WOM INTERNATIONAL LIMITED

Overview

Company Name	WOM INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00939426
Jurisdiction	England/Wales
Date of Creation	Sep 25, 1968
Date of Cessation	Nov 26, 2010

Summary

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

What is the purpose of WOM INTERNATIONAL LIMITED?

(7415) /

Where is WOM INTERNATIONAL LIMITED located?

Registered Office Address	Beech Hill Plant Gidlow Lane WN6 8RN Wigan Lancashire
Undeliverable Registered Office Address	No

What were the previous names of WOM INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
WALKOFF MATS LIMITED	Sep 25, 1968	Sep 25, 1968

What are the latest accounts for WOM INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 29, 2009

What are the latest filings for WOM INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Nov 26, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 26, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Mar 26, 2010

Declaration of solvency

3 pages

4.70

Mar 26, 2010

Insolvency resolution

Resolution INSOLVENCY:Ordinary Resolution "Books Records.etc"

1 pages

LIQ MISC RES

Mar 26, 2010

Insolvency resolution

Resolution INSOLVENCY:Special Resolution "In Specie"

1 pages

LIQ MISC RES

Mar 26, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 17, 2010	LRESSP

Mar 26, 2010

Appointment of a voluntary liquidator

1 pages

600

Feb 24, 2010

Annual return made up to Jan 29, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 24, 2010	Statement of capital on Feb 24, 2010 Capital: GBP 50,400	SH01

