Matthew Walker & Sons,Limited

Company Name	Matthew Walker & Sons,Limited
Director	I M Directors Limited
Company Status	Active - Proposal to Strike off
Company Number	00053412
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	I M Directors Limited (Corporation)
Status	Current
Appointed	01 October 1997(95 years, 10 months after company formation)
Appointment Duration	26 years
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Secretary Name	Grosvenor Secretaries Limited (Corporation)
Status	Current
Appointed	28 May 2004(102 years, 6 months after company formation)
Appointment Duration	19 years, 4 months
Correspondence Address	5 Athol Street Douglas Isle Of Man IM1 1QL

Director Name	Mr Nigel Anthony Denby
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(90 years, 8 months after company formation)
Appointment Duration	9 months (resigned 29 April 1993)
Role	Company Director
Correspondence Address	2 Delph Wood Close Bingley West Yorkshire BD16 3LQ

Director Name	Claire Louise Haigh
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(90 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 December 1995)
Role	Secretary
Correspondence Address	15 Rose Terrace Addingham Ilkley West Yorkshire LS29 0NE

Secretary Name	Claire Louise Haigh
Nationality	British
Status	Resigned
Appointed	01 August 1992(90 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 December 1995)
Role	Company Director
Correspondence Address	15 Rose Terrace Addingham Ilkley West Yorkshire LS29 0NE

Director Name	Allan Moreland Murray
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1993(91 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 October 1997)
Role	Management Consultant
Correspondence Address	11 Villa Road Bingley West Yorkshire BD16 4ER

Director Name	Linda Ruth Chambers
Date of Birth	December 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1995(94 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 1997)
Role	Chartered Accountant
Correspondence Address	10 Twining Brook Road Cheadle Hulme Cheshire SK8 5PU

Secretary Name	Linda Ruth Chambers
Nationality	British
Status	Resigned
Appointed	22 December 1995(94 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 1997)
Role	Chartered Accountant
Correspondence Address	10 Twining Brook Road Cheadle Hulme Cheshire SK8 5PU

Secretary Name	I M Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 1997(95 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 28 May 2004)
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Director Name	I M Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 1997(95 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 06 August 2004)
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Location

Registered Address	Burley House 12 Clarendon Road Leeds LS2 9NF
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Hyde Park and Woodhouse
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£210,000

Accounts

Latest Accounts	31 March 2006 (17 years, 6 months ago)
Next Accounts Due	31 January 2008 (overdue)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Next Return Due	15 August 2016 (overdue)

