CARRINGTON WELDGRIP LIMITED

Overview

Company Name	CARRINGTON WELDGRIP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01163702
Jurisdiction	England/Wales
Date of Creation	Mar 20, 1974
Date of Cessation	Jan 06, 2012

Summary

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

What is the purpose of CARRINGTON WELDGRIP LIMITED?

(7499) /

Where is CARRINGTON WELDGRIP LIMITED located?

Registered Office Address	Harlescott Lane SY1 3AS Shrewsbury Shropshire
Undeliverable Registered Office Address	No

What were the previous names of CARRINGTON WELDGRIP LIMITED?

Previous Company Names
Company Name	From	Until
HALL EXPORT LIMITED	Jul 16, 1996	Jul 16, 1996
C.B.A. (METALS) LIMITED	Mar 20, 1974	Mar 20, 1974

What are the latest accounts for CARRINGTON WELDGRIP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for CARRINGTON WELDGRIP LIMITED?

Filings

Date

Description

Document

Type

Jan 06, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 06, 2011

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Jan 14, 2011

Appointment of a voluntary liquidator

1 pages

600

Jan 10, 2011

Declaration of solvency

3 pages

4.70

Jan 10, 2011

Appointment of a voluntary liquidator

1 pages

600

Jan 10, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Sep 25, 2010

Accounts for a dormant company made up to Dec 31, 2009

6 pages

Jun 03, 2010

Annual return made up to May 08, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 03, 2010	Statement of capital on Jun 03, 2010 Capital: GBP 4,050,000	SH01

