WAHLCO ENGINEERED PRODUCTS LIMITED

Overview

Company Name	WAHLCO ENGINEERED PRODUCTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00526365
Jurisdiction	England/Wales
Date of Creation	Dec 01, 1953
Date of Cessation	Jun 10, 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 WAHLCO ENGINEERED PRODUCTS LIMITED?

(2875) /

Where is WAHLCO ENGINEERED PRODUCTS LIMITED located?

Registered Office Address	1 City Square Leeds LS1 2AL
Undeliverable Registered Office Address	No

What were the previous names of WAHLCO ENGINEERED PRODUCTS LIMITED?

Previous Company Names
Company Name	From	Until
METRO-FLEX (U.K.) LIMITED	Dec 31, 1977	Dec 31, 1977

What are the latest accounts for WAHLCO ENGINEERED PRODUCTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 1997

What is the status of the latest annual return for WAHLCO ENGINEERED PRODUCTS LIMITED?

Annual Return

Last Annual Return	Jun 30, 1999

What are the latest filings for WAHLCO ENGINEERED PRODUCTS LIMITED?

Filings
Date	Description	Document	Type
Jun 10, 2014	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 25, 2014	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 26, 2012	Restoration by order of the court	3 pages	AC92

Feb 08, 2011	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Oct 26, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 09, 2010	Receiver's abstract of receipts and payments to Jun 07, 2010	2 pages	3.6

Jul 06, 2010	legacy	1 pages	LQ02

Feb 02, 2010	Receiver's abstract of receipts and payments to Dec 14, 2009	2 pages	3.6

Feb 23, 2009	Receiver's abstract of receipts and payments to Dec 14, 2008	2 pages	3.6

Feb 01, 2008	Receiver's abstract of receipts and payments	2 pages	3.6
Jan 24, 2007	Receiver's abstract of receipts and payments	4 pages	3.6
Jan 11, 2006	Receiver's abstract of receipts and payments	2 pages	3.6
Jan 21, 2005	Receiver's abstract of receipts and payments	2 pages	3.6
Dec 23, 2003	Receiver's abstract of receipts and payments	2 pages	3.6
Jan 03, 2003	Receiver's abstract of receipts and payments	3 pages	3.6
Nov 05, 2002	legacy	1 pages	287
Dec 27, 2001	Receiver's abstract of receipts and payments	3 pages	3.6
Jan 02, 2001	Receiver's abstract of receipts and payments	2 pages	3.6
Dec 23, 1999	legacy	1 pages	287
Dec 21, 1999	legacy	2 pages	405(1)
Jul 26, 1999	legacy	6 pages	363s
Jul 09, 1999	legacy	2 pages	288a
Jul 07, 1999	legacy	3 pages	395
Jun 12, 1999	legacy	1 pages	403a
Jun 12, 1999	legacy	1 pages	403a

