SAB WABCO DAVIES & METCALFE LIMITED

Overview

Company Name	SAB WABCO DAVIES & METCALFE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00626138
Jurisdiction	England/Wales
Date of Creation	Apr 17, 1959
Date of Cessation	Aug 03, 2018

Summary

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

What is the purpose of SAB WABCO DAVIES & METCALFE LIMITED?

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

Where is SAB WABCO DAVIES & METCALFE LIMITED located?

Registered Office Address	c/o THE OFFICES OF BDO LLP Two Snowhill B4 6GA Birmingham
Undeliverable Registered Office Address	No

What were the previous names of SAB WABCO DAVIES & METCALFE LIMITED?

Previous Company Names
Company Name	From	Until
SAB WABCO (AYCLIFFE) LIMITED	Oct 01, 1990	Oct 01, 1990
SAB BRAKE REGULATOR COMPANY LIMITED	Apr 17, 1959	Apr 17, 1959

What are the latest accounts for SAB WABCO DAVIES & METCALFE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What are the latest filings for SAB WABCO DAVIES & METCALFE LIMITED?

Filings

Date

Description

Document

Type

Aug 03, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 03, 2018

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

Sep 11, 2017

Liquidators' statement of receipts and payments to Jul 05, 2017

9 pages

LIQ03

Jul 25, 2016

Registered office address changed from Morpeth Wharf Twelve Quays Birkenhead Wirral CH41 1LF to C/O the Offices of Bdo Llp Two Snowhill Birmingham B4 6GA on Jul 25, 2016

2 pages

AD01

Jul 19, 2016

Declaration of solvency

3 pages

4.70

Jul 19, 2016

Appointment of a voluntary liquidator

1 pages

600

Jul 19, 2016

Appointment of a voluntary liquidator

1 pages

600

Jul 19, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 06, 2016	LRESSP

Dec 31, 2015

Accounts for a dormant company made up to Mar 31, 2015

6 pages

Oct 30, 2015

legacy

1 pages

SH20

Oct 30, 2015

Statement of capital on Oct 30, 2015

Capital: GBP 1.00

4 pages

SH19

Oct 30, 2015

legacy

1 pages

CAP-SS

Oct 30, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Aug 12, 2015

Termination of appointment of Lilian Mathieu Leroux as a director on Jul 01, 2015

1 pages

TM01

Aug 12, 2015

Termination of appointment of Simon Richard Charlesworth as a director on Jul 01, 2015

1 pages

TM01

Aug 12, 2015

Termination of appointment of Guillaume Bouhours as a director on Jul 01, 2015

1 pages

TM01

Jul 31, 2015

Annual return made up to Jul 23, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 31, 2015	Statement of capital on Jul 31, 2015 Capital: GBP 50,000	SH01

Sep 25, 2014

Registered office address changed from Morpeth Wharf Twelve Quays Birkenhead Wirral CH41 1LW to Morpeth Wharf Twelve Quays Birkenhead Wirral CH41 1LF on Sep 25, 2014

1 pages

AD01

Sep 22, 2014

Accounts for a dormant company made up to Mar 31, 2014

6 pages

Jul 25, 2014

Annual return made up to Jul 23, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 25, 2014	Statement of capital on Jul 25, 2014 Capital: GBP 50,000	SH01

