WELDGRIP LIMITED

Overview

Company Name	WELDGRIP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00403085
Jurisdiction	England/Wales
Date of Creation	Jan 12, 1946
Date of Cessation	Mar 27, 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 WELDGRIP LIMITED?

(7499) /

Where is WELDGRIP LIMITED located?

Registered Office Address	Harlescott Lane SY1 3AS Shrewsbury Shropshire
Undeliverable Registered Office Address	No

What were the previous names of WELDGRIP LIMITED?

Previous Company Names
Company Name	From	Until
SPENCER MESH LIMITED	Jan 12, 1946	Jan 12, 1946

What are the latest filings for WELDGRIP LIMITED?

Filings

Date

Description

Document

Type

Mar 27, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 27, 2013

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Feb 18, 2013

Liquidators' statement of receipts and payments to Dec 14, 2012

6 pages

4.68

Dec 21, 2011

Appointment of a voluntary liquidator

2 pages

600

Dec 21, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 15, 2011	LRESSP

Dec 21, 2011

Declaration of solvency

6 pages

4.70

May 26, 2011

Annual return made up to May 08, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 26, 2011	Statement of capital on May 26, 2011 Capital: GBP 1,300,500	SH01

May 10, 2011

Accounts for a dormant company made up to Dec 31, 2010

5 pages

Sep 25, 2010

Accounts for a dormant company made up to Dec 31, 2009

5 pages

Jun 03, 2010

Annual return made up to May 08, 2010 with full list of shareholders

4 pages

AR01

Jun 03, 2010

Director's details changed for Mr Andrew Stuart Morriss on May 08, 2010

2 pages

CH01

Jun 03, 2010

Director's details changed for Mr Stephen Lloyd Kynaston on May 08, 2010

2 pages

CH01

Jun 03, 2010

Secretary's details changed for Mr Michael Hayhurst on May 08, 2010

1 pages

CH03

Apr 30, 2010

Accounts for a dormant company made up to Dec 31, 2008

5 pages

Jul 08, 2009

legacy

1 pages

288a

Jul 08, 2009

legacy

1 pages

288b

Jun 04, 2009

legacy

4 pages

363a

Jun 04, 2009

legacy

1 pages

288c

Apr 07, 2009

legacy

1 pages

288a

Apr 07, 2009

legacy

1 pages

288b

Jan 13, 2009

legacy

1 pages

288a

Jan 12, 2009

legacy

1 pages

288b

Oct 22, 2008

legacy

1 pages

287

Oct 02, 2008

Accounts made up to Dec 31, 2007

5 pages

Jul 03, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of WELDGRIP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAYHURST, Michael Harlescott Lane SY1 3AS Shrewsbury Shropshire	Apr 01, 2009		Secretary	Harlescott Lane SY1 3AS Shrewsbury Shropshire		British		15201970002
KYNASTON, Stephen Lloyd Harlescott Lane SY1 3AS Shrewsbury Shropshire	Jan 01, 2009		Director	Harlescott Lane SY1 3AS Shrewsbury Shropshire	United Kingdom	British	1959-6	10529040001
MORRISS, Andrew Stuart Harlescott Lane SY1 3AS Shrewsbury Shropshire	Jun 24, 2009		Director	Harlescott Lane SY1 3AS Shrewsbury Shropshire	England	British	1947-12	11643310001
BAKER, Arthur Sidney Tanglewood 25 Chantry Road Stourton DY7 6SA Stourbridge West Midlands		Oct 29, 1992	Secretary	Tanglewood 25 Chantry Road Stourton DY7 6SA Stourbridge West Midlands		British		37624890002
CRIBB, Nicholas Stephen 16 Glebe Road B91 2LX Solihull West Midlands	Sep 30, 2004	Oct 30, 2007	Secretary	16 Glebe Road B91 2LX Solihull West Midlands		British		100811140001
DAVIES, John Graeme Airlie Roberts Lane, Chalfont St. Peter SL9 0QR Gerrards Cross Buckinghamshire	Oct 30, 2007	Apr 01, 2009	Secretary	Airlie Roberts Lane, Chalfont St. Peter SL9 0QR Gerrards Cross Buckinghamshire		British		72253030004
