About

Registered Number: 00638913
Date of Incorporation: 06/10/1959 (64 years and 6 months ago)
Company Status: Liquidation
Registered Address: C/O Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire, RG14 1QL

 

Established in 1959, Walton Group Plc has its registered office in Newbury, it's status is listed as "Liquidation". Currently we aren't aware of the number of employees at the this company. This business has no directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AD01 - Change of registered office address 09 January 2019
LIQ03 - N/A 19 February 2018
AD01 - Change of registered office address 09 February 2017
AD01 - Change of registered office address 03 January 2017
RESOLUTIONS - N/A 30 December 2016
4.70 - N/A 30 December 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 30 December 2016
CS01 - N/A 15 November 2016
AP01 - Appointment of director 06 June 2016
TM01 - Termination of appointment of director 06 June 2016
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 18 November 2015
AA - Annual Accounts 14 April 2015
AR01 - Annual Return 17 December 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 21 November 2013
AA - Annual Accounts 03 April 2013
AR01 - Annual Return 03 December 2012
AA - Annual Accounts 19 March 2012
AR01 - Annual Return 07 November 2011
AA - Annual Accounts 24 March 2011
AR01 - Annual Return 18 November 2010
AA - Annual Accounts 26 May 2010
AR01 - Annual Return 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
AA - Annual Accounts 30 April 2009
363a - Annual Return 25 November 2008
287 - Change in situation or address of Registered Office 30 May 2008
AA - Annual Accounts 01 May 2008
287 - Change in situation or address of Registered Office 06 March 2008
287 - Change in situation or address of Registered Office 27 February 2008
363a - Annual Return 20 November 2007
AA - Annual Accounts 25 April 2007
363a - Annual Return 14 November 2006
288c - Notice of change of directors or secretaries or in their particulars 21 August 2006
AA - Annual Accounts 14 August 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 July 2006
363s - Annual Return 18 November 2005
AA - Annual Accounts 05 July 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 05 May 2005
363s - Annual Return 17 November 2004
AA - Annual Accounts 23 June 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 May 2004
363s - Annual Return 11 December 2003
AA - Annual Accounts 23 July 2003
395 - Particulars of a mortgage or charge 29 March 2003
395 - Particulars of a mortgage or charge 29 March 2003
363s - Annual Return 25 November 2002
395 - Particulars of a mortgage or charge 09 November 2002
395 - Particulars of a mortgage or charge 31 October 2002
225 - Change of Accounting Reference Date 11 September 2002
395 - Particulars of a mortgage or charge 20 May 2002
395 - Particulars of a mortgage or charge 20 May 2002
395 - Particulars of a mortgage or charge 20 May 2002
288c - Notice of change of directors or secretaries or in their particulars 15 May 2002
AA - Annual Accounts 07 December 2001
363s - Annual Return 22 November 2001
AA - Annual Accounts 27 November 2000
363s - Annual Return 21 November 2000
363s - Annual Return 23 November 1999
AA - Annual Accounts 27 October 1999
395 - Particulars of a mortgage or charge 16 October 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 September 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 September 1999
AA - Annual Accounts 30 December 1998
363s - Annual Return 29 October 1998
AA - Annual Accounts 30 December 1997
363s - Annual Return 11 November 1997
AA - Annual Accounts 03 November 1996
363s - Annual Return 29 October 1996
363s - Annual Return 26 October 1995
AA - Annual Accounts 18 October 1995
395 - Particulars of a mortgage or charge 11 October 1995
CERTNM - Change of name certificate 23 November 1994
CERTNM - Change of name certificate 23 November 1994
363s - Annual Return 16 November 1994
RESOLUTIONS - N/A 10 November 1994
RESOLUTIONS - N/A 10 November 1994
CERT5 - Re-registration of a company from private to public 10 November 1994
MAR - Memorandum and Articles - used in re-registration 10 November 1994
BS - Balance sheet 10 November 1994
AUDS - Auditor's statement 10 November 1994
43(3) - Application by a private company for re-registration as a public company 10 November 1994
43(3)e - Declaration on application by a private company for re-registration as a public company 10 November 1994
AUDR - Auditor's report 10 November 1994
RESOLUTIONS - N/A 09 November 1994
RESOLUTIONS - N/A 09 November 1994
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 09 November 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 November 1994
123 - Notice of increase in nominal capital 09 November 1994
288 - N/A 29 July 1994
AA - Annual Accounts 29 June 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 February 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 February 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 February 1994
AA - Annual Accounts 16 January 1994
AUD - Auditor's letter of resignation 06 January 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 December 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 December 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 December 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 December 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 December 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 December 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 December 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 December 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 December 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 December 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 December 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 December 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 December 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 December 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 December 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 December 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 December 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 December 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 December 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 December 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 December 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 December 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 December 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 December 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 December 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 December 1993
363s - Annual Return 30 November 1993
395 - Particulars of a mortgage or charge 20 November 1993
395 - Particulars of a mortgage or charge 20 November 1993
287 - Change in situation or address of Registered Office 21 July 1993
363s - Annual Return 12 November 1992
AA - Annual Accounts 13 August 1992
AA - Annual Accounts 15 April 1992
363b - Annual Return 04 December 1991
395 - Particulars of a mortgage or charge 16 April 1991
AA - Annual Accounts 05 March 1991
363 - Annual Return 07 February 1991
288 - N/A 26 October 1990
363 - Annual Return 02 November 1989
AA - Annual Accounts 25 October 1989
363 - Annual Return 21 April 1989
AA - Annual Accounts 14 March 1989
363 - Annual Return 12 April 1988
363 - Annual Return 12 April 1988
363 - Annual Return 12 April 1988
363 - Annual Return 12 April 1988
AA - Annual Accounts 14 March 1988
AA - Annual Accounts 14 March 1988
AA - Annual Accounts 12 June 1986
363 - Annual Return 12 June 1986
AA - Annual Accounts 01 August 1983
MISC - Miscellaneous document 06 October 1959
MISC - Miscellaneous document 06 October 1959
NEWINC - New incorporation documents 06 October 1959

