FEDERAL-MOGUL CAMSHAFTS LIMITED

Overview

Company Name	FEDERAL-MOGUL CAMSHAFTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00306023
Jurisdiction	England/Wales
Date of Creation	Oct 15, 1935
Date of Cessation	Jun 13, 2014

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 CAMSHAFTS LIMITED?

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

Where is FEDERAL-MOGUL CAMSHAFTS LIMITED located?

Registered Office Address	6th Floor 2 Wellington Place LS1 4AP Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of FEDERAL-MOGUL CAMSHAFTS LIMITED?

Previous Company Names
Company Name	From	Until
WEYBURN-BARTEL LIMITED	Dec 31, 1981	Dec 31, 1981
CARBORUNDUM ENGINE COMPONENTS LIMITED	Dec 31, 1978	Dec 31, 1978
WEYBURN ENGINEERING COMPANY LIMITED	Oct 15, 1935	Oct 15, 1935

What are the latest accounts for FEDERAL-MOGUL CAMSHAFTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest annual return for FEDERAL-MOGUL CAMSHAFTS LIMITED?

Annual Return

Last Annual Return	Jul 31, 2012

What are the latest filings for FEDERAL-MOGUL CAMSHAFTS LIMITED?

Filings

Date

Description

Document

Type

Jun 13, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 13, 2014

Return of final meeting in a members' voluntary winding up

13 pages

4.71

Feb 11, 2014

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Feb 11, 2014

Appointment of a voluntary liquidator

1 pages

600

Jan 23, 2014

Liquidators' statement of receipts and payments to Nov 26, 2013

12 pages

4.68

Dec 14, 2012

Registered office address changed from * C/O Federal-Mogul Limited Manchester International Office Centre Styal Road Manchester M22 5TN* on Dec 14, 2012

1 pages

AD01

Dec 11, 2012

Appointment of a voluntary liquidator

1 pages

600

Dec 11, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Dec 11, 2012

Declaration of solvency

3 pages

4.70

Sep 20, 2012

Total exemption full accounts made up to Dec 31, 2011

5 pages

Aug 01, 2012

Annual return made up to Jul 31, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 01, 2012	Statement of capital on Aug 01, 2012 Capital: GBP 2,499,937.5	SH01

