2nd Floor Gadd House Arcadia Avenue London N3 2JU

Director Name	Mr Michael Stuart Jaffa
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1991(37 years, 3 months after company formation)
Appointment Duration	13 years, 9 months (resigned 14 January 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Cavendish Crescent Elstree Borehamwood Hertfordshire WD6 3JW

Director Name	Mr Ian Waller
Nationality	British
Status	Resigned
Appointed	19 April 1991(37 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 November 1994)
Role	Clothier
Correspondence Address	19 Southwood Park Southwood Lawn Road Highgate London N6 5SG

Secretary Name	Mr Ian Waller
Nationality	British
Status	Resigned
Appointed	19 April 1991(37 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 November 1994)
Role	Company Director
Correspondence Address	19 Southwood Park Southwood Lawn Road Highgate London N6 5SG

Secretary Name	Mr Marcel Plesner
Nationality	British
Status	Resigned
Appointed	18 November 1994(40 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (resigned 14 January 2005)
Role	Clothier
Correspondence Address	63 Marsh Lane Mill Hill London NW7 4QG

Contact

Website	www.wallersclothing.com
Telephone	020 76372332
Telephone region	London

Location

Registered Address	C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£735,793
Current Liabilities	£1,486,273

Accounts

Latest Accounts	31 January 2019 (5 years, 2 months ago)
Next Accounts Due	31 January 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	19 April 2020 (4 years ago)
Next Return Due	3 May 2021 (overdue)

Charges

21 June 2018	Delivered on: 26 June 2018 Persons entitled: Marcel Plesner Dcd Trustees Limited Classification: A registered charge Outstanding
1 August 1999	Delivered on: 9 August 1999 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

21 June 2018

Delivered on: 26 June 2018
Persons entitled:
Marcel Plesner
Dcd Trustees Limited

Classification: A registered charge
Outstanding

1 August 1999

Delivered on: 9 August 1999
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

