Walton Lodge Laundry Limited

Company Name	Walton Lodge Laundry Limited
Company Status	Dissolved
Company Number	00218744
Category	Private Limited Company
Incorporation Date	5 January 1927(97 years, 4 months ago)
Dissolution Date	24 September 2016 (7 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Ian Reginald Hopwood
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	20 December 1991(65 years after company formation)
Appointment Duration	24 years, 9 months (closed 24 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	157 Woodcote Valley Road Purley Surrey CR8 3BN

Director Name	Mrs Lynda St Claire Hopwood
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	20 December 1991(65 years after company formation)
Appointment Duration	24 years, 9 months (closed 24 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	157 Woodcote Valley Road Purley Surrey CR8 3BN

Secretary Name	Tracey Anne Hopwood
Nationality	British
Status	Closed
Appointed	07 October 2002(75 years, 9 months after company formation)
Appointment Duration	13 years, 11 months (closed 24 September 2016)
Role	Company Director
Correspondence Address	Kingsmead 2 Abingdon Close Worcester Park Surrey KT4 8UL

Director Name	Mrs Georgina Finch
Date of Birth	May 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(64 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 March 1993)
Role	Linen Hire Management
Correspondence Address	85 Kenwood Drive Beckenham Kent BR3 2QZ

Director Name	Mr Roy St Claire Finch
Date of Birth	December 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(64 years, 8 months after company formation)
Appointment Duration	16 years, 8 months (resigned 24 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	157 Woodcote Valley Road Purley Surrey CR8 3BN

Director Name	Mr Douglas Albert Newland
Date of Birth	November 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(64 years, 8 months after company formation)
Appointment Duration	4 months (resigned 20 December 1991)
Role	Secretarial
Correspondence Address	9 Cotswold Close Langney Eastbourne East Sussex BN23 8HH

Director Name	Mrs Elizabeth Hilda Newland
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(64 years, 8 months after company formation)
Appointment Duration	4 months (resigned 20 December 1991)
Role	Accountancy
Correspondence Address	9 Cotswold Close Langney Eastbourne East Sussex BN23 8HH

Secretary Name	Mr Douglas Albert Newland
Nationality	British
Status	Resigned
Appointed	20 August 1991(64 years, 8 months after company formation)
Appointment Duration	4 months (resigned 20 December 1991)
Role	Company Director
Correspondence Address	9 Cotswold Close Langney Eastbourne East Sussex BN23 8HH

Secretary Name	Mr Ian Reginald Hopwood
Nationality	British
Status	Resigned
Appointed	20 December 1991(65 years after company formation)
Appointment Duration	10 years, 9 months (resigned 07 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	157 Woodcote Valley Road Purley Surrey CR8 3BN

Director Name	Lisa St. Claire Hopwood
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(73 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 24 April 2008)
Role	Company Director
Correspondence Address	50 Lambton Road West Wimbledon London SW20 0LP

Director Name	Raymond Gordon Charles Macey
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(73 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	71 James Street Gillingham Kent ME7 1DQ

Director Name	Tracey Anne Hopwood
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2003(76 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 24 April 2008)
Role	Company Director
Correspondence Address	Kingsmead 2 Abingdon Close Worcester Park Surrey KT4 8UL

Contact

Website	waltonlodge.com
Telephone	020 72742013
Telephone region	London

Location

Registered Address	Maclaren House Skerne Road Driffield East Yorkshire YO25 6PN
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Driffield
Ward	Driffield and Rural
Built Up Area	Driffield

Financials

Year	2012
Net Worth	£162,608
Cash	£13,639
Current Liabilities	£121,842

Accounts

Latest Accounts	18 August 2015 (8 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	18 August