Jun 03, 2010

Director's details changed for Mr Andrew Stuart Morriss on May 08, 2010

2 pages

CH01

Jun 03, 2010

Director's details changed for Mr Stephen Lloyd Kynaston on May 08, 2010

2 pages

CH01

Jun 03, 2010

Secretary's details changed for Mr Michael Hayhurst on May 08, 2010

1 pages

CH03

Apr 30, 2010

Accounts for a dormant company made up to Dec 31, 2008

6 pages

Jul 08, 2009

legacy

1 pages

288a

Jul 07, 2009

legacy

1 pages

288b

Jun 04, 2009

legacy

4 pages

363a

Jun 04, 2009

legacy

1 pages

353

Jun 04, 2009

legacy

1 pages

190

Jun 03, 2009

legacy

1 pages

288c

Apr 07, 2009

legacy

1 pages

288b

Apr 07, 2009

legacy

1 pages

288a

Jan 13, 2009

legacy

1 pages

288a

Jan 12, 2009

legacy

1 pages

288b

Oct 22, 2008

legacy

1 pages

287

Oct 02, 2008

Accounts made up to Dec 31, 2007

6 pages

Jul 03, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of CARRINGTON WELDGRIP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAYHURST, Michael Harlescott Lane SY1 3AS Shrewsbury Shropshire	Apr 01, 2009		Secretary	Harlescott Lane SY1 3AS Shrewsbury Shropshire		British		15201970002
KYNASTON, Stephen Lloyd Harlescott Lane SY1 3AS Shrewsbury Shropshire	Jan 01, 2009		Director	Harlescott Lane SY1 3AS Shrewsbury Shropshire	United Kingdom	British	1959-6	10529040001
MORRISS, Andrew Stuart Harlescott Lane SY1 3AS Shrewsbury Shropshire	Jun 24, 2009		Director	Harlescott Lane SY1 3AS Shrewsbury Shropshire	England	British	1947-12	11643310001
CRIBB, Nicholas Stephen 16 Glebe Road B91 2LX Solihull West Midlands	Sep 30, 2004	Oct 30, 2007	Secretary	16 Glebe Road B91 2LX Solihull West Midlands		British		100811140001
DAVIES, John Graeme Airlie Roberts Lane, Chalfont St. Peter SL9 0QR Gerrards Cross Buckinghamshire	Oct 30, 2007	Apr 01, 2009	Secretary	Airlie Roberts Lane, Chalfont St. Peter SL9 0QR Gerrards Cross Buckinghamshire		British		72253030004
DOWSETT, Roy 2 Valley View Southborough TN4 0SY Tunbridge Wells Kent		May 30, 1996	Secretary	2 Valley View Southborough TN4 0SY Tunbridge Wells Kent		British		28096930001
YOUENS, Michael Arthur 14 Westwood Drive The Mount SY3 8YB Shrewsbury Shropshire	May 30, 1996	Sep 30, 2004	Secretary	14 Westwood Drive The Mount SY3 8YB Shrewsbury Shropshire		British		36008490001
BOWLES, Robin Keith Oranmore Cottage Copthorne Bank Copthorne RH10 3QZ Crawley West Sussex		May 30, 1996	Director	Oranmore Cottage Copthorne Bank Copthorne RH10 3QZ Crawley West Sussex		British	1946-11	49039050001
COOK, Jonathan Charles The Backs 38 South Parade, Harbury CV33 9JE Leamington Spa Warwickshire	May 01, 2008	Dec 31, 2008	Director	The Backs 38 South Parade, Harbury CV33 9JE Leamington Spa Warwickshire		British	1958-3	72559760001
DOWSETT, Roy 2 Valley View Southborough TN4 0SY Tunbridge Wells Kent		May 30, 1996	Director	2 Valley View Southborough TN4 0SY Tunbridge Wells Kent		British	1942-2	28096930001
HALL, Richard Nicholas Congreve Hales Hall Hales TF9 2PP Market Drayton Shropshire		May 30, 1996	Director	Hales Hall Hales TF9 2PP Market Drayton Shropshire	England	British	1937-4	9819260001
HINKINS, Brian Edward Walter 38 Newick Avenue Little Aston B74 3DA Sutton Coldfield West Midlands		Oct 31, 1994	Director	38 Newick Avenue Little Aston B74 3DA Sutton Coldfield West Midlands		British	1929-10	52146460001
HUGHES, Mark Leonard William Pippin Lodge Church Road Snitterfield CV37 0LF Stratford Upon Avon Warwickshire	Jul 01, 1996	Sep 30, 1999	Director	Pippin Lodge Church Road Snitterfield CV37 0LF Stratford Upon Avon Warwickshire		British	1955-8	51202520001
HUSSEY, David Gordon Callingwood Lane Tatenhill DE13 9SH Burton-On-Trent Callingwood Hall Staffordshire United Kingdom	Jun 09, 2008	Jun 24, 2009	Director	Callingwood Lane Tatenhill DE13 9SH Burton-On-Trent Callingwood Hall Staffordshire United Kingdom		British	1948-6	131639570001
KEEN, Peter Winston St Anthony Stag Lane Chorleywood WD3 5HE Rickmansworth Hertfordshire		May 30, 1996	Director	St Anthony Stag Lane Chorleywood WD3 5HE Rickmansworth Hertfordshire		British	1948-3	28096950001
ROACHE, David John Fallowfield Badgers Lane CV35 0BY Lower Tysoe Warwickshire	Sep 30, 1999	Dec 31, 2007	Director	Fallowfield Badgers Lane CV35 0BY Lower Tysoe Warwickshire	United Kingdom	British	1950-12	40953790002
ROWLEY, Peter Briar Lodge The Glen Homer TF13 6NE Much Wenlock Shropshire	Apr 01, 1994	May 30, 1996	Director	Briar Lodge The Glen Homer TF13 6NE Much Wenlock Shropshire		British	1946-5	49040110002
SMITH, Alastair Moray Ryecroft Stafford Road Great Bridgeford ST18 9SQ Stafford Staffordshire		Jun 30, 1996	Director	Ryecroft Stafford Road Great Bridgeford ST18 9SQ Stafford Staffordshire		British	1936-6	9819210001
SWORD, John David Chivel OX7 5TR Chipping Norton Oxfordshire	Oct 31, 1994	Jun 09, 2008	Director	Chivel OX7 5TR Chipping Norton Oxfordshire	England	British	1943-1	1600540001
YOUENS, Michael Arthur 14 Westwood Drive The Mount SY3 8YB Shrewsbury Shropshire	Sep 30, 1999	Sep 30, 2004	Director	14 Westwood Drive The Mount SY3 8YB Shrewsbury Shropshire		British	1939-10	36008490001

