WALTERS GROUP HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6EU

Company number 06010857
Status Liquidation
Incorporation Date 27 November 2006
Company Type Private Limited Company
Address 110 CANNON STREET, LONDON, EC4N 6EU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Appointment of a voluntary liquidator; Administrator's progress report to 12 February 2017; Notice of move from Administration case to Creditors Voluntary Liquidation. The most likely internet sites of WALTERS GROUP HOLDINGS LIMITED are www.waltersgroupholdings.co.uk, and www.walters-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Walters Group Holdings Limited is a Private Limited Company. The company registration number is 06010857. Walters Group Holdings Limited has been working since 27 November 2006. The present status of the company is Liquidation. The registered address of Walters Group Holdings Limited is 110 Cannon Street London Ec4n 6eu. . NEWELL, Mark John is a Secretary of the company. NEWELL, Mark John is a Director of the company. WALTERS, Christopher John is a Director of the company. Secretary TURNBULL, Alexander Charles Drummond has been resigned. Director BATES, Charles Richard has been resigned. Director TURNBULL, Alexander Charles Drummond has been resigned. Director WALTERS, John Alfred has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
NEWELL, Mark John
Appointed Date: 27 November 2006
Director
NEWELL, Mark John
Appointed Date: 27 November 2006
61 years old
Director
WALTERS, Christopher John
Appointed Date: 27 November 2006
61 years old

Resigned Directors

Secretary
TURNBULL, Alexander Charles Drummond
Resigned: 10 June 2008
Appointed Date: 20 December 2007
Director
BATES, Charles Richard
Resigned: 28 April 2008
Appointed Date: 20 December 2007
78 years old
Director
TURNBULL, Alexander Charles Drummond
Resigned: 10 June 2008
Appointed Date: 20 December 2007
75 years old
Director
WALTERS, John Alfred
Resigned: 13 January 2010
Appointed Date: 27 November 2006
83 years old

WALTERS GROUP HOLDINGS LIMITED Events

06 Apr 2017
Appointment of a voluntary liquidator
16 Mar 2017
Administrator's progress report to 12 February 2017
16 Mar 2017
Notice of move from Administration case to Creditors Voluntary Liquidation
14 Sep 2016
Administrator's progress report to 12 August 2016
16 Mar 2016
Administrator's progress report to 12 February 2016
...
... and 63 more events
05 Dec 2007
Statement of affairs
05 Dec 2007
Statement of affairs
04 Dec 2007
Return made up to 27/11/07; full list of members
25 May 2007
Accounting reference date shortened from 30/11/07 to 31/03/07
27 Nov 2006
Incorporation

WALTERS GROUP HOLDINGS LIMITED Charges

12 December 2013
Charge code 0601 0857 0008
Delivered: 13 December 2013
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Notification of addition to or amendment of charge…
23 October 2012
Chattel mortgage
Delivered: 25 October 2012
Status: Satisfied on 21 December 2013
Persons entitled: Barclays Bank PLC
Description: All lease payment of residual finance on siemens siplace…
23 October 2012
Legal charge
Delivered: 25 October 2012
Status: Satisfied on 21 December 2013
Persons entitled: Barclays Bank PLC
Description: L/H unit 5 oxonian park langford locks kidlington t/no…
23 October 2012
Charge over shares
Delivered: 24 October 2012
Status: Satisfied on 21 December 2013
Persons entitled: Barclays Bank PLC
Description: As contuinuing security for the payment and discharge of…
18 October 2012
Mortgage over chattels
Delivered: 23 October 2012
Status: Partially satisfied
Persons entitled: C Hristopher John Walters and Mark John Newell as Managing Trustees of the Walters Group Holdings Limited Retirement Benefits Scheme
Description: The assets being cnc pick & place machine siemens siplace…
13 October 2011
Deed of charge over credit balances
Delivered: 21 October 2011
Status: Satisfied on 21 December 2013
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
22 January 2010
Fixed & floating charge
Delivered: 27 January 2010
Status: Satisfied on 21 December 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 January 2010
Debenture
Delivered: 1 February 2010
Status: Satisfied on 21 December 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

WALTERS GENERAL LTD. WALTERS GROUP COMPANY LTD WALTERS GUY LIMITED WALTERS HAWSON LIMITED WALTERS HEALTHCARE LTD WALTERS HEATING AND VENTILATION LIMITED WALTERS HEATING LIMITED