FEDERAL-MOGUL SHOREHAM LIMITED

Overview

Company Name	FEDERAL-MOGUL SHOREHAM LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00359238
Jurisdiction	England/Wales
Date of Creation	Feb 08, 1940
Date of Cessation	Jun 04, 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 SHOREHAM LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is FEDERAL-MOGUL SHOREHAM 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 SHOREHAM LIMITED?

Previous Company Names
Company Name	From	Until
FEDERAL-MOGUL RPB LIMITED	Jan 15, 1999	Jan 15, 1999
GLACIER VANDERVELL LIMITED	Feb 11, 1991	Feb 11, 1991
VANDERVELL LIMITED	Jun 09, 1988	Jun 09, 1988
GKN VANDERVELL LIMITED	Dec 31, 1981	Dec 31, 1981
VANDERVELL PRODUCTS LIMITED	Feb 08, 1940	Feb 08, 1940

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

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2012
Next Accounts Due On	Sep 30, 2013
Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest confirmation statement for FEDERAL-MOGUL SHOREHAM LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jan 28, 2017
Next Confirmation Statement Due	Feb 11, 2017
Overdue	Yes

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

Annual Return

Last Annual Return	Jan 28, 2012
Overdue	Yes

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

Filings
Date	Description	Document	Type
Dec 09, 2020	Restoration by order of court - previously in Members' Voluntary Liquidation	3 pages	REST-MVL

Jan 01, 1995	A selection of documents registered before 1 January 1995	243 pages	PRE95
Jan 01, 1987	A selection of documents registered before 1 January 1987	pages	PRE87

View All Filings

Who are the officers of FEDERAL-MOGUL SHOREHAM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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		153006090001
MILNER, Elaine Janet 17 Westminster Croft Rodley LS13 1PF Leeds West Yorkshire	Sep 27, 2007		Director	17 Westminster Croft Rodley LS13 1PF Leeds West Yorkshire	England	British	1962-1	115103410001
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	Dec 18, 1998	Secretary	97a Alan Road Withington M20 4SE Manchester		British		45054360003
ROBINSON, Patricia Josephine 782 Warwick Road B91 3EH Solihull West Midlands	Dec 18, 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		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	Oct 01, 1996	Jan 15, 1999	Director	Via Ceriola 4 Mattarello FOREIGN Italy 1-38060		Italian	1942-8	50787240001
CARMICHAEL, William Angus 2 Glenburn Gardens Bishopsbriggs G64 3BU Glasgow Strathclyde		Jan 15, 1999	Director	2 Glenburn Gardens Bishopsbriggs G64 3BU Glasgow Strathclyde		British	1937-5	32839520001
DEVONALD, John Hamilton Mill Farm House Goodshawfold Road BB4 8QN Rossendale Lancashire	Dec 20, 2004	Nov 27, 2007	Director	Mill Farm House Goodshawfold Road BB4 8QN Rossendale Lancashire		British	1953-10	46691030001
DOLTON, Anthony David Treeover Lower Wokingham Road RG11 6BT Crowthorne Berkshire		Jan 15, 1999	Director	Treeover Lower Wokingham Road RG11 6BT Crowthorne Berkshire		British	1944-11	3986880001
GRAHAM, Neil Anthony 1 Northover Drive TA20 1LQ Crimchard Somerset	Jan 15, 1999	Dec 11, 2000	Director	1 Northover Drive TA20 1LQ Crimchard Somerset	United Kingdom	British	1947-2	59238490001
IRVING SWIFT, Charles Edward Cripps Cottage 2 Frogmore Lane Long Crendon HP18 9DZ Aylesbury Buckinghamshire		Jan 15, 1999	Director	Cripps Cottage 2 Frogmore Lane Long Crendon HP18 9DZ Aylesbury Buckinghamshire		British	1954-11	29509870001
MASSEY, Ian David 14 Symington Road North Symington KA1 5PZ Kilmarnock Strathclyde		Jan 15, 1999	Director	14 Symington Road North Symington KA1 5PZ Kilmarnock Strathclyde		British	1947-2	32839530001
NEWMAN, Malcolm Gerald 145 Ochilltree FK15 0PA Dunblane Perthshire	Jun 21, 1993	Nov 26, 1997	Director	145 Ochilltree FK15 0PA Dunblane Perthshire		British	1951-4	35077860002
PATERSON, Michael 1 Seafield Road KA7 4AA Ayr Ayrshire		Jun 30, 1996	Director	1 Seafield Road KA7 4AA Ayr Ayrshire		British	1934-6	6036180001
RUDDY, Alan Victor, Dr Wood Lodge Wood Lane Goostrey CW4 8NE Holmes Chapel Cheshire	Jan 15, 1999	May 14, 2003	Director	Wood Lodge Wood Lane Goostrey CW4 8NE Holmes Chapel Cheshire		British	1952-12	29905190001
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	77513330001
TERRANCE, William Edward 19 Clearmount Avenue KA16 9ER Newmilns Ayrshire	Nov 26, 1997	Jan 15, 1999	Director	19 Clearmount Avenue KA16 9ER Newmilns Ayrshire		British	1943-7	58751290001
THOMAS, Kevin Patrick 35 Avenue Road TW18 3AW Staines Middlesex	Jan 15, 1999	Dec 11, 2000	Director	35 Avenue Road TW18 3AW Staines Middlesex		British	1948-10	14061980001
WELSH, Thomas Allan Capps Meadow Capps Lane HP5 2TX Chartridge Buckinghamshire		Oct 01, 1996	Director	Capps Meadow Capps Lane HP5 2TX Chartridge Buckinghamshire		British	1951-6	80666890001
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	64040770001

View Detailed Information on Officers and People with Significant Control

Does FEDERAL-MOGUL SHOREHAM 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
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

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
Anne Clare O'Keefe The Observatory Chapel Walks M2 1HL Manchester	practitioner	The Observatory Chapel Walks M2 1HL Manchester
Stuart Charles Edward Mackellar Kroll Limited The Observatory M2 1HL Chapel Walks Manchester	practitioner	Kroll Limited The Observatory M2 1HL Chapel Walks 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 04, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
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
William Duncan 2 Whitehall Quay LS1 4HG Leeds West Yorkshire	practitioner	2 Whitehall Quay LS1 4HG Leeds West Yorkshire	Nov 27, 2012
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.
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