View Detailed Information on Officers and People with Significant Control

Does CARRINGTON WELDGRIP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A hong kong law governed supplemental debenture dated 24TH august 1999	Created On Aug 24, 1999 Delivered On Sep 10, 1999	Satisfied	Amount secured The secured obligations due from the company and all or any of the other companies named therein to the chargee arising under the debenture as amended
	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 Chase Manhattan International Limited(As Security Agent)
	Transactions Sep 10, 1999Registration of a charge (395) Dec 11, 2003Statement of satisfaction of a charge in full or part (403a)
A singapore law governed supplemental debenture dated 24TH august 1999	Created On Aug 24, 1999 Delivered On Sep 10, 1999	Satisfied	Amount secured The secured obligations due from the company and all or any of the other companies named therein to the chargee arising under the debenture as amended
	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 Chase Manhattan International Limited(As Security Agent)
	Transactions Sep 10, 1999Registration of a charge (395) Dec 11, 2003Statement of satisfaction of a charge in full or part (403a)
Supplemental debenture to target group debenture	Created On Aug 24, 1999 Delivered On Sep 10, 1999	Satisfied	Amount secured The secured obligations due or to become due from each charging entity to the chargee under or pursuant to the debenture (as amended)
	Short particulars All f/h and l/h property (other than the heritable property in scotland) owned by the company or in which the company has an interest at the date of the charge all its other assets and undertakings (and all rights in respect thereof). See the mortgage charge document for full details.
	Persons Entitled Chase Manhattan International Limited as Security Agent for and on Behalf of the Financeparties (As Defined in the Supplemental Debenture) from Time to Time
	Transactions Sep 10, 1999Registration of a charge (395) Dec 11, 2003Statement of satisfaction of a charge in full or part (403a)
A composite guarantee and debenture	Created On Jul 23, 1999 Delivered On Aug 12, 1999	Satisfied	Amount secured All monies and all obligations due or to become due from the company to the chargee acting as security agent for the finance parties (as defined) or any of them pursuant to the facilities agreement including without limitation all monies obligations and liabilities due owing or incurred under or pursuant to the finance documents (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 Chase Manhattan International Limited
	Transactions Aug 12, 1999Registration of a charge (395) Dec 11, 2003Statement of satisfaction of a charge in full or part (403a)
A composite (singapore law governed) guarantee and debenture	Created On Jul 23, 1999 Delivered On Aug 12, 1999	Satisfied	Amount secured All monies and all obligations due or to become due from the company to the chargee acting as security agent for the finance parties (as defined) or any of them pursuant to the facilities agreement including without limitation all monies obligations and liabilities due owing or incurred as from time to time varies or extended under or pursuant to the target group debenture (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 Chase Manhattan International Limited
	Transactions Aug 12, 1999Registration of a charge (395) Dec 11, 2003Statement of satisfaction of a charge in full or part (403a)
A composite (hong kong law governed) guarantee and debenture	Created On Jul 23, 1999 Delivered On Aug 12, 1999	Satisfied	Amount secured All monies and all obligations due or to become due from the company to the chargee acting as security agent for the finance parties (as defined) or any of them pursuant to the facilities agreement including without limitation all monies obligations and liabilities due owing or incurred as from time to time varies or extended under or pursuant to the target group debenture (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 Chase Manhattan International Limited
	Transactions Aug 12, 1999Registration of a charge (395) Dec 11, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 15, 1995 Delivered On Sep 01, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under or in connection with any of the financing documents (as therein defined) (including all liabilities of the company under the debenture)
	Short particulars L/H land to the south-east of drayton way daventry northamptonshire t/n NN149910, f/h land to the east of drayton way daventry northamptonshire t/n NN134059 and f/h land to the south side of daux road billingshurst west sussex t/n WSX134050. 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 National Westminster Bank PLC
	Transactions Sep 01, 1995Registration of a charge (395) Apr 24, 1996Statement that part or whole of property from a floating charge has been released (403b) Nov 21, 1997Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Jan 25, 1994 Delivered On Feb 09, 1994	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 chargee under the terms of the "finance documents" (as defined in the guarantee and debenture)