Feb 05, 2010

Accounts for a dormant company made up to Nov 29, 2009

8 pages

Oct 29, 2009

Director's details changed for Mr Martin John Haworth on Oct 28, 2009

2 pages

CH01

Oct 29, 2009

Director's details changed for Mr Mark Robert Bennett on Oct 28, 2009

2 pages

CH01

Oct 28, 2009

Secretary's details changed for Mr Martin John Haworth on Oct 28, 2009

1 pages

CH03

Sep 05, 2009

Accounts made up to Nov 30, 2008

8 pages

Jan 29, 2009

legacy

3 pages

363a

Sep 16, 2008

Accounts made up to Dec 02, 2007

8 pages

Jun 20, 2008

Certificate of change of name

Company name changed walkoff mats LIMITED\certificate issued on 23/06/08

2 pages

CERTNM

Jun 02, 2008

legacy

1 pages

288b

Jun 02, 2008

legacy

1 pages

288b

May 07, 2008

legacy

1 pages

288b

May 07, 2008

legacy

1 pages

287

Jan 31, 2008

legacy

3 pages

363a

Oct 04, 2007

Accounts made up to Dec 03, 2006

8 pages

Sep 12, 2007

legacy

1 pages

403a

Sep 12, 2007

legacy

1 pages

403a

Sep 12, 2007

legacy

1 pages

403a

View All Filings

Who are the officers of WOM INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAWORTH, Martin John Gidlow Lane WN6 8RN Wigan Beech Hill Plant Lancashire	Sep 15, 2005		Secretary	Gidlow Lane WN6 8RN Wigan Beech Hill Plant Lancashire		English		103260330001
BENNETT, Mark Robert Gidlow Lane WN6 8RN Wigan Beech Hill Plant Lancashire	Nov 30, 2006		Director	Gidlow Lane WN6 8RN Wigan Beech Hill Plant Lancashire	England	British	1964-9	117533520001
HAWORTH, Martin John Gidlow Lane WN6 8RN Wigan Beech Hill Plant Lancashire	Nov 30, 2006		Director	Gidlow Lane WN6 8RN Wigan Beech Hill Plant Lancashire	England	English	1962-6	103260330001
BANKS, Peter The Moorings 5 Yew Tree Drive Lostock BL6 4DA Bolton Lancashire	Aug 16, 1999	Jul 13, 2003	Secretary	The Moorings 5 Yew Tree Drive Lostock BL6 4DA Bolton Lancashire		British		17498580002
BATES, Ian, Chevalier Kobayashi Maru 7 Saracens Wharf Fenny Stratford MK2 2AL Milton Keynes		Dec 28, 1995	Secretary	Kobayashi Maru 7 Saracens Wharf Fenny Stratford MK2 2AL Milton Keynes		British		73711950001
HISKETT, Geoffrey Ian 5 Sundon Road Streatley LU3 3PL Luton Bedfordshire	Dec 19, 1996	Aug 16, 1999	Secretary	5 Sundon Road Streatley LU3 3PL Luton Bedfordshire		British		48657600002
OATS, Malcolm Charles 25 Grove Crescent Adlington PR6 9RJ Chorley Lancashire	Dec 28, 1995	Dec 19, 1996	Secretary	25 Grove Crescent Adlington PR6 9RJ Chorley Lancashire		British		70177000002
WOODWORTH, Marshall 92 Stanhope Road WA14 3JL Bowdon Cheshire	Apr 29, 2003	Sep 15, 2005	Secretary	92 Stanhope Road WA14 3JL Bowdon Cheshire		American		91283790002
ALLEN, G Ashley, Doctor 130 Burnett Road Spartan Burg Sc 29302 Usa	Jul 13, 2003	Apr 30, 2008	Director	130 Burnett Road Spartan Burg Sc 29302 Usa		American	1943-4	91285340001
BANKS, Peter The Moorings 5 Yew Tree Drive Lostock BL6 4DA Bolton Lancashire	Nov 05, 1998	Jul 13, 2003	Director	The Moorings 5 Yew Tree Drive Lostock BL6 4DA Bolton Lancashire		British	1939-5	17498580002
BATES, Ian, Chevalier Kobayashi Maru 7 Saracens Wharf Fenny Stratford MK2 2AL Milton Keynes		Jan 29, 1996	Director	Kobayashi Maru 7 Saracens Wharf Fenny Stratford MK2 2AL Milton Keynes	United Kingdom	British	1957-12	73711950001
BIGGERSTAFF, Thomas Blair Dairy Farm Halliwells Brow High Legh WA16 0QS Knutsford Cheshire	Feb 25, 2005	Oct 30, 2006	Director	Dairy Farm Halliwells Brow High Legh WA16 0QS Knutsford Cheshire		American	1962-6	100499310001
