Walker Manufacturing (Sheffield) Limited

Company Name	Walker Manufacturing (Sheffield) Limited
Company Status	Dissolved
Company Number	01364679
Category	Private Limited Company
Incorporation Date	24 April 1978(46 years ago)
Dissolution Date	12 May 2010 (13 years, 11 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2861	Manufacture of cutlery
SIC 25710	Manufacture of cutlery
SIC 2862	Manufacture of tools
SIC 25730	Manufacture of tools
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Frederick Verner Greenwood
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	14 October 1999(21 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (closed 12 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Ratten Lane Hutton Preston Lancashire PR4 5TE

Secretary Name	Liam McGuigan
Nationality	British
Status	Closed
Appointed	01 January 2001(22 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (closed 12 May 2010)
Role	Company Director
Correspondence Address	16 Wentworth Drive Crofton Wakefield West Yorkshire WF4 1LH

Director Name	Mr Roger John Hallas
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2004(26 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (closed 12 May 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Broadwood Close Disley Stockport Cheshire SK12 2NJ

Director Name	Arthur Walker
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1990(12 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 14 October 1999)
Role	Managing Director
Correspondence Address	24 Bocking Lane Sheffield South Yorkshire S8 7BH

Director Name	Brenda Walker
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1990(12 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 14 October 1999)
Role	Secretary
Correspondence Address	24 Bocking Lane Sheffield South Yorkshire S8 7BH

Secretary Name	Brenda Walker
Nationality	British
Status	Resigned
Appointed	21 December 1990(12 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 14 October 1999)
Role	Company Director
Correspondence Address	24 Bocking Lane Sheffield South Yorkshire S8 7BH

Director Name	Liam McGuigan
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1999(21 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 16 March 2005)
Role	Company Director
Correspondence Address	16 Wentworth Drive Crofton Wakefield West Yorkshire WF4 1LH

Director Name	Anthony Melia
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(21 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 24 June 2004)
Role	Sales Director
Correspondence Address	34 Beresford Crescent Newcastle Staffordshire ST5 3RG

Secretary Name	Walgate Services Limited (Corporation)
Status	Resigned
Appointed	14 October 1999(21 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 January 2001)
Correspondence Address	25 North Row London W1K 6DJ

Location

Registered Address	The Grange 100 High Street London N14 6TB
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Southgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£54,194
Cash	£443
Current Liabilities	£199,384

Accounts

Latest Accounts	31 July 2004 (19 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