View All Filings

Who are the officers of WAHLCO ENGINEERED PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GREENE, Edward E 523 Wyndham Hall Way TN 37922 Knoxville Tennessee U S A	Feb 16, 1999		Secretary	523 Wyndham Hall Way TN 37922 Knoxville Tennessee U S A		American		63150880001
SYKES, Christopher Nigel 18 Langford Close Dodworth S75 3TP Barnsley South Yorkshire	Jun 07, 1999		Secretary	18 Langford Close Dodworth S75 3TP Barnsley South Yorkshire		British		58629850001
GREENE, Edward E 523 Wyndham Hall Way TN 37922 Knoxville Tennessee U S A	Feb 16, 1999		Director	523 Wyndham Hall Way TN 37922 Knoxville Tennessee U S A		American	1948-12	63150880001
SCHOFIELD, John Trevor 1245 Lakemont Road Villa Nova Pennsylvania FOREIGN Usa	Feb 16, 1999		Director	1245 Lakemont Road Villa Nova Pennsylvania FOREIGN Usa		American	1938-3	8835010001
TEDONE, Daniel S 8715 Hopemont Way TN 37923 Knoxville Tennessee Usa	Feb 16, 1999		Director	8715 Hopemont Way TN 37923 Knoxville Tennessee Usa		Usa	1948-8	63155150001
GILL, Paul Michael 10 Ringinglow Road S11 7PP Sheffield South Yorkshire	Sep 07, 1992	Aug 06, 1996	Secretary	10 Ringinglow Road S11 7PP Sheffield South Yorkshire		British		30172320001
HELLER, Carole Anne Burgmatt 15 Postfach 235 Ch 6340 Baar 1 Switzerland		Jul 20, 1993	Secretary	Burgmatt 15 Postfach 235 Ch 6340 Baar 1 Switzerland		Swiss		56771580002
JOHNSON, Frederick Charles 25472 Remesa Drive Mission Viejo FOREIGN California Ca92691 Usa	Oct 15, 1991	Sep 07, 1992	Secretary	25472 Remesa Drive Mission Viejo FOREIGN California Ca92691 Usa		American		18217480001
LEE, James Edward 7 Ashford Road Dronfield Woodhouse S18 8RQ Dronfield Derbyshire	Aug 03, 1996	Feb 16, 1999	Secretary	7 Ashford Road Dronfield Woodhouse S18 8RQ Dronfield Derbyshire		British		10085240001
MACMILLAN, Frederick Wight 884 Pueblo Drive Franklin Lakes New Jersey 07417 America	Oct 15, 1991	Sep 07, 1992	Secretary	884 Pueblo Drive Franklin Lakes New Jersey 07417 America		American		15395010001
BEAL, Charles Stephen 30952 Via Mirador San Juan Capistrano 92675 California Usa		Feb 16, 1999	Director	30952 Via Mirador San Juan Capistrano 92675 California Usa	Usa	British	1948-3	10085250004
BLANCHFLOWER, Michael Harry 13 Button Hill Ecclesall S11 9HF Sheffield South Yorkshire	Sep 07, 1992	Apr 09, 1998	Director	13 Button Hill Ecclesall S11 9HF Sheffield South Yorkshire		British	1942-7	30247220001
GILL, Paul Michael 10 Ringinglow Road S11 7PP Sheffield South Yorkshire	Sep 07, 1992	Aug 06, 1996	Director	10 Ringinglow Road S11 7PP Sheffield South Yorkshire	England	British	1952-11	30172320001
HEARNDEN, Trevor Henry Juniper Fen Street Old Buckenham NR17 1SR Attleborough Norfolk		Jul 20, 1993	Director	Juniper Fen Street Old Buckenham NR17 1SR Attleborough Norfolk		British	1940-6	16467170001
HELLER, Ralph Nathan Burgmatt 15 Postfach 235 Ch 6340 Barr 1 Switzerland		Jul 20, 1993	Director	Burgmatt 15 Postfach 235 Ch 6340 Barr 1 Switzerland	Switzerland	British	1944-12	18942930001
HUTA, Henry Nicholaus 30001 Hillside Terrace San Juan Capistrano 92675 California Usa		Jun 04, 1996	Director	30001 Hillside Terrace San Juan Capistrano 92675 California Usa		American	1947-11	15737660001
LEE, James Edward 7 Ashford Road Dronfield Woodhouse S18 8RQ Dronfield Derbyshire	Aug 03, 1996	Feb 16, 1999	Director	7 Ashford Road Dronfield Woodhouse S18 8RQ Dronfield Derbyshire		British	1943-10	10085240001
LINDLEY, Peter Malcolm 46 Everard Avenue Bradway S17 4LZ Sheffield South Yorkshire	Mar 01, 1998	Feb 16, 1999	Director	46 Everard Avenue Bradway S17 4LZ Sheffield South Yorkshire	United Kingdom	British	1942-7	6351630001
LOWELL, Michael Joseph 32942 Barque Way 92624 Dana Point California 92624 Usa	Apr 10, 1992	Mar 03, 1995	Director	32942 Barque Way 92624 Dana Point California 92624 Usa		American	1958-7	38240100001

