FEDERAL-MOGUL SEALING SYSTEMS (SLOUGH) LIMITED

Overview

Company Name	FEDERAL-MOGUL SEALING SYSTEMS (SLOUGH) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00164204
Jurisdiction	England/Wales
Date of Creation	Mar 18, 1920
Date of Cessation	May 21, 2013

Summary

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

What is the purpose of FEDERAL-MOGUL SEALING SYSTEMS (SLOUGH) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is FEDERAL-MOGUL SEALING SYSTEMS (SLOUGH) LIMITED located?

Registered Office Address	c/o C/O FEDERAL-MOGUL LIMITED Suite 14 Manchester International Office Centre Styal Road M22 5TN Manchester Lancashire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of FEDERAL-MOGUL SEALING SYSTEMS (SLOUGH) LIMITED?

Previous Company Names
Company Name	From	Until
COOPERS PAYEN LIMITED	Dec 31, 1979	Dec 31, 1979
COOPERS MECHANICAL JOINTS LIMITED	Mar 18, 1920	Mar 18, 1920

What are the latest accounts for FEDERAL-MOGUL SEALING SYSTEMS (SLOUGH) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for FEDERAL-MOGUL SEALING SYSTEMS (SLOUGH) LIMITED?

Filings

Date

Description

Document

Type

May 21, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 13, 2013

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Dec 11, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 30, 2012

Application to strike the company off the register

3 pages

DS01

Sep 20, 2012

Total exemption full accounts made up to Dec 31, 2011

5 pages

Aug 02, 2012

Annual return made up to Aug 01, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 02, 2012	Statement of capital on Aug 02, 2012 Capital: GBP 25,000	SH01

Aug 10, 2011

Annual return made up to Aug 01, 2011 with full list of shareholders

4 pages

AR01

Jun 07, 2011

Total exemption full accounts made up to Dec 31, 2010

5 pages

Aug 18, 2010

Annual return made up to Aug 01, 2010 with full list of shareholders

4 pages

AR01

Aug 17, 2010

Registered office address changed from C/O T & N Plc Manchester International Office Centre, Styal Road Manchester M22 5TN on Aug 17, 2010

1 pages

AD01

Jul 28, 2010

Appointment of Beverley Ann Sutton as a secretary

3 pages

AP03

Jul 22, 2010

Termination of appointment of Elizabeth Swift as a secretary

1 pages

TM02

May 20, 2010

Total exemption full accounts made up to Dec 31, 2009

5 pages

Jan 13, 2010

Annual return made up to Aug 01, 2009 with full list of shareholders

3 pages

AR01

Nov 10, 2009

Notice of completion of voluntary arrangement

12 pages

1.4

Nov 09, 2009

Voluntary arrangement supervisor's abstract of receipts and payments to Oct 10, 2009

2 pages

1.3

Jul 27, 2009

Full accounts made up to Dec 31, 2008

10 pages

Mar 09, 2009

legacy

1 pages

288a

Mar 04, 2009

legacy

1 pages

288b

Mar 04, 2009

legacy

3 pages

363a

Dec 04, 2008

Insolvency filing

Insolvency:supervisor's report

12 pages

LIQ MISC

Nov 21, 2008

Voluntary arrangement supervisor's abstract of receipts and payments to Oct 10, 2008

2 pages

1.3

Sep 19, 2008

Full accounts made up to Dec 31, 2007

11 pages

Dec 19, 2007

Miscellaneous

Annual report for form 1.3

11 pages

MISC

Nov 27, 2007

Voluntary arrangement supervisor's abstract of receipts and payments to Oct 10, 2007

