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Company Information for

HENRY WALTERS LIMITED

C/O CORK GULLY LLP, 40 VILLIERS STREET, LONDON, WC2N 6NJ,

Company Registration Number

03212568

Private Limited Company

Liquidation

Company Overview

About Henry Walters Ltd

HENRY WALTERS LIMITED was founded on 1996-06-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Henry Walters Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
HENRY WALTERS LIMITED

C/O CORK GULLY LLP 40 VILLIERS STREET LONDON WC2N 6NJ Other companies in EC1V

Filing Information

Company Number		03212568
Company ID Number		03212568
Date formed		1996-06-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		14/06/2016
Return next due		12/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB739983368~~

Last Datalog update:	2024-01-08 15:10:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HENRY WALTERS LIMITED
The accountancy firm based at this address is BRADSHAW DANIEL LIMITED

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Companies with same name HENRY WALTERS LIMITED

The following companies were found which have the same name as HENRY WALTERS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	HENRY WALTERS POST NO. 2144, VETERANS OF FOREIGN WARS OF THE UNITED STATES	175 W. 8TH ST HOLLAND Michigan 49423	UNKNOWN	Company formed on the 0000-00-00

Company Officers of HENRY WALTERS LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN HENRY PENFOLD	Director	1996-06-14
WALTER RICHARD PENFOLD	Director	1996-06-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WALTER RICHARD PENFOLD	Company Secretary	1996-06-14	2015-04-17
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1996-06-14	1996-06-14
WATERLOW NOMINEES LIMITED	Nominated Director	1996-06-14	1996-06-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN HENRY PENFOLD	OLD MANOR HOMES LIMITED	Director	2015-05-20	CURRENT	2015-05-20	Liquidation
JOHN HENRY PENFOLD	DITO DEVELOPMENTS LIMITED	Director	2015-01-28	CURRENT	2015-01-28	Active
JOHN HENRY PENFOLD	PENFOLD MOTORS LIMITED	Director	1991-07-04	CURRENT	1984-10-04	Dissolved 2016-02-19
WALTER RICHARD PENFOLD	OLD MANOR HOMES LIMITED	Director	2015-05-20	CURRENT	2015-05-20	Liquidation
WALTER RICHARD PENFOLD	PORTWISH LIMITED	Director	2015-01-28	CURRENT	2015-01-28	Active
WALTER RICHARD PENFOLD	PENFOLD MOTORS LIMITED	Director	1991-07-04	CURRENT	1984-10-04	Dissolved 2016-02-19

