| Company Name | J. R. Walton (Properties) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00495169 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 1951(73 years ago) |
| Dissolution Date | 22 May 2017 (6 years, 11 months ago) |
| Previous Name | Eastern Launderettes Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mrs Sally Nova Tourle |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(39 years, 8 months after company formation) |
| Appointment Duration | 26 years, 4 months (closed 22 May 2017) |
| Role | Manageress |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Mead Way Kirkburton Huddersfield West Yorkshire HD8 0TG |
| Secretary Name | Richard John Renton Walker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2007(55 years, 8 months after company formation) |
| Appointment Duration | 10 years, 4 months (closed 22 May 2017) |
| Role | Company Director |
| Correspondence Address | 19 The Green Harrold Bedfordshire MK43 7DB |
| Director Name | Mrs Lisa Marie Gill |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2016(65 years, 3 months after company formation) |
| Appointment Duration | 9 months, 1 week (closed 22 May 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Greyfell Penistone Road Shepley Huddersfield West Yorkshire HD8 8AZ |
| Director Name | Mrs Kathleen Nora Walton |
|---|---|
| Date of Birth | August 1910 (Born 113 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(39 years, 8 months after company formation) |
| Appointment Duration | 16 years (resigned 10 January 2007) |
| Role | Company Director |
| Correspondence Address | 3 Poplar Avenue Norwich Norfolk NR4 7LB |
| Secretary Name | Mrs Kathleen Nora Walton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(39 years, 8 months after company formation) |
| Appointment Duration | 16 years (resigned 10 January 2007) |
| Role | Company Director |
| Correspondence Address | 3 Poplar Avenue Norwich Norfolk NR4 7LB |
Location
| Registered Address | Fergusson & Co Ltd 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Cleckheaton |
| Built Up Area | West Yorkshire |
Shareholders
| 2k at £1 | L.m. Gill 33.33% Ordinary |
|---|---|
| 2k at £1 | R.j. Renton-walker 33.33% Ordinary |
| 2k at £1 | S.n. Walker 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £73,433 |
| Cash | £49,086 |
| Current Liabilities | £5,798 |
Accounts
| Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2017 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 22 May 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 February 2017 | Return of final meeting in a members' voluntary winding up (18 pages) |
| 7 September 2016 | Registered office address changed from Sanderson House Station Road Horsforth Leeds West Yorkshire LS18 5NT to C/O C/O 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH on 7 September 2016 (2 pages) |
| 24 August 2016 | Resolutions
|
| 24 August 2016 | Appointment of a voluntary liquidator (1 page) |
| 24 August 2016 | Declaration of solvency (3 pages) |
| 23 August 2016 | Appointment of Mrs Lisa Marie Gill as a director on 15 August 2016 (3 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 29 May 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 29 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
| 24 June 2014 | Director's details changed for Mrs Sally Nova Walker on 28 May 2014 (2 pages) |
| 10 March 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 13 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-13
|
| 18 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 4 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 19 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 11 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 3 February 2010 | Director's details changed for Mrs Sally Nova Walker on 3 February 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Mrs Sally Nova Walker on 3 February 2010 (2 pages) |
| 3 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 15 April 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 10 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 25 April 2008 | Registered office changed on 25/04/2008 from sanderson house station road horsforth leeds west yorkshire LS18 5NT (1 page) |
| 29 January 2008 | Return made up to 31/12/07; no change of members (6 pages) |
| 9 August 2007 | New secretary appointed (2 pages) |
| 9 August 2007 | Secretary resigned;director resigned (1 page) |
| 26 February 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 5 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 4 January 2006 | Return made up to 31/12/05; no change of members (7 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 8 March 2005 | Registered office changed on 08/03/05 from: 18-19 market place fakenham norfolk NR21 9BH (1 page) |
| 23 February 2005 | Return made up to 31/12/04; no change of members (7 pages) |
| 1 September 2004 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
| 2 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 3 September 2003 | Total exemption full accounts made up to 31 July 2003 (9 pages) |
| 11 August 2003 | Registered office changed on 11/08/03 from: 3A poplar avenue eaton norwich NR4 7LB (1 page) |
| 21 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 10 September 2002 | Total exemption full accounts made up to 31 July 2002 (9 pages) |
| 15 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 17 September 2001 | Total exemption full accounts made up to 31 July 2001 (9 pages) |
| 10 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 3 October 2000 | Full accounts made up to 31 July 2000 (9 pages) |
| 7 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 21 September 1999 | Full accounts made up to 31 July 1999 (9 pages) |
| 8 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 18 September 1998 | Full accounts made up to 31 July 1998 (9 pages) |
| 14 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 29 September 1997 | Full accounts made up to 31 July 1997 (9 pages) |
| 7 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 3 November 1996 | Full accounts made up to 31 July 1996 (10 pages) |
| 19 March 1996 | Auditor's resignation (1 page) |
| 17 February 1996 | Full accounts made up to 31 July 1995 (9 pages) |
| 24 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 21 March 1994 | Full accounts made up to 31 July 1993 (9 pages) |
| 12 October 1988 | Full accounts made up to 31 July 1987 (8 pages) |
| 22 November 1983 | Accounts made up to 31 July 1982 (8 pages) |
| 21 November 1983 | Accounts made up to 31 July 1981 (8 pages) |