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Henry Walters Limited

Henry Walters Limited is a liquidation company incorporated on 14 June 1996 with the registered office located in London, Greater London. Henry Walters Limited was registered 29 years ago.
Status
Liquidation
In voluntary liquidation since 5 years ago
Company No
03212568
Private limited company
Age
29 years
Incorporated 14 June 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2314 days
Dated 14 June 2018 (7 years ago)
Next confirmation dated 14 June 2019
Was due on 28 June 2019 (6 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2220 days
For period 1 Jan31 Dec 2017 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2018
Was due on 30 September 2019 (6 years ago)
Address
C/O Cork Gully Llp
40 Villiers Street
London
WC2N 6NJ
Address changed on 20 Dec 2023 (1 year 10 months ago)
Previous address was C/O Cork Gully Llp 6 Snow Hill London EC1A 2AY
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in London • Born in Feb 1960
Director • British • Lives in UK • Born in Mar 1958
Mr Walter Richard Penfold
PSC • British • Lives in UK • Born in Mar 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Dito Developments Limited
Mr John Henry Penfold is a mutual person.
Active
Portwish Limited
Walter Richard Penfold is a mutual person.
Active
JB47 Limited
Mr John Henry Penfold is a mutual person.
Active
OLD Manor Homes Limited
Mr John Henry Penfold and Walter Richard Penfold are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£146.48K
Increased by £22.83K (+18%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.76M
Increased by £39.96K (+2%)
Total Liabilities
-£20.42K
Increased by £13.61K (+200%)
Net Assets
£1.74M
Increased by £26.36K (+2%)
Debt Ratio (%)
1%
Increased by 0.76% (+193%)
Latest Activity
Registered Address Changed
1 Year 10 Months Ago on 20 Dec 2023
Voluntary Liquidator Appointed
5 Years Ago on 8 Jan 2020
Liquidator Removed By Court
5 Years Ago on 8 Jan 2020
Registered Address Changed
6 Years Ago on 11 Mar 2019
Declaration of Solvency
6 Years Ago on 11 Mar 2019
Voluntary Liquidator Appointed
6 Years Ago on 11 Mar 2019
Full Accounts Submitted
7 Years Ago on 24 Sep 2018
Charge Satisfied
7 Years Ago on 14 Aug 2018
Charge Satisfied
7 Years Ago on 14 Aug 2018
Charge Satisfied
7 Years Ago on 14 Aug 2018
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Documents
Liquidators' statement of receipts and payments to 21 February 2025
Submitted on 26 Apr 2025
Liquidators' statement of receipts and payments to 21 February 2024
Submitted on 20 Apr 2024
Registered office address changed from C/O Cork Gully Llp 6 Snow Hill London EC1A 2AY to C/O Cork Gully Llp 40 Villiers Street London WC2N 6NJ on 20 December 2023
Submitted on 20 Dec 2023
Liquidators' statement of receipts and payments to 21 February 2023
Submitted on 3 May 2023
Liquidators' statement of receipts and payments to 21 February 2022
Submitted on 25 Apr 2022
Liquidators' statement of receipts and payments to 21 February 2021
Submitted on 30 Apr 2021
Liquidators' statement of receipts and payments to 21 February 2020
Submitted on 7 May 2020
Removal of liquidator by court order
Submitted on 8 Jan 2020
Appointment of a voluntary liquidator
Submitted on 8 Jan 2020
Appointment of a voluntary liquidator
Submitted on 11 Mar 2019
Repayment History
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