EACHAIRN WILLENHALL PLC

Overview

Company Name	EACHAIRN WILLENHALL PLC
Company Status	Liquidation
Legal Form	Public limited company
Company Number	00497871
Jurisdiction	England/Wales
Date of Creation	Jul 23, 1951
Date of Cessation	Dec 28, 2017

Summary

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

What is the purpose of EACHAIRN WILLENHALL PLC?

(7499) /

Where is EACHAIRN WILLENHALL PLC located?

Registered Office Address	c/o MAZARS LLP 45 Church Street B3 2RT Birmingham
Undeliverable Registered Office Address	No

What were the previous names of EACHAIRN WILLENHALL PLC?

Previous Company Names
Company Name	From	Until
PSM INTERNATIONAL PUBLIC LIMITED COMPANY	Apr 03, 1989	Apr 03, 1989
PSM FASTENERS PUBLIC LIMITED COMPANY	Feb 01, 1987	Feb 01, 1987
DELSON & CO. LIMITED	Jul 23, 1951	Jul 23, 1951

What are the latest accounts for EACHAIRN WILLENHALL PLC?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2007
Next Accounts Due On	Jul 31, 2008
Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What is the status of the latest confirmation statement for EACHAIRN WILLENHALL PLC?

Overdue	Yes
Last Confirmation Statement Made Up To	Dec 12, 2016
Next Confirmation Statement Due	Dec 26, 2016
Overdue	Yes

What is the status of the latest annual return for EACHAIRN WILLENHALL PLC?

Annual Return

Last Annual Return	Dec 12, 2006
Overdue	Yes

What are the latest filings for EACHAIRN WILLENHALL PLC?

Filings
Date	Description	Document	Type
Feb 10, 2025	Termination of appointment of Garry Elliot Barnes as a director on Feb 06, 2025	1 pages	TM01

Feb 24, 2023	Termination of appointment of Geoffrey Peter Martin as a director on Feb 20, 2023	1 pages	TM01

Jul 28, 2020	Restoration by order of court - previously in Members' Voluntary Liquidation	2 pages	REST-MVL

Dec 28, 2017	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 28, 2017	Return of final meeting in a members' voluntary winding up	12 pages	4.71

Jun 22, 2017	Liquidators' statement of receipts and payments to May 28, 2017	5 pages	4.68

Jan 03, 2017	Liquidators' statement of receipts and payments to Nov 28, 2016	5 pages	4.68

Jun 29, 2016	Liquidators' statement of receipts and payments to May 28, 2016	5 pages	4.68

Jan 06, 2016	Liquidators' statement of receipts and payments to Nov 28, 2015	5 pages	4.68

Jun 26, 2015	Liquidators' statement of receipts and payments to May 28, 2015	5 pages	4.68

Dec 23, 2014	Liquidators' statement of receipts and payments to Nov 28, 2014	5 pages	4.68

Jun 16, 2014	Liquidators' statement of receipts and payments to May 28, 2014	5 pages	4.68

Dec 19, 2013	Liquidators' statement of receipts and payments to Nov 28, 2013	5 pages	4.68

Jun 17, 2013	Liquidators' statement of receipts and payments to May 28, 2013	5 pages	4.68

Mar 26, 2013	Appointment of a voluntary liquidator	1 pages	600

Mar 26, 2013	Insolvency court order Court order insolvency:court order replacement liquidator	8 pages	LIQ MISC OC

Mar 26, 2013	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Dec 03, 2012	Liquidators' statement of receipts and payments to Nov 28, 2012	5 pages	4.68

Jun 26, 2012	Liquidators' statement of receipts and payments to May 28, 2012	5 pages	4.68

Dec 29, 2011	Liquidators' statement of receipts and payments to Nov 28, 2011	5 pages	4.68

Jun 03, 2011	Liquidators' statement of receipts and payments to May 28, 2011	5 pages	4.68

Dec 09, 2010	Liquidators' statement of receipts and payments to Nov 28, 2010	5 pages	4.68

Oct 07, 2010	Registered office address changed from * Mazars Llp Lancaster House 67 Newhall Street Birmingham B3 1NG* on Oct 07, 2010	2 pages	AD01

Jun 16, 2010	Liquidators' statement of receipts and payments to May 28, 2010	5 pages	4.68

Dec 18, 2009	Liquidators' statement of receipts and payments to Nov 28, 2009	5 pages	4.68

