Walker Manufacturing And Investments Limited

Company Name	Walker Manufacturing And Investments Limited
Company Status	Dissolved
Company Number	00800015
Category	Private Limited Company
Incorporation Date	8 April 1964(60 years, 1 month ago)
Dissolution Date	19 October 2021 (2 years, 6 months ago)
Previous Name	Martin Hall Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	British Steel Directors (Nominees) Limited (Corporation)
Status	Closed
Appointed	26 February 1998(33 years, 11 months after company formation)
Appointment Duration	23 years, 8 months (closed 19 October 2021)
Correspondence Address	18 Grosvenor Place London SW1X 7HS

Director Name	Mr Derek Norman Bright
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(27 years, 8 months after company formation)
Appointment Duration	7 years (resigned 14 December 1998)
Role	Chartered Accountant
Correspondence Address	Pinewood 40 Oriental Road Woking Surrey GU22 7AR

Director Name	Mr William John Cain
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(27 years, 8 months after company formation)
Appointment Duration	7 years (resigned 14 December 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 George Lane Hayes Bromley Kent BR2 7LQ

Secretary Name	Mrs Allison Leigh Scandrett
Nationality	British
Status	Resigned
Appointed	05 December 1991(27 years, 8 months after company formation)
Appointment Duration	17 years, 2 months (resigned 11 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Warren Road Colliers Wood London SW19 2HY

Director Name	Harry James William Dodd
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1993(29 years, 8 months after company formation)
Appointment Duration	5 years (resigned 14 December 1998)
Role	Manager British Steel Plc
Country of Residence	England
Correspondence Address	15 Ash Hill Wolverhampton West Midlands WV3 9DR

Director Name	Mrs Allison Leigh Scandrett
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2009(44 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 December 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	67 Warren Road Colliers Wood London SW19 2HY

Secretary Name	Mrs Theresa Valerie Robinson
Nationality	British
Status	Resigned
Appointed	11 February 2009(44 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 08 October 2014)
Role	Company Director
Correspondence Address	30 Millbank London SW1P 4WY

Director Name	Ms Sharone Vanessa Gidwani
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2012(48 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 July 2021)
Role	Solicitor / Secretary
Country of Residence	England
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Contact

Website	tatasteel.com

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

532.4k at £1	C Walker & Sons LTD 100.00% Ordinary
1 at £1	Newport & South Wales Tube Company LTD 0.00% Ordinary

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

4 June 1987	Delivered on: 23 June 1987 Satisfied on: 10 December 1991 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
23 February 1987	Delivered on: 5 March 1987 Persons entitled: Baring Brothers & Co Limited Classification: First supplemental trust deed Secured details: Sterling pounds 10500000 convertible supplemental loan stock trust deed 1993 of gkn steelstock limited & all other moneys intended to be secured by a trust deed dated 29/12/86 & deeds supplemental thereto. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital (see doc m 4/6 mar/ln for full details). Fully Satisfied
17 October 1980	Delivered on: 17 October 1980 Satisfied on: 10 December 1991 Persons entitled: Barclays Bank PLC Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All that property undertaking and assets charged by the principal deed and further deed. Fully Satisfied
21 November 1978	Delivered on: 12 December 1978 Satisfied on: 10 December 1991 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed & floating charges on undertaking and all property and assets present and future including goodwill book debts uncalled capital, buildings fixtures fixed plant & machinery. Fully Satisfied