23 November 2020	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-09-30 (1 page)
2 November 2020	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
15 October 2020	Statement of affairs (10 pages)
15 October 2020	Statement of affairs (10 pages)
15 October 2020	Appointment of a voluntary liquidator (3 pages)
8 October 2020	Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to Galley House Moon Lane Barnet EN5 5YL on 8 October 2020 (2 pages)
12 May 2020	Confirmation statement made on 19 April 2020 with updates (4 pages)
31 October 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
29 April 2019	Confirmation statement made on 19 April 2019 with updates (4 pages)
16 October 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
26 June 2018	Registration of charge 005276620002, created on 21 June 2018 (30 pages)
4 May 2018	Confirmation statement made on 19 April 2018 with updates (4 pages)
25 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
25 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
14 June 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
14 June 2017	Secretary's details changed for Ra Company Secretaries Limited on 1 April 2017 (1 page)
14 June 2017	Secretary's details changed for Ra Company Secretaries Limited on 1 April 2017 (1 page)
14 June 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
19 September 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
19 September 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
8 June 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 2,550 (4 pages)
8 June 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 2,550 (4 pages)
6 August 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
6 August 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
17 June 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 2,550 (4 pages)
17 June 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 2,550 (4 pages)
5 May 2015	Registered office address changed from 13 Station Road Finchley London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 5 May 2015 (1 page)
5 May 2015	Registered office address changed from 13 Station Road Finchley London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 5 May 2015 (1 page)
5 May 2015	Registered office address changed from 13 Station Road Finchley London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 5 May 2015 (1 page)
24 February 2015	Secretary's details changed for Ra Company Secretaries Limited on 24 February 2015 (1 page)
24 February 2015	Secretary's details changed for Ra Company Secretaries Limited on 24 February 2015 (1 page)
5 June 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
5 June 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
15 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 2,550 (4 pages)
15 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 2,550 (4 pages)
10 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
10 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
30 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
30 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
9 October 2012	Total exemption small company accounts made up to 31 January 2012 (3 pages)
9 October 2012	Total exemption small company accounts made up to 31 January 2012 (3 pages)
1 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
1 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
3 November 2011	Total exemption small company accounts made up to 31 January 2011 (3 pages)
3 November 2011	Total exemption small company accounts made up to 31 January 2011 (3 pages)
3 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
3 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
2 March 2011	Director's details changed for Mr Marcel Plesner on 28 February 2011 (3 pages)
2 March 2011	Director's details changed for Mr Marcel Plesner on 28 February 2011 (3 pages)
25 September 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
25 September 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
6 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (4 pages)
6 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (4 pages)
21 September 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
21 September 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
13 May 2009	Return made up to 19/04/09; full list of members (3 pages)
13 May 2009	Return made up to 19/04/09; full list of members (3 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
7 May 2008	Return made up to 19/04/08; full list of members (3 pages)
7 May 2008	Return made up to 19/04/08; full list of members (3 pages)
2 December 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
2 December 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
7 June 2007	Return made up to 19/04/07; full list of members (2 pages)
7 June 2007	Director's particulars changed (1 page)
7 June 2007	Director's particulars changed (1 page)
7 June 2007	Return made up to 19/04/07; full list of members (2 pages)
30 June 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
30 June 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
26 April 2006	Return made up to 19/04/06; full list of members (5 pages)
26 April 2006	Return made up to 19/04/06; full list of members (5 pages)
4 November 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
4 November 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
5 May 2005	Return made up to 19/04/05; full list of members (5 pages)
5 May 2005	Return made up to 19/04/05; full list of members (5 pages)
17 February 2005	Director resigned (1 page)
17 February 2005	Director resigned (1 page)
8 February 2005	New secretary appointed (1 page)
8 February 2005	New secretary appointed (1 page)
8 February 2005	Secretary resigned (1 page)
8 February 2005	Secretary resigned (1 page)
15 October 2004	Registered office changed on 15/10/04 from: 15-19 cavendish place london W1G 0DD (1 page)
15 October 2004	Registered office changed on 15/10/04 from: 15-19 cavendish place london W1G 0DD (1 page)
28 September 2004	Full accounts made up to 31 January 2004 (15 pages)
28 September 2004	Full accounts made up to 31 January 2004 (15 pages)
8 May 2004	Return made up to 19/04/04; full list of members (7 pages)
8 May 2004	Return made up to 19/04/04; full list of members (7 pages)
21 October 2003	Full accounts made up to 31 January 2003 (14 pages)
21 October 2003	Full accounts made up to 31 January 2003 (14 pages)
30 June 2003	Return made up to 19/04/03; full list of members (7 pages)
30 June 2003	Return made up to 19/04/03; full list of members (7 pages)
20 November 2002	Full accounts made up to 31 January 2002 (14 pages)
20 November 2002	Full accounts made up to 31 January 2002 (14 pages)
24 May 2002	Return made up to 19/04/02; full list of members (6 pages)
24 May 2002	Return made up to 19/04/02; full list of members (6 pages)
27 November 2001	Full accounts made up to 31 January 2001 (15 pages)
27 November 2001	Full accounts made up to 31 January 2001 (15 pages)
25 April 2001	Return made up to 19/04/01; full list of members 363(287) ‐ Registered office changed on 25/04/01 (6 pages)
25 April 2001	Return made up to 19/04/01; full list of members 363(287) ‐ Registered office changed on 25/04/01 (6 pages)
28 November 2000	Full accounts made up to 31 January 2000 (15 pages)
28 November 2000	Full accounts made up to 31 January 2000 (15 pages)
11 May 2000	Return made up to 19/04/00; full list of members (6 pages)
11 May 2000	Return made up to 19/04/00; full list of members (6 pages)
26 November 1999	Full accounts made up to 31 January 1999 (15 pages)
26 November 1999	Full accounts made up to 31 January 1999 (15 pages)
9 August 1999	Particulars of mortgage/charge (4 pages)
9 August 1999	Particulars of mortgage/charge (4 pages)
27 July 1999	Return made up to 19/04/99; full list of members (6 pages)
27 July 1999	Return made up to 19/04/99; full list of members (6 pages)
25 August 1998	Full accounts made up to 31 January 1998 (14 pages)
25 August 1998	Full accounts made up to 31 January 1998 (14 pages)
14 May 1998	Return made up to 19/04/98; full list of members (6 pages)
14 May 1998	Return made up to 19/04/98; full list of members (6 pages)
27 November 1997	Full accounts made up to 31 January 1997 (14 pages)
27 November 1997	Full accounts made up to 31 January 1997 (14 pages)
26 June 1997	Return made up to 19/04/97; full list of members (6 pages)
26 June 1997	Return made up to 19/04/97; full list of members (6 pages)
6 September 1996	Full accounts made up to 31 January 1996 (13 pages)
6 September 1996	Full accounts made up to 31 January 1996 (13 pages)
13 May 1996	Return made up to 19/04/96; full list of members (6 pages)
13 May 1996	Return made up to 19/04/96; full list of members (6 pages)
12 September 1995	Full accounts made up to 31 January 1995 (14 pages)
12 September 1995	Full accounts made up to 31 January 1995 (14 pages)
18 April 1995	Return made up to 19/04/95; full list of members (6 pages)
18 April 1995	Return made up to 19/04/95; full list of members (6 pages)
5 April 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
5 April 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
16 February 1989	Memorandum and Articles of Association (11 pages)
16 February 1989	Memorandum and Articles of Association (11 pages)
4 January 1954	Certificate of incorporation (1 page)
4 January 1954	Certificate of incorporation (1 page)