WALTON AND ALLEN PROPERTIES LIMITED
OSSETT

Hellopages » West Yorkshire » Wakefield » WF5 0RG

Company number 03980609
Status Liquidation
Incorporation Date 26 April 2000
Company Type Private Limited Company
Address BOOTH & CO, COOPERS HOUSE, OSSETT, WEST YORKSHIRE, WF5 0RG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Registered office address changed from 16 Westleigh House Wakefield Road Denby Dale Huddersfield HD8 8QJ England to Coopers House Intake Lane Ossett West Yorkshire WF5 0RG on 6 April 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of WALTON AND ALLEN PROPERTIES LIMITED are www.waltonandallenproperties.co.uk, and www.walton-and-allen-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Walton and Allen Properties Limited is a Private Limited Company. The company registration number is 03980609. Walton and Allen Properties Limited has been working since 26 April 2000. The present status of the company is Liquidation. The registered address of Walton and Allen Properties Limited is Booth Co Coopers House Ossett West Yorkshire Wf5 0rg. . WALTON, Robert James is a Director of the company. Secretary ALLEN, Robert Glen has been resigned. Secretary FIELD, Ann Laura Monica has been resigned. Secretary HAWLEY, Mark Richard has been resigned. Secretary WALTON, Angela has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ALLEN, Robert Glen has been resigned. Director BATTY, Mark Graham has been resigned. Director O'CONNOR, Alex James has been resigned. Director WALTON, Angela has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
WALTON, Robert James
Appointed Date: 26 April 2000
62 years old

Resigned Directors

Secretary
ALLEN, Robert Glen
Resigned: 14 July 2000
Appointed Date: 26 April 2000
Secretary
FIELD, Ann Laura Monica
Resigned: 10 June 2002
Appointed Date: 14 July 2000
Secretary
HAWLEY, Mark Richard
Resigned: 11 November 2003
Appointed Date: 10 June 2002
Secretary
WALTON, Angela
Resigned: 30 March 2015
Appointed Date: 11 November 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 April 2000
Appointed Date: 26 April 2000
Director
ALLEN, Robert Glen
Resigned: 14 July 2000
Appointed Date: 26 April 2000
65 years old
Director
BATTY, Mark Graham
Resigned: 30 March 2015
Appointed Date: 13 March 2011
56 years old
Director
O'CONNOR, Alex James
Resigned: 01 October 2012
Appointed Date: 27 October 2010
42 years old
Director
WALTON, Angela
Resigned: 06 October 2015
Appointed Date: 26 August 2008
58 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 April 2000
Appointed Date: 26 April 2000

WALTON AND ALLEN PROPERTIES LIMITED Events

06 Apr 2016
Registered office address changed from 16 Westleigh House Wakefield Road Denby Dale Huddersfield HD8 8QJ England to Coopers House Intake Lane Ossett West Yorkshire WF5 0RG on 6 April 2016
18 Mar 2016
Statement of affairs with form 4.19
18 Mar 2016
Appointment of a voluntary liquidator
18 Mar 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-23
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-23
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-23
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-23
16 Dec 2015
Director's details changed for Mr Robert James Walton on 16 December 2015
...
... and 64 more events
27 Apr 2000
Secretary resigned
27 Apr 2000
New secretary appointed
27 Apr 2000
New director appointed
27 Apr 2000
New director appointed
26 Apr 2000
Incorporation

WALTON AND ALLEN PROPERTIES LIMITED Charges

10 December 2008
Debenture
Delivered: 13 December 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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