W.H. FLUIDPOWER LIMITED

Overview

Company Name	W.H. FLUIDPOWER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01019281
Jurisdiction	England/Wales
Date of Creation	Jul 30, 1971
Date of Cessation	Jan 31, 2012

Summary

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

What is the purpose of W.H. FLUIDPOWER LIMITED?

(5190) /

Where is W.H. FLUIDPOWER LIMITED located?

Registered Office Address	Anixter House 1 York Road UB8 1RN Uxbridge Middlesex
Undeliverable Registered Office Address	No

What were the previous names of W.H. FLUIDPOWER LIMITED?

Previous Company Names
Company Name	From	Until
WIRRAL HYDRAULICS LIMITED	Jul 30, 1971	Jul 30, 1971

What are the latest accounts for W.H. FLUIDPOWER LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 02, 2011

What are the latest filings for W.H. FLUIDPOWER LIMITED?

Filings

Date

Description

Document

Type

Jan 31, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 18, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 05, 2011

Application to strike the company off the register

3 pages

DS01

Sep 23, 2011

Appointment of Mr James Hugh Ellis-Rees as a secretary on Sep 15, 2011

1 pages

AP03

Sep 23, 2011

Termination of appointment of Alexandra Mary Jane Vaizey as a director on Sep 15, 2011

1 pages

TM01

Sep 23, 2011

Termination of appointment of Alexandra Mary Jane Vaizey as a secretary on Sep 15, 2011

1 pages

TM02

Sep 23, 2011

Appointment of Mr James Hugh Ellis-Rees as a director on Sep 15, 2011

2 pages

AP01

Apr 20, 2011

Full accounts made up to Jan 02, 2011

12 pages

Mar 09, 2011

Annual return made up to Jan 26, 2011

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 09, 2011	Statement of capital on Mar 09, 2011 Capital: GBP 13,502,515	SH01

