TIMKEN COVENTRY LTD.

Overview

Company Name	TIMKEN COVENTRY LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00757866
Jurisdiction	England/Wales
Date of Creation	Apr 17, 1963
Date of Cessation	Aug 17, 2010

Summary

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

What is the purpose of TIMKEN COVENTRY LTD.?

(5190) /

Where is TIMKEN COVENTRY LTD. located?

Registered Office Address	PO BOX 667 Upper Villiers Street WV2 4UH Wolverhampton West Midlands
Undeliverable Registered Office Address	No

What were the previous names of TIMKEN COVENTRY LTD.?

Previous Company Names
Company Name	From	Until
NADELLA UK LIMITED	Nov 01, 1985	Nov 01, 1985
NADELLA BEARING COMPANY LIMITED	Apr 17, 1963	Apr 17, 1963

What are the latest accounts for TIMKEN COVENTRY LTD.?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for TIMKEN COVENTRY LTD.?

Filings

Date

Description

Document

Type

Aug 17, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 04, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 26, 2010

Application to strike the company off the register

2 pages

DS01

Dec 10, 2009

Memorandum and Articles of Association

8 pages

Nov 26, 2009

Statement of capital on Nov 26, 2009

Capital: GBP 1

4 pages

SH19

Nov 26, 2009

legacy

1 pages

SH20

Nov 26, 2009

legacy

1 pages

CAP-SS

Nov 26, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01
capital		Resolution of reduction in issued share capital	RES06

