Walkers Fitted Furniture Limited

Company Name	Walkers Fitted Furniture Limited
Company Status	Dissolved
Company Number	04744416
Category	Private Limited Company
Incorporation Date	25 April 2003(21 years ago)
Dissolution Date	23 July 2019 (4 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Douglas Walker
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2003(same day as company formation)
Role	Fitted Furniture Manufacturer
Correspondence Address	16 Kellsway Leam Lane Estate Gateshead NE10 8NB

Secretary Name	Mrs Isobel Walker
Nationality	British
Status	Closed
Appointed	04 April 2005(1 year, 11 months after company formation)
Appointment Duration	14 years, 3 months (closed 23 July 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	16 Kellsway Leam Lane Est Gateshead Tyne & Wear NE10 8NB

Director Name	Mrs Isobel Walker
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2006(3 years, 7 months after company formation)
Appointment Duration	12 years, 8 months (closed 23 July 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	16 Kellsway Leam Lane Est Gateshead Tyne & Wear NE10 8NB

Director Name	Darren Walker
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2003(same day as company formation)
Role	Fitted Furnature Manufactuer
Correspondence Address	1 Southlands Eighton Banks Gateshead NE9 7BP

Secretary Name	Darren Walker
Nationality	British
Status	Resigned
Appointed	25 April 2003(same day as company formation)
Role	Fitted Furnature Manufactuer
Correspondence Address	1 Southlands Eighton Banks Gateshead NE9 7BP

Director Name	David Tulip
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(1 year, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 October 2006)
Role	Joiners
Correspondence Address	15 Chilton Garth Peterlee County Durham SR8 5TQ

Secretary Name	David Tulip
Nationality	British
Status	Resigned
Appointed	01 September 2004(1 year, 4 months after company formation)
Appointment Duration	7 months (resigned 04 April 2005)
Role	Joiners
Correspondence Address	15 Chilton Garth Peterlee County Durham SR8 5TQ

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	25 April 2003(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	25 April 2003(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Telephone	0191 4692955
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Unit N Felling Business Centre Green Lane Felling Gateshead Tyne + Wear NE10 0QH
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Felling
Built Up Area	Tyneside

Shareholders

70 at £1	Douglas Walker 70.00% Ordinary
30 at £1	Isobel Walker 30.00% Ordinary

Financials

Year	2014
Net Worth	-£7,240
Cash	£5,870
Current Liabilities	£61,362

Accounts

Latest Accounts	1 October 2015 (8 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	01 October

