OW

O&H WALTON LIMITED

Liquidation

Company number 05176292

London, United Kingdom · Incorporated 12 July 2004

2 Mill Street, London, W1S 2AT, United Kingdom

Last updated on 19 September 2026

Development of building projects · SIC 41100

Status
Liquidation
Company age
22 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
26 September 2011

Company history

Previous company names

COILGROVE LIMITED · 12 July 2004 – 5 August 2004

Company overview

O&H WALTON LIMITED is a private limited company incorporated on 12 July 2004 and registered in England and Wales and is currently in liquidation. It changed its name from COILGROVE LIMITED on 12 July 2004. Its registered office is at 2 Mill Street, London, W1S 2AT, United Kingdom. Its principal activity is development of building projects (SIC 41100).

It is controlled by O&H Developments Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. It is controlled by O&H Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: SHAHMOON, Eli Allen (appointed 3 August 2004) and GABBAY, David Selim, Dr (appointed 1 August 2006). The company has been served by 11 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent small company accounts, covering the period to 28 February 2018, on 4 December 2018. The next accounts are due by 31 August 2020 and are currently overdue. Its most recent confirmation statement was made up to 12 July 2020, and is currently overdue. The next is due by 26 July 2021. 107 filings are recorded against the company at Companies House, most recently an insolvency filing on 12 March 2026.

Compliance

Annual accounts Overdue
Last filed
28 February 2018
Next due
31 August 2020
Overdue by 74 months
Confirmation statement Overdue
Last filed
12 July 2020
Next due
26 July 2021
Overdue by 63 months

Financial snapshot

Last accounts type
Small
Period end
28 February 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GD
GABBAY, David Selim, Dr
Director
1 August 2006
SE
SHAHMOON, Eli Allen
Director
3 August 2004
LD
LYONS, David Warren
Director · Resigned
18 January 2016
SR
SHAHMOON, Ronnie Aaron
Director · Resigned
18 November 2007
SS
SAMRA, Sam
Director · Resigned
22 March 2007
RD
REAVELL, David William
Director · Resigned
22 March 2007
DS
DEE SHAPLAND, Peter
Director · Resigned
22 March 2007
AA
ALLEN, Alison Virginia
Director · Resigned
22 March 2007
NP
NICHOLSON, Paul William
Director · Resigned
3 August 2004
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
12 July 2004
PD
PUDGE, David John
Nominee Director · Resigned
12 July 2004
LM
LAYTON, Matthew Robert
Director · Resigned
12 July 2004

Persons with significant control

PS
O&H Developments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 August 2020
PS
O&H Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 September 2018

