WEIR SEALING SYSTEMS (HARTLEPOOL) LIMITED

Overview

Company Name	WEIR SEALING SYSTEMS (HARTLEPOOL) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01158045
Jurisdiction	England/Wales
Date of Creation	Jan 24, 1974
Date of Cessation	Apr 05, 2011

Summary

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

What is the purpose of WEIR SEALING SYSTEMS (HARTLEPOOL) LIMITED?

(7499) /

Where is WEIR SEALING SYSTEMS (HARTLEPOOL) LIMITED located?

Registered Office Address	c/o WEIR POWER & INDUSTRIAL - EMERGING MARKETS Britannia House Huddersfield Road HX5 9JR Elland West Yorkshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of WEIR SEALING SYSTEMS (HARTLEPOOL) LIMITED?

Previous Company Names
Company Name	From	Until
WEIR ENGINEERING SERVICES LIMITED	Apr 13, 1993	Apr 13, 1993
WEIR SEALING SYSTEMS (HARTLEPOOL) LIMITED	Dec 29, 1981	Dec 29, 1981
WEIR POLYPAC LIMITED	Dec 31, 1977	Dec 31, 1977
POLYPAC (HARTLEPOOL) LIMITED	Jan 24, 1974	Jan 24, 1974

What are the latest accounts for WEIR SEALING SYSTEMS (HARTLEPOOL) LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 01, 2010

What are the latest filings for WEIR SEALING SYSTEMS (HARTLEPOOL) LIMITED?

Filings

Date

Description

Document

Type

Apr 05, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 21, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 10, 2010

Application to strike the company off the register

3 pages

DS01

Sep 22, 2010

Annual return made up to Sep 21, 2010 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 22, 2010	Statement of capital on Sep 22, 2010 Capital: GBP 1,350,000	SH01

Aug 02, 2010

Accounts for a dormant company made up to Jan 01, 2010

5 pages

Jun 10, 2010

Registered office address changed from Unit 1 Cartwright Court Bradley Business Park Huddersfield HD2 1GN on Jun 10, 2010

1 pages

AD01

Oct 16, 2009

Director's details changed for Mr Alan Wallace Fernie Mitchelson on Oct 01, 2009

2 pages

CH01

Oct 16, 2009

Director's details changed for Ms Frances Jean Mccaw on Oct 01, 2009

2 pages

CH01

Oct 16, 2009

Secretary's details changed for Ms Frances Jean Mccaw on Oct 01, 2009

1 pages

CH03

Sep 23, 2009

legacy

4 pages

363a

Jul 10, 2009

legacy

4 pages

363a

Jul 09, 2009

legacy

1 pages

353

Jul 09, 2009

legacy

1 pages

190

Jul 09, 2009

legacy

1 pages

287

Jun 25, 2009

Accounts made up to Dec 26, 2008

5 pages

Dec 01, 2008

legacy

1 pages

287

Jul 09, 2008

legacy

4 pages

363a

Jun 19, 2008

Accounts made up to Dec 28, 2007

5 pages

Sep 11, 2007

Accounts made up to Dec 29, 2006

5 pages

Jul 23, 2007

legacy

2 pages

363a

Aug 01, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Aug 01, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Aug 01, 2006

Resolutions

Resolutions

10 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jul 14, 2006

legacy

2 pages

363a

Jun 29, 2006

Accounts made up to Dec 30, 2005

5 pages

View All Filings

Who are the officers of WEIR SEALING SYSTEMS (HARTLEPOOL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCCAW, Frances Jean c/o Weir Power & Industrial - Emerging Markets Huddersfield Road HX5 9JR Elland Britannia House West Yorkshire United Kingdom	Apr 05, 2001		Secretary	c/o Weir Power & Industrial - Emerging Markets Huddersfield Road HX5 9JR Elland Britannia House West Yorkshire United Kingdom		British			72968200001
MCCAW, Frances Jean c/o Weir Power & Industrial - Emerging Markets Huddersfield Road HX5 9JR Elland Britannia House West Yorkshire United Kingdom	Aug 31, 2004		Director	c/o Weir Power & Industrial - Emerging Markets Huddersfield Road HX5 9JR Elland Britannia House West Yorkshire United Kingdom	United Kingdom	British	1963-9	Company Secretary	72968200001
MITCHELSON, Alan Wallace Fernie c/o Weir Power & Industrial - Emerging Markets Huddersfield Road HX5 9JR Elland Britannia House West Yorkshire United Kingdom	Apr 05, 2001		Director	c/o Weir Power & Industrial - Emerging Markets Huddersfield Road HX5 9JR Elland Britannia House West Yorkshire United Kingdom	United Kingdom	British	1949-3	Solicitor	108295790001
KELLY, Malcolm James, Mr. Balade, 9 Hazel Avenue Lenzie G66 4RR Glasgow Lanarkshire		Oct 20, 2000	Secretary	Balade, 9 Hazel Avenue Lenzie G66 4RR Glasgow Lanarkshire		British			103788380001
BOYD, Ian Mair 34 Newark Drive Pollokshields G41 4PZ Glasgow		Aug 31, 2004	Director	34 Newark Drive Pollokshields G41 4PZ Glasgow	United Kingdom	British	1944-9	Chartered Accountant	35578940002
GARRICK, Ronald, Sir "Turnberry" 14 Roddinghead Road G46 6TN Giffnock Glasgow		Jan 31, 1999	Director	"Turnberry" 14 Roddinghead Road G46 6TN Giffnock Glasgow	United Kingdom	British	1940-8	Engineer	5470005
HARKNESS, William Torwood Knockbuckle Road PA13 4JT Kilmacolm Renfrewshire		Dec 31, 2000	Director	Torwood Knockbuckle Road PA13 4JT Kilmacolm Renfrewshire	Scotland	British	1943-4	Solicitor	587590002

View Detailed Information on Officers and People with Significant Control

Does WEIR SEALING SYSTEMS (HARTLEPOOL) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 30, 1983 Delivered On Apr 06, 1983	Satisfied	Amount secured £9765,571 & all other monies due or to become due from the weer group PLC the charge to the chargee.
	Short particulars Inc uncalled capital.. Undertaking and all property and assets.
	Persons Entitled Ffi (UK Finance) PLC
	Transactions Apr 06, 1983Registration of a charge
Fourth supplemental trust deed 29/3/83	Created On Mar 29, 1983 Delivered On Apr 15, 1983	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargees supplemental to a trust deed dated 3RD &4TH sept 1980 & deeds supplemental thereto.
	Short particulars All the company's undertaking propety & assets inc uncalled capital.
	Persons Entitled The Royal Bank of Scotland PLC as Trustee
	Transactions Apr 15, 1983Registration of a charge
A registered charge	Created On Mar 09, 1983 Delivered On Apr 15, 1983	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargees supplemental to a trust deed dated 3RD &4TH sept 1980 & deeds supplemental thereto.
	Short particulars All the company's undertakings property & assets inc uncalled capital.
	Persons Entitled The Royal Bank of Scotland PLC as Trustee
	Transactions Apr 15, 1983Registration of a charge
Deed of guarantee & charge	Created On Sep 18, 1975 Delivered On Oct 03, 1975	Satisfied	Amount secured Debenture stock of the weir group LTD amounting to £4,100,000 secured by a trust deed dated 13/4/65 and deeds supplemental thereto
	Short particulars And goodwill. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 03, 1975Registration of a charge Sep 01, 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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