Aug 09, 2011

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

5 pages

AR01

Jun 07, 2011

Total exemption full accounts made up to Dec 31, 2010

5 pages

Aug 17, 2010

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

5 pages

AR01

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

Jun 24, 2010

Full accounts made up to Dec 31, 2009

9 pages

Aug 18, 2009

legacy

3 pages

363a

Aug 18, 2009

legacy

1 pages

190

Aug 18, 2009

legacy

1 pages

353

Aug 18, 2009

legacy

1 pages

287

Jul 27, 2009

Full accounts made up to Dec 31, 2008

10 pages

May 20, 2009

legacy

1 pages

288b

May 16, 2009

legacy

2 pages

288a

Feb 04, 2009

legacy

3 pages

363a

View All Filings

Who are the officers of FEDERAL-MOGUL CAMSHAFTS 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			153005440001
HANGRAN, Loic Daniel Kronprinzenstrasse 65185 Weisbaden 14 Germany	Apr 29, 2009		Director	Kronprinzenstrasse 65185 Weisbaden 14 Germany	Germany	French	1967-5	Finance Director	136200540001
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
HOGG, Jennifer Mary 97a Alan Road Withington M20 4SE Manchester	Nov 26, 1996	May 08, 1998	Secretary	97a Alan Road Withington M20 4SE Manchester		British			45054360003
NORTHEDGE, Stuart Peter St Anthonys Tuesley Lane GU7 1SG Godalming Surrey		Nov 26, 1996	Secretary	St Anthonys Tuesley Lane GU7 1SG Godalming Surrey		British			15881600001
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		Legal Assistant	135544470001
BARTEL, Wolfgang E Bredkamp 5 2000 Hampburg 55 Germany		Oct 27, 1997	Director	Bredkamp 5 2000 Hampburg 55 Germany		German	1931-4	Director	17261150001
DEARDEN, Alan Asgarth Lower Road St Briavels GL15 6SA Lydney Gloucestershire		Dec 31, 1992	Director	Asgarth Lower Road St Briavels GL15 6SA Lydney Gloucestershire		British	1928-11	Metallurgist	6430300001
JAYES, Timothy Dean 10 Moreall Meadows CV4 7HL Coventry West Midlands	Dec 01, 2000	Mar 01, 2002	Director	10 Moreall Meadows CV4 7HL Coventry West Midlands		British	1960-3	Operations Director	73495970001
LEE, Martin Kismet Tower Road GU26 6SW Hindhead Surrey		Mar 07, 2000	Director	Kismet Tower Road GU26 6SW Hindhead Surrey		British	1943-5	Director	37632980001
NICKLEN, Graham Harold 48 Hilland Rise Headley GU35 8LZ Bordon Hampshire		Aug 22, 1999	Director	48 Hilland Rise Headley GU35 8LZ Bordon Hampshire		British	1947-8	Technical Director	17261140001
NORTHEDGE, Stuart Peter St Anthonys Tuesley Lane GU7 1SG Godalming Surrey		Apr 29, 2009	Director	St Anthonys Tuesley Lane GU7 1SG Godalming Surrey		British	1951-2	Accountant	15881600001
RAYWOOD, Robert Denis 13 Ash Dene Crescent LS28 8NS Pudsey West Yorkshire	Sep 02, 1991	Dec 31, 1995	Director	13 Ash Dene Crescent LS28 8NS Pudsey West Yorkshire		British	1935-4	Accountant	1509430001
ROBINS, Stephen Leonard Orchard House Springfield Farm CV36 4HQ Shipston On Stour Warwickshire	Mar 01, 2002	Sep 30, 2005	Director	Orchard House Springfield Farm CV36 4HQ Shipston On Stour Warwickshire	England	British	1962-8	Company Director	207961240001
SABBERWAL, Amar Jit Parkash, Doctor 10 Pinewood Off Park Road Bowdon WA14 3JQ Altrincham Cheshire		Sep 02, 1991	Director	10 Pinewood Off Park Road Bowdon WA14 3JQ Altrincham Cheshire	United Kingdom	British	1933-11	Director	37826980001
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
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 CAMSHAFTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 26, 1983 Delivered On Jun 14, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over undertaking and all property and assets present and future including goodwill, bookdebts and uncalled capital with all buildings, trade & other fixtures, plant & machinery (for full details please see doc. M137 & continuation sheet).
	Persons Entitled National Bank of Detroit.
	Transactions Jun 14, 1983Registration of a charge

View Detailed Information on Charges

Does FEDERAL-MOGUL CAMSHAFTS 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
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
Gurpil Singh Johal Kroll Limited Aspect Court B2 5HG 4 Temple Row Birmingham	practitioner	Kroll Limited Aspect Court B2 5HG 4 Temple Row Birmingham

Date	Type
Oct 11, 2006	Date of meeting to approve CVA
Jan 22, 2009	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address
Stuart Charles Edward Mackellar Kroll Limited The Observatory M2 1HL Chapel Walks Manchester	practitioner	Kroll Limited The Observatory M2 1HL Chapel Walks Manchester
Anne Clare O'Keefe The Observatory Chapel Walks M2 1HL Manchester	practitioner	The Observatory Chapel Walks M2 1HL Manchester
James John Gleave Kroll Limited The Observatory M2 1HL Chapel Walks Manchester	practitioner	Kroll Limited The Observatory M2 1HL Chapel Walks Manchester

Date	Type
Nov 27, 2012	Commencement of winding up
Jun 13, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
William Duncan 2 Whitehall Quay LS1 4HG Leeds West Yorkshire	practitioner	2 Whitehall Quay LS1 4HG Leeds West Yorkshire	Nov 27, 2012
Sarah Louise Burge 2 Wellington Place LS1 4AP Leeds West Yorkshire	practitioner	2 Wellington Place LS1 4AP Leeds West Yorkshire	Nov 27, 2012	Dec 06, 2013
Keith Allan Marshall 2 Wellington Place LS1 4AP Leeds West Yorkshire	practitioner	2 Wellington Place LS1 4AP Leeds West Yorkshire	Dec 06, 2013

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