Walker And Holmes Limited

Company Name	Walker And Holmes Limited
Company Status	Dissolved
Company Number	00692306
Category	Private Limited Company
Incorporation Date	10 May 1961(63 years ago)
Dissolution Date	31 January 2020 (4 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Michael Ronald Lee
Date of Birth	January 1955 (Born 69 years ago)
Nationality	English
Status	Closed
Appointed	14 January 1991(29 years, 8 months after company formation)
Appointment Duration	29 years (closed 31 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Woolcomber Way Tyersal Bradford West Yorkshire BD4 8JF

Director Name	Mr Philip John Lee
Date of Birth	September 1958 (Born 65 years ago)
Nationality	English
Status	Closed
Appointed	14 January 1991(29 years, 8 months after company formation)
Appointment Duration	29 years (closed 31 January 2020)
Role	Director (Managing)
Country of Residence	England
Correspondence Address	149 Sapgate Lane Thornton Bradford West Yorkshire BD13 3DY

Secretary Name	Mr Michael Ronald Lee
Nationality	English
Status	Closed
Appointed	15 January 1999(37 years, 8 months after company formation)
Appointment Duration	21 years (closed 31 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Woolcomber Way Tyersal Bradford West Yorkshire BD4 8JF

Director Name	Mr Ronald Lee
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1991(29 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 April 1996)
Role	Managing Director
Correspondence Address	19 Canford Road Allerton Bradford West Yorkshire BD15 7BS

Secretary Name	Mrs Doreen Mary Lee
Nationality	British
Status	Resigned
Appointed	14 January 1991(29 years, 8 months after company formation)
Appointment Duration	8 years (resigned 15 January 1999)
Role	Company Director
Correspondence Address	19 Canford Road Allerton Bradford West Yorkshire BD15 7BS

Contact

Website	walkerandholmes.co.uk
Telephone	01274 728655
Telephone region	Bradford

Location

Registered Address	Rushtons Insolvency Limited 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Ward	Shipley
Built Up Area	West Yorkshire

Financials

Year	2013
Net Worth	£205,307
Cash	£12
Current Liabilities	£98,228

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

8 March 2002	Delivered on: 27 March 2002 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Linton street bolling road bradford. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding

8 March 2002

Delivered on: 27 March 2002
Persons entitled: Yorkshire Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Linton street bolling road bradford. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
Outstanding