2 pages

1.3

View All Filings

Who are the officers of FEDERAL-MOGUL SEALING SYSTEMS (SLOUGH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SUTTON, Beverley Ann c/o Federal-Mogul Limited Manchester International Office Centre Styal Road M22 5TN Manchester Suite 14 Lancashire	Jul 21, 2010		Secretary	c/o Federal-Mogul Limited Manchester International Office Centre Styal Road M22 5TN Manchester Suite 14 Lancashire		British			153006000001
HOLMES, Andrew Gary 23 Beaconsfield Road PR9 7AN Southport Merseyside	Jul 13, 2007		Director	23 Beaconsfield Road PR9 7AN Southport Merseyside	United Kingdom	British	1956-5	Accountant	63016890001
BOYDELL, Andrew Christopher Hillside Farm Hangar Hill Whitwell S80 4SD Worksop Nottinghamshire	Sep 30, 2000	Jan 01, 2009	Secretary	Hillside Farm Hangar Hill Whitwell S80 4SD Worksop Nottinghamshire		British			640090001
DODSON, Christopher John 17 Carrwood Road SK9 5DJ Wilmslow Cheshire		Jan 10, 1994	Secretary	17 Carrwood Road SK9 5DJ Wilmslow Cheshire		British			809690001
HOGG, Jennifer Mary 97a Alan Road Withington M20 4SE Manchester	Oct 12, 1995	May 08, 1998	Secretary	97a Alan Road Withington M20 4SE Manchester		British			45054360003
JOHNSON, Hazel Ann 9 Boscombe Avenue Eccles M30 7DU Manchester Lancashire	Oct 27, 1998	Jan 11, 2002	Secretary	9 Boscombe Avenue Eccles M30 7DU Manchester Lancashire		British			61046330002
LUDLOW, David Joseph 7 Beech Court Beech Grove M33 4SN Sale Cheshire	Mar 20, 1997	Apr 18, 1997	Secretary	7 Beech Court Beech Grove M33 4SN Sale Cheshire		British		Solicitor	72636680001
ROBINSON, Patricia Josephine 782 Warwick Road B91 3EH Solihull West Midlands	May 08, 1998	Sep 30, 2000	Secretary	782 Warwick Road B91 3EH Solihull West Midlands		British			58735060001
SWIFT, Elizabeth Shawcross Mossdale Road M33 4FT Sale 22 Cheshire	Jan 01, 2009	Jul 21, 2010	Secretary	Mossdale Road M33 4FT Sale 22 Cheshire		British		Company Secretary	135544470001
WARD, Malcolm John 8 Woodlark Close CW7 3HL Winsford Cheshire	Jan 10, 1994	Oct 12, 1995	Secretary	8 Woodlark Close CW7 3HL Winsford Cheshire		British			50779500001
ARMANINI, Pietro Via Ceriola 4 Mattarello FOREIGN Italy 1-38060		Sep 30, 1996	Director	Via Ceriola 4 Mattarello FOREIGN Italy 1-38060		Italian	1942-8	Manager	50787240001
BANNARD, Michael Christopher Whiteway Peters Lane Monks Risborough HP27 0LG Princes Risborough Buckinghamshire		Jul 31, 1993	Director	Whiteway Peters Lane Monks Risborough HP27 0LG Princes Risborough Buckinghamshire		British	1947-12	Engineer	40890920001
ELLIS, Harry 4 Evelyn Road TW9 2TF Richmond Surrey		Apr 30, 1993	Director	4 Evelyn Road TW9 2TF Richmond Surrey		British	1931-4	Manager	1778230001
HARDMAN, Alan Philip 156 Vicars Hall Lane Worsley M28 1HY Salford Manchester	Mar 20, 1997	Apr 18, 1997	Director	156 Vicars Hall Lane Worsley M28 1HY Salford Manchester		British	1961-10	Solicitor	54046590001
HUMPHRIS, Kenneth John, Dr 54 Somerset Grove OL11 5YS Rochdale Lancashire	Mar 16, 1998	Apr 09, 2001	Director	54 Somerset Grove OL11 5YS Rochdale Lancashire		British	1945-9	Director & General Manager	2187450001
LAFFAILLE, Jean Pascal 1 Avenue Albert 78470 Saint-Remy-Les-Chevreuse France	Oct 01, 1996	May 07, 1998	Director	1 Avenue Albert 78470 Saint-Remy-Les-Chevreuse France		French	1948-1	Company Director	29137600003
LYNN, Philip John 11 Fairlea Cox Green SL6 3AS Maidenhead Berkshire	Dec 20, 2004	Jul 13, 2007	Director	11 Fairlea Cox Green SL6 3AS Maidenhead Berkshire		British	1956-4	Finance Director	14061920001
LYNN, Philip John 11 Fairlea Cox Green SL6 3AS Maidenhead Berkshire	Sep 01, 1997	Aug 29, 2001	Director	11 Fairlea Cox Green SL6 3AS Maidenhead Berkshire		British	1956-4	Finance Director	14061920001
MORETON, Paul Henry 10 Sunning House London Road SL5 9QN Sunningdale Berkshire	Apr 01, 1997	Mar 05, 1998	Director	10 Sunning House London Road SL5 9QN Sunningdale Berkshire		British	1950-1	Company Director	52924230001
NASH, David Charles 1 Roslyn Court Willen MK15 9LA Milton Keynes Buckinghamshire		Sep 01, 1997	Director	1 Roslyn Court Willen MK15 9LA Milton Keynes Buckinghamshire	United Kingdom	British	1945-12	Managing Director	14064220001
SHERBIN, David Matthew 4181 Southmoor Lane West Bloomfield Michigan 48323 United States	Dec 11, 2000	Dec 22, 2004	Director	4181 Southmoor Lane West Bloomfield Michigan 48323 United States		American	1958-9	Attorney	77513330001
SULLIVAN, Peter Gerard 2 Avoca Wood Blackrock IRISH County Dublin Ireland	Sep 01, 1997	Jul 31, 1998	Director	2 Avoca Wood Blackrock IRISH County Dublin Ireland		Irish	1954-10	Company Director	58751530002
SULLIVAN, Peter Gerard 18 Avoca Park Blackrock County Dublin IRISH Ireland	Mar 20, 1997	Apr 18, 1997	Director	18 Avoca Park Blackrock County Dublin IRISH Ireland		Irish	1954-10	Company Director	52101650001
THOMAS, Kevin Patrick 35 Avenue Road TW18 3AW Staines Middlesex		Apr 01, 1997	Director	35 Avenue Road TW18 3AW Staines Middlesex		British	1948-10	Manager	14061980001
TURNER, Jonathan Huw 9 Tamarisk Court Thatcham RG13 4EX Newbury Berkshire	Jul 01, 1996	Sep 01, 1997	Director	9 Tamarisk Court Thatcham RG13 4EX Newbury Berkshire		British	1964-9	Manufacturing Director	48826910001
VINE, David Harry 28 All Saints Close RG11 1WE Wokingham Berkshire		Nov 27, 1998	Director	28 All Saints Close RG11 1WE Wokingham Berkshire		British	1938-8	Manufacturing Director	29626700001
WATSON, Ian Dunbar 60 Sandy Lane TW10 7EL Petersham Surrey		Sep 01, 1997	Director	60 Sandy Lane TW10 7EL Petersham Surrey		British	1937-8	Financial Director	34517210001
WILLIAMS, Brian Gwilym James 3 Northbrook Road Caversham Park Village RG4 6PW Reading Berkshire		Sep 01, 1997	Director	3 Northbrook Road Caversham Park Village RG4 6PW Reading Berkshire		British	1947-4	Oe Business Director	55908720001
ZAMOYSKI, James 7222 Meadowlake Road 48301 Bloomfield Hills Michigan Usa	Aug 01, 2001	Nov 28, 2003	Director	7222 Meadowlake Road 48301 Bloomfield Hills Michigan Usa		American	1946-12	Sen Vice President And General	64040770001