Mortgages & Charges

Description Date Status Charge by
Deed of charge over credit balances 13 March 2003 Fully Satisfied

N/A

Legal charge 13 March 2003 Fully Satisfied

N/A

Legal charge 05 November 2002 Fully Satisfied

N/A

Legal charge 28 October 2002 Fully Satisfied

N/A

Legal charge 16 May 2002 Fully Satisfied

N/A

Deed of charge over credit balances 16 May 2002 Fully Satisfied

N/A

Legal charge 16 May 2002 Fully Satisfied

N/A

Legal charge 30 September 1999 Fully Satisfied

N/A

Fixed charge 27 September 1995 Fully Satisfied

N/A

Charge over deposit 12 November 1993 Fully Satisfied

N/A

Charge 12 November 1993 Fully Satisfied

N/A

Legal charge 12 April 1991 Fully Satisfied

N/A

Legal charge 16 December 1984 Fully Satisfied

N/A

Rent account deed 14 December 1984 Fully Satisfied

N/A

Legal charge 14 December 1984 Fully Satisfied

N/A

Legal charge 28 October 1983 Fully Satisfied

N/A

Charge 27 July 1983 Fully Satisfied

N/A

Rent account deed. 25 July 1983 Fully Satisfied

N/A

Mortgage 25 July 1983 Fully Satisfied

N/A

Legal charge 16 March 1979 Fully Satisfied

N/A

Legal charge 10 November 1976 Fully Satisfied

N/A

Legal charge 10 November 1976 Fully Satisfied

N/A

A registered charge 05 November 1976 Fully Satisfied

N/A

A registered charge 05 November 1976 Fully Satisfied

N/A

Mortgage 05 November 1976 Fully Satisfied

N/A

Mortgage 05 November 1976 Fully Satisfied

N/A

Mortgage 30 January 1976 Fully Satisfied

N/A

Mortgage 30 January 1976 Fully Satisfied

N/A

Legal charge 28 January 1976 Fully Satisfied

N/A

Charge 31 December 1975 Fully Satisfied

N/A

Mortgage 12 November 1975 Fully Satisfied

N/A

Legal charge 11 April 1974 Fully Satisfied

N/A

Further charge 05 March 1974 Fully Satisfied

N/A

Legal charge 01 October 1973 Fully Satisfied

N/A

Mortgage 26 September 1973 Fully Satisfied

N/A

Mortgage 26 September 1973 Fully Satisfied

N/A

Mortgage 01 February 1972 Fully Satisfied

N/A

Mortgage 03 December 1969 Fully Satisfied

N/A

Memo of deposit 16 August 1968 Fully Satisfied

N/A

Equitable mortgage 16 August 1967 Fully Satisfied

N/A

Equitable mortgage 16 August 1967 Fully Satisfied

N/A

Eq. Charge 22 September 1965 Fully Satisfied

N/A

Equitable mortgage 16 March 1965 Fully Satisfied

N/A

Mortgage 04 November 1963 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.