May 07, 2009

Accounts made up to Jun 30, 2008

3 pages

Apr 03, 2009

legacy

3 pages

363a

Jul 22, 2008

Full accounts made up to Jun 30, 2007

14 pages

Apr 04, 2008

legacy

4 pages

363a

Mar 11, 2008

legacy

1 pages

288b

Mar 11, 2008

legacy

1 pages

288a

Jan 07, 2008

legacy

1 pages

288a

Jan 07, 2008

legacy

1 pages

288b

Dec 29, 2007

Full accounts made up to Jun 30, 2006

19 pages

May 22, 2007

legacy

1 pages

287

May 02, 2007

legacy

7 pages

363s

Aug 01, 2006

legacy

1 pages

288a

Jul 25, 2006

legacy

1 pages

288b

Mar 31, 2006

legacy

7 pages

363s

Jan 31, 2006

Full accounts made up to Dec 31, 2004

23 pages

Jun 21, 2005

legacy

1 pages

225

May 04, 2005

legacy

7 pages

363s

View All Filings

Who are the officers of TIMKEN COVENTRY LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILLIAMS, Michael John 42 Longthorpe Drive Leegomery TF1 6SN Telford Shropshire	Feb 18, 2003		Secretary	42 Longthorpe Drive Leegomery TF1 6SN Telford Shropshire		British		82990000001
HAPPACH, Mathew Wayne 112 Rue Du Rhin Kembs Loachle 68680 France	Dec 31, 2007		Director	112 Rue Du Rhin Kembs Loachle 68680 France	France	Usa	1964-5	126867460001
SPROSON, Peter Michael 46 Rue Principale Obermoerschwihr 68420 France	Feb 18, 2003		Director	46 Rue Principale Obermoerschwihr 68420 France		British	1959-12	88041580001
BUNTING, Peter James 19 Astonbury Edgbaston B15 3QB Birmingham West Midlands		Dec 31, 1995	Secretary	19 Astonbury Edgbaston B15 3QB Birmingham West Midlands		British		8581150001
HOWES, Robert 4 Almond Way LE17 4XJ Lutterworth Leicestershire	Dec 31, 2000	Feb 18, 2003	Secretary	4 Almond Way LE17 4XJ Lutterworth Leicestershire		British		21202590001
PYLE, Richard Charles 7 Kite Close Broughton Astley LE9 6RY Leicester	Jan 01, 1996	Dec 31, 2000	Secretary	7 Kite Close Broughton Astley LE9 6RY Leicester		British		45902330001
BARKER, David Grant Springfields Main Street Watford Village NN6 7UY Northampton	Jan 01, 1996	Apr 29, 2005	Director	Springfields Main Street Watford Village NN6 7UY Northampton		British	1948-4	45975750002
BEGUE, Jerry Charles 8 Place Turenne Turckheim 68230 France	Jul 10, 2006	Dec 31, 2007	Director	8 Place Turenne Turckheim 68230 France		Usa	1948-7	93754920001
BORDEAUX, Paul 1 Allee La Sauvagine 74940 Annecy Le Vieux FOREIGN France		Oct 29, 2001	Director	1 Allee La Sauvagine 74940 Annecy Le Vieux FOREIGN France		French	1940-8	8581160003
GIBBONS, Richard Chemin De La Gatine Chambourcy 78240 France	Jul 27, 1995	Dec 10, 1999	Director	Chemin De La Gatine Chambourcy 78240 France		British	1947-11	73914880001
LOGSTON, Robert 4 Scholssberg Zellenberg 68340 France	Feb 18, 2003	Jul 10, 2006	Director	4 Scholssberg Zellenberg 68340 France		Usa	1958-3	88041360001
MAIRE, Bruno 22 Rue De Plantaz 74600 Annecy		Oct 29, 2001	Director	22 Rue De Plantaz 74600 Annecy		French	1944-11	26034080001
MARTENS, Hans-Josef Am Wacholher 59a Herzogenrath 3 Germany		Dec 31, 1995	Director	Am Wacholher 59a Herzogenrath 3 Germany		Dutch	1948-9	26034100001
MARTIN, Steven Thornton 52 Orchard Road FOREIGN West Hartford Connecticutt Ct6117 Usa		Jul 27, 1995	Director	52 Orchard Road FOREIGN West Hartford Connecticutt Ct6117 Usa		American	1940-12	26034090001
SHAYLER, Victor James 62 Coventry Road Marton CV23 9RG Rugby Warwickshire	Oct 01, 1992	Apr 30, 2000	Director	62 Coventry Road Marton CV23 9RG Rugby Warwickshire	United Kingdom	British	1946-1	50362630001
SMITH, Andrew Reynolds 27 Oaklands Somerford Road GL7 1FA Cirencester Gloucestershire	Jan 01, 2000	Mar 01, 2002	Director	27 Oaklands Somerford Road GL7 1FA Cirencester Gloucestershire		British	1966-5	67794960002
WATMORE, Andrew Russell Thomas Tylwyth Barn Caerleon Road Llanfrechfa NP44 8DQ Cwmbran Torfaen	Apr 11, 2001	Feb 18, 2003	Director	Tylwyth Barn Caerleon Road Llanfrechfa NP44 8DQ Cwmbran Torfaen		British	1952-1	75487720001

View Detailed Information on Officers and People with Significant Control

Does TIMKEN COVENTRY LTD. have any charges?

Charges
Classification	Dates	Status	Details
Deed of debenture	Created On Apr 09, 1986 Delivered On Apr 14, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (See doc M65). 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 Societe Generale.
	Transactions Apr 14, 1986Registration of a charge Sep 19, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 16, 1985 Delivered On Jun 05, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (See doc m 64). 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 Barclays Bank PLC
	Transactions Jun 05, 1985Registration of a charge Sep 19, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 10, 1983 Delivered On Oct 28, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H -14 woodfield rd, welwyn garden city hertfordshire title no:- hd 159974.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 28, 1983Registration of a charge Sep 19, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 10, 1983 Delivered On Oct 28, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H -12 woodfield rd., Welwyn garden city, hertfordshire. Title no:- hd 159973.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 28, 1983Registration of a charge Sep 19, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 16, 1982 Delivered On Oct 07, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge on undertaking and all property and assets present and future including goodwill & book debts uncalled capital. Tog. With all fixtures plant & machinery (see doc M61).
	Persons Entitled Barclays Bank PLC
	Transactions Oct 07, 1982Registration of a charge Sep 19, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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