Walton Tyre And Exhaust Limited

Company Name	Walton Tyre And Exhaust Limited
Company Status	Dissolved
Company Number	02863896
Category	Private Limited Company
Incorporation Date	19 October 1993(30 years, 6 months ago)
Dissolution Date	7 January 2020 (4 years, 3 months ago)
Previous Name	Wolfcrown Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Michael Vernon Frost
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	21 October 1993(2 days after company formation)
Appointment Duration	26 years, 2 months (closed 07 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Drift Bridge Garage Reigate Road Epsom Surrey KT17 3LA

Director Name	Mr Edwin John Frost
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	11 January 1999(5 years, 2 months after company formation)
Appointment Duration	21 years (closed 07 January 2020)
Role	Garage Proprietor
Country of Residence	United Kingdom
Correspondence Address	Drift Bridge Garage Reigate Road Epsom Surrey KT17 3LA

Director Name	Michael Peter Harting
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1993(2 days after company formation)
Appointment Duration	4 years, 8 months (resigned 22 June 1998)
Role	Garage Proprietor
Correspondence Address	Glebe House Hambledon Surrey GU8 4DR

Secretary Name	Timothy Wild Bullivant
Nationality	British
Status	Resigned
Appointed	21 October 1993(2 days after company formation)
Appointment Duration	7 years, 8 months (resigned 30 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rushetts Rushett Common Bramley Guildford Surrey GU5 0LH

Secretary Name	David Ernest McKrell
Nationality	British
Status	Resigned
Appointed	01 July 2001(7 years, 8 months after company formation)
Appointment Duration	10 years, 7 months (resigned 01 February 2012)
Role	Company Director
Correspondence Address	The Cottage 11 Wilbury Avenue Cheam Surrey SM2 7DU

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	19 October 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 October 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	volkswagen.co.uk

Location

Registered Address	Drift Bridge Garage Reigate Road Epsom Surrey KT17 3LA
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Nork
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

9 December 2009	Delivered on: 12 December 2009 Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

9 December 2009

Delivered on: 12 December 2009
Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