Filing History

4 January 2021	Liquidators' statement of receipts and payments to 24 September 2020 (13 pages)
9 October 2019	Appointment of a voluntary liquidator (3 pages)
9 October 2019	Declaration of solvency (6 pages)
9 October 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-25 (1 page)
3 January 2019	Full accounts made up to 31 March 2018 (15 pages)
4 December 2018	Confirmation statement made on 1 December 2018 with updates (4 pages)
22 March 2018	Statement by Directors (1 page)
22 March 2018	Solvency Statement dated 21/03/18 (1 page)
22 March 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 March 2018	Statement of capital on 22 March 2018 GBP 5.3238 (3 pages)
14 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
2 November 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
2 November 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
8 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
8 November 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
8 November 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
14 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 532,380 (3 pages)
14 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 532,380 (3 pages)
17 September 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
17 September 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
11 December 2014	Director's details changed for British Steel Directors (Nominees) Limited on 11 December 2014 (1 page)
11 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 532,380 (3 pages)
11 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 532,380 (3 pages)
11 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 532,380 (3 pages)
11 December 2014	Director's details changed for British Steel Directors (Nominees) Limited on 11 December 2014 (1 page)
9 October 2014	Termination of appointment of Theresa Valerie Robinson as a secretary on 8 October 2014 (1 page)
9 October 2014	Termination of appointment of Theresa Valerie Robinson as a secretary on 8 October 2014 (1 page)
9 October 2014	Termination of appointment of Theresa Valerie Robinson as a secretary on 8 October 2014 (1 page)
28 August 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
28 August 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
17 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 532,380 (5 pages)
17 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 532,380 (5 pages)
17 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 532,380 (5 pages)
26 July 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
26 July 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
14 February 2013	Secretary's details changed for Mrs Theresa Valerie Robinson on 12 February 2013 (1 page)
14 February 2013	Secretary's details changed for Mrs Theresa Valerie Robinson on 12 February 2013 (1 page)
17 December 2012	Appointment of Ms Sharone Vanessa Gidwani as a director (2 pages)
17 December 2012	Appointment of Ms Sharone Vanessa Gidwani as a director (2 pages)
14 December 2012	Termination of appointment of Allison Scandrett as a director (1 page)
14 December 2012	Termination of appointment of Allison Scandrett as a director (1 page)
11 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
11 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
11 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
1 August 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
1 August 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
6 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
6 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
6 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
19 September 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
19 September 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
31 December 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
31 December 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
3 December 2010	Director's details changed for British Steel Directors (Nominees) Limited on 1 December 2009 (1 page)
3 December 2010	Director's details changed for British Steel Directors (Nominees) Limited on 1 December 2009 (1 page)
3 December 2010	Director's details changed for British Steel Directors (Nominees) Limited on 1 December 2009 (1 page)
14 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
14 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
4 January 2010	Accounts for a dormant company made up to 31 March 2009 (8 pages)
4 January 2010	Accounts for a dormant company made up to 31 March 2009 (8 pages)
20 December 2009	Director's details changed for British Steel Directors (Nominees) Limited on 1 December 2009 (2 pages)
20 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
20 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
20 December 2009	Director's details changed for British Steel Directors (Nominees) Limited on 1 December 2009 (2 pages)
20 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
20 December 2009	Director's details changed for British Steel Directors (Nominees) Limited on 1 December 2009 (2 pages)
16 March 2009	Secretary appointed theresa valerie robinson (2 pages)
16 March 2009	Secretary appointed theresa valerie robinson (2 pages)
16 March 2009	Appointment terminated secretary allison scandrett (1 page)
16 March 2009	Director appointed allison leigh scandrett (2 pages)
16 March 2009	Director appointed allison leigh scandrett (2 pages)
16 March 2009	Appointment terminated secretary allison scandrett (1 page)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
2 December 2008	Return made up to 01/12/08; full list of members (3 pages)
2 December 2008	Return made up to 01/12/08; full list of members (3 pages)
5 December 2007	Return made up to 01/12/07; full list of members (2 pages)
5 December 2007	Return made up to 01/12/07; full list of members (2 pages)
4 December 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
4 December 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
10 April 2007	Accounts for a dormant company made up to 30 December 2006 (5 pages)
10 April 2007	Accounts for a dormant company made up to 30 December 2006 (5 pages)
22 December 2006	Return made up to 01/12/06; full list of members (5 pages)
22 December 2006	Return made up to 01/12/06; full list of members (5 pages)
29 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
29 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
23 December 2005	Return made up to 01/12/05; full list of members (5 pages)