View All Filings

Who are the officers of EACHAIRN WILLENHALL PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KEEN, Richard The Highlands Hollow Tree Lane Vigo, Blackwell B60 1PR Bromsgrove Worcestershire	Nov 12, 2004		Secretary	The Highlands Hollow Tree Lane Vigo, Blackwell B60 1PR Bromsgrove Worcestershire		British		7825570001
KEEN, Richard The Highlands Hollow Tree Lane Vigo, Blackwell B60 1PR Bromsgrove Worcestershire	Nov 28, 2007		Director	The Highlands Hollow Tree Lane Vigo, Blackwell B60 1PR Bromsgrove Worcestershire	United Kingdom	British	1968-9	7825570001
BAKER, Anthony Michael 47 Bantock Gardens Finchfield WV3 9LP Wolverhampton West Midlands		Oct 20, 1995	Secretary	47 Bantock Gardens Finchfield WV3 9LP Wolverhampton West Midlands		British		21438480001
CROOKS, Simon Peter 18 Glaston Drive Hillfield B91 3YE Solihull West Midlands	Jan 05, 2004	Nov 12, 2004	Secretary	18 Glaston Drive Hillfield B91 3YE Solihull West Midlands		British		118078950001
MAIONE, Tony 25 Castle Road CV8 1NG Kenilworth Warwickshire	Jan 01, 2002	Jan 05, 2004	Secretary	25 Castle Road CV8 1NG Kenilworth Warwickshire		British		78413450002
MCDONALD, Ross Edward 115 Walsall Road Four Oaks B74 4NP Sutton Coldfield West Midlands	Oct 20, 1995	Jan 01, 2002	Secretary	115 Walsall Road Four Oaks B74 4NP Sutton Coldfield West Midlands		British		44092870003
BAKER, Anthony Michael 47 Bantock Gardens Finchfield WV3 9LP Wolverhampton West Midlands		Oct 20, 1995	Director	47 Bantock Gardens Finchfield WV3 9LP Wolverhampton West Midlands		British	1938-4	21438480001
BARNES, Garry Elliot, Mr. Brampton House Atch Lench WR11 4SW Evesham Worcestershire	Mar 09, 2006	Feb 06, 2025	Director	Brampton House Atch Lench WR11 4SW Evesham Worcestershire	England	British	1970-8	261469100001
CORKER, Eric 3 Wentworth Road B74 2SG Sutton Coldfield West Midlands	Nov 30, 1993	Sep 15, 1995	Director	3 Wentworth Road B74 2SG Sutton Coldfield West Midlands		British	1936-10	271170001
EVANS, Richard Treharn 52 Avenue Road Dorridge B93 8JZ Solihull West Midlands		Nov 30, 1993	Director	52 Avenue Road Dorridge B93 8JZ Solihull West Midlands		British	1945-5	50227800001
GETHINS, Clive John 7 Ashley Court Plymouth Road Barnt Green B45 8XB Birmingham West Midlands	Oct 20, 1995	May 06, 1997	Director	7 Ashley Court Plymouth Road Barnt Green B45 8XB Birmingham West Midlands		British	1952-5	40805200001
HANRATTY, Derek Kings End Road Powick WR2 4RF Worcester Skallards Orchard Worcs		Jul 13, 1998	Director	Kings End Road Powick WR2 4RF Worcester Skallards Orchard Worcs		British	1943-10	140370150001
MARTIN, Geoffrey Peter Limone House 20 Castleford Drive SK10 4BG Prestbury Cheshire	Jul 20, 2005	Feb 20, 2023	Director	Limone House 20 Castleford Drive SK10 4BG Prestbury Cheshire	United Kingdom	British	1967-10	70138900002
MCDONALD, Ross Edward 21b Four Oaks Road Four Oaks B74 2XT Sutton Coldfield West Midlands	Sep 15, 1995	Mar 09, 2006	Director	21b Four Oaks Road Four Oaks B74 2XT Sutton Coldfield West Midlands	England	British	1961-5	44092870005
SHEPHERD, Peter David 10 Mirfield Road B91 1JD Solihull West Midlands	May 06, 1997	Jul 29, 2005	Director	10 Mirfield Road B91 1JD Solihull West Midlands	England	British	1956-7	47155840001

View Detailed Information on Officers and People with Significant Control

Does EACHAIRN WILLENHALL PLC have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Mar 19, 1971 Delivered On Mar 25, 1971	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at or near bramhall moor lane hazelgrove cheshire.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 25, 1971Registration of a charge

View Detailed Information on Charges

Does EACHAIRN WILLENHALL PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 29, 2007	Commencement of winding up
Dec 28, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Alistair Steven Wood Mazars Llp Lancaster House B3 1NG 67 Newhall Street Birmingham	practitioner	Mazars Llp Lancaster House B3 1NG 67 Newhall Street Birmingham	Nov 29, 2007	Mar 01, 2013
Simon David Chandler C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham	practitioner	C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham	Mar 01, 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