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Home > England & Wales Companies > JAMES WALKER CONSTRUCTION LIMITED
Company Information for

JAMES WALKER CONSTRUCTION LIMITED

311 HIGH ROAD, LOUGHTON, ESSEX, IG10 1AH,
Company Registration Number
06060963
Private Limited Company
Liquidation

Company Overview

About James Walker Construction Ltd
JAMES WALKER CONSTRUCTION LIMITED was founded on 2007-01-22 and has its registered office in Loughton. The organisation's status is listed as "Liquidation". James Walker Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
JAMES WALKER CONSTRUCTION LIMITED
 
Legal Registered Office
311 HIGH ROAD
LOUGHTON
ESSEX
IG10 1AH
Other companies in BR7
 
Filing Information
Company Number 06060963
Company ID Number 06060963
Date formed 2007-01-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 29/02/2016
Account next due 30/11/2017
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 21:00:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JAMES WALKER CONSTRUCTION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABNK CONTRACTING LIMITED   ANGELSTAR ACCOUNTANCY SERVICES LIMITED   G & K ASSOCIATES LIMITED   GLOBAL ACCOUNTANTS (GB) LTD   J DANIELS & CO LTD   MACS ACCOUNTANTS LIMITED   PAWLEY & MALYON LIMITED
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Companies with same name JAMES WALKER CONSTRUCTION LIMITED
The following companies were found which have the same name as JAMES WALKER CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JAMES WALKER CONSTRUCTION California Unknown

Company Officers of JAMES WALKER CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
JAMES WALKER
 Director 2007-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
ROY MATHEW MEYER
 Company Secretary 2007-01-22 2011-04-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2007-01-22 2007-01-22
COMPANY DIRECTORS LIMITED
 Nominated Director 2007-01-22 2007-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES WALKER JWC FIRE LTD Director 2018-01-29 CURRENT 2018-01-29 Active - Proposal to Strike off
JAMES WALKER JWC DRAINAGE LTD Director 2017-03-03 CURRENT 2017-03-03 Active - Proposal to Strike off
JAMES WALKER JWC GROUP LTD Director 2016-06-01 CURRENT 2016-06-01 Active

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.

DateDocument TypeDocument Description
2022-07-22LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-04-24LIQ03Voluntary liquidation Statement of receipts and payments to 2020-02-19
2019-05-30LIQ03Voluntary liquidation Statement of receipts and payments to 2019-02-19
2018-04-10LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/02/2018:LIQ. CASE NO.1
2018-04-10LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/02/2018:LIQ. CASE NO.1
2017-07-13CH01Director's details changed for Mr James Walker on 2017-07-13
2017-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/17 FROM 20-22 Wenlock Road London N17GU England
2017-03-10600Appointment of a voluntary liquidator
2017-03-10LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-02-20
2017-03-104.20Volunatary liquidation statement of affairs with form 4.19
2016-10-28AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/16 FROM 1 Belmont Lane Chislehurst Kent BR7 6BH
2016-06-20AA01Previous accounting period extended from 04/02/16 TO 29/02/16
2016-03-18AA04/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-15AR0122/01/16 ANNUAL RETURN FULL LIST
2015-10-20AA01Previous accounting period shortened from 05/02/15 TO 04/02/15
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-18AR0122/01/15 ANNUAL RETURN FULL LIST
2015-02-07DISS40Compulsory strike-off action has been discontinued
2015-02-05AA05/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-02AR0122/01/14 ANNUAL RETURN FULL LIST
2013-12-05AA05/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-24AR0122/01/13 ANNUAL RETURN FULL LIST
2012-11-05AA05/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-26DISS40Compulsory strike-off action has been discontinued
2012-05-25AR0122/01/12 ANNUAL RETURN FULL LIST
2012-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/12 FROM Hallswelle House 1 Hallswelle Road London NW11 0DH
2012-05-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-12-06TM02APPOINTMENT TERMINATED, SECRETARY ROY MEYER
2011-12-02AA07/02/11 TOTAL EXEMPTION SMALL
2011-01-25AR0122/01/11 FULL LIST
2011-01-12AA06/02/10 TOTAL EXEMPTION SMALL
2010-12-28AA01PREVSHO FROM 06/02/2010 TO 05/02/2010
2010-10-08AA01PREVSHO FROM 07/02/2010 TO 06/02/2010
2010-10-07AA01PREVEXT FROM 31/01/2010 TO 07/02/2010
2010-02-03AR0122/01/10 FULL LIST
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES WALKER / 01/10/2009
2009-11-30AA31/01/09 TOTAL EXEMPTION SMALL
2009-03-13363aRETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2008-11-21AA31/01/08 TOTAL EXEMPTION SMALL
2008-11-0788(2)AD 07/10/08 GBP SI 99@1=99 GBP IC 1/100
2008-02-06363aRETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2007-04-23288aNEW DIRECTOR APPOINTED
2007-02-23288bSECRETARY RESIGNED
2007-02-23288aNEW SECRETARY APPOINTED
2007-02-23288bDIRECTOR RESIGNED
2007-01-22NEWINCINCORPORATION 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
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to JAMES WALKER CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-03-03
Resolutions for Winding-up2017-03-03
Meetings of Creditors2017-02-03
Proposal to Strike Off2012-05-22
Fines / Sanctions
No fines or sanctions have been issued against JAMES WALKER CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JAMES WALKER CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Creditors
Creditors Due Within One Year 2013-02-05 £ 94,290
Creditors Due Within One Year 2012-02-06 £ 65,681