View Detailed Information on Officers and People with Significant Control

Does WAHLCO ENGINEERED PRODUCTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Jun 30, 1999 Delivered On Jul 07, 1999	Outstanding	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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 07, 1999Registration of a charge (395)
Debenture	Created On Feb 25, 1999 Delivered On Mar 17, 1999	Outstanding	Amount secured All monies and liabilities due or to become due from the company to the chargee, the lenders (as defined) or any of them under the guarantee dated 28TH july 1995 the loan agreement dated 30TH january 1998 and the security agreements (as defined in the loan agreement) and under this debenture
	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 Wexford Management Llc
	Transactions Mar 17, 1999Registration of a charge (395) Dec 17, 1999Appointment of a receiver or manager (405 (1)) 1Jul 01, 2010Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 1
Deed of guarantee and assignment	Created On Jan 13, 1999 Delivered On Feb 03, 1999	Outstanding	Amount secured £637,310 due or to become due from mannesmann demag,a german company,with all other sums to the chargee under the merger agreement dated 9TH november 1998 (as defined)
	Short particulars All right,title and interest in the net proceeds of the mannesmann receivable and all sums payable thereof. See the mortgage charge document for full details.
	Persons Entitled Wexford Management Llc,as Representative of the Shareholders of Wes (As Defined)
	Transactions Feb 03, 1999Registration of a charge (395)
Fixed and floating charge	Created On Aug 06, 1998 Delivered On Aug 11, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed equitable charge on the trade account and the security account and ll RE8CEIVABLES and a floating charge the floating assets and all the undertakings and assets of the company.
	Persons Entitled London & International Mercantile LTD
	Transactions Aug 11, 1998Registration of a charge (395)
Charge on cash deposits	Created On Aug 06, 1998 Delivered On Aug 11, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits held for the company on the trade and margin accounts.
	Persons Entitled London & International Mercantile LTD
	Transactions Aug 11, 1998Registration of a charge (395)
Fixed and floating charge	Created On Apr 08, 1998 Delivered On Apr 16, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	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 London & International Mercantile Limited
	Transactions Apr 16, 1998Registration of a charge (395)
Debenture	Created On Mar 30, 1998 Delivered On Apr 01, 1998	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 the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Midland Bank PLC
	Transactions Apr 01, 1998Registration of a charge (395) Jun 12, 1999Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jul 17, 1997 Delivered On Jul 18, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the fixed and floating charge
	Short particulars Fixed equitable charge the trade account and the security account and all receivables (all as defined therein) and a floating charge the floating assets and any receivable other than those charged above.
	Persons Entitled London & International Mercantile LTD
	Transactions Jul 18, 1997Registration of a charge (395)
Fixed and floating charge	Created On Jul 03, 1997 Delivered On Jul 05, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the fixed and floating charge
	Short particulars By way of fixed equitable charge the trade account & the security account and all receivables; & by way of floating charge the floating assets and any receivable to the extent that the charge thereon specified above shall be ineffective as a fixed charge.
	Persons Entitled London & International Mercantile Limited
	Transactions Jul 05, 1997Registration of a charge (395)
Fixed and floating charge	Created On May 23, 1997 Delivered On Jun 05, 1997	Outstanding	Amount secured All monies together with interest at 5% above tsb bank base rate per annum from time to time and other monies covenanted to be paid by the company to the chargee under the terms of this fixed and floating charge
	Short particulars By way of fixed equitable charge the trade account & the security account and all receivables; & by way of floating charge, the floating assets and; any receivable to the extent that the charge thereon specified by way of fixed equitable charge above shall be ineffective as a fixed charge.
	Persons Entitled London & International Mercantile LTD
	Transactions Jun 05, 1997Registration of a charge (395)
Fixed and floating charge	Created On May 20, 1997 Delivered On May 21, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the fixed and floating charge
	Short particulars By way of fixed equitable charge the trade account and the security account ands by way of floating charge the floating assets. See the mortgage charge document for full details.
	Persons Entitled London & International Mercantile Limited
	Transactions May 21, 1997Registration of a charge (395)
Fixed and floating charge	Created On May 01, 1997 Delivered On May 09, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The trade account & the security account and by way of floating charge the floating assets. See the mortgage charge document for full details.
	Persons Entitled London & International Mercantile Limited
	Transactions May 09, 1997Registration of a charge (395)
Fixed and floating charge	Created On May 01, 1997 Delivered On May 09, 1997	Outstanding	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 equitable charge the trade account & the security account and by way of floating charge the floating assets. See the mortgage charge document for full details.
	Persons Entitled London & International Mercantile Limited
	Transactions May 09, 1997Registration of a charge (395)
Fixed and floating charge	Created On Mar 03, 1997 Delivered On Mar 11, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the deed of blanket indemnity dated 22ND november 1996 or otherwise
	Short particulars By way of fixed and equitable charge over the trade account and security account and all receivables and by way of floating charge over the floating assets and any receivable to the extent that the charge thereon specified above shall be ineffective as a fixed charge.
