WBB INDUSTRIAL CERAMICS LIMITED

Overview

Company Name	WBB INDUSTRIAL CERAMICS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00541024
Jurisdiction	England/Wales
Date of Creation	Nov 24, 1954
Date of Cessation	Jan 16, 2015

Summary

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

What is the purpose of WBB INDUSTRIAL CERAMICS LIMITED?

(2625) /

Where is WBB INDUSTRIAL CERAMICS LIMITED located?

Registered Office Address	C/O Pkf(Uk) Llp Knowle House S2 3QE 4 Norfolk Park Road Sheffield
Undeliverable Registered Office Address	No

What were the previous names of WBB INDUSTRIAL CERAMICS LIMITED?

Previous Company Names
Company Name	From	Until
HEPWORTH INDUSTRIAL CERAMICS LIMITED	Dec 30, 1988	Dec 30, 1988
HEPWORTH REFRACTORIES LIMITED	Dec 06, 1988	Dec 06, 1988
HEPWORTH REFRACTORIES LIMITED	Nov 24, 1954	Nov 24, 1954

What are the latest accounts for WBB INDUSTRIAL CERAMICS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2004

What is the status of the latest annual return for WBB INDUSTRIAL CERAMICS LIMITED?

Annual Return

Last Annual Return	Oct 16, 2005

What are the latest filings for WBB INDUSTRIAL CERAMICS LIMITED?

Filings

Date

Description

Document

Type

Oct 24, 2006

legacy

1 pages

LIQ

Jul 24, 2006

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jan 13, 2006

Appointment of a voluntary liquidator

1 pages

600

Jan 11, 2006

Declaration of solvency

3 pages

4.70

Jan 04, 2006

legacy

1 pages

287

Jan 04, 2006

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

Nov 11, 2005

legacy

2 pages

363a

Nov 11, 2005

legacy

1 pages

288c

Jul 28, 2005

Accounts for a dormant company made up to Dec 31, 2004

5 pages

Jul 28, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Dec 17, 2004

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Dec 17, 2004

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Dec 07, 2004

legacy

7 pages

363s

Nov 03, 2004

Full accounts made up to Dec 31, 2003

8 pages

Sep 16, 2004

legacy

1 pages

288c

Nov 13, 2003

legacy

7 pages

363s

Nov 01, 2003

Full accounts made up to Dec 31, 2002

8 pages

Oct 01, 2003

legacy

3 pages

288a

Oct 01, 2003

legacy

1 pages

288b

Nov 12, 2002

legacy

7 pages

363s

Nov 04, 2002

Full accounts made up to Dec 31, 2001

8 pages

Jul 25, 2002

legacy

1 pages

288c

Jun 15, 2002

legacy

3 pages

288a

Jun 02, 2002

legacy

1 pages

288b

Apr 22, 2002

legacy

1 pages

288b

View All Filings

Who are the officers of WBB INDUSTRIAL CERAMICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FORREST, Chantal Benedicte Spoutfield Barn Triangle HX6 3DU Sowerby Bridge West Yorkshire	Apr 06, 2002		Secretary	Spoutfield Barn Triangle HX6 3DU Sowerby Bridge West Yorkshire		English,French		62045260002
BROWN, Wilson Dyet 22 Dollarbeg Park FK14 7LJ Dollar Clackmannanshire	Apr 08, 2002		Director	22 Dollarbeg Park FK14 7LJ Dollar Clackmannanshire	Scotland	British	1947-5	123015130001
HILLEBRAND, Gerhard Hollyhocks Old Chester Road, Barbridge CW5 6AY Nantwich Cheshire	Sep 12, 2003		Director	Hollyhocks Old Chester Road, Barbridge CW5 6AY Nantwich Cheshire		German	1952-2	92700440003
TAWNEY, Christopher The White House Easton Royal SN9 5LY Pewsey Wiltshire	Apr 08, 2002		Director	The White House Easton Royal SN9 5LY Pewsey Wiltshire	United Kingdom	British	1957-7	73572700001
ROUTS, David Frank 7 Brereton Court Brereton Heath CW12 4TP Congleton Cheshire		Apr 06, 2002	Secretary	7 Brereton Court Brereton Heath CW12 4TP Congleton Cheshire		British		2686780002
FRETWELL, David 24 Wood End Avenue Penistone S30 6FX Sheffield South Yorkshire		Apr 01, 1994	Director	24 Wood End Avenue Penistone S30 6FX Sheffield South Yorkshire		British	1944-3	17842710001
JONES, Neville Sydney 9 Rydal Way Alsager ST7 2EH Stoke On Trent Staffordshire		Dec 31, 1997	Director	9 Rydal Way Alsager ST7 2EH Stoke On Trent Staffordshire		British	1939-9	17043460001
KERR, Ian George Davenport House Davenport CW12 4ST Congleton Cheshire		Mar 31, 1999	Director	Davenport House Davenport CW12 4ST Congleton Cheshire		British	1941-1	939710001
MATTHEWSON, Howard James 8 Walnut Close Dean Row SK9 2SA Wilmslow Cheshire	Mar 31, 1999	May 21, 2002	Director	8 Walnut Close Dean Row SK9 2SA Wilmslow Cheshire	England	British	1958-1	40661130001
ROUTS, David Frank 7 Brereton Court Brereton Heath CW12 4TP Congleton Cheshire	Jan 01, 1998	Apr 06, 2002	Director	7 Brereton Court Brereton Heath CW12 4TP Congleton Cheshire		British	1944-6	2686780002
TORRES, Francisco Fernando Fernandez Tudor Cottage Saltersford Corner Macclesfield Road CW4 8AL Holmes Chapel Cheshire	Jun 01, 2002	Sep 12, 2003	Director	Tudor Cottage Saltersford Corner Macclesfield Road CW4 8AL Holmes Chapel Cheshire		Spanish	1949-11	82434090003
WHITE, Michael 33 Creswick Lane Grenoside S30 3NL Sheffield South Yorkshire		Apr 06, 1993	Director	33 Creswick Lane Grenoside S30 3NL Sheffield South Yorkshire		British	1938-11	52967370001

View Detailed Information on Officers and People with Significant Control

Does WBB INDUSTRIAL CERAMICS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 20, 2005	Commencement of winding up
Jul 24, 2006	Dissolved on
Dec 20, 2005	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
William Duncan Pkf Knowle House S2 3QE 4 Norfolk Park Road Sheffield	practitioner	Pkf Knowle House S2 3QE 4 Norfolk Park Road Sheffield	Dec 20, 2005
Ian Christopher Schofield Pkf Knowle House S2 3QE 4 Norfolk Park Road Sheffield	practitioner	Pkf Knowle House S2 3QE 4 Norfolk Park Road Sheffield	Dec 20, 2005

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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