Walkerland UK Limited

Company Name	Walkerland UK Limited
Company Status	Dissolved
Company Number	04003420
Category	Private Limited Company
Incorporation Date	26 May 2000(23 years, 11 months ago)
Dissolution Date	17 October 2023 (6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Yan Shu Zhou
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Chinese
Status	Closed
Appointed	05 June 2000(1 week, 3 days after company formation)
Appointment Duration	23 years, 4 months (closed 17 October 2023)
Role	Economist
Country of Residence	England
Correspondence Address	1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG

Secretary Name	Mrs Ruo Ling Shi
Nationality	Chinese
Status	Closed
Appointed	29 September 2005(5 years, 4 months after company formation)
Appointment Duration	18 years (closed 17 October 2023)
Role	Company Director
Correspondence Address	6 Clivedon Court 1 Lytton Road Barnet Hertfordshire EN5 5BB

Director Name	Karen Harris
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	36 Wayside Avenue Bushey Watford Hertfordshire WD23 4SQ

Secretary Name	Janine Anne Harris
Nationality	British
Status	Resigned
Appointed	26 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	7 Palmer Avenue Bushey Watford Hertfordshire WD2 3NB

Secretary Name	Mr George Myrants
Nationality	British
Status	Resigned
Appointed	05 June 2000(1 week, 3 days after company formation)
Appointment Duration	1 year (resigned 22 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Carrington Square Harrow Weald Middlesex HA3 6TF

Director Name	Mrs Ruo Ling Shi
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Chinese
Status	Resigned
Appointed	22 June 2001(1 year after company formation)
Appointment Duration	4 years, 3 months (resigned 29 September 2005)
Role	Economist
Correspondence Address	1 Clivedon Court 1 Lytton Road New Barnet Hertfordshire EN5 5BB

Secretary Name	Mr Yan Shu Zhou
Nationality	Chinese
Status	Resigned
Appointed	22 June 2001(1 year after company formation)
Appointment Duration	4 years, 3 months (resigned 29 September 2005)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	1 Clivedon Court 1 Lytton Road New Barnet Hertfordshire

Director Name	Miss Binbin Zhou
Date of Birth	March 1983 (Born 41 years ago)
Nationality	Chinese
Status	Resigned
Appointed	29 January 2018(17 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 25 November 2022)
Role	Research Scientist
Country of Residence	England
Correspondence Address	1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG

Contact

Telephone	020 84416488
Telephone region	London

Location

Registered Address	1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

2 at £1	Yan Shu Zhou 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,521
Cash	£2
Current Liabilities	£59,019

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Accounts Category	Micro
Accounts Year End	31 May

Charges

16 July 2001	Delivered on: 20 July 2001 Persons entitled: Hsbc 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

16 July 2001

Delivered on: 20 July 2001
Persons entitled: Hsbc 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