BRAZIER, Keith Roy Kingsway Farm Miletree Road Heath And Reach LU7 9LA Leighton Buzzard Bedfordshire		Oct 12, 1998	Director	Kingsway Farm Miletree Road Heath And Reach LU7 9LA Leighton Buzzard Bedfordshire		British	1952-5	3093600001
BRAZIER, Peter Charles Stud House Mentmore LU7 0QE Leighton Buzzard Bedfordshire		Oct 12, 1998	Director	Stud House Mentmore LU7 0QE Leighton Buzzard Bedfordshire	England	British	1959-6	127896500001
BRAZIER, Roy Charles Edward 4 Holt Grove Loughton MK5 8EZ Milton Keynes Buckinghamshire		May 20, 1996	Director	4 Holt Grove Loughton MK5 8EZ Milton Keynes Buckinghamshire		British	1926-4	56336180001
COMPTON, Kenneth Erwin 225 Keswick Farm Road Spartanburg South Carolina Sc 29304 Usa	Feb 26, 2001	Aug 31, 2004	Director	225 Keswick Farm Road Spartanburg South Carolina Sc 29304 Usa		British	1952-5	74922050001
DE SOUSA, Neville The Avenue Dallington NN5 7AJ Northampton Breydon Northamptonshire		Oct 12, 1998	Director	The Avenue Dallington NN5 7AJ Northampton Breydon Northamptonshire		British	1945-3	81772400001
GRIZZLE, Russell Gary 307 Lakeshore Drive FOREIGN Lagrange Georgia Ga 30240 Usa	Feb 25, 2005	May 31, 2008	Director	307 Lakeshore Drive FOREIGN Lagrange Georgia Ga 30240 Usa	Usa	American	1956-4	100499750001
HISKETT, Geoffrey Ian 5 Sundon Road Streatley LU3 3PL Luton Bedfordshire	Dec 19, 1996	Oct 12, 1998	Director	5 Sundon Road Streatley LU3 3PL Luton Bedfordshire	England	British	1957-7	48657600002
HOWARD, Ralph Wallace 746 Cherokee Road La Grange Georgia 30241		Apr 30, 1996	Director	746 Cherokee Road La Grange Georgia 30241	Usa	American	1942-9	62565170001
LEWIS, John David 2140 Rolston Drive Charlotte Nc28207 North Carolina Usa	Nov 05, 1998	Jun 01, 2001	Director	2140 Rolston Drive Charlotte Nc28207 North Carolina Usa		American	1941-2	61672780001
MAHER, Julian Sean 29 Ashfield Avenue Bushey WD2 3HG Watford Hertfordshire		Oct 12, 1994	Director	29 Ashfield Avenue Bushey WD2 3HG Watford Hertfordshire		British	1957-2	23465390001
MALONE, Thomas J, Doctor 1 Twin Oakes Court Spartanburg South Carolina Sc 29301 Usa	Nov 05, 1998	Aug 31, 2004	Director	1 Twin Oakes Court Spartanburg South Carolina Sc 29301 Usa		American	1939-3	48112590001
MCMULLEN, Michael William Desmond 126 Waverly Way Atlanta Georgia 30307 United States		Apr 30, 1996	Director	126 Waverly Way Atlanta Georgia 30307 United States		American	1942-6	23465380001
MILLIKEN, Roger 627 Otis Boulevard Spartanburg South Carolina Sc 29302 Usa	Nov 05, 1998	May 31, 2008	Director	627 Otis Boulevard Spartanburg South Carolina Sc 29302 Usa	Usa	American	1915-10	17498590001
OATS, Malcolm Charles 25 Grove Crescent Adlington PR6 9RJ Chorley Lancashire		Oct 12, 1998	Director	25 Grove Crescent Adlington PR6 9RJ Chorley Lancashire		British	1947-10	70177000002
ROBERTS, Anthony Mark The Bolt East Common SL9 7BX Gerrards Cross Buckinghamshire		Apr 11, 1996	Director	The Bolt East Common SL9 7BX Gerrards Cross Buckinghamshire		British	1926-4	3400060001
TAYLOR SNR, Hardy Samuel 16074 Hopwell Road Alpharetta Georgia 30241 United States		Apr 30, 1996	Director	16074 Hopwell Road Alpharetta Georgia 30241 United States		American	1921-8	23465400001
WILFONG, David Bluebell Corner Deadhearn Lane HP8 4HG Chalfont St Giles Buckinghamshire	Nov 05, 1998	Feb 26, 2001	Director	Bluebell Corner Deadhearn Lane HP8 4HG Chalfont St Giles Buckinghamshire		American	1956-2	61672920002
WOODWORTH, Marshall 92 Stanhope Road WA14 3JL Bowdon Cheshire	Apr 29, 2003	Sep 15, 2005	Director	92 Stanhope Road WA14 3JL Bowdon Cheshire		American	1958-2	91283790002