12 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
12 May 2010	Final Gazette dissolved following liquidation (1 page)
12 February 2010	Return of final meeting in a creditors' voluntary winding up (4 pages)
12 February 2010	Return of final meeting in a creditors' voluntary winding up (4 pages)
21 September 2009	Liquidators statement of receipts and payments to 13 September 2009 (5 pages)
21 September 2009	Liquidators' statement of receipts and payments to 13 September 2009 (5 pages)
28 March 2009	Liquidators' statement of receipts and payments to 13 March 2009 (5 pages)
28 March 2009	Liquidators statement of receipts and payments to 13 March 2009 (5 pages)
24 September 2008	Liquidators' statement of receipts and payments to 13 September 2008 (6 pages)
24 September 2008	Liquidators statement of receipts and payments to 13 September 2008 (6 pages)
1 April 2008	Liquidators' statement of receipts and payments to 13 September 2008 (5 pages)
1 April 2008	Liquidators statement of receipts and payments to 13 September 2008 (5 pages)
24 September 2007	Liquidators statement of receipts and payments (5 pages)
24 September 2007	Liquidators' statement of receipts and payments (5 pages)
14 September 2006	Notice of move from Administration case to Creditors Voluntary Liquidation (16 pages)
14 September 2006	Notice of move from Administration case to Creditors Voluntary Liquidation (16 pages)
11 May 2006	Registered office changed on 11/05/06 from: 51A athol rd sheffield S8 0PA (1 page)
11 May 2006	Registered office changed on 11/05/06 from: 51A athol rd sheffield S8 0PA (1 page)
20 April 2006	Administrator's progress report (30 pages)
20 April 2006	Administrator's progress report (30 pages)
13 December 2005	Result of meeting of creditors (45 pages)
13 December 2005	Result of meeting of creditors (45 pages)
10 November 2005	Statement of administrator's proposal (45 pages)
10 November 2005	Statement of administrator's proposal (45 pages)
6 October 2005	Statement of affairs (30 pages)
6 October 2005	Statement of affairs (30 pages)
22 September 2005	Appointment of an administrator (1 page)
22 September 2005	Appointment of an administrator (1 page)
30 June 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
30 June 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
26 April 2005	Director resigned (1 page)
26 April 2005	Director resigned (1 page)
19 January 2005	Return made up to 23/12/04; full list of members (7 pages)
19 January 2005	Return made up to 23/12/04; full list of members (7 pages)
29 September 2004	New director appointed (1 page)
29 September 2004	New director appointed (1 page)
30 July 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
18 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
18 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
23 February 2004	Return made up to 23/12/03; full list of members (7 pages)
23 February 2004	Return made up to 23/12/03; full list of members (7 pages)
30 December 2003	Total exemption small company accounts made up to 31 July 2003 (7 pages)
30 December 2003	Total exemption small company accounts made up to 31 July 2003 (7 pages)
29 April 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
29 April 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
13 January 2003	Return made up to 23/12/02; full list of members (7 pages)
13 January 2003	Return made up to 23/12/02; full list of members (7 pages)
19 April 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
19 April 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
21 January 2002	Return made up to 23/12/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 January 2002	Return made up to 23/12/01; full list of members (7 pages)
14 February 2001	Return made up to 23/12/00; full list of members (7 pages)
14 February 2001	New secretary appointed (2 pages)
14 February 2001	New secretary appointed (2 pages)
14 February 2001	Return made up to 23/12/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
3 January 2001	Accounts for a small company made up to 31 July 2000 (8 pages)
3 January 2001	Accounts for a small company made up to 31 July 2000 (8 pages)
14 September 2000	New director appointed (2 pages)
14 September 2000	New director appointed (2 pages)
9 May 2000	Accounts for a small company made up to 31 July 1999 (8 pages)
9 May 2000	Accounts for a small company made up to 31 July 1999 (8 pages)
18 February 2000	Return made up to 23/12/99; full list of members (6 pages)
18 February 2000	Return made up to 23/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 October 1999	New director appointed (2 pages)
26 October 1999	New director appointed (2 pages)
18 October 1999	Secretary resigned;director resigned (1 page)
18 October 1999	Director resigned (1 page)
18 October 1999	New secretary appointed (2 pages)
18 October 1999	Secretary resigned;director resigned (1 page)
18 October 1999	Director resigned (1 page)
18 October 1999	New secretary appointed (2 pages)
18 October 1999	New director appointed (2 pages)
18 October 1999	New director appointed (2 pages)
26 January 1999	Return made up to 23/12/98; no change of members (4 pages)
26 January 1999	Return made up to 23/12/98; no change of members (4 pages)
6 November 1998	Accounts for a small company made up to 31 July 1998 (7 pages)
6 November 1998	Accounts for a small company made up to 31 July 1998 (7 pages)
30 March 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
30 March 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
2 March 1998	Return made up to 23/12/97; no change of members (4 pages)
2 March 1998	Return made up to 23/12/97; no change of members (4 pages)
9 January 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
9 January 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
9 January 1997	Return made up to 23/12/96; full list of members (6 pages)
9 January 1997	Return made up to 23/12/96; full list of members (6 pages)
23 February 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
23 February 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
8 January 1996	Return made up to 23/12/95; no change of members (4 pages)
8 January 1996	Return made up to 23/12/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
23 November 1992	Resolutions ELRES ‐ Elective resolution (1 page)
23 November 1992	Resolutions ELRES ‐ Elective resolution (1 page)
18 July 1991	Company name changed walker engineering (sheffield) l imited\certificate issued on 19/07/91 (2 pages)
18 July 1991	Company name changed walker engineering (sheffield) l imited\certificate issued on 19/07/91 (2 pages)
27 July 1987	Company name changed walker press tools & pressworker s LIMITED\certificate issued on 27/07/87 (2 pages)
27 July 1987	Company name changed walker press tools & pressworker s LIMITED\certificate issued on 27/07/87 (2 pages)

Walker Manufacturing (Sheffield) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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