May 22, 2014

Appointment of Mr Simon Richard Charlesworth as a director

2 pages

AP01

May 22, 2014

Termination of appointment of Thierry Barel as a director

1 pages

TM01

Mar 27, 2014

Appointment of Mr William Patrick Costigan as a director

2 pages

AP01

Mar 27, 2014

Appointment of Mr William Patrick Costigan as a secretary

2 pages

AP03

Mar 27, 2014

Termination of appointment of Paul Johnson as a director

1 pages

TM01

View All Filings

Who are the officers of SAB WABCO DAVIES & METCALFE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COSTIGAN, William Patrick c/o The Offices Of Bdo Llp B4 6GA Birmingham Two Snowhill	Feb 03, 2014		Secretary	c/o The Offices Of Bdo Llp B4 6GA Birmingham Two Snowhill					186313420001
COSTIGAN, William Patrick c/o The Offices Of Bdo Llp B4 6GA Birmingham Two Snowhill	Feb 03, 2014		Director	c/o The Offices Of Bdo Llp B4 6GA Birmingham Two Snowhill	England	British	1970-11	Finance Director	136355530001
DOLMAN, Ian Stuart Thackery Court Ettiley Heath CW11 3GH Sandbach 5 Cheshire England	Jul 01, 2009		Director	Thackery Court Ettiley Heath CW11 3GH Sandbach 5 Cheshire England	United Kingdom	British	1963-4	Managing Director	140019280001
CORBISHLEY, Michael 31 Manor Court PR2 7DU Wychor Preston Lancashire	Jul 01, 2000	Jun 30, 2003	Secretary	31 Manor Court PR2 7DU Wychor Preston Lancashire		British		Director Of Finance	101553180001
HINCHLIFFE, David Robert Whitesmiths Smelt Road Coedpoeth LL11 3SH Wrexham Clwyd	Jul 01, 2003	Aug 31, 2005	Secretary	Whitesmiths Smelt Road Coedpoeth LL11 3SH Wrexham Clwyd		British		Accountant	46879230002
JOHNSON, Paul James Morpeth Wharf Twelve Quays CH41 1LW Birkenhead Wirral	Jan 31, 2011	Jan 31, 2014	Secretary	Morpeth Wharf Twelve Quays CH41 1LW Birkenhead Wirral					163704730001
JONES, Carl Andrew 63 Ashworth Park WA16 9DG Knutsford Cheshire	Sep 01, 2005	Jan 31, 2011	Secretary	63 Ashworth Park WA16 9DG Knutsford Cheshire		British		Accountant	107529610001
LEADBETTER, David Thomas Bibury Hey Back Lane Duddon CW6 0EZ Tarporley Cheshire		Jun 30, 1998	Secretary	Bibury Hey Back Lane Duddon CW6 0EZ Tarporley Cheshire		British			14947030001
RUTBERG, Ulf 87 Newport Road MK17 8UN Woburn Sands Buckinghamshire	Jun 30, 1998	Jul 01, 2000	Secretary	87 Newport Road MK17 8UN Woburn Sands Buckinghamshire		Swedish			85141410001
BAREL, Thierry 12 Rue Charles V Paris France	Sep 01, 2009	Apr 08, 2014	Director	12 Rue Charles V Paris France	France	French	1961-2	Chief Operating Officer	140972810001
BLECKO, Lars Krokv.4 237 41 Bjarred FOREIGN Sweden	Jan 07, 1997	Oct 13, 1997	Director	Krokv.4 237 41 Bjarred FOREIGN Sweden		Swedish	1957-11	Group Director	51383220001
BOUHOURS, Guillaume Twelve Quays CH41 1LF Birkenhead Morpeth Wharf Wirral United Kingdom	Sep 01, 2010	Jul 01, 2015	Director	Twelve Quays CH41 1LF Birkenhead Morpeth Wharf Wirral United Kingdom	France	French	1976-7	Director	154355310001
CHARLESWORTH, Simon Richard Twelve Quays CH41 1LF Birkenhead Morpeth Wharf Wirral United Kingdom	Apr 24, 2014	Jul 01, 2015	Director	Twelve Quays CH41 1LF Birkenhead Morpeth Wharf Wirral United Kingdom	France	British	1964-8	Director	187938210001
CLARKE, Paul 4 Dearnford Close Bromborough L62 6EW Wirral Merseyside	Jul 01, 1995	Jan 07, 1997	Director	4 Dearnford Close Bromborough L62 6EW Wirral Merseyside		British	1948-5	Director	43872350001
GIESEN, Ulrich Fuellsichel 18 Burscheid 51399 Germany	Nov 16, 2004	Aug 31, 2005	Director	Fuellsichel 18 Burscheid 51399 Germany		German	1951-4	Company Director	101803650001
GORANSSON, Alf Goran Lilla Vastergatan 4d FOREIGN 271 35 Ystad Sweden	Apr 01, 1998	Aug 01, 2000	Director	Lilla Vastergatan 4d FOREIGN 271 35 Ystad Sweden		Swedish	1957-12	President	57877420001