Filing History

24 September 2016	Final Gazette dissolved following liquidation (1 page)
24 September 2016	Final Gazette dissolved following liquidation (1 page)
24 June 2016	Return of final meeting in a members' voluntary winding up (9 pages)
24 June 2016	Return of final meeting in a members' voluntary winding up (9 pages)
11 September 2015	Previous accounting period shortened from 31 December 2015 to 18 August 2015 (1 page)
11 September 2015	Total exemption small company accounts made up to 18 August 2015 (3 pages)
11 September 2015	Total exemption small company accounts made up to 18 August 2015 (3 pages)
11 September 2015	Previous accounting period shortened from 31 December 2015 to 18 August 2015 (1 page)
10 September 2015	Registered office address changed from 157 Woodcote Valley Road Purley Surrey CR8 3BN to Maclaren House Skerne Road Driffield East Yorkshire YO25 6PN on 10 September 2015 (2 pages)
10 September 2015	Registered office address changed from 157 Woodcote Valley Road Purley Surrey CR8 3BN to Maclaren House Skerne Road Driffield East Yorkshire YO25 6PN on 10 September 2015 (2 pages)
9 September 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-19 (1 page)
9 September 2015	Appointment of a voluntary liquidator (1 page)
9 September 2015	Appointment of a voluntary liquidator (1 page)
9 September 2015	Declaration of solvency (4 pages)
9 September 2015	Declaration of solvency (4 pages)
17 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
17 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 November 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
29 November 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
9 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 10,000 (5 pages)
9 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 10,000 (5 pages)
9 July 2014	Registered office address changed from Walton Lodge, 374 Coldharbour Lane, Brixton, London SW9 8PL on 9 July 2014 (1 page)
9 July 2014	Registered office address changed from Walton Lodge, 374 Coldharbour Lane, Brixton, London SW9 8PL on 9 July 2014 (1 page)
9 July 2014	Registered office address changed from Walton Lodge, 374 Coldharbour Lane, Brixton, London SW9 8PL on 9 July 2014 (1 page)
5 April 2014	Satisfaction of charge 10 in full (4 pages)
5 April 2014	Satisfaction of charge 10 in full (4 pages)
5 April 2014	Satisfaction of charge 5 in full (5 pages)
5 April 2014	Satisfaction of charge 11 in full (4 pages)
5 April 2014	Satisfaction of charge 11 in full (4 pages)
5 April 2014	Satisfaction of charge 9 in full (4 pages)
5 April 2014	Satisfaction of charge 2 in full (4 pages)
5 April 2014	Satisfaction of charge 5 in full (5 pages)
5 April 2014	Satisfaction of charge 9 in full (4 pages)
5 April 2014	Satisfaction of charge 2 in full (4 pages)
16 December 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
16 December 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
14 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-14 GBP 10,000 (5 pages)
14 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-14 GBP 10,000 (5 pages)
10 April 2013	Total exemption small company accounts made up to 31 December 2011 (8 pages)
10 April 2013	Total exemption small company accounts made up to 31 December 2011 (8 pages)
30 October 2012	Annual return made up to 20 August 2012 with a full list of shareholders (5 pages)
30 October 2012	Annual return made up to 20 August 2012 with a full list of shareholders (5 pages)
12 March 2012	Total exemption small company accounts made up to 31 December 2010 (8 pages)
12 March 2012	Total exemption small company accounts made up to 31 December 2010 (8 pages)
11 January 2012	Compulsory strike-off action has been discontinued (1 page)
11 January 2012	Compulsory strike-off action has been discontinued (1 page)
11 January 2012	Compulsory strike-off action has been discontinued (1 page)
11 January 2012	Compulsory strike-off action has been discontinued (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
26 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (5 pages)
26 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (5 pages)
15 February 2011	Total exemption small company accounts made up to 31 December 2009 (9 pages)
15 February 2011	Total exemption small company accounts made up to 31 December 2009 (9 pages)
27 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
27 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
27 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
27 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
24 September 2010	Particulars of a mortgage or charge / charge no: 11 (9 pages)
24 September 2010	Particulars of a mortgage or charge / charge no: 11 (9 pages)
13 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (5 pages)
13 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (5 pages)
11 January 2010	Total exemption small company accounts made up to 31 December 2008 (8 pages)
11 January 2010	Total exemption small company accounts made up to 31 December 2008 (8 pages)
20 August 2009	Return made up to 20/08/09; full list of members (3 pages)
20 August 2009	Return made up to 20/08/09; full list of members (3 pages)
30 July 2009	Particulars of a mortgage or charge / charge no: 9 (3 pages)
30 July 2009	Particulars of a mortgage or charge / charge no: 10 (3 pages)
30 July 2009	Particulars of a mortgage or charge / charge no: 9 (3 pages)
30 July 2009	Particulars of a mortgage or charge / charge no: 10 (3 pages)