Filing History

23 July 2019	Final Gazette dissolved via compulsory strike-off (1 page)
14 May 2019	Compulsory strike-off action has been suspended (1 page)
23 April 2019	First Gazette notice for compulsory strike-off (1 page)
2 November 2018	Register(s) moved to registered office address Unit N Felling Business Centre Green Lane Felling Gateshead Tyne + Wear NE10 0QH (1 page)
10 May 2017	Confirmation statement made on 25 April 2017 with updates (7 pages)
10 May 2017	Confirmation statement made on 25 April 2017 with updates (7 pages)
2 May 2017	Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS (1 page)
2 May 2017	Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS (1 page)
21 December 2016	Total exemption small company accounts made up to 1 October 2015 (6 pages)
21 December 2016	Total exemption small company accounts made up to 1 October 2015 (6 pages)
8 July 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 100 (7 pages)
8 July 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 100 (7 pages)
1 October 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (6 pages)
1 October 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (6 pages)
30 September 2015	Total exemption small company accounts made up to 1 October 2014 (6 pages)
30 September 2015	Total exemption small company accounts made up to 1 October 2014 (6 pages)
24 December 2014	Total exemption small company accounts made up to 1 October 2013 (6 pages)
24 December 2014	Total exemption small company accounts made up to 1 October 2013 (6 pages)
24 December 2014	Total exemption small company accounts made up to 1 October 2013 (6 pages)
23 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 100 (6 pages)
23 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 100 (6 pages)
11 December 2013	Compulsory strike-off action has been discontinued (1 page)
11 December 2013	Compulsory strike-off action has been discontinued (1 page)
10 December 2013	Total exemption small company accounts made up to 1 October 2012 (6 pages)
10 December 2013	Total exemption small company accounts made up to 1 October 2012 (6 pages)
10 December 2013	Total exemption small company accounts made up to 1 October 2012 (6 pages)
30 November 2013	Compulsory strike-off action has been suspended (1 page)
30 November 2013	Compulsory strike-off action has been suspended (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
22 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (6 pages)
22 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (6 pages)
20 December 2012	Total exemption small company accounts made up to 1 October 2011 (6 pages)
20 December 2012	Total exemption small company accounts made up to 1 October 2011 (6 pages)
20 December 2012	Total exemption small company accounts made up to 1 October 2011 (6 pages)
31 July 2012	Annual return made up to 25 April 2012 with a full list of shareholders (6 pages)
31 July 2012	Annual return made up to 25 April 2012 with a full list of shareholders (6 pages)
16 November 2011	Total exemption small company accounts made up to 1 October 2010 (6 pages)
16 November 2011	Total exemption small company accounts made up to 1 October 2010 (6 pages)
16 November 2011	Total exemption small company accounts made up to 1 October 2010 (6 pages)
8 June 2011	Annual return made up to 25 April 2011 with a full list of shareholders (6 pages)
8 June 2011	Annual return made up to 25 April 2011 with a full list of shareholders (6 pages)
30 September 2010	Total exemption small company accounts made up to 1 October 2009 (8 pages)
30 September 2010	Total exemption small company accounts made up to 1 October 2009 (8 pages)
30 September 2010	Total exemption small company accounts made up to 1 October 2009 (8 pages)
30 June 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
30 June 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
16 March 2010	Register(s) moved to registered inspection location (1 page)
16 March 2010	Register(s) moved to registered inspection location (1 page)
15 March 2010	Register inspection address has been changed (1 page)
15 March 2010	Register inspection address has been changed (1 page)
1 October 2009	Return made up to 25/04/07; full list of members; amend (5 pages)
1 October 2009	Return made up to 25/04/07; full list of members; amend (5 pages)
29 September 2009	Return made up to 25/04/08; full list of members; amend (5 pages)
29 September 2009	Return made up to 25/04/08; full list of members; amend (5 pages)
15 September 2009	Return made up to 25/04/09; full list of members (4 pages)
15 September 2009	Return made up to 25/04/09; full list of members (4 pages)
8 July 2009	Total exemption small company accounts made up to 1 October 2008 (6 pages)
8 July 2009	Total exemption small company accounts made up to 1 October 2008 (6 pages)
8 July 2009	Total exemption small company accounts made up to 1 October 2008 (6 pages)
6 August 2008	Total exemption full accounts made up to 1 October 2007 (9 pages)
6 August 2008	Total exemption full accounts made up to 1 October 2007 (9 pages)
6 August 2008	Total exemption full accounts made up to 1 October 2007 (9 pages)
11 June 2008	Return made up to 25/04/08; full list of members (3 pages)
11 June 2008	Return made up to 25/04/08; full list of members (3 pages)
19 June 2007	Return made up to 25/04/07; full list of members (3 pages)
19 June 2007	Return made up to 25/04/07; full list of members (3 pages)
15 February 2007	Total exemption small company accounts made up to 1 October 2006 (7 pages)
15 February 2007	Total exemption small company accounts made up to 1 October 2006 (7 pages)
15 February 2007	Total exemption small company accounts made up to 1 October 2006 (7 pages)
7 December 2006	New director appointed (2 pages)
7 December 2006	New director appointed (2 pages)
11 November 2006	Director resigned (1 page)
11 November 2006	Director resigned (1 page)
21 August 2006	Registered office changed on 21/08/06 from: units 74-76 imex business centre, station lane, birtley, durham DH3 1QT (1 page)
21 August 2006	Registered office changed on 21/08/06 from: units 74-76 imex business centre station lane birtley durham DH3 1QT (1 page)
19 May 2006	Return made up to 25/04/06; full list of members (3 pages)
19 May 2006	Return made up to 25/04/06; full list of members (3 pages)
9 February 2006	Total exemption small company accounts made up to 1 October 2005 (7 pages)
9 February 2006	Total exemption small company accounts made up to 1 October 2005 (7 pages)
9 February 2006	Total exemption small company accounts made up to 1 October 2005 (7 pages)
31 January 2006	Registered office changed on 31/01/06 from: unit 68 imex business centre station lane birtley DH3 1QT (1 page)
31 January 2006	Registered office changed on 31/01/06 from: unit 68 imex business centre, station lane, birtley, DH3 1QT (1 page)
11 July 2005	Total exemption small company accounts made up to 1 October 2004 (7 pages)
11 July 2005	Total exemption small company accounts made up to 1 October 2004 (7 pages)
11 July 2005	Total exemption small company accounts made up to 1 October 2004 (7 pages)
16 May 2005	Return made up to 25/04/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
16 May 2005	Return made up to 25/04/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
3 May 2005	New secretary appointed (2 pages)
3 May 2005	New secretary appointed (2 pages)
24 September 2004	New secretary appointed;new director appointed (2 pages)
24 September 2004	Secretary resigned;director resigned (1 page)
24 September 2004	New secretary appointed;new director appointed (2 pages)
24 September 2004	Secretary resigned;director resigned (1 page)
4 August 2004	Return made up to 25/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 August 2004	Return made up to 25/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 June 2004	Accounting reference date extended from 30/04/04 to 01/10/04 (1 page)
24 June 2004	Accounting reference date extended from 30/04/04 to 01/10/04 (1 page)
11 September 2003	Registered office changed on 11/09/03 from: 34 dykes way, windy nook gateshead, tyne & wear, NE10 8QL (1 page)
11 September 2003	Registered office changed on 11/09/03 from: 34 dykes way windy nook gateshead tyne & wear NE10 8QL (1 page)
18 June 2003	New director appointed (1 page)
18 June 2003	New director appointed (1 page)
11 June 2003	Ad 25/04/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 June 2003	Ad 25/04/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 June 2003	Director resigned (1 page)
8 June 2003	Secretary resigned (1 page)
8 June 2003	New secretary appointed;new director appointed (1 page)
8 June 2003	Secretary resigned (1 page)
8 June 2003	Registered office changed on 08/06/03 from: 1 saville chambers, north street, newcastle upon tyne, NE1 8DF (1 page)
8 June 2003	Director resigned (1 page)
8 June 2003	New secretary appointed;new director appointed (1 page)
8 June 2003	Registered office changed on 08/06/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
25 April 2003	Incorporation (16 pages)
25 April 2003	Incorporation (16 pages)

Walkers Fitted Furniture Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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