Walton & Hersham F.C. (1982) Limited

Company Name	Walton & Hersham F.C. (1982) Limited
Company Status	Dissolved
Company Number	01611834
Category	Private Limited Company
Incorporation Date	5 February 1982(42 years, 3 months ago)
Dissolution Date	9 August 2022 (1 year, 9 months ago)
Previous Name	Slipsand Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mr Alan John Smith
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	08 September 1994(12 years, 7 months after company formation)
Appointment Duration	27 years, 11 months (closed 09 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	173 Old Woking Road Pyrford Woking Surrey GU22 8NU

Secretary Name	Mr Toby Alan Smith
Status	Closed
Appointed	01 July 2019(37 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (closed 09 August 2022)
Role	Company Director
Correspondence Address	St Martins House Business Centre C/O Carlton Enter St Martins House Business Centre, Ockham Road Sout East Horsley Surrey KT24 6RX

Director Name	Terence Ernest William Alexander
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(9 years after company formation)
Appointment Duration	1 year, 12 months (resigned 26 February 1993)
Role	Manager-Automatic Machines
Correspondence Address	96 Ash Road Sutton Surrey SM3 9LB

Director Name	Thomas Dixon
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(9 years after company formation)
Appointment Duration	1 year, 12 months (resigned 26 February 1993)
Role	Barrister's Clerk
Correspondence Address	48 Benhill Wood Road Sutton Surrey SM1 4HN

Director Name	Terence Ian Gale
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(9 years after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 1993)
Role	Removals Manager
Correspondence Address	118 London Road Wokingham Berkshire RG11 1SU

Director Name	Nicholas Francis Swindley
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(9 years after company formation)
Appointment Duration	5 years, 2 months (resigned 02 May 1996)
Role	Graphic Designer
Correspondence Address	6 Village Way Ashford Middlesex TW15 2LB

Secretary Name	Terence Ian Gale
Nationality	British
Status	Resigned
Appointed	28 February 1991(9 years after company formation)
Appointment Duration	3 years (resigned 23 March 1994)
Role	Company Director
Correspondence Address	118 London Road Wokingham Berkshire RG11 1SU

Director Name	Martin Edward Gaish
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1993(11 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 25 August 1998)
Role	Screen Print Manager
Correspondence Address	Kinrar East Lane West Horsley Leatherhead Surrey KT24 6HJ

Director Name	Gerry Place
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1993(11 years, 3 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 23 March 1994)
Role	Education Welfare Officer
Correspondence Address	24 Stratton Road Sunbury-On-Thames Middlesex TW16 6PQ

Secretary Name	Gerry Place
Nationality	British
Status	Resigned
Appointed	29 May 1993(11 years, 3 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 23 March 1994)
Role	Education Welfare Officer
Correspondence Address	24 Stratton Road Sunbury-On-Thames Middlesex TW16 6PQ

Director Name	Terry Weir
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1993(11 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 June 1994)
Role	Managing Director
Correspondence Address	15 Calico House Plantation Wharf London SW11 3UF

Director Name	Carlos Alberto Pereira
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1993(11 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 June 1994)
Role	Company Director
Correspondence Address	111 Douglas Road Tolworth Surbiton Surrey KT6 7SD

Director Name	David Garry Scott
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1993(11 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 June 1994)
Role	Publisher
Correspondence Address	Tangemere No 2 Highwold Chipstead Coulsdon Surrey CR5 3LG

Secretary Name	Kay Evelyn Riley
Nationality	British
Status	Resigned
Appointed	23 March 1994(12 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 11 January 1997)
Role	Company Director
Correspondence Address	7 Laburnum Road Chertsey Surrey KT16 8BY

Director Name	Mr Theodoros Paphitis
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1994(12 years, 7 months after company formation)
Appointment Duration	24 years, 1 month (resigned 30 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ryman Group Limited 22-24 Worple Road Wimbledon London SW19 4DD

Director Name	Thomas Dixon
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1994(12 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1995)
Role	Barristers Clerk
Correspondence Address	1 Selwood Road Sutton Surrey SM3 9JU

Secretary Name	Martin Edward Gaish
Nationality	British
Status	Resigned
Appointed	11 January 1997(14 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 06 March 2006)
Role	Company Director
Correspondence Address	Kinrar East Lane West Horsley Leatherhead Surrey KT24 6HJ

Director Name	Mr Alan William Payne
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1998(16 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 November 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	57 Downs Wood Epsom Downs Epsom Surrey KT18 5UJ

Secretary Name	Michael Howard Groom
Nationality	British
Status	Resigned
Appointed	06 March 2006(24 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 30 June 2016)
Role	Company Director
Correspondence Address	2 Heathside Heathside Weybridge Surrey KT13 9YQ

Secretary Name	Mr Grant Langley
Status	Resigned
Appointed	01 July 2016(34 years, 5 months after company formation)
Appointment Duration	3 years (resigned 01 July 2019)
Role	Company Director
Correspondence Address	9 Lodge Way Shepperton TW17 0RZ