May 20, 2010

Full accounts made up to Jan 01, 2010

12 pages

Mar 17, 2010

Annual return made up to Jan 26, 2010

14 pages

AR01

Nov 03, 2009

Director's details changed for Alexandra Mary Jane Vaizey on Oct 01, 2009

2 pages

CH01

Nov 03, 2009

Director's details changed for William Robert Banks on Oct 01, 2009

2 pages

CH01

Nov 03, 2009

Secretary's details changed for Alexandra Mary Jane Vaizey on Oct 01, 2009

1 pages

CH03

Sep 03, 2009

Full accounts made up to Jan 02, 2009

17 pages

Feb 24, 2009

legacy

4 pages

363a

Jul 16, 2008

Full accounts made up to Dec 28, 2007

18 pages

Feb 07, 2008

legacy

3 pages

363a

May 25, 2007

legacy

1 pages

225

May 25, 2007

legacy

1 pages

287

May 25, 2007

legacy

1 pages

288b

May 25, 2007

legacy

1 pages

288b

May 25, 2007

legacy

1 pages

288b

May 25, 2007

legacy

3 pages

288a

May 25, 2007

legacy

3 pages

288a

View All Filings

Who are the officers of W.H. FLUIDPOWER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELLIS-REES, James Hugh Anixter House 1 York Road UB8 1RN Uxbridge Middlesex	Sep 15, 2011		Secretary	Anixter House 1 York Road UB8 1RN Uxbridge Middlesex				163268380001
BANKS, William Robert Anixter House 1 York Road UB8 1RN Uxbridge Middlesex	Apr 18, 2007		Director	Anixter House 1 York Road UB8 1RN Uxbridge Middlesex	United Kingdom	British	1952-4	31507290001
ELLIS-REES, James Hugh, Mr. Anixter House 1 York Road UB8 1RN Uxbridge Middlesex	Sep 15, 2011		Director	Anixter House 1 York Road UB8 1RN Uxbridge Middlesex	England	British	1957-5	156071390001
HOMAN-RUSSELL, William Barry Heath Barn Cottage Hampers Lane Storrington RH20 3HY Pulborough West Sussex	Aug 17, 1995	Mar 30, 2001	Secretary	Heath Barn Cottage Hampers Lane Storrington RH20 3HY Pulborough West Sussex		British		1227500001
RILEY, Joseph Kenneth Michael 22 Fairhaven CW2 5GG Wychwood Park Cheshire	Mar 30, 2001	Apr 18, 2007	Secretary	22 Fairhaven CW2 5GG Wychwood Park Cheshire		British		154381500001
STEVENS, David Alexander Lilac Cottage Neston Road Willaston L64 2TF South Wirral Merseyside		Aug 17, 1995	Secretary	Lilac Cottage Neston Road Willaston L64 2TF South Wirral Merseyside		British		23293520001
VAIZEY, Alexandra Mary Jane Anixter House 1 York Road UB8 1RN Uxbridge Middlesex	Apr 18, 2007	Sep 15, 2011	Secretary	Anixter House 1 York Road UB8 1RN Uxbridge Middlesex		British		83460130003
AIKEN, William John, Mr. 55 Lynch Hill Park RG28 7NF Whitchurch Hampshire	Feb 01, 1999	Mar 30, 2001	Director	55 Lynch Hill Park RG28 7NF Whitchurch Hampshire	United Kingdom	British	1959-6	40553130001
BOYD, John Leonard 2 Meadow Ridge Hatch Warren RG22 4QH Basingstoke Hampshire	Jan 17, 1996	Sep 07, 1999	Director	2 Meadow Ridge Hatch Warren RG22 4QH Basingstoke Hampshire		British	1964-12	32693530002
CURSON, Paul Nigel The Flint Barn 6 Upper House Farm Woodlands, Bramdean SO24 0HW Alresford Hampshire	Aug 17, 1995	Jan 31, 1999	Director	The Flint Barn 6 Upper House Farm Woodlands, Bramdean SO24 0HW Alresford Hampshire		British	1962-2	67639640001
DAVIES, Antony Robert 1 Salisbury Avenue West Kirby L48 0QL Wirral Merseyside		Aug 08, 1997	Director	1 Salisbury Avenue West Kirby L48 0QL Wirral Merseyside		British	1952-7	23293540001
ENTWISTLE, John Edward 80 Highfield Road WA13 0EE Lymm Cheshire	Nov 30, 1993	Mar 24, 1998	Director	80 Highfield Road WA13 0EE Lymm Cheshire		British	1938-1	6277860001
FROST, Paul Douglas Links Edge 5 Cornfield Road Romiley SK6 4LU Stockport Cheshire	Mar 08, 2001	Apr 18, 2007	Director	Links Edge 5 Cornfield Road Romiley SK6 4LU Stockport Cheshire	England	British	1964-6	9386150003
HOMAN-RUSSELL, William Barry Heath Barn Cottage Hampers Lane Storrington RH20 3HY Pulborough West Sussex	Aug 17, 1995	Mar 30, 2001	Director	Heath Barn Cottage Hampers Lane Storrington RH20 3HY Pulborough West Sussex	England	British	1945-12	1227500001
LACEY, Ian Thomas 19 Brookhurst Avenue Broomborough L63 0HR Wirral Merseyside		Apr 18, 2007	Director	19 Brookhurst Avenue Broomborough L63 0HR Wirral Merseyside		British	1958-5	23293530002
MUNNELLY, Peter James 10 The Paddock Elton CH2 4PT Chester Cheshire		Feb 27, 2004	Director	10 The Paddock Elton CH2 4PT Chester Cheshire		British	1949-11	23293550001
RILEY, Joseph Kenneth Michael 22 Fairhaven CW2 5GG Wychwood Park Cheshire	Nov 18, 1999	Apr 18, 2007	Director	22 Fairhaven CW2 5GG Wychwood Park Cheshire	England	British	1967-7	154381500001
STEVENS, David Alexander Lilac Cottage Neston Road Willaston L64 2TF South Wirral Merseyside		Aug 17, 1995	Director	Lilac Cottage Neston Road Willaston L64 2TF South Wirral Merseyside		British	1934-4	23293520001
VAIZEY, Alexandra Mary Jane Anixter House 1 York Road UB8 1RN Uxbridge Middlesex	Apr 18, 2007	Sep 15, 2011	Director	Anixter House 1 York Road UB8 1RN Uxbridge Middlesex	United Kingdom	British	1970-1	83460130003

View Detailed Information on Officers and People with Significant Control

Does W.H. FLUIDPOWER LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Aug 06, 2004 Delivered On Aug 11, 2004	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 Enterprise Finance Europe (UK) LTD
	Transactions Aug 11, 2004Registration of a charge (395) May 22, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 09, 2002 Delivered On Dec 13, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Ups Capital UK LTD
	Transactions Dec 13, 2002Registration of a charge (395) Feb 03, 2007Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge over all assets	Created On Apr 17, 2001 Delivered On Apr 27, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the deed
	Short particulars F/H and l/h property present and future and all buildings and fixtures, all shares and securities whatsoever held by the company together with all rights benefits and advantages all moneys payable to the company and all other rights the company may have under a business finance agreement dated 12 march 2001...all right title property and interest (if any) that the company may have in and to the debts and to the related rights.
	Persons Entitled Nmb-Heller Limited
	Transactions Apr 27, 2001Registration of a charge (395) Jan 31, 2003Statement of satisfaction of a charge in full or part (403a)
A composite guarantee and debenture ( the "deed")	Created On Mar 30, 2001 Delivered On Apr 12, 2001	Satisfied	Amount secured All monies obligations and liabilities for the time being due owing or incurred by the company to the chargee the beneficiaries or any of them under or in connection with the loan note instrument (all terms as defined)
	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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Development Capital Limited as Security Trustee
	Transactions Apr 12, 2001Registration of a charge (395) Feb 03, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 26, 1997 Delivered On Apr 03, 1997	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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 03, 1997Registration of a charge (395) Apr 09, 2001Statement of satisfaction of a charge in full or part (403a)
First fixed charge	Created On Oct 29, 1993 Delivered On Nov 04, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on book debts and other debts present and future and the proceeds thereof as are not sold to and bought by alex lawrie receivables financing limited under the terms of an agreement dated 29/10/93. see the mortgage charge document for full details.
	Persons Entitled Alex Lawrie Receivables Financing Limited
	Transactions Nov 04, 1993Registration of a charge (395) Dec 09, 1997Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Dec 01, 1980 Delivered On Dec 05, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1155 new chester road, eastham wirral merseyside title no ms 45235 1157 new chester road, eastham, wirral, merseyside title no ms 64129 specific equitable charge over all f/h & l/h properties ficed & floating charge over the undertaking and all property and assets present and future including goodwill & book-debts.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 05, 1980Registration of a charge Mar 22, 1995Statement 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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