SANDLAND, Nicholas Edward 2 Boningale Way ST17 9UN Stafford Staffordshire		Feb 29, 1996	Secretary	2 Boningale Way ST17 9UN Stafford Staffordshire		British		20983630001
YOUENS, Michael Arthur 14 Westwood Drive The Mount SY3 8YB Shrewsbury Shropshire	Mar 01, 1996	Sep 30, 2004	Secretary	14 Westwood Drive The Mount SY3 8YB Shrewsbury Shropshire		British		36008490001
BAKER, Arthur Sidney Tanglewood 25 Chantry Road Stourton DY7 6SA Stourbridge West Midlands		Nov 30, 1992	Director	Tanglewood 25 Chantry Road Stourton DY7 6SA Stourbridge West Midlands	England	British	1950-12	37624890002
COOK, Jonathan Charles The Backs 38 South Parade, Harbury CV33 9JE Leamington Spa Warwickshire	May 01, 2008	Dec 31, 2008	Director	The Backs 38 South Parade, Harbury CV33 9JE Leamington Spa Warwickshire		British	1958-3	72559760001
GRAHAM, Ian Lawrence Pendle House 10 Castle Hill SK10 4AR Prestbury Cheshire	Feb 10, 1993	Jul 31, 1996	Director	Pendle House 10 Castle Hill SK10 4AR Prestbury Cheshire		Australian	1943-1	31470130002
HALL, John Charnes Hall ST21 6NP Eccleshall Staffordshire		Dec 31, 1993	Director	Charnes Hall ST21 6NP Eccleshall Staffordshire		British	1941-1	9819250001
HINKINS, Brian Edward Walter 38 Newick Avenue Little Aston B74 3DA Sutton Coldfield West Midlands	Jun 03, 1991	Oct 31, 1994	Director	38 Newick Avenue Little Aston B74 3DA Sutton Coldfield West Midlands		British	1929-10	52146460001
HUGHES, Mark Leonard William Pippin Lodge Church Road Snitterfield CV37 0LF Stratford Upon Avon Warwickshire	Jul 01, 1996	Sep 30, 1999	Director	Pippin Lodge Church Road Snitterfield CV37 0LF Stratford Upon Avon Warwickshire		British	1955-8	51202520001
HUSSEY, David Gordon Callingwood Lane Tatenhill DE13 9SH Burton-On-Trent Callingwood Hall Staffordshire United Kingdom	Jun 09, 2008	Jun 24, 2009	Director	Callingwood Lane Tatenhill DE13 9SH Burton-On-Trent Callingwood Hall Staffordshire United Kingdom		British	1948-6	131639570001
KYNASTON, Stephen Lloyd Plas Onn Quinta Weston Rhyn SY10 7LW Oswestry Shropshire	Dec 11, 1998	May 31, 2001	Director	Plas Onn Quinta Weston Rhyn SY10 7LW Oswestry Shropshire	United Kingdom	British	1959-6	10529040001
PARROTT, Antony Graham 40-42 Hall Cliffe Road Horbury WF4 6BZ Wakefield West Yorkshire		May 31, 1994	Director	40-42 Hall Cliffe Road Horbury WF4 6BZ Wakefield West Yorkshire	United Kingdom	British	1948-1	9950960001
ROACHE, David John Fallowfield Badgers Lane CV35 0BY Lower Tysoe Warwickshire	Sep 30, 1999	Dec 31, 2007	Director	Fallowfield Badgers Lane CV35 0BY Lower Tysoe Warwickshire	United Kingdom	British	1950-12	40953790002
SMITH, Alastair Moray Ryecroft Stafford Road Great Bridgeford ST18 9SQ Stafford Staffordshire	Jun 03, 1991	Jun 30, 1996	Director	Ryecroft Stafford Road Great Bridgeford ST18 9SQ Stafford Staffordshire		British	1936-6	9819210001
SWORD, John David Chivel OX7 5TR Chipping Norton Oxfordshire	Jul 13, 1995	Jun 09, 2008	Director	Chivel OX7 5TR Chipping Norton Oxfordshire	England	British	1943-1	1600540001
WILKINSON, Brian Stanley Murano Beech Lane Coppenhall ST18 9BT Stafford Staffordshire		May 31, 1991	Director	Murano Beech Lane Coppenhall ST18 9BT Stafford Staffordshire		British	1930-1	9819220001
YOUENS, Michael Arthur 14 Westwood Drive The Mount SY3 8YB Shrewsbury Shropshire	Sep 30, 1999	Sep 30, 2004	Director	14 Westwood Drive The Mount SY3 8YB Shrewsbury Shropshire		British	1939-10	36008490001