29 May 2009	Amended accounts made up to 31 December 2007 (11 pages)
29 May 2009	Amended accounts made up to 31 December 2007 (11 pages)
28 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
28 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
28 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
28 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
6 February 2009	Total exemption full accounts made up to 31 December 2007 (13 pages)
6 February 2009	Total exemption full accounts made up to 31 December 2007 (13 pages)
21 October 2008	Return made up to 20/08/08; full list of members (10 pages)
21 October 2008	Return made up to 20/08/08; full list of members (10 pages)
15 October 2008	Secretary's change of particulars / tracey hopwood / 14/09/2007 (1 page)
15 October 2008	Secretary's change of particulars / tracey hopwood / 14/09/2007 (1 page)
25 April 2008	Appointment terminated director lisa hopwood (1 page)
25 April 2008	Appointment terminated director tracey hopwood (1 page)
25 April 2008	Appointment terminated director tracey hopwood (1 page)
25 April 2008	Appointment terminated director roy finch (1 page)
25 April 2008	Appointment terminated director roy finch (1 page)
25 April 2008	Appointment terminated director lisa hopwood (1 page)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
24 September 2007	Return made up to 20/08/07; no change of members (8 pages)
24 September 2007	Return made up to 20/08/07; no change of members (8 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
31 August 2006	Return made up to 20/08/06; full list of members (8 pages)
31 August 2006	Return made up to 20/08/06; full list of members (8 pages)
3 May 2006	Total exemption full accounts made up to 31 December 2004 (11 pages)
3 May 2006	Total exemption full accounts made up to 31 December 2004 (11 pages)
20 September 2005	Return made up to 20/08/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 September 2005	Return made up to 20/08/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 August 2004	Return made up to 20/08/04; full list of members (8 pages)
27 August 2004	Return made up to 20/08/04; full list of members (8 pages)
17 April 2004	Full accounts made up to 31 December 2003 (14 pages)
17 April 2004	Full accounts made up to 31 December 2003 (14 pages)
29 October 2003	New director appointed (2 pages)
29 October 2003	New director appointed (2 pages)
3 September 2003	Return made up to 20/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 September 2003	Return made up to 20/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 April 2003	Full accounts made up to 31 December 2002 (18 pages)
13 April 2003	Full accounts made up to 31 December 2002 (18 pages)
6 November 2002	New secretary appointed (2 pages)
6 November 2002	Secretary resigned (1 page)
6 November 2002	New secretary appointed (2 pages)
6 November 2002	Secretary resigned (1 page)
17 September 2002	Return made up to 20/08/02; full list of members (8 pages)
17 September 2002	Return made up to 20/08/02; full list of members (8 pages)
21 March 2002	Full accounts made up to 31 December 2001 (13 pages)
21 March 2002	Full accounts made up to 31 December 2001 (13 pages)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
24 August 2001	Return made up to 20/08/01; full list of members (7 pages)
24 August 2001	Return made up to 20/08/01; full list of members (7 pages)
5 April 2001	Full accounts made up to 31 December 2000 (13 pages)
5 April 2001	Full accounts made up to 31 December 2000 (13 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
15 September 2000	Return made up to 20/08/00; full list of members (7 pages)
15 September 2000	Return made up to 20/08/00; full list of members (7 pages)
15 March 2000	Full accounts made up to 31 December 1999 (13 pages)
15 March 2000	Full accounts made up to 31 December 1999 (13 pages)
22 September 1999	Return made up to 20/08/99; no change of members (4 pages)
22 September 1999	Return made up to 20/08/99; no change of members (4 pages)
13 April 1999	Full accounts made up to 31 December 1998 (11 pages)
13 April 1999	Full accounts made up to 31 December 1998 (11 pages)
18 November 1998	Return made up to 20/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 November 1998	Return made up to 20/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 March 1998	Full accounts made up to 31 December 1997 (11 pages)
23 March 1998	Full accounts made up to 31 December 1997 (11 pages)
15 August 1997	Return made up to 20/08/97; no change of members (4 pages)
15 August 1997	Return made up to 20/08/97; no change of members (4 pages)
23 April 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
23 April 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
13 August 1996	Return made up to 20/08/96; no change of members (4 pages)
13 August 1996	Return made up to 20/08/96; no change of members (4 pages)
12 March 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
12 March 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
6 September 1995	Return made up to 20/08/95; full list of members (6 pages)
6 September 1995	Return made up to 20/08/95; full list of members (6 pages)
22 March 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
22 March 1995	Accounts for a small company made up to 31 December 1994 (6 pages)

Walton Lodge Laundry Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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