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-05
Annual Accounts
2014-02-05
Annual Accounts
2015-02-04
Annual Accounts
2016-02-29

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 JAMES WALKER CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-06 £ 100
Cash Bank In Hand 2013-02-05 £ 1,503
Cash Bank In Hand 2012-02-06 £ 1,496
Current Assets 2013-02-05 £ 50,548
Current Assets 2012-02-06 £ 45,534
Debtors 2013-02-05 £ 49,045
Debtors 2012-02-06 £ 44,038

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JAMES WALKER CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JAMES WALKER CONSTRUCTION LIMITED
Trademarks
We have not found any records of JAMES WALKER CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JAMES WALKER CONSTRUCTION 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 (41201 - Construction of commercial buildings) as JAMES WALKER CONSTRUCTION LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where JAMES WALKER CONSTRUCTION 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 TypeAppointment of Liquidators
Defending partyJAMES WALKER CONSTRUCTION LIMITEDEvent Date2017-02-20
Liquidator's name and address: Richard Jeffrey Rones of ThorntonRones Limited , 311 High Road, Loughton, Essex IG10 1AH : Further information about this case is available from Jacky Volckman at the offices of ThorntonRones Limited on 020 8418 9333.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyJAMES WALKER CONSTRUCTION LIMITEDEvent Date2017-02-20
At a general meeting of the Company, duly convened and held at 311 High Road, Loughton, Essex, IG10 1AH on 20/02/2017, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Richard Rones of ThorntonRones, 311 High Road, Loughton, Essex, IG10 1AH, be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Office Holder Details: Richard Jeffrey Rones (IP number 8807 ) of ThorntonRones Limited , 311 High Road, Loughton, Essex IG10 1AH . Date of Appointment: 20 February 2017 . Further information about this case is available from Jacky Volckman at the offices of ThorntonRones Limited on 020 8418 9333. James Walker :
 
Initiating party Event TypeMeetings of Creditors
Defending partyJAMES WALKER CONSTRUCTION LIMITEDEvent Date2017-02-03
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the Company will be held at 311 High Road, Loughton, Essex, IG10 1AH on 20 February 2017 at 11.30 am for the purposes provided for in Sections 99 and 101 of the Act. A proxy form is available which, to enable a creditor to vote, must be lodged, together with a statement of claim, at the offices of ThorntonRones Limited, 311 High Road, Loughton, Essex, IG10 1AH, not later than 12.00 noon on 17 February 2017. The proxy form and statement may be posted or sent by fax to 0208 418 9444. Secured creditors may only vote for the balance of the debt, which will not be recovered by enforcement of the security, unless right to enforce is waived. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of ThorntonRones Limited, 311 High Road, Loughton, Essex, IG10 1AH, on 16 February 2017 and 17 February 2017 between the hours of 10.00 am and 4.00 pm. If no Liquidation committee is formed, a resolution may be taken specifying the terms on which the liquidator is to be remunerated. The meeting will receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Further information about this case is available from the offices of ThorntonRones Limited on 020 8418 9333. James Walker , Director :
 
Initiating party Event TypeProposal to Strike Off
Defending partyJAMES WALKER CONSTRUCTION LIMITEDEvent Date2012-05-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JAMES WALKER CONSTRUCTION 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 JAMES WALKER CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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