23 December 2005	Return made up to 01/12/05; full list of members (5 pages)
11 August 2005	Accounts for a dormant company made up to 1 January 2005 (5 pages)
11 August 2005	Accounts for a dormant company made up to 1 January 2005 (5 pages)
11 August 2005	Accounts for a dormant company made up to 1 January 2005 (5 pages)
20 December 2004	Return made up to 01/12/04; full list of members (5 pages)
20 December 2004	Return made up to 01/12/04; full list of members (5 pages)
31 October 2004	Accounts for a dormant company made up to 3 January 2004 (5 pages)
31 October 2004	Accounts for a dormant company made up to 3 January 2004 (5 pages)
31 October 2004	Accounts for a dormant company made up to 3 January 2004 (5 pages)
24 December 2003	Return made up to 01/12/03; full list of members (5 pages)
24 December 2003	Return made up to 01/12/03; full list of members (5 pages)
30 October 2003	Accounts for a dormant company made up to 28 December 2002 (5 pages)
30 October 2003	Accounts for a dormant company made up to 28 December 2002 (5 pages)
6 December 2002	Return made up to 01/12/02; full list of members (6 pages)
6 December 2002	Return made up to 01/12/02; full list of members (6 pages)
2 November 2002	Accounts for a dormant company made up to 29 December 2001 (5 pages)
2 November 2002	Accounts for a dormant company made up to 29 December 2001 (5 pages)
21 December 2001	Return made up to 01/12/01; full list of members (5 pages)
21 December 2001	Registered office changed on 21/12/01 from: 15 great marlborough street london W1V 1AF (1 page)
21 December 2001	Return made up to 01/12/01; full list of members (5 pages)
21 December 2001	Registered office changed on 21/12/01 from: 15 great marlborough street london W1V 1AF (1 page)
27 October 2001	Accounts for a dormant company made up to 30 December 2000 (5 pages)
27 October 2001	Accounts for a dormant company made up to 30 December 2000 (5 pages)
26 July 2001	Director's particulars changed (1 page)
26 July 2001	Director's particulars changed (1 page)
14 February 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
14 February 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
23 January 2001	Accounts for a dormant company made up to 1 April 2000 (5 pages)
23 January 2001	Accounts for a dormant company made up to 1 April 2000 (5 pages)
23 January 2001	Accounts for a dormant company made up to 1 April 2000 (5 pages)
6 December 2000	Return made up to 01/12/00; full list of members (2 pages)
6 December 2000	Return made up to 01/12/00; full list of members (2 pages)
14 April 2000	Location of debenture register (1 page)
14 April 2000	Location of register of members (1 page)
14 April 2000	Location of register of members (1 page)
14 April 2000	Location of debenture register (1 page)
29 March 2000	Director's particulars changed (1 page)
29 March 2000	Director's particulars changed (1 page)
24 March 2000	Registered office changed on 24/03/00 from: 15 marylebone road london NW1 5JD (1 page)
24 March 2000	Registered office changed on 24/03/00 from: 15 marylebone road london NW1 5JD (1 page)
28 January 2000	Accounts for a dormant company made up to 3 April 1999 (5 pages)
28 January 2000	Accounts for a dormant company made up to 3 April 1999 (5 pages)
28 January 2000	Accounts for a dormant company made up to 3 April 1999 (5 pages)
3 December 1999	Return made up to 01/12/99; full list of members (7 pages)
3 December 1999	Return made up to 01/12/99; full list of members (7 pages)
25 January 1999	Accounts for a dormant company made up to 28 March 1998 (8 pages)
25 January 1999	Accounts for a dormant company made up to 28 March 1998 (8 pages)
5 January 1999	Director resigned (1 page)
5 January 1999	Director resigned (1 page)
5 January 1999	Director resigned (1 page)
5 January 1999	Director resigned (1 page)
5 January 1999	Director resigned (1 page)
5 January 1999	Director resigned (1 page)
17 December 1998	Return made up to 05/12/98; full list of members (8 pages)
17 December 1998	Director's particulars changed (1 page)
17 December 1998	Return made up to 05/12/98; full list of members (8 pages)
17 December 1998	Director's particulars changed (1 page)
20 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 April 1998	Location of register of members (1 page)
16 April 1998	Location of debenture register (1 page)
16 April 1998	Location of register of members (1 page)
16 April 1998	Location of debenture register (1 page)
15 April 1998	Registered office changed on 15/04/98 from: 9 albert embankment london SE1 7SN (1 page)
15 April 1998	Registered office changed on 15/04/98 from: 9 albert embankment london SE1 7SN (1 page)
13 March 1998	New director appointed (2 pages)
13 March 1998	New director appointed (2 pages)
3 February 1998	Full accounts made up to 29 March 1997 (10 pages)
3 February 1998	Full accounts made up to 29 March 1997 (10 pages)
20 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
20 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
18 December 1997	Return made up to 05/12/97; full list of members (16 pages)
18 December 1997	Return made up to 05/12/97; full list of members (16 pages)
2 February 1997	Accounts for a dormant company made up to 30 March 1996 (6 pages)
2 February 1997	Accounts for a dormant company made up to 30 March 1996 (6 pages)
12 December 1996	Return made up to 05/12/96; full list of members (12 pages)
12 December 1996	Return made up to 05/12/96; full list of members (12 pages)
4 February 1996	Accounts for a dormant company made up to 1 April 1995 (6 pages)
4 February 1996	Accounts for a dormant company made up to 1 April 1995 (6 pages)
4 February 1996	Accounts for a dormant company made up to 1 April 1995 (6 pages)
24 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 December 1995	Return made up to 05/12/95; full list of members (14 pages)
19 December 1995	Return made up to 05/12/95; full list of members (14 pages)
3 March 1995	Registered office changed on 03/03/95 from: walker road guide blackburn lancashire.BB1 2LJ (1 page)
3 March 1995	Registered office changed on 03/03/95 from: walker road guide blackburn lancashire.BB1 2LJ (1 page)
14 May 1992	Full accounts made up to 30 March 1991 (8 pages)
14 May 1992	Full accounts made up to 30 March 1991 (8 pages)
12 June 1987	Memorandum and Articles of Association (8 pages)
12 June 1987	Memorandum and Articles of Association (8 pages)

Walker Manufacturing And Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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