Contact

Telephone	01932 224000
Telephone region	Weybridge

Location

Registered Address	St Martins House Business Centre C/O Carlton Enterprises Limited St Martins House Business Centre, Ockham Road Sout East Horsley Surrey KT24 6RX
Region	South East
Constituency	Mole Valley
County	Surrey
Parish	East Horsley
Ward	Clandon and Horsley
Built Up Area	East Horsley

Financials

Year	2013
Turnover	£32,991
Gross Profit	-£14,732
Net Worth	-£1,266,857
Cash	£3,183
Current Liabilities	£1,271,662

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Charges

10 July 1998	Delivered on: 15 July 1998 Satisfied on: 22 February 2013 Persons entitled: Hilsan Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. 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. Fully Satisfied
16 June 1994	Delivered on: 24 June 1994 Satisfied on: 26 July 2000 Persons entitled: Berkeley Homes PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land & premises k/a land at the sports ground stompond lane walton-on-thames surrey & all fixtures plant & machinery. Fully Satisfied

10 July 1998

Delivered on: 15 July 1998
Satisfied on: 22 February 2013
Persons entitled: Hilsan Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee.
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.
Fully Satisfied

16 June 1994

Delivered on: 24 June 1994
Satisfied on: 26 July 2000
Persons entitled: Berkeley Homes PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H land & premises k/a land at the sports ground stompond lane walton-on-thames surrey & all fixtures plant & machinery.
Fully Satisfied