HAKANSON, Staffan Henning Avenue De Fre 249 B-1180 Brussels Belgium		Dec 31, 1995	Director	Avenue De Fre 249 B-1180 Brussels Belgium		Swedish	1942-1	Group President	11450370001
HALLING, Johan Storgatan 7 239 40 Falsterbo Sweden	Jan 07, 1997	Feb 18, 1998	Director	Storgatan 7 239 40 Falsterbo Sweden		Swedish	1952-12	Group President	51123550002
HAUMONT, Etienne Michel 17 Avenue Buissons Saint Remy Les Chevreuse Saint Denis 93200 France	Nov 16, 2004	Sep 01, 2010	Director	17 Avenue Buissons Saint Remy Les Chevreuse Saint Denis 93200 France	France	French	1960-7	Director	101802560001
JENSEN, Ingar Enbackagatan 2 S654 69 Karlstad Sweden	Aug 01, 2000	Nov 16, 2004	Director	Enbackagatan 2 S654 69 Karlstad Sweden		Norwegian	1955-9	President	48654970001
JOHNSON, Paul James Morpeth Wharf Twelve Quays CH41 1LW Birkenhead Wirral	Oct 01, 2011	Jan 31, 2014	Director	Morpeth Wharf Twelve Quays CH41 1LW Birkenhead Wirral	England	British	1963-1	Finance Director	66603900001
JOYEUX, Robert Charles Rene 66 Rue De Marechal Foch Versailles 78000 France	Nov 16, 2004	Mar 31, 2011	Director	66 Rue De Marechal Foch Versailles 78000 France	France	French	1947-9	Director	101802970001
LEROUX, Lilian Mathieu Twelve Quays CH41 1LF Birkenhead Morpeth Wharf Wirral United Kingdom	Dec 01, 2006	Jul 01, 2015	Director	Twelve Quays CH41 1LF Birkenhead Morpeth Wharf Wirral United Kingdom	France	French	1971-11	Managing Director	114495190004
LUNDAHL, Rolf Hakvingegatan 12 S-230 44 Bunkeflostrand FOREIGN Sweden	Oct 13, 1997	May 26, 2005	Director	Hakvingegatan 12 S-230 44 Bunkeflostrand FOREIGN Sweden		Swedish	1947-5	Director	55551600001
MASON, John Pemberton House 2 Lon Cilan, Cilcain CH7 5PL Yr Wyddgrug Sir Y Fflint		Jun 30, 1995	Director	Pemberton House 2 Lon Cilan, Cilcain CH7 5PL Yr Wyddgrug Sir Y Fflint	Wales	British	1936-10	Manager	78051430001
NILSSON, Nils Lennart Loddesnasvagen 3 237 41 Bjarred FOREIGN Sweden	Jan 01, 1996	Jan 07, 1997	Director	Loddesnasvagen 3 237 41 Bjarred FOREIGN Sweden		Swedish	1940-1	Group President	46008750001
RUSSELL, David Fraser 4 Glebe Meadows Mickle Trafford CH2 4QX Chester	Jan 07, 1997	Aug 01, 1998	Director	4 Glebe Meadows Mickle Trafford CH2 4QX Chester		British	1955-1	Director	50641870001
SAINFORT, Pierre 84d 302 Boulevard Francois Mitterand FOREIGN Clermont Ferrand 37701 France	Nov 16, 2004	Sep 01, 2009	Director	84d 302 Boulevard Francois Mitterand FOREIGN Clermont Ferrand 37701 France		French	1957-7	Director	101802740001
SJOSTEDT, Lennart 33 Rug Des Fontennelles 92310 Sevres FOREIGN France		Sep 18, 1996	Director	33 Rug Des Fontennelles 92310 Sevres FOREIGN France		Swedish	1933-2	Group Vice President	14947040001
SNOWDEN, Lloyd Christopher 45 Hailgate Howden DN14 7ST East Riding Yorkshire	Aug 01, 1998	Mar 01, 2002	Director	45 Hailgate Howden DN14 7ST East Riding Yorkshire		British	1960-1	Director	60045370001
SVENSSON, Mats Joakim Styvergatan 4 FOREIGN Malmo 21233 Sweden	Oct 18, 2002	Dec 14, 2004	Director	Styvergatan 4 FOREIGN Malmo 21233 Sweden		Swedish	1964-9	Director	85198660001
WILKINSON, Neil Tracey 101 Bawtry Road Bessacar Doncaster South Yorkshire	Jan 20, 2003	Nov 30, 2006	Director	101 Bawtry Road Bessacar Doncaster South Yorkshire	England	British	1960-12	Director	146328350001

View Detailed Information on Officers and People with Significant Control

Does SAB WABCO DAVIES & METCALFE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 06, 2016	Commencement of winding up
Aug 03, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Jul 06, 2016
Edward Terence Kerr Two Snowhill Snow Hill Queensway B4 6GA Birmingham	practitioner	Two Snowhill Snow Hill Queensway B4 6GA Birmingham	Jul 06, 2016

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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