MERSEY WELDING AND ENGINEERING COMPANY LIMITED(THE)
Overview
| Company Name | MERSEY WELDING AND ENGINEERING COMPANY LIMITED(THE) |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00876988 |
| 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 MERSEY WELDING AND ENGINEERING COMPANY LIMITED(THE)?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MERSEY WELDING AND ENGINEERING COMPANY LIMITED(THE) located?
| Registered Office Address | C/O Nis Ltd Ackhurst Road PR7 1NH Chorley Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MERSEY WELDING AND ENGINEERING COMPANY LIMITED(THE)?
| Company Name | From | Until |
|---|---|---|
| WALKER FABRICATIONS LIMITED | Apr 15, 1966 | Apr 15, 1966 |
What are the latest accounts for MERSEY WELDING AND ENGINEERING COMPANY LIMITED(THE)?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for MERSEY WELDING AND ENGINEERING COMPANY LIMITED(THE)?
| 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 | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
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 Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Oct 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Christopher William Nicholson as a director on Jul 04, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Howard Entwistle as a director on Jun 09, 2015 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Oct 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Oct 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Oct 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Oct 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Oct 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Oct 31, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of MERSEY WELDING AND ENGINEERING COMPANY LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ENTWISTLE, Howard | Secretary | 13 Glentress Mews Heaton BL1 5JS Bolton Lancashire | British | Director | 115751330001 | |||||
| ENTWISTLE, Howard | Director | C/O Nis Ltd Ackhurst Road PR7 1NH Chorley Lancashire | England | British | Director | 115751330001 | ||||
| NICHOLSON, Christopher William | Secretary | Fir Trees Bilsborrow Lane Bilsborrow PR3 0RP Preston Lancashire | British | 24251640001 | ||||||
| FERGUSON, Martin Liam | Director | Saundersfoot House Chapeltown Road Bromley Cross BL7 9AT Bolton Lancashire | United Kingdom | British | Group Managing Director | 7539700001 | ||||
| NICHOLSON, Christopher William | Director | Fir Trees Bilsborrow Lane Bilsborrow PR3 0RP Preston Lancashire | United Kingdom | British | Director | 24251640001 | ||||
| ROBSON, Philip John | Director | 15 Coudray Road PR9 9NL Southport Merseyside | England | British | Company Director | 24273100001 |
Does MERSEY WELDING AND ENGINEERING COMPANY LIMITED(THE) have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 15, 1988 Delivered On Aug 05, 1988 | 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
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Transactions
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| Mortgage debenture | Created On Jul 15, 1988 Delivered On Jul 22, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 15, 1988 Delivered On Aug 05, 1985 | Outstanding | 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
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Transactions
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| Floating charge | Created On Jul 23, 1971 Delivered On Aug 03, 1971 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Floating charge over undertaking and all property present and future including 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