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Home > England & Wales Companies > WALTON STREET CREATIONS LIMITED
Company Information for

WALTON STREET CREATIONS LIMITED

1 KINGS AVENUE, LONDON, N21 3NA,
Company Registration Number
08987909
Private Limited Company
Liquidation

Company Overview

About Walton Street Creations Ltd
WALTON STREET CREATIONS LIMITED was founded on 2014-04-09 and has its registered office in London. The organisation's status is listed as "Liquidation". Walton Street Creations Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
WALTON STREET CREATIONS LIMITED
 
Legal Registered Office
1 KINGS AVENUE
LONDON
N21 3NA
Other companies in SW18
 
Previous Names
JENNIFER TATTANELLI CREATIONS LIMITED14/06/2017
Filing Information
Company Number 08987909
Company ID Number 08987909
Date formed 2014-04-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 09/04/2016
Return next due 07/05/2017
Type of accounts 
Last Datalog update: 2020-07-10 01:05:36
Primary Source:Companies House
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Company Officers of WALTON STREET CREATIONS LIMITED

Current Directors
Officer Role Date Appointed
SYNERGY CORPORATE SERVICES LTD
Company Secretary 2014-06-25
GIULIO BRANCATELLI
Director 2014-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
ERNESTINO FRANZ
Director 2014-06-25 2017-06-14
JENNIFER TATTANELLI
Director 2014-06-08 2017-06-09
LUIGINO LANZA
Director 2014-04-09 2014-12-15
GIULIO BRANCATELLI
Director 2014-06-08 2014-06-08

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SYNERGY CORPORATE SERVICES LTD LUMINOUS RANGE FILMS UK LTD Company Secretary 2013-07-04 CURRENT 2013-07-04 Active
SYNERGY CORPORATE SERVICES LTD SOFT FACE LIMITED Company Secretary 2013-06-26 CURRENT 2013-06-26 Active - Proposal to Strike off
SYNERGY CORPORATE SERVICES LTD CHANNEL TRADE LTD Company Secretary 2013-06-24 CURRENT 2013-06-24 Active - Proposal to Strike off
SYNERGY CORPORATE SERVICES LTD AZURE VENTURES LIMITED Company Secretary 2013-04-18 CURRENT 2008-02-11 Active
SYNERGY CORPORATE SERVICES LTD ALMA ADVISERS LIMITED Company Secretary 2013-03-25 CURRENT 2009-06-02 Active
SYNERGY CORPORATE SERVICES LTD NEW SPACE GLOBAL FINANCELLC LTD Company Secretary 2013-02-21 CURRENT 2013-02-21 Active - Proposal to Strike off
SYNERGY CORPORATE SERVICES LTD CREATIVE OCTOPUS LTD Company Secretary 2013-02-18 CURRENT 2013-02-18 Active
SYNERGY CORPORATE SERVICES LTD LOV ACTION LIMITED Company Secretary 2013-02-15 CURRENT 2013-02-15 Active
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SYNERGY CORPORATE SERVICES LTD CONTEMPORARY CONSULTANTS LTD Company Secretary 2013-02-15 CURRENT 2013-02-15 Active - Proposal to Strike off
SYNERGY CORPORATE SERVICES LTD SOTTSASS ASSOCIATES LIMITED Company Secretary 2013-01-16 CURRENT 2013-01-16 Active
SYNERGY CORPORATE SERVICES LTD VEN ENTERPRISE LTD Company Secretary 2012-12-21 CURRENT 2011-02-07 Active
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SYNERGY CORPORATE SERVICES LTD ISA PROPERTY VENTURES LTD Company Secretary 2012-12-10 CURRENT 2012-12-10 Active
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SYNERGY CORPORATE SERVICES LTD DONOVAN & BROVERICK LTD Company Secretary 2012-02-06 CURRENT 2012-02-06 Active
SYNERGY CORPORATE SERVICES LTD I-FOOD VENTURES LIMITED Company Secretary 2012-01-18 CURRENT 2010-10-21 Active - Proposal to Strike off
SYNERGY CORPORATE SERVICES LTD THE WINESIDER UK LTD Company Secretary 2012-01-04 CURRENT 2009-07-20 Active
SYNERGY CORPORATE SERVICES LTD MA PI HOLDING LIMITED Company Secretary 2011-11-17 CURRENT 2011-05-20 Active
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SYNERGY CORPORATE SERVICES LTD LIZARD INVEST & ADVICE LTD Company Secretary 2011-10-14 CURRENT 2011-10-14 Active - Proposal to Strike off
SYNERGY CORPORATE SERVICES LTD BARE PROPERTY SOLUTIONS LIMITED Company Secretary 2010-12-21 CURRENT 2010-12-21 Active
SYNERGY CORPORATE SERVICES LTD VILLACOLLE INVESTMENT LTD Company Secretary 2010-12-03 CURRENT 2010-12-03 Active
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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
2020-11-13LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-09-16LIQ03Voluntary liquidation Statement of receipts and payments to 2020-06-29
2020-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/20 FROM 24 Conduit Place London W2 1EP
2019-09-07LIQ03Voluntary liquidation Statement of receipts and payments to 2019-06-29
2019-06-26600Appointment of a voluntary liquidator
2019-06-26LIQ10Removal of liquidator by court order
2018-08-23LIQ03Voluntary liquidation Statement of receipts and payments to 2018-06-29
2017-08-09NDISCNotice to Registrar of Companies of Notice of disclaimer
2017-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/17 FROM 15 Northfields Prospect Northfields London SW18 1PE
2017-07-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-13LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-07-13LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-07-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-13LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-07-13LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-06-14TM01APPOINTMENT TERMINATED, DIRECTOR ERNESTINO FRANZ
2017-06-14RES15CHANGE OF COMPANY NAME 14/06/17
2017-06-14CERTNMCOMPANY NAME CHANGED JENNIFER TATTANELLI CREATIONS LIMITED CERTIFICATE ISSUED ON 14/06/17
2017-06-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-06-09TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER TATTANELLI
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2016-10-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12AR0109/04/16 ANNUAL RETURN FULL LIST
2015-08-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-05TM01APPOINTMENT TERMINATED, DIRECTOR LUIGINO LANZA
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-09AR0109/04/15 ANNUAL RETURN FULL LIST
2014-10-03AA01Current accounting period shortened from 30/04/15 TO 31/12/14
2014-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LUIGINO LANZA / 26/06/2014
2014-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GIULIO BRANCATELLI / 26/06/2014
2014-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER TATTANELLI / 26/06/2014
2014-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GUILIO BRANCATELLI / 08/06/2014
2014-06-25AP04CORPORATE SECRETARY APPOINTED SYNERGY CORPORATE SERVICES LTD
2014-06-25AP01DIRECTOR APPOINTED MR. ERNESTINO FRANZ
2014-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2014 FROM 2 OLD COURT MEWS 311A CHASE ROAD LONDON N14 6JS ENGLAND
2014-06-11AP01DIRECTOR APPOINTED GUILIO BRANCATELLI
2014-06-11TM01APPOINTMENT TERMINATED, DIRECTOR GIULIO BRANCATELLI
2014-06-11AP01DIRECTOR APPOINTED JENNIFER TATTANELLI
2014-06-11AP01DIRECTOR APPOINTED GIULIO BRANCATELLI
2014-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2014 FROM 2 OLD COURT MEWS CHASE ROAD 311 A LONDON N14 6JS UNITED KINGDOM
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-04-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47722 - Retail sale of leather goods in specialised stores