10 November 2020	Director's details changed for Miss Binbin Zhou on 10 November 2020 (2 pages)
10 November 2020	Secretary's details changed for Mrs Ruo Ling Shi on 10 November 2020 (1 page)
10 November 2020	Director's details changed for Mr Yan Shu Zhou on 10 November 2020 (2 pages)
31 May 2020	Confirmation statement made on 26 May 2020 with no updates (3 pages)
10 February 2020	Total exemption full accounts made up to 31 May 2019 (9 pages)
5 June 2019	Confirmation statement made on 26 May 2019 with no updates (3 pages)
14 February 2019	Total exemption full accounts made up to 31 May 2018 (9 pages)
30 May 2018	Confirmation statement made on 26 May 2018 with no updates (3 pages)
21 February 2018	Total exemption full accounts made up to 31 May 2017 (10 pages)
29 January 2018	Appointment of Miss Binbin Zhou as a director on 29 January 2018 (2 pages)
25 June 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
25 June 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
21 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
21 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
16 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 2 (4 pages)
16 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 2 (4 pages)
12 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
12 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
2 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 2 (4 pages)
2 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 2 (4 pages)
17 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
17 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
3 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 2 (4 pages)
3 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 2 (4 pages)
18 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
18 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
29 May 2013	Annual return made up to 26 May 2013 with a full list of shareholders (4 pages)
29 May 2013	Annual return made up to 26 May 2013 with a full list of shareholders (4 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
12 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (4 pages)
12 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (4 pages)
20 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
20 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
31 May 2011	Annual return made up to 26 May 2011 with a full list of shareholders (4 pages)
31 May 2011	Annual return made up to 26 May 2011 with a full list of shareholders (4 pages)
14 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
14 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
2 June 2010	Secretary's details changed for Ruo Ling Shi on 1 May 2010 (1 page)
2 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (4 pages)
2 June 2010	Director's details changed for Yan Shu Zhou on 1 May 2010 (2 pages)
2 June 2010	Director's details changed for Yan Shu Zhou on 1 May 2010 (2 pages)
2 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (4 pages)
2 June 2010	Director's details changed for Yan Shu Zhou on 1 May 2010 (2 pages)
2 June 2010	Secretary's details changed for Ruo Ling Shi on 1 May 2010 (1 page)
2 June 2010	Secretary's details changed for Ruo Ling Shi on 1 May 2010 (1 page)
16 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
16 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
4 June 2009	Return made up to 26/05/09; full list of members (5 pages)
4 June 2009	Return made up to 26/05/09; full list of members (5 pages)
17 April 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
17 April 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
19 August 2008	Return made up to 26/05/08; full list of members (5 pages)
19 August 2008	Return made up to 26/05/08; full list of members (5 pages)
27 February 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
27 February 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
26 June 2007	Return made up to 26/05/07; full list of members (5 pages)
26 June 2007	Return made up to 26/05/07; full list of members (5 pages)
24 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
24 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
8 June 2006	Return made up to 26/05/06; full list of members (5 pages)
8 June 2006	Return made up to 26/05/06; full list of members (5 pages)
4 April 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
4 April 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
21 October 2005	Return made up to 26/05/05; full list of members (5 pages)
21 October 2005	Return made up to 26/05/05; full list of members (5 pages)
11 October 2005	Secretary resigned (1 page)
11 October 2005	New secretary appointed (2 pages)
11 October 2005	Secretary resigned (1 page)
11 October 2005	Director resigned (1 page)
11 October 2005	New secretary appointed (2 pages)
11 October 2005	Director resigned (1 page)
23 June 2004	Total exemption small company accounts made up to 31 May 2004 (4 pages)
23 June 2004	Registered office changed on 23/06/04 from: saint albans hgouse saint albans lane london NW11 7PY (1 page)
23 June 2004	Total exemption small company accounts made up to 31 May 2004 (4 pages)
23 June 2004	Registered office changed on 23/06/04 from: saint albans hgouse saint albans lane london NW11 7PY (1 page)
16 June 2004	Return made up to 26/05/04; full list of members (5 pages)
16 June 2004	Return made up to 26/05/04; full list of members (5 pages)
24 September 2003	Total exemption small company accounts made up to 31 May 2003 (4 pages)
24 September 2003	Total exemption small company accounts made up to 31 May 2003 (4 pages)
9 July 2003	Return made up to 26/05/03; no change of members (5 pages)
9 July 2003	Return made up to 26/05/03; no change of members (5 pages)
28 August 2002	Total exemption small company accounts made up to 31 May 2002 (4 pages)
28 August 2002	Total exemption small company accounts made up to 31 May 2002 (4 pages)
2 July 2002	Return made up to 26/05/02; no change of members (5 pages)
2 July 2002	Return made up to 26/05/02; no change of members (5 pages)
5 October 2001	Total exemption small company accounts made up to 31 May 2001 (5 pages)
5 October 2001	Total exemption small company accounts made up to 31 May 2001 (5 pages)
20 July 2001	Particulars of mortgage/charge (3 pages)
20 July 2001	Particulars of mortgage/charge (3 pages)
19 July 2001	Return made up to 26/05/01; full list of members (5 pages)
19 July 2001	Director's particulars changed (1 page)
19 July 2001	Return made up to 26/05/01; full list of members (5 pages)
19 July 2001	Director's particulars changed (1 page)
10 July 2001	New secretary appointed (2 pages)
10 July 2001	New secretary appointed (2 pages)
10 July 2001	New director appointed (2 pages)
10 July 2001	New director appointed (2 pages)
10 July 2001	Secretary resigned (1 page)
10 July 2001	Secretary resigned (1 page)
9 July 2001	Secretary resigned (1 page)
9 July 2001	Director resigned (1 page)
9 July 2001	Ad 26/05/00--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
9 July 2001	Director resigned (1 page)
9 July 2001	Secretary resigned (1 page)
9 July 2001	Ad 26/05/00--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
8 June 2000	New secretary appointed (2 pages)
8 June 2000	Registered office changed on 08/06/00 from: 88/98 college road harrow middlesex HA1 1BQ (1 page)
8 June 2000	New secretary appointed (2 pages)
8 June 2000	Registered office changed on 08/06/00 from: 88/98 college road harrow middlesex HA1 1BQ (1 page)
26 May 2000	Incorporation (16 pages)
26 May 2000	Incorporation (16 pages)