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Warning: Company is liquidation

This status significantly impacts the Vetted Score.

WALMOTTS HOLDINGS LIMITED

#06387970liquidationltd

Is WALMOTTS HOLDINGS LIMITED Vetted & Legitimate?

WALMOTTS HOLDINGS LIMITED was incorporated on 2 October 2007 as a private limited company, making it 18 years old. The company's current status is "liquidation". It currently has 0 active officers on record and 8 historical appointments that have since resigned. There are 4 charges registered against this company, of which 4 remain outstanding.

Company Age18 yrs
Statusliquidation
Active Officers0
Outstanding Charges4
Vetted Score-15/100

Vetted Score

-15/100

Caution

Based on automated analysis of public records.

Active StatusWARN (+0/30)

Company status is liquidation.

Company AgePASS (+20/20)

Operating for 18 years.

Filing ComplianceWARN (+0/20)

Company has overdue filings.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityWARN (+0/15)

High turnover or recent appointments only.

Charges & MortgagesWARN (+0/10)

4 outstanding charge(s) registered.

Insolvency RiskWARN (+-50/0)

CRITICAL: Company is actively in liquidation.

Financial Health & Compliance

Insolvency Risk: This company has a history of insolvency proceedings. Please review the Insolvency section for details before proceeding.

Annual Accounts

Overdue

full

Confirmation Statement

Overdue

Filed

Charges & Mortgages

Has Outstanding

4 Outstanding

Out of 4 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 7415Unknown SIC Code

Key Dates & Events Timeline

May 30, 2019

termination director company with name termination date

officers

filing
Aug 15, 2012

liquidation receiver abstract of receipts and payments with brought down date

insolvency

filing
Aug 13, 2012

legacy

insolvency

filing
Jun 15, 2012

liquidation receiver abstract of receipts and payments with brought down date

insolvency

filing
Dec 9, 2011

liquidation compulsory winding up order

insolvency

filing
Oct 31, 2011

Insolvency Case: compulsory-liquidation

Event: wound-up-on

insolvency
Aug 23, 2011

Insolvency Case: compulsory-liquidation

Event: petitioned-on

insolvency
Jun 20, 2011

legacy

insolvency

filing
Jun 15, 2011

resolution

resolution

filing
Apr 27, 2011

legacy

mortgage

filing
Apr 23, 2011

legacy

mortgage

filing
Apr 8, 2011

Charge Created

Status: outstanding. Clydesdale Bank PLC (Also Trading as Yorkshire Bank)

charge
Apr 8, 2011

Charge Created

Status: outstanding. Sovereign Capital Limited Partnership Ii

charge
Mar 16, 2011

termination secretary company with name

officers

filing
Mar 16, 2011

termination director company with name

officers

filing

Directors & Officers

No active officers found.

Charges & Mortgages

4 outstanding / 4 total charge(s)

  • outstandingCharge of debts
    Entitled: Clydesdale Bank PLC (Also Trading as Yorkshire Bank)
    Created: 2011-04-08
  • outstandingCharge of debts
    Entitled: Sovereign Capital Limited Partnership Ii
    Created: 2011-04-08
  • outstandingAccession to a guarantee and debenture
    Entitled: Sovereign Capital Partners LLP (As Security Trustee for Itself and the Investors) (the Securitytrustee)
    Created: 2007-10-09
  • outstandingDebenture
    Entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
    Created: 2007-10-09

Insolvency History

  • receiver managerCase #1
    Practitioners:
    Anne Clare O'Keefe (receiver manager)
    Appointed: 2011-06-08
    Ceased: 2012-08-08
    Kevin James Coates (receiver manager)
    Appointed: 2011-06-08
    Ceased: 2012-08-08
    Graham Michael Wild (receiver manager)
    Appointed: 2011-06-08
    Ceased: 2012-08-08
  • compulsory liquidationCase #2
    Key Dates:petitioned on: 2011-08-23wound up on: 2011-10-31
    Practitioners:
    The Official Receiver Or Croydon (practitioner)

Recent Filings

  • officers2019-05-30
    View PDF
    termination director company with name termination date
  • insolvency2012-08-15
    View PDF
    liquidation receiver abstract of receipts and payments with brought down date
  • insolvency2012-08-13
    View PDF
    legacy
  • insolvency2012-06-15
    View PDF
    liquidation receiver abstract of receipts and payments with brought down date
  • insolvency2011-12-09
    View PDF
    liquidation compulsory winding up order

Key Dates

  • Incorporated2007-10-02
  • Next Accounts DueN/A (Overdue)
  • Next Confirmation DueN/A (Overdue)

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.