ANGLO-SWEDISH ENGINEERING & WELDING LIMITED

ANGLO-SWEDISH ENGINEERING & WELDING LIMITED

Confirmation Statement

Overview

Company Name	ANGLO-SWEDISH ENGINEERING & WELDING LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00122194
Jurisdiction	England/Wales
Date of Creation	May 24, 1912

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ANGLO-SWEDISH ENGINEERING & WELDING LIMITED?

(9999) /

Where is ANGLO-SWEDISH ENGINEERING & WELDING LIMITED located?

Registered Office Address	c/o C/O, BDO STOY HAYWARD LLP BDO STOY HAYWARD LLP 55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of ANGLO-SWEDISH ENGINEERING & WELDING LIMITED?

Previous Company Names
Company Name	From	Until
ANGLO SWEDISH ELECTRIC WELDING COMPANY LIMITED(THE)	May 24, 1912	May 24, 1912

What are the latest accounts for ANGLO-SWEDISH ENGINEERING & WELDING LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2002
Next Accounts Due On	Jul 30, 2003
Last Accounts
Last Accounts Made Up To

What is the status of the latest confirmation statement for ANGLO-SWEDISH ENGINEERING & WELDING LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jun 11, 2017
Next Confirmation Statement Due	Jun 25, 2017
Overdue	Yes

What is the status of the latest annual return for ANGLO-SWEDISH ENGINEERING & WELDING LIMITED?

Annual Return

Last Annual Return	Jun 11, 2003
Overdue	Yes

What are the latest filings for ANGLO-SWEDISH ENGINEERING & WELDING LIMITED?

Filings

Date

Description

Document

Type

Jul 25, 2008

Deferment of dissolution (voluntary)

COLIQ

Jun 05, 2008

Liquidators' statement of receipts and payments to Jul 02, 2008

4.68

Jun 05, 2008

Return of final meeting in a creditors' voluntary winding up

4.72

Apr 16, 2008

legacy

287

Feb 29, 2008

Insolvency filing

Insolvency:s/s cert. Release of liquidator

LIQ MISC

Feb 01, 2008

Liquidators' statement of receipts and payments

4.68

Jul 23, 2007

Liquidators' statement of receipts and payments

4.68

Jan 30, 2007

Liquidators' statement of receipts and payments

4.68

Jul 18, 2006

Liquidators' statement of receipts and payments

4.68

Feb 08, 2006

Liquidators' statement of receipts and payments

4.68

Jul 19, 2005

Liquidators' statement of receipts and payments

4.68

Jan 17, 2005

Liquidators' statement of receipts and payments

4.68

Jul 16, 2004

Liquidators' statement of receipts and payments

4.68

Jul 17, 2003

legacy

287

Jul 10, 2003

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jul 10, 2003

Statement of affairs

4.20

Jul 10, 2003

Appointment of a voluntary liquidator

600

Jul 01, 2003

legacy

363s

Jun 05, 2003

legacy

363s

Jul 17, 2002

legacy

363s

May 27, 2002

Full accounts made up to Sep 30, 2001

AA

Jul 10, 2001

Full accounts made up to Sep 30, 2000

AA

Jun 08, 2001

legacy

363s

Aug 09, 2000

Full accounts made up to Sep 30, 1999

AA

Jun 23, 2000

legacy

363s

View All Filings

Who are the officers of ANGLO-SWEDISH ENGINEERING & WELDING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCKAY, Anthony Bruce Milton Heath Lodge Westcott Road RH4 3NB Dorking Surrey	May 03, 1996		Secretary	Milton Heath Lodge Westcott Road RH4 3NB Dorking Surrey			Australian			44580890003
HAY, James Brian Fairways 81 Allington Road Newick BN8 4ND Lewes East Sussex	Jun 30, 1997		Director	Fairways 81 Allington Road Newick BN8 4ND Lewes East Sussex			British	1935-10		11163140001
MCKAY, Anthony Bruce Milton Heath Lodge Westcott Road RH4 3NB Dorking Surrey	Nov 28, 1996		Director	Milton Heath Lodge Westcott Road RH4 3NB Dorking Surrey		United Kingdom	Australian	1963-3		44580890003
CAUFIELD, Timothy Charles 15 Church Street TW7 6BL Old Isleworth Middlesex	Nov 30, 1995	May 03, 1996	Secretary	15 Church Street TW7 6BL Old Isleworth Middlesex			British			5549690003
TAYLOR, Michael John 6 Garratts Lane SM7 2DZ Banstead Surrey		Nov 30, 1995	Secretary	6 Garratts Lane SM7 2DZ Banstead Surrey			British			64380001
HAY, James Brian Fairways 81 Allington Road Newick BN8 4ND Lewes East Sussex	Jan 13, 1994	May 18, 1995	Director	Fairways 81 Allington Road Newick BN8 4ND Lewes East Sussex			British	1935-10		11163140001
HEMSLEY, Geraldine Mary Croziers Braintree Road Shalford CM7 4QY Braintree Essex	Nov 30, 1995	Jun 30, 1997	Director	Croziers Braintree Road Shalford CM7 4QY Braintree Essex		United Kingdom	British	1960-3		43485900001
TAYLOR, Michael John 6 Garratts Lane SM7 2DZ Banstead Surrey		Nov 30, 1995	Director	6 Garratts Lane SM7 2DZ Banstead Surrey		United Kingdom	British	1943-8		64380001
THURSTON, Robin David Leigh House Leigh Place KT11 2HL Cobham Surrey		Jan 13, 1994	Director	Leigh House Leigh Place KT11 2HL Cobham Surrey		England	British	1951-3		579830002
TIPPER, Graham 6 Elswick Gardens BB2 7JD Mellor Lancashire	May 18, 1995	Jan 31, 1997	Director	6 Elswick Gardens BB2 7JD Mellor Lancashire			British	1947-8		15340810001

View Detailed Information on Officers and People with Significant Control

Does ANGLO-SWEDISH ENGINEERING & WELDING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jul 18, 1988 Delivered On Jul 27, 1988	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of a guarantee & debenture dated 1.7.88
	Short particulars 2 couper street leics.
	Persons Entitled Standard Chartered Bank
	Transactions Jul 27, 1988Registration of a charge
Guarantee debenture	Created On Jul 01, 1988 Delivered On Jul 08, 1988	Satisfied	Amount secured All monies due or to become due from the company and/or stuntbrad limited and/or all or any of the other companies named therein to the chargee under the terms of the charge and all its documents referred to therein
	Short particulars (Please refer to form M345 and attached continuation sheets thereto for full details ref M319). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled N Credit Lyonnais the Royal Bank of Scotland PLC and Any Other Bank Which May Assume Participaty and/or the Working Capital Facilitiesion for the Properties of the Aquisition Facilit Standard Chartered Bankotland Barclays Bank PLC Creditanstact-Bankverei Bank the Governor and Company of the Bank of Sct and Trustee for the Banks - Standard Chartered(Its 'Agent'- as Defined) for Itself and as Agen
	Transactions Jul 08, 1988Registration of a charge Jan 14, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ANGLO-SWEDISH ENGINEERING & WELDING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Dec 31, 2030	Due to be dissolved on
Jul 03, 2003	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Anthony Peter Supperstone Bdo Stoy Hayward 8 Baker Street W1U 3LL London	practitioner	Bdo Stoy Hayward 8 Baker Street W1U 3LL London	Jul 03, 2003
Malcolm Cohen Bdo Stoy Hayward Llp 8 Baker Street W1U 3LL London	practitioner	Bdo Stoy Hayward Llp 8 Baker Street W1U 3LL London	Jul 03, 2003

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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