Filing History

9 August 2022	Final Gazette dissolved via voluntary strike-off (1 page)
13 May 2022	Application to strike the company off the register (1 page)
6 April 2022	Confirmation statement made on 17 March 2022 with no updates (3 pages)
16 December 2021	Unaudited abridged accounts made up to 30 June 2020 (8 pages)
16 August 2021	Unaudited abridged accounts made up to 30 June 2019 (8 pages)
21 May 2021	Confirmation statement made on 17 March 2021 with no updates (3 pages)
21 May 2021	Appointment of Mr Toby Alan Smith as a secretary on 1 July 2019 (2 pages)
21 May 2021	Termination of appointment of Grant Langley as a secretary on 1 July 2019 (1 page)
27 March 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
1 July 2019	Micro company accounts made up to 30 June 2018 (5 pages)
10 May 2019	Registered office address changed from Sports Ground Stompond Lane Walton-on-Thames Surrey KT12 1HF to St Martins House Business Centre C/O Carlton Enterprises Limited St Martins House Business Centre, Ockham Road Sout East Horsley Surrey KT24 6RX on 10 May 2019 (1 page)
9 May 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
20 November 2018	Termination of appointment of Theodoros Paphitis as a director on 30 October 2018 (1 page)
29 March 2018	Micro company accounts made up to 30 June 2017 (6 pages)
27 March 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
5 April 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
5 April 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
31 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
31 March 2017	Appointment of Mr Grant Langley as a secretary on 1 July 2016 (2 pages)
31 March 2017	Termination of appointment of Michael Howard Groom as a secretary on 30 June 2016 (1 page)
31 March 2017	Termination of appointment of Michael Howard Groom as a secretary on 30 June 2016 (1 page)
31 March 2017	Appointment of Mr Grant Langley as a secretary on 1 July 2016 (2 pages)
31 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
12 April 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
12 April 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
30 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 10,000 (5 pages)
30 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 10,000 (5 pages)
29 February 2016	Previous accounting period extended from 31 May 2015 to 30 June 2015 (1 page)
29 February 2016	Previous accounting period extended from 31 May 2015 to 30 June 2015 (1 page)
13 May 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
13 May 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
23 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 10,000 (5 pages)
23 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 10,000 (5 pages)
22 March 2015	Secretary's details changed for Michael Howard Groom on 27 July 2014 (1 page)
22 March 2015	Secretary's details changed for Michael Howard Groom on 27 July 2014 (1 page)
29 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 10,000 (5 pages)
29 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 10,000 (5 pages)
4 March 2014	Total exemption full accounts made up to 31 May 2013 (12 pages)
4 March 2014	Total exemption full accounts made up to 31 May 2013 (12 pages)
3 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (5 pages)
3 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (5 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
26 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (5 pages)
3 April 2012	Secretary's details changed for Michael Howard Groom on 1 August 2011 (2 pages)
3 April 2012	Secretary's details changed for Michael Howard Groom on 1 August 2011 (2 pages)
3 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (5 pages)
3 April 2012	Secretary's details changed for Michael Howard Groom on 1 August 2011 (2 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (8 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (8 pages)
29 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (5 pages)
29 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (5 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
13 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
13 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
9 April 2009	Return made up to 17/03/09; full list of members (4 pages)
9 April 2009	Return made up to 17/03/09; full list of members (4 pages)
27 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
27 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
31 March 2008	Total exemption full accounts made up to 31 May 2007 (11 pages)
31 March 2008	Total exemption full accounts made up to 31 May 2007 (11 pages)
27 March 2008	Return made up to 17/03/08; full list of members (4 pages)
27 March 2008	Return made up to 17/03/08; full list of members (4 pages)
12 March 2008	Director's change of particulars / theodoros paphitis / 07/02/2008 (1 page)
12 March 2008	Director's change of particulars / theodoros paphitis / 07/02/2008 (1 page)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (8 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (8 pages)
2 April 2007	Return made up to 17/03/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 April 2007	Return made up to 17/03/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 April 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
25 April 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
23 March 2006	Return made up to 17/03/06; full list of members (8 pages)
23 March 2006	Return made up to 17/03/06; full list of members (8 pages)
17 March 2006	New secretary appointed (2 pages)
17 March 2006	New secretary appointed (2 pages)
15 March 2006	Secretary resigned (1 page)
15 March 2006	Secretary resigned (1 page)
15 July 2005	Return made up to 24/02/05; full list of members (6 pages)
15 July 2005	Return made up to 24/02/05; full list of members (6 pages)
8 July 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
8 July 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
16 July 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
16 July 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
8 April 2004	Return made up to 24/02/04; full list of members (8 pages)
8 April 2004	Return made up to 24/02/04; full list of members (8 pages)
13 October 2003	Return made up to 24/02/03; full list of members (8 pages)
13 October 2003	Return made up to 24/02/03; full list of members (8 pages)
7 July 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
7 July 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
15 May 2002	Return made up to 24/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 May 2002	Total exemption full accounts made up to 31 May 2001 (12 pages)
15 May 2002	Total exemption full accounts made up to 31 May 2001 (12 pages)
15 May 2002	Return made up to 24/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 April 2002	Director's particulars changed (1 page)
9 April 2002	Director's particulars changed (1 page)
6 March 2002	Total exemption full accounts made up to 31 May 2000 (10 pages)
6 March 2002	Total exemption full accounts made up to 31 May 2000 (10 pages)
25 June 2001	Return made up to 24/02/01; full list of members (7 pages)
25 June 2001	Return made up to 24/02/01; full list of members (7 pages)
23 January 2001	Full accounts made up to 31 May 1999 (11 pages)
23 January 2001	Full accounts made up to 31 May 1999 (11 pages)
26 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 March 2000	Return made up to 24/02/00; full list of members (7 pages)
27 March 2000	Return made up to 24/02/00; full list of members (7 pages)
14 December 1999	Director resigned (1 page)
14 December 1999	Director resigned (1 page)
27 July 1999	Director resigned (1 page)
27 July 1999	Director resigned (1 page)
27 July 1999	New director appointed (2 pages)
27 July 1999	Return made up to 24/02/99; full list of members (6 pages)
27 July 1999	New director appointed (2 pages)
27 July 1999	Return made up to 24/02/99; full list of members (6 pages)
2 June 1999	Return made up to 24/02/98; full list of members (6 pages)
2 June 1999	Return made up to 24/02/98; full list of members (6 pages)
6 April 1999	Full accounts made up to 31 May 1998 (10 pages)
6 April 1999	Full accounts made up to 31 May 1998 (10 pages)
15 July 1998	Particulars of mortgage/charge (3 pages)
15 July 1998	Particulars of mortgage/charge (3 pages)
1 April 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
1 April 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
4 April 1997	Return made up to 24/02/96; change of members (7 pages)
4 April 1997	Accounts for a small company made up to 31 May 1996 (5 pages)
4 April 1997	Return made up to 24/02/96; change of members (7 pages)
4 April 1997	Director resigned (1 page)
4 April 1997	Director resigned (1 page)
4 April 1997	Accounts for a small company made up to 31 May 1996 (5 pages)
4 April 1997	Return made up to 24/02/97; change of members (8 pages)
4 April 1997	Return made up to 24/02/97; change of members (8 pages)
10 March 1997	Accounts for a small company made up to 31 May 1994 (6 pages)
10 March 1997	Accounts for a small company made up to 31 May 1994 (6 pages)
7 February 1997	New secretary appointed (1 page)
7 February 1997	Secretary resigned (1 page)
7 February 1997	New secretary appointed (1 page)
7 February 1997	Secretary resigned (1 page)
13 August 1996	Strike-off action suspended (1 page)
13 August 1996	Strike-off action suspended (1 page)
6 August 1996	First Gazette notice for compulsory strike-off (1 page)
6 August 1996	First Gazette notice for compulsory strike-off (1 page)
3 January 1996	Auditor's resignation (2 pages)
3 January 1996	Auditor's resignation (2 pages)
3 January 1996	Auditor's resignation (2 pages)
3 January 1996	Auditor's resignation (2 pages)
2 October 1995	Return made up to 24/02/95; full list of members (8 pages)
2 October 1995	Return made up to 24/02/95; full list of members (8 pages)
19 September 1995	First Gazette notice for compulsory strike-off (2 pages)
19 September 1995	First Gazette notice for compulsory strike-off (2 pages)
19 September 1995	Strike-off action suspended (2 pages)
19 September 1995	Strike-off action suspended (2 pages)
16 March 1982	Company name changed\certificate issued on 16/03/82 (2 pages)
16 March 1982	Company name changed\certificate issued on 16/03/82 (2 pages)
5 February 1982	Incorporation (16 pages)
5 February 1982	Incorporation (16 pages)