| Company Name | H.B.Walker & Son Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00733894 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 1962(61 years, 8 months ago) |
| Dissolution Date | 8 July 2016 (7 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5157 | Wholesale of waste and scrap |
| SIC 46770 | Wholesale of waste and scrap |
Directors
| Secretary Name | Hazel Walker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 1996(33 years, 6 months after company formation) |
| Appointment Duration | 20 years, 4 months (closed 08 July 2016) |
| Role | Company Director |
| Correspondence Address | 1 The Avenue Spinkhill Sheffield Yorkshire S31 9YA |
| Director Name | Mrs Hazel Walker |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2013(51 years, 3 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 08 July 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 The Avenue Spinkhill Sheffield S21 3YA |
| Director Name | Mr Keith Brian Walker |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1962(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 The Avenue Spinkhill Sheffield South Yorkshire S31 9YA |
| Director Name | Cynthia Rosemary Hamilton Bryant |
|---|---|
| Date of Birth | July 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(29 years, 4 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 19 February 1996) |
| Role | Secretary |
| Correspondence Address | 19 Walseker Lane Woodall With Harthill Sheffield South Yorkshire S31 8YJ |
| Secretary Name | Cynthia Rosemary Hamilton Bryant |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(29 years, 4 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 19 February 1996) |
| Role | Company Director |
| Correspondence Address | 19 Walseker Lane Woodall With Harthill Sheffield South Yorkshire S31 8YJ |
Location
| Registered Address | 4th Floor Leopold Street Wing The Fountain Precinct Sheffield S1 2JA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,807 |
| Cash | £3,777 |
| Current Liabilities | £2,405 |
Accounts
| Latest Accounts | 15 September 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 15 September |
Filing History
| 8 July 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 July 2016 | Final Gazette dissolved following liquidation (1 page) |
| 8 April 2016 | Return of final meeting in a members' voluntary winding up (19 pages) |
| 8 April 2016 | Return of final meeting in a members' voluntary winding up (19 pages) |
| 28 May 2015 | Registered office address changed from 1 the Avenue Spinkhill Sheffield S21 3YA to 4th Floor Leopold Street Wing the Fountain Precinct Sheffield S1 2JA on 28 May 2015 (2 pages) |
| 28 May 2015 | Registered office address changed from 1 the Avenue Spinkhill Sheffield S21 3YA to 4th Floor Leopold Street Wing the Fountain Precinct Sheffield S1 2JA on 28 May 2015 (2 pages) |
| 27 May 2015 | Appointment of a voluntary liquidator (1 page) |
| 27 May 2015 | Declaration of solvency (4 pages) |
| 27 May 2015 | Appointment of a voluntary liquidator (1 page) |
| 27 May 2015 | Declaration of solvency (4 pages) |
| 27 May 2015 | Resolutions
|
| 30 October 2014 | Previous accounting period shortened from 31 March 2015 to 15 September 2014 (1 page) |
| 30 October 2014 | Total exemption small company accounts made up to 15 September 2014 (3 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 15 September 2014 (3 pages) |
| 30 October 2014 | Previous accounting period shortened from 31 March 2015 to 15 September 2014 (1 page) |
| 10 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 June 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 10 June 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 10 January 2014 | Appointment of Mrs Hazel Walker as a director (2 pages) |
| 10 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Appointment of Mrs Hazel Walker as a director (2 pages) |
| 10 January 2014 | Termination of appointment of Keith Walker as a director (1 page) |
| 10 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Termination of appointment of Keith Walker as a director (1 page) |
| 26 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 8 May 2013 | Registered office address changed from 22, Station Road, Mosborough, Sheffield S19 5AD on 8 May 2013 (1 page) |
| 8 May 2013 | Registered office address changed from 22, Station Road, Mosborough, Sheffield S19 5AD on 8 May 2013 (1 page) |
| 8 May 2013 | Registered office address changed from 22, Station Road, Mosborough, Sheffield S19 5AD on 8 May 2013 (1 page) |
| 8 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
| 8 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
| 14 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 14 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 6 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
| 6 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 20 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
| 20 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 6 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Director's details changed for Mr Keith Brian Walker on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Mr Keith Brian Walker on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Mr Keith Brian Walker on 6 January 2010 (2 pages) |
| 5 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 5 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 20 March 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 20 March 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 5 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 5 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 9 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 9 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 15 February 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 15 February 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 13 June 2006 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 13 June 2006 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 23 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 23 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 20 May 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 20 May 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 3 February 2005 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 3 February 2005 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 10 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 10 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 29 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 29 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 31 May 2003 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
| 31 May 2003 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
| 20 March 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 20 March 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 4 March 2003 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 4 March 2003 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 15 February 2002 | Return made up to 31/12/01; full list of members
|
| 15 February 2002 | Return made up to 31/12/01; full list of members
|
| 4 February 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 4 February 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 15 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 15 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 9 June 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 9 June 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 2 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 2 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 21 June 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 21 June 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 8 March 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 8 March 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 7 January 1999 | Full accounts made up to 31 March 1998 (12 pages) |
| 7 January 1999 | Full accounts made up to 31 March 1998 (12 pages) |
| 13 March 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 13 March 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 5 February 1998 | Return made up to 31/12/97; no change of members (6 pages) |
| 5 February 1998 | Return made up to 31/12/97; no change of members (6 pages) |
| 23 January 1998 | Location of register of members (1 page) |
| 23 January 1998 | Location of register of members (1 page) |
| 23 January 1998 | Return made up to 31/12/96; full list of members (8 pages) |
| 23 January 1998 | Return made up to 31/12/96; full list of members (8 pages) |
| 20 January 1998 | New secretary appointed (2 pages) |
| 20 January 1998 | Secretary resigned;director resigned (1 page) |
| 20 January 1998 | Secretary resigned;director resigned (1 page) |
| 20 January 1998 | New secretary appointed (2 pages) |
| 20 October 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 20 October 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 12 September 1996 | New secretary appointed (2 pages) |
| 12 September 1996 | New secretary appointed (2 pages) |
| 21 August 1996 | Full accounts made up to 31 March 1995 (7 pages) |
| 21 August 1996 | Full accounts made up to 31 March 1995 (7 pages) |
| 21 August 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 21 August 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 13 November 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 13 November 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 31 October 1995 | Full accounts made up to 31 March 1994 (7 pages) |
| 31 October 1995 | Full accounts made up to 31 March 1994 (7 pages) |