View Detailed Information on Officers and People with Significant Control

Does WOM INTERNATIONAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Jul 04, 1997 Delivered On Jul 14, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The freehold property known as land and building on the west side of hilton fold lane middleton rochdale greater manchester title number GM457985. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 14, 1997Registration of a charge (395) Sep 12, 2007Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Apr 29, 1997 Delivered On May 14, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a rear of 165 stanbridge road leighton buzzard bedfordshire t/n BD91651 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions May 14, 1997Registration of a charge (395) Sep 12, 2007Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Apr 11, 1997 Delivered On Apr 18, 1997	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, specific and floating charges over undertaking and all property and assets present and future including goodwill, bookdebts and the. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 18, 1997Registration of a charge (395) Sep 12, 2007Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Apr 11, 1997 Delivered On Apr 18, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H-unit 3 cromer industrial estate hilton fold lane middleton greater manchester t/n-GM400663 and/or the proceeds of sale thereof, floating charge over all moveable plant, machinery, implements, utensils, furniture and equipment, and an assignment of the goodwill and connection of any business, together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 18, 1997Registration of a charge (395) Sep 12, 2007Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Apr 11, 1997 Delivered On Apr 18, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H-unit b dione stanbridge road leighton buzzard bedfordshire t/n-BD75710 and/or the proceeds of sale thereof, floating charge over all moveable plant, machinery, implements, utensils, furniture and equipment, and an assignment of the goodwill and connection of any business, together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 18, 1997Registration of a charge (395) Sep 12, 2007Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Apr 11, 1997 Delivered On Apr 18, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H-unit a dione stanbridge road leighton buzzard bedfordshire t/n-BD78376 and/or the proceeds of sale thereof, floating charge over all moveable plant, machinery, implements, utensils, furniture and equipment, and an assignment of the goodwill and connection of any business, together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 18, 1997Registration of a charge (395) Sep 12, 2007Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Apr 11, 1997 Delivered On Apr 18, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H-unit B1 cherry court trading estate cherry court way leighton buzzard bedfordshire t/n-BD65779 and/or the proceeds of sale thereof, floating charge over all moveable plant, machinery, implements, utensils, furniture and equipment, and an assignment of the goodwill and connection of any business, together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 18, 1997Registration of a charge (395) Sep 12, 2007Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Apr 11, 1997 Delivered On Apr 18, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H-unit B2 cherry court trading estate cherry court way leighton buzzard t/n-BD68678 and/or the proceeds of sale thereof, floating charge over all moveable plant, machinery, implements, utensils, furniture and equipment, and an assignment of the goodwill and connection of any business, together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 18, 1997Registration of a charge (395) Sep 12, 2007Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Apr 11, 1997 Delivered On Apr 18, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H-unit B3 cherry court trading estate cherry court way leighton buzzard bedfordshire t/n-BD62958 and/or the proceeds of sale thereof, floating charge over all moveable plant, machinery, implements, utensils, furniture and equipment, and an assignment of the goodwill and connection of any business, together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 18, 1997Registration of a charge (395) Sep 12, 2007Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Mar 28, 1995 Delivered On Mar 31, 1995	Satisfied	Amount secured £116,207.80 and all other monies due or to become due from the company to the chargee
	Short particulars One thom engineering limited tufting machine no wom/t/005 with single deck creel mending frame eith lapping facility & all other component parts & accessories & wom/t/006, with all books manuals handbooks technical data etc. see the mortgage charge document for full details.
	Persons Entitled Barclays Mercantile Business Finance Limited
	Transactions Mar 31, 1995Registration of a charge (395) Sep 12, 2007Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On Feb 15, 1995 Delivered On Feb 18, 1995	Satisfied	Amount secured £250,000 with all other sums due or to become due from the company to the chargee
	Short particulars Prodicon cooler s/n 2328/9.
	Persons Entitled Lombard North Central PLC
	Transactions Feb 18, 1995Registration of a charge (395) Sep 12, 2007Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On Jun 22, 1994 Delivered On Jun 24, 1994	Satisfied	Amount secured £204,500.00 due or to become due from the company to the chargee
	Short particulars One mat machine (refurbished) serial no. 93312. two perforating machines serial nos. 93316A and 93316B. one mat oven serial no. 93314.
	Persons Entitled Lombard North Central PLC
	Transactions Jun 24, 1994Registration of a charge (395) Sep 12, 2007Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On Sep 09, 1993 Delivered On Sep 14, 1993	Satisfied	Amount secured £96,727 and all other monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars Goods pip-strip unit serial number wom PS1 and various chattels. See the mortgage charge document for full details.
	Persons Entitled Lombard North Central PLC
	Transactions Sep 14, 1993Registration of a charge (395) Sep 12, 2007Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On May 10, 1990 Delivered On May 12, 1990	Satisfied	Amount secured £76,190 and all monies due or to become due from the company to the chargee under the terms of the charge.
	Short particulars (See 395 for details).
	Persons Entitled Lombard North Central PLC
	Transactions May 12, 1990Registration of a charge Sep 12, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 20, 1989 Delivered On Jul 27, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit B1 cherrycourt way, leighton buzzard, beds. (Also k/as unit 1 cherrycourt way, leighton buzzard, bedfordshire) t/n bd 65779.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 27, 1989Registration of a charge Jun 05, 1997Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On Jun 29, 1989 Delivered On Jul 01, 1989	Satisfied	Amount secured £256,000 and all other monies due or to become due from the company to the chargee. Under the terms of the charge.
	Short particulars Mat making machine mmm 891-19 mat perforating machine mpm 892-20 etc (please see doc for other items).
	Persons Entitled Lombard North Central PLC.
	Transactions Jul 01, 1989Registration of a charge Sep 12, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 19, 1988 Delivered On Jan 28, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings being part of cromer industrial estate middleton rochdale greater manchester t/n G.m 190116.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 28, 1988Registration of a charge Jun 05, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 18, 1983 Delivered On Aug 25, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H unit dionne a, cherry court way, stanbridge road, leighton buzzard, bedfordshire title no: bd 78376.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 25, 1983Registration of a charge Jun 05, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 23, 1979 Delivered On Jun 05, 1979	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Northern half of unit dionne of bilton industrial estate off stanbridge road, leighton buzzard, bedfordshire.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 05, 1979Registration of a charge Jun 05, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 06, 1978 Delivered On Apr 13, 1978	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit B2, cherry court way industrial estate, stanbridge road, leighton buzzard, bedfordshire.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 13, 1978Registration of a charge Jun 05, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 20, 1977 Delivered On Jun 10, 1977	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit B3 stanbridge rd, leighton buzzard, beds. Title no: bd 60030.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 10, 1977Registration of a charge Jun 05, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 12, 1977 Delivered On Jan 20, 1977	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 charge on the undertaking and all property and assets present and future including goodwill, bookdebts and uncalled capital. With all buildings fixtures, fixed plant and machinery (see doc M.25).
	Persons Entitled Barclays Bank PLC
	Transactions Jan 20, 1977Registration of a charge Jun 05, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does WOM INTERNATIONAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 26, 2010	Dissolved on
Mar 17, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	practitioner	Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	Mar 17, 2010
Richard Victor Yerburgh Setchim Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Mar 17, 2010

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.
license: CC0