John Walker Engineering Company Limited

Company Name	John Walker Engineering Company Limited
Company Status	Dissolved
Company Number	01272953
Category	Private Limited Company
Incorporation Date	12 August 1976(47 years, 8 months ago)
Dissolution Date	15 April 2018 (6 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Deanna Sally Walker
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	17 January 1991(14 years, 5 months after company formation)
Appointment Duration	27 years, 3 months (closed 15 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wynyard Park House Wynyard Avenue Wynyard TS22 5TB

Director Name	John Anthony Walker
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	17 January 1991(14 years, 5 months after company formation)
Appointment Duration	27 years, 3 months (closed 15 April 2018)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Wynyard Park House Wynyard Avenue Wynyard TS22 5TB

Secretary Name	Gail Walker
Nationality	British
Status	Closed
Appointed	31 January 1995(18 years, 5 months after company formation)
Appointment Duration	23 years, 2 months (closed 15 April 2018)
Role	Company Director
Correspondence Address	17 Moorberries Hilton Yarm Cleveland TS15 9WA

Director Name	Robert Arthur Povall
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1991(14 years, 5 months after company formation)
Appointment Duration	23 years (resigned 31 January 2014)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Owens Road Skippers Lane Industrial Estate South Bank Middlesbrough Cleveland TS6 6HE

Secretary Name	John Anthony Walker
Nationality	British
Status	Resigned
Appointed	17 January 1991(14 years, 5 months after company formation)
Appointment Duration	4 years (resigned 31 January 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Manor Drive Hilton Yarm Cleveland TS15 9LE

Contact

Telephone	01642 456621
Telephone region	Middlesbrough

Location

Registered Address	Wynyard Park House Wynyard Avenue Wynyard TS22 5TB
Region	North East
Constituency	Stockton North
County	County Durham
Parish	Grindon
Ward	Northern Parishes
Built Up Area	Wynyard Park
Address Matches	Over 60 other UK companies use this postal address

Shareholders

7k at £1	Mr John Anthony Walker 70.00% Ordinary
3k at £1	Mrs Deanna Sally Walker 30.00% Ordinary

Financials

Year	2014
Net Worth	£329,347
Cash	£239,125
Current Liabilities	£51,435

Accounts

Latest Accounts	31 January 2016 (8 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Charges

16 February 1982	Delivered on: 1 March 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the north east side of owens road south bank cleveland title no ce 57101. Outstanding
31 January 1977	Delivered on: 14 February 1977 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property in church rd, stockton on tees, cleveland. Outstanding
31 January 1977	Delivered on: 8 February 1977 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including goodwill uncalled capital fixed & floating charges see doc M9 for details. Outstanding

Filing History

13 September 2017	Liquidators' statement of receipts and payments to 20 July 2017 (16 pages)
24 July 2017	Removal of liquidator by court order (15 pages)
24 July 2017	Appointment of a voluntary liquidator (1 page)
20 October 2016	Court order insolvency:c/o replacement of liquidator (4 pages)
20 October 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
20 October 2016	Appointment of a voluntary liquidator (1 page)
21 August 2016	Registered office address changed from 8 High Street Yarm Stockton on Tees TS15 9AE to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 21 August 2016 (2 pages)
10 August 2016	Registered office address changed from Owens Road Skippers Lane Industrial Estate South Bank Middlesbrough Cleveland TS6 6HE to 8 High Street Yarm Stockton on Tees TS15 9AE on 10 August 2016 (2 pages)
5 August 2016	Declaration of solvency (4 pages)
5 August 2016	Appointment of a voluntary liquidator (1 page)
5 August 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-21 (1 page)
15 July 2016	Satisfaction of charge 1 in full (1 page)
15 July 2016	Satisfaction of charge 2 in full (1 page)
15 July 2016	Satisfaction of charge 3 in full (1 page)
5 July 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
29 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 10,000 (6 pages)
3 December 2015	Current accounting period extended from 30 September 2015 to 31 January 2016 (1 page)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
19 January 2015	Annual return made up to 16 January 2015 Statement of capital on 2015-01-19 GBP 10,000 (6 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
15 May 2014	Termination of appointment of Robert Povall as a director (1 page)
17 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 10,000 (7 pages)
10 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
1 February 2013	Annual return made up to 16 January 2013 (7 pages)
15 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
24 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (7 pages)
21 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
9 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (4 pages)
20 May 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
2 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Director's details changed for John Anthony Walker on 16 January 2010 (2 pages)
2 February 2010	Director's details changed for Robert Arthur Povall on 16 January 2010 (2 pages)
2 February 2010	Director's details changed for Deanna Sally Walker on 16 January 2010 (2 pages)
2 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
9 February 2009	Return made up to 16/01/09; full list of members (4 pages)
23 April 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
12 February 2008	Return made up to 16/01/08; full list of members (3 pages)
21 June 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
3 February 2007	Return made up to 16/01/07; full list of members (7 pages)
13 February 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
24 January 2006	Return made up to 16/01/06; full list of members (7 pages)
8 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
16 February 2005	Return made up to 17/01/05; full list of members (7 pages)
25 June 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
31 January 2004	Return made up to 17/01/04; full list of members (7 pages)
11 June 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
25 January 2003	Return made up to 17/01/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 April 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
8 February 2002	Return made up to 17/01/02; no change of members (7 pages)
24 May 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
23 January 2001	Return made up to 17/01/01; no change of members 363(288) ‐ Director's particulars changed (7 pages)
21 February 2000	Full accounts made up to 30 September 1999 (5 pages)
12 January 2000	Return made up to 17/01/00; full list of members 363(287) ‐ Registered office changed on 12/01/00 363(288) ‐ Secretary's particulars changed (7 pages)
23 June 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
22 January 1999	Return made up to 17/01/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
13 May 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
4 February 1998	Secretary's particulars changed (1 page)
27 January 1998	Return made up to 17/01/98; full list of members 363(288) ‐ Secretary's particulars changed (4 pages)
11 June 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
13 January 1997	Return made up to 17/01/97; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 May 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
26 March 1996	Return made up to 17/01/96; full list of members (6 pages)
25 April 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
12 August 1976	Incorporation (14 pages)

John Walker Engineering Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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