WALMOTTS HOLDINGS LIMITED
SURREY

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Company number 06387970
Status Liquidation
Incorporation Date 2 October 2007
Company Type Private Limited Company
Address KINETICS HOUSE, 181-189 GARTH, ROAD, MORDEN, SURREY, SM4 4LL
Home Country United Kingdom
Nature of Business 7415 - Holding Companies including Head Offices
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Receiver's abstract of receipts and payments to 8 August 2012; Notice of ceasing to act as receiver or manager; Receiver's abstract of receipts and payments to 7 June 2012. The most likely internet sites of WALMOTTS HOLDINGS LIMITED are www.walmottsholdings.co.uk, and www.walmotts-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Walmotts Holdings Limited is a Private Limited Company. The company registration number is 06387970. Walmotts Holdings Limited has been working since 02 October 2007. The present status of the company is Liquidation. The registered address of Walmotts Holdings Limited is Kinetics House 181 189 Garth Road Morden Surrey Sm4 4ll. . CHESHIRE, Christopher Albert is a Director of the company. Secretary TEESE, Paul Antony has been resigned. Secretary WILLIAMS, Neil Stuart has been resigned. Secretary WILLIAMS, Neil Stuart has been resigned. Director MOTTRAM, Scott has been resigned. Director REYNOLDS, Howard Lawson has been resigned. Director RUSHENT, Paul Julian has been resigned. Director WILLIAMS, Neil Stuart has been resigned. The company operates in "Holding Companies including Head Offices".


Current Directors

Director
CHESHIRE, Christopher Albert
Appointed Date: 02 October 2007
62 years old

Resigned Directors

Secretary
TEESE, Paul Antony
Resigned: 30 November 2007
Appointed Date: 09 October 2007
Secretary
WILLIAMS, Neil Stuart
Resigned: 04 March 2011
Appointed Date: 30 November 2007
Secretary
WILLIAMS, Neil Stuart
Resigned: 09 October 2007
Appointed Date: 02 October 2007
Director
MOTTRAM, Scott
Resigned: 18 February 2010
Appointed Date: 02 October 2007
44 years old
Director
REYNOLDS, Howard Lawson
Resigned: 10 December 2008
Appointed Date: 09 October 2007
67 years old
Director
RUSHENT, Paul Julian
Resigned: 24 September 2009
Appointed Date: 01 May 2008
68 years old
Director
WILLIAMS, Neil Stuart
Resigned: 04 March 2011
Appointed Date: 02 October 2007
64 years old

WALMOTTS HOLDINGS LIMITED Events

15 Aug 2012
Receiver's abstract of receipts and payments to 8 August 2012
13 Aug 2012
Notice of ceasing to act as receiver or manager
15 Jun 2012
Receiver's abstract of receipts and payments to 7 June 2012
09 Dec 2011
Order of court to wind up
20 Jun 2011
Notice of appointment of receiver or manager
...
... and 33 more events
25 Oct 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2007
Particulars of mortgage/charge
11 Oct 2007
Particulars of mortgage/charge
02 Oct 2007
Incorporation

WALMOTTS HOLDINGS LIMITED Charges

8 April 2011
Charge of debts
Delivered: 27 April 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Also Trading as Yorkshire Bank)
Description: The debts and all cash in respect of the debts, any credit…
8 April 2011
Charge of debts
Delivered: 23 April 2011
Status: Outstanding
Persons entitled: Sovereign Capital Limited Partnership Ii
Description: By way of fixed charge the debts and all cash in respect of…
9 October 2007
Accession to a guarantee and debenture
Delivered: 17 October 2007
Status: Outstanding
Persons entitled: Sovereign Capital Partners LLP (As Security Trustee for Itself and the Investors) (the Securitytrustee)
Description: Fixed and floating charge over the undertaking and all…
9 October 2007
Debenture
Delivered: 11 October 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Fixed and floating charges over the undertaking and all…

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