Licences & Regulatory approval
We could not find any licences issued to WALTON STREET CREATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-07-06
Resolution2017-07-06
Fines / Sanctions
No fines or sanctions have been issued against WALTON STREET CREATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WALTON STREET CREATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47722 - Retail sale of leather goods in specialised stores

Filed Financial Reports
Annual Accounts
2016-12-31

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 WALTON STREET CREATIONS LIMITED

Intangible Assets
Patents
We have not found any records of WALTON STREET CREATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WALTON STREET CREATIONS LIMITED
Trademarks
We have not found any records of WALTON STREET CREATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WALTON STREET CREATIONS 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 (47722 - Retail sale of leather goods in specialised stores) as WALTON STREET CREATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WALTON STREET CREATIONS 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 partyWALTON STREET CREATIONS LIMITEDEvent Date2017-06-30
Liquidator's name and address: Ian Franses and Jeremy Karr of Begbies Traynor (Central) LLP , 24 Conduit Place, London W2 1EP : Further information about this case is available from Bharat Shah at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at bharat.shah@begbies-traynor.com.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyWALTON STREET CREATIONS LIMITEDEvent Date2017-06-30
At a General Meeting of the members of the above named company, duly convened and held at 24 Conduit Place, London W2 1EP on 30 June 2017 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. "That the Company be wound up voluntarily". 2. "That Ian Franses and Jeremy Karr of Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time." Office Holder Details: Ian Franses and Jeremy Karr (IP numbers 2294 and 9540 ) of Begbies Traynor (Central) LLP , 24 Conduit Place, London W2 1EP . Date of Appointment: 30 June 2017 . Any person who requires further information may contact the Joint Liquidators by telephone on 020 7262 1199. Alternatively enquiries can be made to Bharat Shah by email at bharat.shah@begbies-traynor.com or by telephone on 020 7262 1199. Giulio Brancatelli , Chair : Dated: 30 June 2017
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WALTON STREET CREATIONS 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 WALTON STREET CREATIONS LIMITED 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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