Filing History

6 January 2020	Restoration by order of court - previously in Creditors' Voluntary Liquidation (2 pages)
13 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
13 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
4 July 2012	Compulsory strike-off action has been suspended (1 page)
4 July 2012	Compulsory strike-off action has been suspended (1 page)
8 May 2012	First Gazette notice for compulsory strike-off (1 page)
8 May 2012	First Gazette notice for compulsory strike-off (1 page)
20 July 2011	Restoration by order of the court (5 pages)
20 July 2011	Restoration by order of the court (5 pages)
15 April 2010	Final Gazette dissolved following liquidation (1 page)
15 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
15 April 2010	Final Gazette dissolved following liquidation (1 page)
15 January 2010	Liquidators statement of receipts and payments to 8 January 2010 (5 pages)
15 January 2010	Liquidators' statement of receipts and payments to 8 January 2010 (5 pages)
15 January 2010	Liquidators' statement of receipts and payments to 8 January 2010 (5 pages)
15 January 2010	Liquidators statement of receipts and payments to 8 January 2010 (5 pages)
15 January 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
15 January 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
17 September 2009	Liquidators' statement of receipts and payments to 7 August 2009 (5 pages)
17 September 2009	Appointment of a voluntary liquidator (1 page)
17 September 2009	Liquidators statement of receipts and payments to 7 August 2009 (5 pages)
17 September 2009	Liquidators' statement of receipts and payments to 7 August 2009 (5 pages)
17 September 2009	Appointment of a voluntary liquidator (1 page)
17 September 2009	Liquidators statement of receipts and payments to 7 August 2009 (5 pages)
11 February 2009	Liquidators statement of receipts and payments to 4 February 2009 (5 pages)
11 February 2009	Liquidators statement of receipts and payments to 4 February 2009 (5 pages)
11 February 2009	Liquidators' statement of receipts and payments to 4 February 2009 (5 pages)
11 February 2009	Liquidators' statement of receipts and payments to 4 February 2009 (5 pages)
16 September 2008	Liquidators' statement of receipts and payments to 7 August 2008 (5 pages)
16 September 2008	Liquidators' statement of receipts and payments to 7 August 2008 (5 pages)
16 September 2008	Liquidators statement of receipts and payments to 7 August 2008 (5 pages)
16 September 2008	Liquidators statement of receipts and payments to 7 August 2008 (5 pages)
12 February 2008	Statement of affairs (5 pages)
12 February 2008	Statement of affairs (5 pages)
5 September 2007	Declaration of solvency (3 pages)
5 September 2007	Appointment of a voluntary liquidator (1 page)
5 September 2007	Appointment of a voluntary liquidator (1 page)
5 September 2007	Declaration of solvency (3 pages)
21 August 2007	Registered office changed on 21/08/07 from: 98 kirkstall road leeds LS3 1YN (1 page)
21 August 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 August 2007	Registered office changed on 21/08/07 from: 98 kirkstall road leeds LS3 1YN (1 page)
21 August 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
11 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
25 October 2006	Return made up to 01/08/06; full list of members (5 pages)
25 October 2006	Return made up to 01/08/06; full list of members (5 pages)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
7 September 2005	Return made up to 01/08/05; full list of members (2 pages)
7 September 2005	Return made up to 01/08/05; full list of members (2 pages)
26 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 October 2004	Return made up to 01/08/04; full list of members (2 pages)
1 October 2004	Return made up to 01/08/04; full list of members (2 pages)
9 August 2004	Director resigned (1 page)
9 August 2004	Director resigned (1 page)
9 August 2004	New secretary appointed (1 page)
9 August 2004	Secretary resigned (1 page)
9 August 2004	New secretary appointed (1 page)
9 August 2004	Secretary resigned (1 page)
15 May 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
15 May 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
17 September 2003	Return made up to 01/08/03; full list of members (5 pages)
17 September 2003	Return made up to 01/08/03; full list of members (5 pages)
18 May 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
18 May 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
10 September 2002	Return made up to 01/08/02; no change of members (5 pages)
10 September 2002	Return made up to 01/08/02; no change of members (5 pages)
26 June 2002	Director's particulars changed (1 page)
26 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
26 June 2002	Director's particulars changed (1 page)
26 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
30 May 2002	Registered office changed on 30/05/02 from: po box 122 fairweather green thornton rd bradford west yorkshire BD8 0HZ (1 page)
30 May 2002	Registered office changed on 30/05/02 from: po box 122 fairweather green thornton rd bradford west yorkshire BD8 0HZ (1 page)
15 May 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
15 May 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
19 December 2001	Return made up to 01/08/01; no change of members (5 pages)
19 December 2001	Return made up to 01/08/01; no change of members (5 pages)
4 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
4 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
31 October 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
31 October 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
24 October 2000	Return made up to 01/08/00; full list of members (5 pages)
24 October 2000	Return made up to 01/08/00; full list of members (5 pages)
8 February 2000	Return made up to 01/08/99; no change of members (7 pages)
8 February 2000	Return made up to 01/08/99; no change of members (7 pages)
21 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
21 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
1 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
1 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
22 October 1998	Return made up to 01/08/98; full list of members (7 pages)
22 October 1998	Return made up to 01/08/98; full list of members (7 pages)
5 June 1998	Director resigned (1 page)
5 June 1998	Director resigned (1 page)
10 May 1998	New secretary appointed (2 pages)
10 May 1998	New director appointed (4 pages)
10 May 1998	New director appointed (3 pages)
10 May 1998	New director appointed (4 pages)
10 May 1998	New secretary appointed (2 pages)
10 May 1998	New director appointed (3 pages)
30 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
30 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
2 October 1997	Return made up to 01/08/97; full list of members (10 pages)
2 October 1997	Return made up to 01/08/97; full list of members (10 pages)
19 August 1996	Return made up to 01/08/96; full list of members (7 pages)
19 August 1996	Return made up to 01/08/96; full list of members (7 pages)
12 June 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
12 June 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
10 January 1996	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
10 January 1996	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
20 November 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
20 November 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
4 September 1995	Return made up to 01/08/95; full list of members (12 pages)
4 September 1995	Return made up to 01/08/95; full list of members (12 pages)
13 December 1901	Incorporation (42 pages)
13 December 1901	Incorporation (42 pages)

Matthew Walker & Sons,Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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