	Short particulars Various properties as specified in form 395 (ref:M126). 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 Samuel Montagu & Co.Limitedas Agent and Trustee for Itself,the Arranger,and for Each Bank (As Defined in the Guarantee Anddebenture)
	Transactions Feb 09, 1994Registration of a charge (395) Oct 19, 1995Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Jun 18, 1993 Delivered On Jun 29, 1993	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 chargee under the terms of the facility letter and the finance documents (as defined)
	Short particulars The properties assets and rights as specified in the form 395. see the mortgage charge document for full details.
	Persons Entitled Svenska Handelsbanken
	Transactions Jun 29, 1993Registration of a charge (395) Oct 19, 1995Statement of satisfaction of a charge in full or part (403a)
Supplemental composite guarantee and debenture	Created On May 11, 1993 Delivered On May 20, 1993	Satisfied	Amount secured All monies due from each obligor (as defined) to the chargees under the terms of the composite guarantee and debenture dated 5.3.93 and the revolving credit facility dated 24.2.93 (as defined)
	Short particulars See form 395. 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 Samuel Montagu & Co.Limitedthe "Agent and Arranger" Bank of Scotland The Royal Bank of Scotland PLC
	Transactions May 20, 1993Registration of a charge (395) Oct 19, 1995Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Mar 05, 1993 Delivered On Mar 18, 1993	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 chargee under the terms of the facility letter dated 21 january 1993 and the finance documents (as defined)
	Short particulars 1).Leasehold land to the south east of drayton way daventry northamptonshire and the proceeds of sale thereof 2).freehold land to the east of drayton way daventry northamptonshire 3).freehold land to the south side of daux road billingshurst west sussex.
	Persons Entitled Standard Chartered Bank
	Transactions Mar 18, 1993Registration of a charge (395) Oct 19, 1995Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Mar 05, 1993 Delivered On Mar 16, 1993	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 chargee under the "finance documents" (as defined)
	Short particulars Various properties as specified on form 395 ref M119. 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 Samuel Montagu & Co.Limited
	Transactions Mar 16, 1993Registration of a charge (395) Oct 19, 1995Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Mar 05, 1993 Delivered On Mar 11, 1993	Satisfied	Amount secured All monies due or to become due from each obligor named therein to the chargee under the terms of and as defined in the composite guarantee and debenture
	Short particulars See doc ref M107 for full details. 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 Midland Bank PLC
	Transactions Mar 11, 1993Registration of a charge (395) Oct 19, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 15, 1991 Delivered On May 30, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the south side of daux rd billingshurst west sussex. T/no. Wsx 134050.
	Persons Entitled Barclays Bank PLC
	Transactions May 30, 1991Registration of a charge Oct 19, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 15, 1991 Delivered On May 30, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land lying to the east of drayton way daventry northamptonshire t/no. Nn 134059.
	Persons Entitled Barclays Bank PLC
	Transactions May 30, 1991Registration of a charge Oct 19, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 22, 1982 Delivered On Dec 30, 1982	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 1 daux road, billingshurst, west sussex. Tn - 102835.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 30, 1982Registration of a charge
Legal charge	Created On Dec 22, 1982 Delivered On Dec 30, 1982	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 1 daux road, billingshurst, W. sussex. Part T.N. - SX70063.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 30, 1982Registration of a charge
Debenture	Created On Jun 22, 1981 Delivered On Jun 26, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over the undertaking and all property and assets present future including goodwill & book debts. Uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 26, 1981Registration of a charge

View Detailed Information on Charges

Does CARRINGTON WELDGRIP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 17, 2010	Commencement of winding up
Jan 06, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham	practitioner	Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham	Dec 17, 2010
Laura May Waters Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Dec 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