View Detailed Information on Officers and People with Significant Control

Does WELDGRIP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A hong kong law governed supplemental debenture dated 24TH august 1999	Created On Aug 24, 1999 Delivered On Sep 10, 1999	Satisfied	Amount secured The secured obligations due from the company and all or any of the other companies named therein to the chargee arising under the debenture as amended
	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. See the mortgage charge document for full details.
	Persons Entitled Chase Manhattan International Limited(As Security Agent)
	Transactions Sep 10, 1999Registration of a charge (395) Jul 03, 2002Statement that part or whole of property from a floating charge has been released (403b) Dec 11, 2003Statement of satisfaction of a charge in full or part (403a)
A singapore law governed supplemental debenture dated 24TH august 1999	Created On Aug 24, 1999 Delivered On Sep 10, 1999	Satisfied	Amount secured The secured obligations due from the company and all or any of the other companies named therein to the chargee arising under the debenture as amended
	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. See the mortgage charge document for full details.
	Persons Entitled Chase Manhattan International Limited(As Security Agent)
	Transactions Sep 10, 1999Registration of a charge (395) Jul 03, 2002Statement that part or whole of property from a floating charge has been released (403b) Dec 11, 2003Statement of satisfaction of a charge in full or part (403a)
Supplemental debenture to target group debenture	Created On Aug 24, 1999 Delivered On Sep 10, 1999	Satisfied	Amount secured The secured obligations due or to become due from each charging entity to the chargee under or pursuant to the debenture (as amended)
	Short particulars All f/h and l/h property (other than the heritable property in scotland) owned by the company or in which the company has an interest at the date of the charge all its other assets and undertakings (and all rights in respect thereof). See the mortgage charge document for full details.
	Persons Entitled Chase Manhattan International Limited as Security Agent for and on Behalf of the Financeparties (As Defined in the Supplemental Debenture) from Time to Time
	Transactions Sep 10, 1999Registration of a charge (395) Jul 03, 2002Statement that part or whole of property from a floating charge has been released (403b) Dec 11, 2003Statement of satisfaction of a charge in full or part (403a)
A composite guarantee and debenture	Created On Jul 23, 1999 Delivered On Aug 12, 1999	Satisfied	Amount secured All monies and all obligations due or to become due from the company to the chargee acting as security agent for the finance parties (as defined) or any of them pursuant to the facilities agreement including without limitation all monies obligations and liabilities due owing or incurred under or pursuant to the finance documents (as defined)
	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. See the mortgage charge document for full details.
	Persons Entitled Chase Manhattan International Limited
	Transactions Aug 12, 1999Registration of a charge (395) Jul 03, 2002Statement that part or whole of property from a floating charge has been released (403b) Dec 11, 2003Statement of satisfaction of a charge in full or part (403a)
A composite (singapore law governed) guarantee and debenture	Created On Jul 23, 1999 Delivered On Aug 12, 1999	Satisfied	Amount secured All monies and all obligations due or to become due from the company to the chargee acting as security agent for the finance parties (as defined) or any of them pursuant to the facilities agreement including without limitation all monies obligations and liabilities due owing or incurred as from time to time varies or extended under or pursuant to the target group debenture (as defined)
	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. See the mortgage charge document for full details.
	Persons Entitled Chase Manhattan International Limited
	Transactions Aug 12, 1999Registration of a charge (395) Jul 03, 2002Statement that part or whole of property from a floating charge has been released (403b) Dec 11, 2003Statement of satisfaction of a charge in full or part (403a)
A composite (hong kong law governed) guarantee and debenture	Created On Jul 23, 1999 Delivered On Aug 12, 1999	Satisfied	Amount secured All monies and all obligations due or to become due from the company to the chargee acting as security agent for the finance parties (as defined) or any of them pursuant to the facilities agreement including without limitation all monies obligations and liabilities due owing or incurred as from time to time varies or extended under or pursuant to the target group debenture (as defined)
	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. See the mortgage charge document for full details.
	Persons Entitled Chase Manhattan International Limited
	Transactions Aug 12, 1999Registration of a charge (395) Jul 03, 2002Statement that part or whole of property from a floating charge has been released (403b) Dec 11, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 27, 1998 Delivered On Mar 16, 1998	Satisfied	Amount secured All monies due or to become due from takao hall property to the chargee under each finance document (as defined)
	Short particulars F/H plot 6000 gloucester business park hucclecote road gloucester t/n GR189089 all estates or interests all buildings fixtures proceeds of sale benefit of any covenants floating charge all assets not otherwise mortgaged or charged by way of fixed mortgage or charge.
	Persons Entitled The Sumitomo Bank Limited
	Transactions Mar 16, 1998Registration of a charge (395) Feb 17, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 15, 1995 Delivered On Sep 01, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee as agent and trustee for itself and the other secured parties (as defined) under or in connection with any of the financing documents (as defined)
	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. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 01, 1995Registration of a charge (395) Nov 21, 1997Statement of satisfaction of a charge in full or part (403a)
Fixed charge on book debts and other debts	Created On Aug 23, 1991 Delivered On Aug 30, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of fixed charge all book debts and other debts (including any funds standing to the credit of the company from time to time on any account. (See form 395 document M90C for full details).
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 30, 1991Registration of a charge Mar 09, 1993Statement of satisfaction of a charge in full or part (403a)
Charge on book debts	Created On Jul 19, 1991 Delivered On Jul 25, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on all book debts and other debts now and from time to time hereafter due owing or incurred to the company.
	Persons Entitled Midland Bank PLC
	Transactions Jul 25, 1991Registration of a charge Mar 09, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does WELDGRIP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 27, 2014	Dissolved on
Dec 15, 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 15, 2011
Timothy Gerard Walsh Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Dec 15, 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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