WILLAN METALS LIMITED

Overview

Company Name	WILLAN METALS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00256391
Jurisdiction	England/Wales
Date of Creation	May 13, 1931
Date of Cessation	Sep 18, 2012

Summary

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

What is the purpose of WILLAN METALS LIMITED?

(7499) /

Where is WILLAN METALS LIMITED located?

Registered Office Address	Firth House P.O. Box 644 Meadowhall Road S9 1JD Sheffield South Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of WILLAN METALS LIMITED?

Previous Company Names
Company Name	From	Until
FOSTER-WILLAN LIMITED	Dec 31, 1977	Dec 31, 1977
H. JOHNSON FOSTER LIMITED	May 13, 1931	May 13, 1931

What are the latest accounts for WILLAN METALS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2011
Next Accounts Due On	Jun 30, 2012
Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What is the status of the latest confirmation statement for WILLAN METALS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jul 31, 2016
Next Confirmation Statement Due	Aug 14, 2016
Overdue	Yes

What is the status of the latest annual return for WILLAN METALS LIMITED?

Annual Return

Last Annual Return	Jul 31, 2011
Overdue	Yes

What are the latest filings for WILLAN METALS LIMITED?

Filings

Date

Description

Document

Type

Mar 04, 2021

Restoration by order of court - previously in Members' Voluntary Liquidation

3 pages

REST-MVL

Sep 18, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 18, 2012

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Dec 13, 2011

Appointment of a voluntary liquidator

1 pages

600

Dec 13, 2011

Appointment of a voluntary liquidator

1 pages

600

Dec 13, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 06, 2011	LRESSP

Dec 13, 2011

Declaration of solvency

3 pages

4.70

Aug 22, 2011

Annual return made up to Jul 31, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 22, 2011	Statement of capital on Aug 22, 2011 Capital: GBP 10,000	SH01