Funding

1 funding round
26 September 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
12 March 2026 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
4 March 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
6 March 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
14 March 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
10 March 2022 View
Change Person Director Company With Change Date
Officers
1 April 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
28 January 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
28 January 2021 View
Resolution
Resolution
28 January 2021 View
Dissolved Compulsory Strike Off Suspended
Dissolution
12 December 2020 View
Gazette Notice Compulsory
Gazette
1 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 August 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 August 2020 View
Legacy
Capital
14 August 2020 View
Legacy
Insolvency
14 August 2020 View
Resolution
Resolution
14 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
17 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 December 2019 View
Change Account Reference Date Company Previous Extended
Accounts
28 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2019 View
Termination Director Company With Name Termination Date
Officers
27 June 2019 View
Termination Director Company With Name Termination Date
Officers
29 May 2019 View
Termination Director Company With Name Termination Date
Officers
21 May 2019 View
Termination Director Company With Name Termination Date
Officers
20 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2019 View
Accounts With Accounts Type Small
Accounts
4 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2018 View
Accounts With Accounts Type Small
Accounts
10 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 November 2016 View
Accounts With Accounts Type Full
Accounts
7 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2016 View
Change Person Director Company With Change Date
Officers
29 June 2016 View
Change Person Director Company With Change Date
Officers
28 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
24 February 2016 View
Appoint Person Director Company With Name Date
Officers
18 January 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2015 View
Termination Director Company With Name Termination Date
Officers
29 July 2015 View
Accounts With Accounts Type Full
Accounts
22 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2014 View
Change Person Director Company With Change Date
Officers
17 October 2013 View
Accounts With Accounts Type Full
Accounts
16 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2013 View
Memorandum Articles
Incorporation
26 March 2013 View
Resolution
Resolution
22 January 2013 View
Accounts With Accounts Type Full
Accounts
22 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2012 View
Resolution
Resolution
20 March 2012 View
Memorandum Articles
Incorporation
20 March 2012 View
Change Person Director Company With Change Date
Officers
13 March 2012 View
Accounts With Accounts Type Full
Accounts
31 October 2011 View
Legacy
Mortgage
21 October 2011 View
Capital Allotment Shares
Capital
3 October 2011 View
Legacy
Mortgage
28 September 2011 View
Legacy
Mortgage
28 September 2011 View
Legacy
Mortgage
28 September 2011 View
Change Person Director Company With Change Date
Officers
19 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2011 View
Accounts With Accounts Type Full
Accounts
26 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2010 View
Termination Director Company With Name
Officers
12 April 2010 View
Termination Secretary Company With Name
Officers
8 April 2010 View
Termination Director Company With Name
Officers
8 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
16 January 2010 View
Accounts With Accounts Type Full
Accounts
4 December 2009 View
Legacy
Annual Return
21 July 2009 View
Accounts With Accounts Type Full
Accounts
27 December 2008 View
Legacy
Officers
23 September 2008 View
Legacy
Officers
19 September 2008 View
Legacy
Officers
18 September 2008 View
Legacy
Annual Return
27 August 2008 View
Legacy
Officers
18 August 2008 View
Accounts With Accounts Type Full
Accounts
10 December 2007 View
Legacy
Officers
7 December 2007 View
Legacy
Mortgage
23 October 2007 View
Legacy
Annual Return
13 July 2007 View
Legacy
Mortgage
21 June 2007 View
Legacy
Officers
24 May 2007 View
Legacy
Officers
14 April 2007 View
Legacy
Officers
14 April 2007 View
Legacy
Officers
14 April 2007 View
Legacy
Mortgage
20 March 2007 View
Accounts With Accounts Type Full
Accounts
29 November 2006 View
Legacy
Annual Return
30 August 2006 View
Legacy
Officers
15 August 2006 View
Accounts With Accounts Type Dormant
Accounts
15 February 2006 View
Legacy
Address
18 January 2006 View
Legacy
Mortgage
4 October 2005 View
Resolution
Resolution
28 September 2005 View
Legacy
Annual Return
26 July 2005 View
Legacy
Officers
11 August 2004 View
Memorandum Articles
Incorporation
11 August 2004 View
Legacy
Officers
11 August 2004 View
Legacy
Address
11 August 2004 View
Legacy
Officers
11 August 2004 View
Legacy
Officers
11 August 2004 View
Legacy
Officers
11 August 2004 View
Legacy
Accounts
11 August 2004 View
Certificate Change Of Name Company
Change Of Name
5 August 2004 View
Legacy
Officers
20 July 2004 View
Incorporation Company
Incorporation
12 July 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

GREAT HADDON MANAGEMENT COMPANY LIMITED
#13682339
Unit 8 Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT
active
BURLINGTON MS LLP
#OC428197
30 St. George Street, London, W1S 2FH
dissolved
ELA (QG) LIMITED
#11212167
7 Pollen Street, London, W1S 1NJ
active
O&H LONDON DEVELOPMENTS LIMITED
#11208002
8 Sackville Street, London, W1S 3DG
active
O&H (SWALLOW 1) LIMITED
#11208861
8 Sackville Street, London, W1S 3DG
active
Show all related companies

Companies at this postcode

W1S 2AT

CITY & ST JAMES ESTATES LIMITED
#00328410
dissolved
ST JAMES PROPERTY (CURZON STREET) LIMITED
#03460237
dissolved
ST JAMES HOUSING LIMITED
#03509017
dissolved
O & H CAPITAL LIMITED
#03681156
dissolved
O&H LIMITED
#03766536
dissolved
See all companies at W1S 2AT

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.