7 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2019	Voluntary strike-off action has been suspended (1 page)
22 October 2019	First Gazette notice for voluntary strike-off (1 page)
15 October 2019	Application to strike the company off the register (1 page)
16 July 2019	Satisfaction of charge 1 in full (1 page)
19 March 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
30 October 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
23 March 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
30 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
4 April 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
4 April 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
21 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
21 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
1 June 2016	Full accounts made up to 31 December 2015 (11 pages)
1 June 2016	Full accounts made up to 31 December 2015 (11 pages)
6 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 100 (4 pages)
6 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 100 (4 pages)
14 April 2015	Full accounts made up to 31 December 2014 (10 pages)
14 April 2015	Full accounts made up to 31 December 2014 (10 pages)
30 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100 (4 pages)
30 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100 (4 pages)
18 March 2014	Full accounts made up to 31 December 2013 (10 pages)
18 March 2014	Full accounts made up to 31 December 2013 (10 pages)
6 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (4 pages)
6 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (4 pages)
4 November 2013	Director's details changed for Mr Michael Vernon Frost on 1 October 2013 (2 pages)
4 November 2013	Director's details changed for Mr Michael Vernon Frost on 1 October 2013 (2 pages)
4 November 2013	Director's details changed for Edwin John Frost on 1 October 2013 (2 pages)
4 November 2013	Director's details changed for Edwin John Frost on 1 October 2013 (2 pages)
4 November 2013	Director's details changed for Mr Michael Vernon Frost on 1 October 2013 (2 pages)
4 November 2013	Director's details changed for Edwin John Frost on 1 October 2013 (2 pages)
3 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
3 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
6 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
6 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
6 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
6 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
2 March 2012	Termination of appointment of David Mckrell as a secretary (1 page)
2 March 2012	Termination of appointment of David Mckrell as a secretary (1 page)
25 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (5 pages)
25 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (5 pages)
28 February 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
28 February 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
5 January 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
5 January 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
19 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (5 pages)
19 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (5 pages)
5 January 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
5 January 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
12 December 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 December 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 October 2009	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
20 October 2009	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
22 December 2008	Accounts for a small company made up to 30 June 2008 (6 pages)
22 December 2008	Accounts for a small company made up to 30 June 2008 (6 pages)
20 October 2008	Return made up to 19/10/08; full list of members (3 pages)
20 October 2008	Return made up to 19/10/08; full list of members (3 pages)
24 April 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
24 April 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
29 October 2007	Return made up to 19/10/07; no change of members (7 pages)
29 October 2007	Return made up to 19/10/07; no change of members (7 pages)
26 February 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
26 February 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
27 October 2006	Return made up to 19/10/06; full list of members (7 pages)
27 October 2006	Return made up to 19/10/06; full list of members (7 pages)
2 May 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
2 May 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
31 October 2005	Return made up to 19/10/05; full list of members 363(287) ‐ Registered office changed on 31/10/05 (7 pages)
31 October 2005	Return made up to 19/10/05; full list of members 363(287) ‐ Registered office changed on 31/10/05 (7 pages)
19 April 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
19 April 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
26 October 2004	Return made up to 19/10/04; full list of members (7 pages)
26 October 2004	Return made up to 19/10/04; full list of members (7 pages)
1 April 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
1 April 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
27 October 2003	Return made up to 19/10/03; full list of members (7 pages)
27 October 2003	Return made up to 19/10/03; full list of members (7 pages)
18 March 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
18 March 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
28 October 2002	Return made up to 19/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 October 2002	Return made up to 19/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 March 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
6 March 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
30 October 2001	Return made up to 19/10/01; full list of members (6 pages)
30 October 2001	Return made up to 19/10/01; full list of members (6 pages)
19 July 2001	New secretary appointed (2 pages)
19 July 2001	New secretary appointed (2 pages)
13 July 2001	Secretary resigned (1 page)
13 July 2001	Secretary resigned (1 page)
27 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
27 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
17 November 2000	Return made up to 19/10/00; full list of members (6 pages)
17 November 2000	Return made up to 19/10/00; full list of members (6 pages)
28 April 2000	Full accounts made up to 30 June 1999 (11 pages)
28 April 2000	Full accounts made up to 30 June 1999 (11 pages)
26 October 1999	Return made up to 19/10/99; full list of members (6 pages)
26 October 1999	Return made up to 19/10/99; full list of members (6 pages)
4 May 1999	Full accounts made up to 30 June 1998 (14 pages)
4 May 1999	Full accounts made up to 30 June 1998 (14 pages)
26 January 1999	New director appointed (2 pages)
26 January 1999	New director appointed (2 pages)
10 November 1998	Return made up to 19/10/98; full list of members 363(287) ‐ Registered office changed on 10/11/98 (6 pages)
10 November 1998	Return made up to 19/10/98; full list of members 363(287) ‐ Registered office changed on 10/11/98 (6 pages)
7 May 1998	Full accounts made up to 30 June 1997 (14 pages)
7 May 1998	Full accounts made up to 30 June 1997 (14 pages)
12 January 1998	Company name changed wolfcrown LIMITED\certificate issued on 13/01/98 (2 pages)
12 January 1998	Company name changed wolfcrown LIMITED\certificate issued on 13/01/98 (2 pages)
31 October 1997	Return made up to 19/10/97; full list of members (6 pages)
31 October 1997	Return made up to 19/10/97; full list of members (6 pages)
28 April 1997	Full accounts made up to 30 June 1996 (13 pages)
28 April 1997	Full accounts made up to 30 June 1996 (13 pages)
6 November 1996	Return made up to 19/10/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 November 1996	Return made up to 19/10/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 February 1996	Full accounts made up to 30 June 1995 (15 pages)
21 February 1996	Full accounts made up to 30 June 1995 (15 pages)
31 October 1995	Return made up to 19/10/95; no change of members (4 pages)
31 October 1995	Return made up to 19/10/95; no change of members (4 pages)
13 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
13 April 1995	Accounts for a dormant company made up to 30 June 1994 (5 pages)
13 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
13 April 1995	Accounts for a dormant company made up to 30 June 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)