Jun 13, 2011

Accounts for a dormant company made up to Sep 30, 2010

1 pages

Mar 11, 2011

Termination of appointment of James Hart as a director

2 pages

TM01

Mar 07, 2011

Appointment of Christopher David Seymour as a director

3 pages

AP01

Aug 27, 2010

Annual return made up to Jul 31, 2010 with full list of shareholders

3 pages

AR01

Aug 27, 2010

Director's details changed for Peter Simon Bland on Jul 31, 2010

2 pages

CH01

Aug 27, 2010

Director's details changed for James Thomas Hart on Jul 31, 2010

2 pages

CH01

Aug 27, 2010

Secretary's details changed for Christine Jane Alison Dalton on Jul 31, 2010

1 pages

CH03

Apr 27, 2010

Accounts for a dormant company made up to Sep 30, 2009

1 pages

Aug 18, 2009

legacy

3 pages

363a

Jul 08, 2009

Accounts made up to Sep 30, 2008

1 pages

Aug 21, 2008

legacy

3 pages

363a

Jun 26, 2008

Accounts made up to Sep 30, 2007

1 pages

Jun 17, 2008

legacy

1 pages

288c

Aug 10, 2007

legacy

2 pages

363a

Jun 22, 2007

Accounts made up to Sep 30, 2006

1 pages

Mar 30, 2007

legacy

1 pages

288c

Nov 16, 2006

legacy

2 pages

288a

View All Filings

Who are the officers of WILLAN METALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DALTON, Christine Jane Alison Firth House P.O. Box 644 Meadowhall Road S9 1JD Sheffield South Yorkshire	Oct 31, 2006		Secretary	Firth House P.O. Box 644 Meadowhall Road S9 1JD Sheffield South Yorkshire		British		29941080001
BLAND, Peter Simon Firth House P.O. Box 644 Meadowhall Road S9 1JD Sheffield South Yorkshire	Oct 31, 2006		Director	Firth House P.O. Box 644 Meadowhall Road S9 1JD Sheffield South Yorkshire	United Kingdom	British	1967-12	42351130005
SEYMOUR, Christopher David Firth House P.O. Box 644 Meadowhall Road S9 1JD Sheffield South Yorkshire	Feb 23, 2011		Director	Firth House P.O. Box 644 Meadowhall Road S9 1JD Sheffield South Yorkshire	England	British	1973-5	158310680001
BERGIN, John Charles Michael Francis 24 Northgate Tickhill DN11 9HY Doncaster South Yorkshire	Nov 12, 1999	Oct 31, 2006	Secretary	24 Northgate Tickhill DN11 9HY Doncaster South Yorkshire		British		12452990001
COOMER, John Andrew 12 Chorley Avenue S10 3RP Sheffield	Aug 01, 1997	Mar 31, 1998	Secretary	12 Chorley Avenue S10 3RP Sheffield		British		37571230001
DUNLEVY, Terence Francis 123 Knowle Lane S11 9SN Sheffield South Yorkshire		Nov 30, 1992	Secretary	123 Knowle Lane S11 9SN Sheffield South Yorkshire		Australian		987090002
PILGRIM, Roy Malcolm Marchwood Roebuck Drive NG18 5AW Mansfield Nottinghamshire	Nov 30, 1992	Jul 31, 1997	Secretary	Marchwood Roebuck Drive NG18 5AW Mansfield Nottinghamshire		British		1790630001
WILSON, Peter William Frederick Leigh Cottage 10 Slayleigh Lane Fulwood S10 3RF Sheffield South Yorkshire	Apr 01, 1998	Nov 12, 1999	Secretary	Leigh Cottage 10 Slayleigh Lane Fulwood S10 3RF Sheffield South Yorkshire		British		987080001
BERGIN, John Charles Michael Francis 24 Northgate Tickhill DN11 9HY Doncaster South Yorkshire	Nov 12, 1999	Oct 31, 2006	Director	24 Northgate Tickhill DN11 9HY Doncaster South Yorkshire	England	British	1944-7	12452990001
BRIGGS, Raymond 98 Newbold Back Lane S40 4HQ Chesterfield Derbyshire		Sep 29, 2000	Director	98 Newbold Back Lane S40 4HQ Chesterfield Derbyshire		British	1939-3	29565130001
BRIGHTMORE, Eric Arthur 6 Kilburn Road Dronfield Woodhouse S18 5QA Sheffield South Yorkshire		Dec 13, 1993	Director	6 Kilburn Road Dronfield Woodhouse S18 5QA Sheffield South Yorkshire	England	British	1941-9	1435570001
DUNLEVY, Terence Francis 123 Knowle Lane S11 9SN Sheffield South Yorkshire		Nov 30, 1992	Director	123 Knowle Lane S11 9SN Sheffield South Yorkshire		Australian	1949-6	987090002
GALE, Ian Dudley 7 Lakeside Wingerworth S42 6LP Chesterfield Derbyshire	Jun 19, 1995	Apr 02, 2001	Director	7 Lakeside Wingerworth S42 6LP Chesterfield Derbyshire	England	British	1946-10	13160900001
GIBBS, Andrew Maurice The Paddock Hatfield Lane Norton WR5 2PY Worcester Worcestershire	Mar 01, 1993	Dec 16, 1994	Director	The Paddock Hatfield Lane Norton WR5 2PY Worcester Worcestershire		British	1953-9	96243940001
HART, James Thomas Firth House P.O. Box 644 Meadowhall Road S9 1JD Sheffield South Yorkshire	Oct 31, 2006	Feb 24, 2011	Director	Firth House P.O. Box 644 Meadowhall Road S9 1JD Sheffield South Yorkshire	United Kingdom	British	1972-9	115557140002
MACDONALD, Neil Andrew 21 Clarendon Road S10 3TQ Sheffield South Yorkshire	Nov 12, 1999	Oct 31, 2006	Director	21 Clarendon Road S10 3TQ Sheffield South Yorkshire	England	British	1956-7	3696630003
MCDONALD, Alexander Bennett 4 Keats Drive Dinnington S31 7SQ Sheffield	Jul 01, 1995	Jan 31, 1997	Director	4 Keats Drive Dinnington S31 7SQ Sheffield		British	1964-4	44086920002
MIDDLETON, John 67 Osprey Drive Netherton HD4 7LG Huddersfield West Yorkshire		Apr 01, 1996	Director	67 Osprey Drive Netherton HD4 7LG Huddersfield West Yorkshire		British	1952-9	29565140001
OFFER, Peter Gilbert 6 Alderson Drive Tickhill DN11 9HR Doncaster South Yorkshire		Aug 31, 1994	Director	6 Alderson Drive Tickhill DN11 9HR Doncaster South Yorkshire	England	British	1946-12	29565150001
PERRY, Robert James Hillcrest Cottage Main Road Holmesfield S18 5WB Sheffield	Jun 03, 1996	Sep 29, 2000	Director	Hillcrest Cottage Main Road Holmesfield S18 5WB Sheffield		British	1942-8	48141970002
PILGRIM, Roy Malcolm Marchwood Roebuck Drive NG18 5AW Mansfield Nottinghamshire	Sep 01, 1992	Jul 31, 1997	Director	Marchwood Roebuck Drive NG18 5AW Mansfield Nottinghamshire		British	1948-3	1790630001
ROBINSON, Gregory Allan 87 Hallamshire Road S10 4FN Sheffield South Yorkshire	Apr 01, 1998	Mar 31, 1999	Director	87 Hallamshire Road S10 4FN Sheffield South Yorkshire		Australia	1953-6	55134620001
SHACKLADY, Richard Linford 43 Starkholmes Road DE4 3DD Matlock Derbyshire	Jun 05, 1995	Mar 27, 1996	Director	43 Starkholmes Road DE4 3DD Matlock Derbyshire	England	British	1948-8	101296630001
SHEEHAN, Alan John 2 Dore Road Dore S17 3NB Sheffield Yorkshire	May 03, 1994	Nov 29, 1999	Director	2 Dore Road Dore S17 3NB Sheffield Yorkshire		British	1947-1	75517320001
TAYLOR, Robert 6 Den Bank Close S10 5PA Sheffield South Yorkshire	Dec 01, 1995	Apr 02, 2001	Director	6 Den Bank Close S10 5PA Sheffield South Yorkshire	United Kingdom	British	1952-7	16033510001
WILSON, Peter William Frederick Leigh Cottage 10 Slayleigh Lane Fulwood S10 3RF Sheffield South Yorkshire	Jun 10, 1993	Nov 12, 1999	Director	Leigh Cottage 10 Slayleigh Lane Fulwood S10 3RF Sheffield South Yorkshire	England	British	1944-3	987080001

View Detailed Information on Officers and People with Significant Control

Does WILLAN METALS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Agreement	Created On Jul 20, 1983 Delivered On Aug 05, 1983	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclay Bank Plcas Trustees for the Lenders
	Transactions Aug 05, 1983Registration of a charge Aug 05, 1983Registration of a charge

View Detailed Information on Charges

Does WILLAN METALS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 18, 2012	Dissolved on
Dec 06, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Dec 06, 2011
Timothy Gerard Walsh Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	practitioner	Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	Dec 06, 2011

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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