	Persons Entitled London & International Mercantile Limited
	Transactions Mar 11, 1997Registration of a charge (395)
Fixed and floating charge	Created On Mar 03, 1997 Delivered On Mar 11, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the blanket indemnity dated 22ND november 1996 or otherwise
	Short particulars By way of fixed and equitable charge over the trade account and security account and all receivables and by way of floating charge over the floating assets and any receivable to the extent that the charge thereon specified above shall be ineffective as a fixed charge.
	Persons Entitled London & International Mercantile Limited
	Transactions Mar 11, 1997Registration of a charge (395)
Fixed and floating charge	Created On Dec 11, 1996 Delivered On Dec 12, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the deed of blanket indemnity dated 22 november 1996 or otherwise
	Short particulars The trade account and the security account and all receivables (as therein defined) and a floating charge the floating assets and any receivables. See the mortgage charge document for full details.
	Persons Entitled London & International Mercantile LTD
	Transactions Dec 12, 1996Registration of a charge (395)
Fixed and floating charge	Created On Sep 25, 1996 Delivered On Sep 26, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the deed of blanket indemnity dated the 13TH june 1996 or otherwise
	Short particulars 1. by way of fixed equitable charge the trade account and the security account and all receivables; and 2. by way of floating charge a) the floating assets and; b) any receivable to the extent that the charge thereon specified in clause 1. above shall be ineffective as a fixed charge.
	Persons Entitled London & International Mercantile LTD
	Transactions Sep 26, 1996Registration of a charge (395)
Fixed and floating charge	Created On Sep 25, 1996 Delivered On Sep 26, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the deed of blanket indemnity dated the 13TH june 1996 or otherwise
	Short particulars 1. by way of fixed equitable charge the trade account and the security account and all receivables; and 2. by way of floating charge a) the floating assets and; b) any receivable to the extent that the charge thereon specified in clause 1. above shall be ineffective as a fixed charge.
	Persons Entitled London & International Mercantile LTD
	Transactions Sep 26, 1996Registration of a charge (395)
Fixed and floating	Created On Aug 06, 1996 Delivered On Aug 13, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of a blanket indemnity dated 13TH june 1996 or otherwise
	Short particulars By way of floating charge the floating assets and any receivable. See the mortgage charge document for full details.
	Persons Entitled London & International Mercantile Limited
	Transactions Aug 13, 1996Registration of a charge (395)
Fixed and floating charge	Created On Jun 14, 1996 Delivered On Jun 17, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of a deed of blanket indemnity dated 6/12/94
	Short particulars Fixed equitable charge the trade account and the security account and all receivables. See the mortgage charge document for full details.
	Persons Entitled London & International Mercantile Limited
	Transactions Jun 17, 1996Registration of a charge (395)
Fixed and floating charge	Created On Jun 13, 1996 Delivered On Jun 14, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the deed of blanket indemnity dated 13TH june 1996 or otherwise
	Short particulars Fixed equitable charge the trade account and the security account and all recievables and by way of floating charge the floating assets and any recieva ble to the extent that the charge thereon specified in clause 1 above shall be ineffective as a fixed charge.
	Persons Entitled London & International Mercantile Limited
	Transactions Jun 14, 1996Registration of a charge (395)
Fixed and floating charge	Created On Dec 18, 1995 Delivered On Dec 20, 1995	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 the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Dec 20, 1995Registration of a charge (395) Jun 12, 1999Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jan 13, 1995 Delivered On Jan 20, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the deed of blanket indemnity dated 6TH december 1994 or otherwise
	Short particulars By way of fixed equitable charge the trade account and the security account and all receivables and by way of floating charge the assets & any receivables. See the mortgage charge document for full details.
	Persons Entitled London & International Mercantile Limited
	Transactions Jan 20, 1995Registration of a charge (395)
Fixed and floating charge	Created On Dec 06, 1994 Delivered On Dec 19, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the deed of blanket indemnity dated 6TH december 1994 or otherwise
	Short particulars By way of fixed equitable charge the trade account & the security account & all receivables & by way of floating charge the floating assets & any receivable. See the mortgage charge document for full details.
	Persons Entitled London & International Mercantile Limited
	Transactions Dec 19, 1994Registration of a charge (395)
Composite guarantee and charge	Created On Feb 26, 1993 Delivered On Mar 10, 1993	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 under or pursuant to the "loan agreement" as defined in the "charge"
	Short particulars See doc ref M114L for full details. 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.
	Persons Entitled Bank of America National Trust and Savings Association
	Transactions Mar 10, 1993Registration of a charge (395) Nov 01, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does WAHLCO ENGINEERED PRODUCTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 25, 1999	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Angus Matthew Martin Deloitte & Touche 10-12 East Parade LS1 2AJ Leeds	practitioner	Deloitte & Touche 10-12 East Parade LS1 2AJ Leeds	Dec 15, 1999	Jun 07, 2010
Ian Brown 10-12 East Parade Leeds LS1 2AJ	practitioner	10-12 East Parade Leeds LS1 2AJ	Dec 15, 1999	Jun 07, 2010

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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