Dissolved
Dissolved 2017-06-24
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Home > England & Wales Companies > WALTERS CONSTRUCTION (NARBERTH) LTD
Company Information for WALTERS CONSTRUCTION (NARBERTH) LTD
HAVERFORDWEST, SA61,
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Company Registration Number
 08954950 Private Limited Company
Dissolved 2017-06-24 |
Company Overview
About Walters Construction (narberth) Ltd
WALTERS CONSTRUCTION (NARBERTH) LTD was founded on 2014-03-24 and had its registered office in Haverfordwest. The company was dissolved on the 2017-06-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| WALTERS CONSTRUCTION (NARBERTH) LTD | |
| Legal Registered Office | |
| HAVERFORDWEST | |
Filing Information
| Company Number | 08954950 | |
|---|---|---|
| Date formed | 2014-03-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2017-06-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-31 21:25:59 |
| Companies House |
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Company Officers of WALTERS CONSTRUCTION (NARBERTH) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER JAMES WALTERS |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WALTERS TRAVEL LTD | Director | 2013-08-05 | CURRENT | 2013-08-05 | Dissolved 2016-11-01 | |
| WALTERS COACH HOLIDAYS LTD | Director | 2013-05-30 | CURRENT | 2013-05-30 | Dissolved 2015-08-25 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 089549500001 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/03/2016 FROM INGLENOOK JESSE ROAD NARBERTH UNITED KINGDOM SA67 7DP | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/03/15 FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089549500003 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089549500002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089549500001 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES WALTERS / 26/03/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/03/2014 FROM INGLENOOK JESSE ROAD NARBERTH UNITED KINGDOM SA67 7DP WALES | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/03/2014 FROM 6 NORTHMEAD JESSE ROAD NARBERTH UNITED KINGDOM SA67 7DN WALES | |
| LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
Licences & Regulatory approval
We could not find any licences issued to WALTERS CONSTRUCTION (NARBERTH) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-12-21 |
| Appointment of Liquidators | 2016-04-25 |
| Resolutions for Winding-up | 2016-04-25 |
| Meetings of Creditors | 2016-03-24 |
Fines / Sanctions
No fines or sanctions have been issued against WALTERS CONSTRUCTION (NARBERTH) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of WALTERS CONSTRUCTION (NARBERTH) LTD's previous or outstanding mortgage charges. Filed Financial Reports
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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 WALTERS CONSTRUCTION (NARBERTH) LTD
Intangible Assets
Patents
We have not found any records of WALTERS CONSTRUCTION (NARBERTH) LTD registering or being granted any patents Domain Names
We do not have the domain name information for WALTERS CONSTRUCTION (NARBERTH) LTD
Income
Government Income
We have not found government income sources for WALTERS CONSTRUCTION (NARBERTH) LTD. 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 (41202 - Construction of domestic buildings) as WALTERS CONSTRUCTION (NARBERTH) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where WALTERS CONSTRUCTION (NARBERTH) LTD 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | WALTERS CONSTRUCTION (NARBERTH) LTD | Event Date | 2016-04-15 |
| Alun Evans , 45 High Street, Haverfordwest SA61 2BP . Contact name: Bethan McMurray Day Tel-01437 761408 : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | WALTERS CONSTRUCTION (NARBERTH) LTD | Event Date | 2016-04-15 |
| Any other name under which the company was registered: None Any other name or style: None Passed 15 April 2016 At an Extraordinary General Meeting of the members of the above named Company duly convened and held at 45 High Street, Haverfordwest, SA61 2BP on 15 April 2016 , the following resolutions were duly passed, number 1 as a special resolution and number 2 as an ordinary resolution:- 1 That it has been proved to the satisfaction of this meeting that the Company cannot, by reasons of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily; and 2 That Alun Evans of Bevan & Buckland , 45 High Street, Haverfordwest SA61 2BP be hereby nominated liquidator for the purpose of the winding-up. Contact details: Alun Evans , (IP No. 8675 ) 45 High Street, Haverfordwest SA61 2BP . Alternative contact: Bethan McMurray Day 01437 761408 . Christopher J Walters , Chairman : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | WALTERS CONSTRUCTION (NARBERTH) LTD | Event Date | 2016-04-15 |
| NOTICE IS HEREBY GIVEN, pursuant to section 106 of the Insolvency Act 1986 , that the final meetings of the members and creditors of the above named Company will be held at 45 High Street, Haverfordwest, SA61 2BP on 27 February 2016 at 10.00 am and 10.30 am, respectively, for the purpose of having an account laid before each meeting showing the manner in which the winding-up of the Company has been conducted, and its property disposed of and to hear any explanation that may be given by the liquidator; and to resolve whether: 1. The liquidators final report may be approved. 2. The liquidators receipts and payments account may be approved. 3. The liquidator should be given his release under section 173 Insolvency Act 1986. A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. A proxy need not be a member or creditor of the Company. Proxies to be used at the Meetings must be lodged with the liquidator at 45 High Street, Haverfordwest, SA61 2BP at no later than 12 noon on the business day preceding the meeting. Alun Evans (Insolvency practitioner number: 8675 ), Liquidator , Bevan and Buckland , 45 High Street, Haverfordwest SA61 2BP . Tel: 01437 760666 . Date of appointment: 15 April 2016 : Alternative contact - Vikki Barker | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | WALTERS CONSTRUCTION (NARBERTH) LTD | Event Date | 2016-03-11 |
| NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above-named company will be held at 45 High Street, Haverfordwest on Friday 15 April 2016 at 11.00 am for the purpose of having a full statement of the position of the companys affairs, together with a list of the creditors of the company and the estimated amount of their claims, laid before them, and for the purpose, if thought fit, of nominating a Liquidator and appointing a liquidation committee. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy, at no later date than 12 noon on the business day prior to the meeting at the registered office, 45 High Street, Haverfordwest. A statement of claim must also be lodged. For the purposes of voting, secured creditors must (unless they surrender their security) include a statement giving particulars of their security, the date when it was given, and the value at which it is assessed. A list of names and addresses of creditors will be available for inspection at the offices of Bevan and Buckland , 45 High Street, Haverfordwest, SA61 2BP , free of charge, on the two days immediately prior to the date of the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information concerning, or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. For further details contact: Bethan McMurray Day , Telephone 01437 761408 , Email bethan@bevanbuckland.co.uk | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WALTERS CONSTRUCTION (NARBERTH) LTD 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 WALTERS CONSTRUCTION (NARBERTH) LTD any grants or awards. Ownership
We could not find any group structure information
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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