View Detailed Information on Officers and People with Significant Control

Does FEDERAL-MOGUL SEALING SYSTEMS (SLOUGH) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fifth supplemental trust deed	Created On Feb 28, 1983 Delivered On Mar 16, 1983	Satisfied	Amount secured Debenture stock of turner & newall PLC amounting to £18,522,368 & any other monies intended to be secured by the principal deed dated 5/4/67 and deeds supplemental thereto
	Short particulars 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 Commercial Union Assurance Company PLC.
	Transactions Mar 16, 1983Registration of a charge Jun 18, 1996Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Feb 28, 1983 Delivered On Mar 09, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over the companys f/h & l/h properties and/ or the proceeds of sale thereof including fixed and floating charges over the undertaking and all property and assets present and future including bookdebts, goodwill and uncalled capital.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 09, 1983Registration of a charge

View Detailed Information on Charges

Does FEDERAL-MOGUL SEALING SYSTEMS (SLOUGH) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 01, 2001	Administration started
Dec 01, 2006	Administration discharged

Administration order

Name	Role	Address	Ceased On
Alastair Paul Beveridge Kroll Buchler Phillips Ltd 84 Grosvenor Street W1K 3LN London	practitioner	Kroll Buchler Phillips Ltd 84 Grosvenor Street W1K 3LN London
Simon Vincent Freakley Kroll Buchler Phillips Ltd 84 Grosvenor Street W1K 3LN London	practitioner	Kroll Buchler Phillips Ltd 84 Grosvenor Street W1K 3LN London
James John Gleave Kroll Buchler Phillips 1 Oxford Court M2 3WR Bishopsgate Manchester	practitioner	Kroll Buchler Phillips 1 Oxford Court M2 3WR Bishopsgate Manchester
Gary Peter Squires Kroll Buchler Phillips 84 Grosvenor Street W1K 3LN London	practitioner	Kroll Buchler Phillips 84 Grosvenor Street W1K 3LN London	Oct 05, 2001

Date	Type
Oct 11, 2006	Date of meeting to approve CVA
Oct 10, 2009	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
James John Gleave Kroll Limited The Observatory M2 1HL Chapel Walks Manchester	practitioner	Kroll Limited The Observatory M2 1HL Chapel Walks Manchester

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.
license: CC0