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-20		Voluntary liquidation Statement of receipts and payments to 2024-02-21
2023-05-03		Voluntary liquidation Statement of receipts and payments to 2023-02-21
2022-04-25	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-02-21
2021-04-30	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-02-21
2020-05-07	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-02-21
2020-01-08	LIQ10	Removal of liquidator by court order
2020-01-08	600	Appointment of a voluntary liquidator
2019-03-11	600	Appointment of a voluntary liquidator
2019-03-11	LIQ01	Voluntary liquidation declaration of solvency
2019-03-11	LRESSP	Resolutions passed: Special resolution to wind up on 2019-02-22
2019-03-11	AD01	REGISTERED OFFICE CHANGED ON 11/03/19 FROM 12 Helmet Row London EC1V 3QJ
2018-09-24	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2018-06-14	CS01	CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2017-09-29	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-15	LATEST SOC	15/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-15	CS01	CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2016-09-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15	LATEST SOC	15/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-15	AR01	14/06/16 ANNUAL RETURN FULL LIST
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24	LATEST SOC	24/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-24	AR01	14/06/15 ANNUAL RETURN FULL LIST
2015-04-21	TM02	Termination of appointment of Walter Richard Penfold on 2015-04-17
2014-08-11	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-22	LATEST SOC	22/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-22	AR01	14/06/14 ANNUAL RETURN FULL LIST
2013-07-21	AD01	REGISTERED OFFICE CHANGED ON 21/07/13 FROM 72 New Cavendish Street London W1M 8AU
2013-07-02	AR01	14/06/13 ANNUAL RETURN FULL LIST
2013-06-28	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-30	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-28	AR01	14/06/12 ANNUAL RETURN FULL LIST
2012-06-26	CH03	SECRETARY'S DETAILS CHNAGED FOR WALTER RICHARD PENFOLD on 2012-06-26
2012-06-26	CH01	Director's details changed for Walter Richard Penfold on 2012-06-26
2012-04-18	CH03	SECRETARY'S CHANGE OF PARTICULARS / WALTER RICHARD PENFOLD / 18/04/2012
2012-04-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WALTER RICHARD PENFOLD / 18/04/2012
2011-08-03	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-06-22	AR01	14/06/11 FULL LIST
2011-03-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY PENFOLD / 30/03/2011
2010-06-24	AR01	14/06/10 FULL LIST
2010-06-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-08-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-06-17	363a	RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-04-17	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-10-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-07-02	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-06-20	363a	RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2007-07-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-06-20	363a	RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2006-08-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-06-22	363a	RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2006-02-22	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-15	395	PARTICULARS OF MORTGAGE/CHARGE
2005-07-01	363a	RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2004-08-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-08-05	395	PARTICULARS OF MORTGAGE/CHARGE
2004-07-07	363a	RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2003-07-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-06-25	363a	RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2002-10-24	395	PARTICULARS OF MORTGAGE/CHARGE
2002-10-24	395	PARTICULARS OF MORTGAGE/CHARGE
2002-07-03	363a	RETURN MADE UP TO 14/06/02; NO CHANGE OF MEMBERS
2002-07-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-09-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-07-02	363a	RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
2000-08-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-04	363a	RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
1999-10-15	395	PARTICULARS OF MORTGAGE/CHARGE
1999-08-17	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-07-16	363a	RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS
1999-07-05	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-10-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1998-07-13	363a	RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS
1998-07-02	287	REGISTERED OFFICE CHANGED ON 02/07/98 FROM: 27-31 BLANDFORD STREET LONDON W1H 3AD
1997-08-14	363a	RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS
1997-08-14	288c	DIRECTOR'S PARTICULARS CHANGED
1997-07-02	225	ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/12/96
1997-07-02	88(2)R	AD 18/06/96-18/08/96 £ SI 98@1=98 £ IC 2/100
1996-06-20	288	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-06-20	288	SECRETARY RESIGNED
1996-06-20	288	NEW DIRECTOR APPOINTED
1996-06-20	288	DIRECTOR RESIGNED
1996-06-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to HENRY WALTERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2019-02-27
Resolution	2019-02-27
Appointmen	2019-02-27

Fines / Sanctions

No fines or sanctions have been issued against HENRY WALTERS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2005-06-30	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2004-08-05	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2002-10-24	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2002-10-24	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	1999-09-30	Satisfied	GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HENRY WALTERS LIMITED

Intangible Assets

Patents

We have not found any records of HENRY WALTERS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HENRY WALTERS LIMITED

Trademarks

We have not found any records of HENRY WALTERS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HENRY WALTERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HENRY WALTERS LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where HENRY WALTERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to
Defending party	HENRY WALTERS LIMITED	Event Date	2019-02-27

Initiating party		Event Type	Resolution
Defending party	HENRY WALTERS LIMITED	Event Date	2019-02-27

Initiating party		Event Type	Appointmen
Defending party	HENRY WALTERS LIMITED	Event Date	2019-02-27
Name of Company: HENRY WALTERS LIMITED Company Number: 03212568 Nature of Business: Development of Building Projects Registered office: 12 Helmet Row, London, EC1V 3QJ Type of Liquidation: Members Dat…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HENRY WALTERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HENRY WALTERS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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