Filing History

31 January 2020	Final Gazette dissolved following liquidation (1 page)
21 January 2020	Appointment of a voluntary liquidator (3 pages)
21 January 2020	Removal of liquidator by court order (8 pages)
3 January 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-22 LRESSP ‐ Special resolution to wind up on 2018-08-22 (1 page)
31 October 2019	Return of final meeting in a members' voluntary winding up (14 pages)
7 September 2019	Liquidators' statement of receipts and payments to 22 August 2019 (10 pages)
7 September 2018	Registered office address changed from Linton Street Ripley Road Bradford BD4 7EZ to Rushtons Insolvency Limited 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB on 7 September 2018 (2 pages)
5 September 2018	Declaration of solvency (5 pages)
5 September 2018	Appointment of a voluntary liquidator (3 pages)
9 July 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
29 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
6 July 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
6 July 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
30 January 2017	Confirmation statement made on 12 January 2017 with updates (6 pages)
30 January 2017	Confirmation statement made on 12 January 2017 with updates (6 pages)
27 June 2016	Micro company accounts made up to 31 March 2016 (6 pages)
27 June 2016	Micro company accounts made up to 31 March 2016 (6 pages)
22 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 200 (5 pages)
22 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 200 (5 pages)
27 August 2015	Micro company accounts made up to 31 March 2015 (6 pages)
27 August 2015	Micro company accounts made up to 31 March 2015 (6 pages)
12 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 200 (5 pages)
12 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 200 (5 pages)
19 September 2014	Micro company accounts made up to 31 March 2014 (6 pages)
19 September 2014	Micro company accounts made up to 31 March 2014 (6 pages)
14 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 200 (5 pages)
14 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 200 (5 pages)
28 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
28 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
29 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (5 pages)
29 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (5 pages)
3 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
24 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
17 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
11 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
11 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
20 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
20 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for Mr Philip John Lee on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Mr Michael Ronald Lee on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Mr Michael Ronald Lee on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Mr Philip John Lee on 19 January 2010 (2 pages)
5 September 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
5 September 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
26 February 2009	Return made up to 14/01/09; full list of members (4 pages)
26 February 2009	Return made up to 14/01/09; full list of members (4 pages)
23 September 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
23 September 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
8 February 2008	Return made up to 14/01/08; full list of members (2 pages)
8 February 2008	Return made up to 14/01/08; full list of members (2 pages)
3 October 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
3 October 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
23 January 2007	Return made up to 14/01/07; full list of members (2 pages)
23 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 January 2007	Return made up to 14/01/07; full list of members (2 pages)
23 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
18 September 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
18 September 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
25 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 January 2006	Return made up to 14/01/06; full list of members (3 pages)
25 January 2006	Return made up to 14/01/06; full list of members (3 pages)
25 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
23 September 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
23 September 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
11 January 2005	Return made up to 14/01/05; full list of members (7 pages)
11 January 2005	Return made up to 14/01/05; full list of members (7 pages)
13 August 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
13 August 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
21 January 2004	Return made up to 14/01/04; full list of members (7 pages)
21 January 2004	Return made up to 14/01/04; full list of members (7 pages)
6 September 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
6 September 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
6 February 2003	Return made up to 14/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 February 2003	Return made up to 14/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 January 2003	Total exemption small company accounts made up to 31 March 2002 (8 pages)
23 January 2003	Total exemption small company accounts made up to 31 March 2002 (8 pages)
27 March 2002	Particulars of mortgage/charge (3 pages)
27 March 2002	Particulars of mortgage/charge (3 pages)
17 January 2002	Return made up to 14/01/02; full list of members (6 pages)
17 January 2002	Return made up to 14/01/02; full list of members (6 pages)
10 December 2001	Total exemption small company accounts made up to 5 April 2001 (8 pages)
10 December 2001	Total exemption small company accounts made up to 5 April 2001 (8 pages)
10 December 2001	Total exemption small company accounts made up to 5 April 2001 (8 pages)
16 January 2001	Return made up to 14/01/01; full list of members (6 pages)
16 January 2001	Return made up to 14/01/01; full list of members (6 pages)
28 September 2000	Accounts for a small company made up to 5 April 2000 (7 pages)
28 September 2000	Accounts for a small company made up to 5 April 2000 (7 pages)
28 September 2000	Accounts for a small company made up to 5 April 2000 (7 pages)
12 January 2000	Return made up to 14/01/00; full list of members (6 pages)
12 January 2000	Return made up to 14/01/00; full list of members (6 pages)
30 September 1999	Accounts for a small company made up to 5 April 1999 (7 pages)
30 September 1999	Accounts for a small company made up to 5 April 1999 (7 pages)
30 September 1999	Accounts for a small company made up to 5 April 1999 (7 pages)
1 February 1999	Return made up to 14/01/99; no change of members (4 pages)
1 February 1999	Return made up to 14/01/99; no change of members (4 pages)
28 January 1999	New secretary appointed (2 pages)
28 January 1999	Secretary resigned (1 page)
28 January 1999	Secretary resigned (1 page)
28 January 1999	New secretary appointed (2 pages)
2 October 1998	Accounts for a small company made up to 5 April 1998 (7 pages)
2 October 1998	Accounts for a small company made up to 5 April 1998 (7 pages)
2 October 1998	Accounts for a small company made up to 5 April 1998 (7 pages)
21 January 1998	Return made up to 14/01/98; full list of members (6 pages)
21 January 1998	Return made up to 14/01/98; full list of members (6 pages)
2 October 1997	Accounts for a small company made up to 5 April 1997 (8 pages)
2 October 1997	Accounts for a small company made up to 5 April 1997 (8 pages)
2 October 1997	Accounts for a small company made up to 5 April 1997 (8 pages)
5 February 1997	Return made up to 14/01/97; no change of members (6 pages)
5 February 1997	Return made up to 14/01/97; no change of members (6 pages)
31 October 1996	Director resigned (1 page)
31 October 1996	Accounts for a small company made up to 5 April 1996 (8 pages)
31 October 1996	Director resigned (1 page)
31 October 1996	Accounts for a small company made up to 5 April 1996 (8 pages)
31 October 1996	Accounts for a small company made up to 5 April 1996 (8 pages)
16 February 1996	Return made up to 14/01/96; no change of members (4 pages)
16 February 1996	Return made up to 14/01/96; no change of members (4 pages)
2 October 1995	Accounts for a small company made up to 5 April 1995 (8 pages)
2 October 1995	Accounts for a small company made up to 5 April 1995 (8 pages)
2 October 1995	Accounts for a small company made up to 5 April 1995 (8 pages)