WILES ENGINEERING LIMITED
Overview
| Company Name | WILES ENGINEERING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00790461 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILES ENGINEERING LIMITED?
- Manufacture of machinery for paper and paperboard production (28950) / Manufacturing
Where is WILES ENGINEERING LIMITED located?
| Registered Office Address | Thermatool House Crockford Lane RG24 8NA Basingstoke Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILES ENGINEERING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for WILES ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to May 18, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to May 18, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to May 18, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Desmond Loftus as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Christopher David Hitchiner as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Stephen Baskerville as a director | 1 pages | TM01 | ||||||||||
Appointment of Frank Manley as a director | 3 pages | AP01 | ||||||||||
Appointment of Christopher David Hitchiner as a director | 3 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
Termination of appointment of Paul Wallace as a director | 1 pages | TM01 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of WILES ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HITCHINER, Christopher David | Secretary | Clehonger HR2 9SF Hereford Dunan House Herefordshire | British | 148718910001 | ||||||
| HITCHINER, Christopher David | Director | Clehonger HR2 9SF Hereford Dunan House Herefordshire | United Kingdom | British | 71528270003 | |||||
| MANLEY, Frank | Director | Thermatool House Crockford Lane RG24 8NA Basingstoke Hampshire | United States | British | 146881490001 | |||||
| GARAI, Gabor | Secretary | 9 Burnham Road W Newton 02129 Massachusetts Usa | Usa | 50286870002 | ||||||
| HOOPER, John Henry | Secretary | Flat 7 Eyre Court RG40 2NX Wokingham Berkshire | American | 85153690001 | ||||||
| LOFTUS, Desmond Martin Peter | Secretary | Rectory House Tew Lane Wootton OX20 1HA Woodstock Oxon | United Kingdom | 4812010002 | ||||||
| LOFTUS, Desmond Martin Peter | Secretary | Rectory House Tew Lane Wootton OX20 1HA Woodstock Oxon | United Kingdom | 4812010002 | ||||||
| LOFTUS, Desmond Martin Peter | Secretary | Rectory House Tew Lane Wootton OX20 1HA Woodstock Oxon | United Kingdom | 4812010002 | ||||||
| ROBINSON, Philip Egerton | Secretary | Egerton House 21 Murdoch Road RG40 2DQ Wokingham Berkshire | British | 39285940001 | ||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Black Friars Lane EC4V 6HD London 20 | 39182980001 | |||||||
| BASKERVILLE, Stephen William | Director | Catcliffe Way Lower Earley RG6 4HX Reading 15 Berkshire | England | British | 85153890002 | |||||
| BORTHWICK, David Lumsden | Director | 415 Foothill Drive Bluebell Pennsylvania Pa 19422 FOREIGN Usa | British | 4833000001 | ||||||
| GARAWAY, Michael | Director | Fleet Copse Fleet Hill Finchampstead RG40 4LA Wokingham Berkshire | British | 39285970001 | ||||||
| HIREMATH, Suresh | Director | 4 Vicarage Gardens W8 4AH London | British | 44148540001 | ||||||
| HOOPER, John Henry | Director | Flat 7 Eyre Court RG40 2NX Wokingham Berkshire | American | 85153690001 | ||||||
| KULKARNI, Deepak S. | Director | 29 Fairfield Street 02116 Boston, Ma Suffolk Usa | American | 67647880001 | ||||||
| LOFTUS, Desmond Martin Peter | Director | Rectory House Tew Lane Wootton OX20 1HA Woodstock Oxon | England | United Kingdom | 4812010002 | |||||
| LOFTUS, Desmond Martin Peter | Director | Rectory House Tew Lane Wootton OX20 1HA Woodstock Oxon | England | United Kingdom | 4812010002 | |||||
| ROBINSON, Philip Egerton | Director | Egerton House 21 Murdoch Road RG40 2DQ Wokingham Berkshire | England | British | 39285940001 | |||||
| TAYLOR, Byron Lynn | Director | 8917 Edgewood Park Union Lake Michigan 48387 Usa | American | 13888140001 | ||||||
| THORN, George Malcolm | Director | 1 Long Lane Tilehurst RG3 6YQ Reading Berkshire | British | 4812020001 | ||||||
| TWEEDLE, Barrie Norman | Director | Elm Bank Whittonditch Ramsbury SN8 2QA Marlborough Wiltshire | British | 57640650001 | ||||||
| TWEEDLE, Barrie Norman | Director | Elm Bank Whittonditch Ramsbury SN8 2QA Marlborough Wiltshire | British | 57640650001 | ||||||
| WALLACE, Paul | Director | 26 Heron Way RG22 5QT Basingstoke Hampshire | United Kingdom | British | 159889870001 |
Does WILES ENGINEERING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge | Created On Sep 14, 1983 Delivered On Sep 14, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All book debts and other debts now and from time to time hereafter due owing or insurred to the company. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Oct 16, 1980 Delivered On Oct 23, 1980 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H premises being factory H2 station road, edenbridge together with all fixtures title no: k 481715. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Oct 07, 1980 Delivered On Oct 07, 1980 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A floating charge over the undertaking and all property and assets present and future including book debts & uncalled capital. | ||||
Persons Entitled
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Transactions
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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