WALLDONWAY LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN1 1EE

Company number 02878731
Status Liquidation
Incorporation Date 8 December 1993
Company Type Private Limited Company
Address 4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Liquidators' statement of receipts and payments to 25 March 2016; Registered office address changed from 10 Palace Avenue Maidstone Kent ME15 6NF to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 20 April 2015; Declaration of solvency. The most likely internet sites of WALLDONWAY LIMITED are www.walldonway.co.uk, and www.walldonway.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Walldonway Limited is a Private Limited Company. The company registration number is 02878731. Walldonway Limited has been working since 08 December 1993. The present status of the company is Liquidation. The registered address of Walldonway Limited is 4 Mount Ephraim Road Tunbridge Wells Kent Tn1 1ee. . CORNWALL, Barbara Ann is a Secretary of the company. CONWAY, Michael Joseph is a Director of the company. CORNWALL, Clifford Charles is a Director of the company. O'DONOGHUE, William Dermot is a Director of the company. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
CORNWALL, Barbara Ann
Appointed Date: 15 December 1993
Director
CONWAY, Michael Joseph
Appointed Date: 09 May 1994
70 years old
Director
CORNWALL, Clifford Charles
Appointed Date: 15 December 1993
75 years old
Director
O'DONOGHUE, William Dermot
Appointed Date: 09 May 1994
88 years old

Resigned Directors

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 15 December 1993
Appointed Date: 08 December 1993
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 15 December 1993
Appointed Date: 08 December 1993

WALLDONWAY LIMITED Events

11 May 2016
Liquidators' statement of receipts and payments to 25 March 2016
20 Apr 2015
Registered office address changed from 10 Palace Avenue Maidstone Kent ME15 6NF to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 20 April 2015
16 Apr 2015
Declaration of solvency
16 Apr 2015
Appointment of a voluntary liquidator
16 Apr 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-26
  • LRESSP ‐ Special resolution to wind up on 2015-03-26
  • LRESSP ‐ Special resolution to wind up on 2015-03-26
...
... and 78 more events
07 Feb 1994
Registered office changed on 07/02/94 from: 183 plumstead common road london SE18 2UJ
14 Jan 1994
Registered office changed on 14/01/94 from: 26 north john street liverpool L2 9RU
14 Jan 1994
Secretary resigned
14 Jan 1994
Director resigned
08 Dec 1993
Incorporation

WALLDONWAY LIMITED Charges

14 November 2011
Debenture
Delivered: 15 November 2011
Status: Satisfied on 31 March 2015
Persons entitled: International Motors Finance Limited
Description: Fixed and floating charge over the undertaking and all…
7 January 2008
Debenture
Delivered: 11 January 2008
Status: Satisfied on 14 December 2011
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
28 June 1999
Debenture
Delivered: 8 July 1999
Status: Satisfied on 31 March 2015
Persons entitled: Chartered Trust PLC
Description: Fixed and floating charges over the undertaking and all…
28 June 1999
Debenture
Delivered: 8 July 1999
Status: Satisfied on 31 March 2015
Persons entitled: Suzuki Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…
24 November 1994
Mortgage debenture
Delivered: 15 December 1994
Status: Satisfied on 31 March 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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