W.B. MACHINING SERVICES LIMITED

Overview

Company Name	W.B. MACHINING SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01325455
Jurisdiction	England/Wales
Date of Creation	Aug 15, 1977
Date of Cessation	Aug 10, 2010

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.B. MACHINING SERVICES LIMITED?

(7499) /

Where is W.B. MACHINING SERVICES LIMITED located?

Registered Office Address	7 Harbour Building Waterfront West Dudley Road DY5 1LN Brierley Hill West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for W.B. MACHINING SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for W.B. MACHINING SERVICES LIMITED?

Filings

Date

Description

Document

Type

Aug 10, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 27, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 20, 2010

Application to strike the company off the register

3 pages

DS01

Jan 08, 2010

Annual return made up to Dec 31, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 08, 2010	Statement of capital on Jan 08, 2010 Capital: GBP 2	SH01

Jan 08, 2010

Director's details changed for Kim Stephen Ward on Dec 30, 2009

2 pages

CH01

Dec 21, 2009

Director's details changed for Kim Stephen Ward on Dec 11, 2009

3 pages

CH01

Oct 08, 2009

Director's details changed for Howard Kimberley on Oct 05, 2009

3 pages

CH01

Oct 08, 2009

Director's details changed

3 pages

CH01

Aug 25, 2009

Accounts made up to Mar 31, 2009

5 pages

Jan 05, 2009

legacy

3 pages

363a

Dec 23, 2008

Accounts made up to Mar 31, 2008

5 pages

Jan 29, 2008

Accounts made up to Mar 31, 2007

5 pages

Jan 02, 2008

legacy

2 pages

363a

Jan 02, 2007

legacy

2 pages

363a

Nov 09, 2006

Accounts made up to Mar 31, 2006

5 pages

Jan 31, 2006

Accounts made up to Mar 31, 2005

5 pages

Jan 12, 2006

legacy

7 pages

363s

Sep 05, 2005

legacy

1 pages

288a

Sep 05, 2005

legacy

1 pages

288b

Jan 10, 2005

legacy

7 pages

363s

Jan 10, 2005

legacy

pages

363(288)

Dec 17, 2004

Accounts made up to Mar 31, 2004

5 pages

Dec 13, 2004

legacy

1 pages

288c

Jan 18, 2004

legacy

1 pages

288b

Jan 18, 2004

legacy

1 pages

288b

View All Filings

Who are the officers of W.B. MACHINING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOLAN, Malcolm George 30 Ferndown Close Bloxwich WS3 3XH Walsall West Midlands	Sep 01, 2005		Secretary	30 Ferndown Close Bloxwich WS3 3XH Walsall West Midlands		British		73207060001
KIMBERLEY, Howard Fraser Waterfront West Dudley Road DY5 1LN Brierley Hill 7 Harbour Building West Midlands	Apr 11, 2001		Director	Waterfront West Dudley Road DY5 1LN Brierley Hill 7 Harbour Building West Midlands	England	British	1966-6	75325410002
WARD, Kim Stephen 7 Harbour Building Waterfront West Dudley Road DY5 1LN Brierley Hill West Midlands	Aug 01, 2000		Director	7 Harbour Building Waterfront West Dudley Road DY5 1LN Brierley Hill West Midlands	England	British	1957-11	71325320006
KIMBERLEY, Howard Fraser 8 Lyttelton Road WR9 7AA Droitwich Spa Worcestershire	Sep 07, 2001	Sep 01, 2005	Secretary	8 Lyttelton Road WR9 7AA Droitwich Spa Worcestershire		British		75325410002
WALLER, Robert William Mill Cottage Stratford Road Wootton Wawen B95 6BY Solihull West Midlands		Jul 21, 1998	Secretary	Mill Cottage Stratford Road Wootton Wawen B95 6BY Solihull West Midlands		British		6391530001
WELCH, John Reginald 22 Balmoral Road Kingshurst B36 0JT Birmingham West Midlands	Jul 21, 1998	Sep 07, 2001	Secretary	22 Balmoral Road Kingshurst B36 0JT Birmingham West Midlands		British		2243210001
BURTON, Roger 3 Belmont Close Headless Cross B97 5AW Redditch Worcestershire		Oct 29, 1999	Director	3 Belmont Close Headless Cross B97 5AW Redditch Worcestershire		British	1945-12	6391540001
DAVIES, Christopher Erith Hollytree The Common Wellington Heath HR8 1LY Ledbury Herefordshire	Jul 21, 1998	Jul 31, 2000	Director	Hollytree The Common Wellington Heath HR8 1LY Ledbury Herefordshire		British	1949-9	48167130002
DUFFIELD, Alan, Dr 71 Skelcher Road Shirley B90 2EY Solihull West Midlands	Nov 29, 1999	Jan 01, 2004	Director	71 Skelcher Road Shirley B90 2EY Solihull West Midlands		British	1961-8	69004330001
GASH, Michael Alfred 54 Richmond Hill Road Edgbaston B15 3AZ Birmingham	Jul 21, 1998	Apr 27, 2001	Director	54 Richmond Hill Road Edgbaston B15 3AZ Birmingham		British	1943-10	6255580001
LOWE, Gary Jesse 41 Raddens Road B62 0AN Halesowen West Midlands	Apr 01, 2000	Jan 01, 2004	Director	41 Raddens Road B62 0AN Halesowen West Midlands	England	British	1963-12	69858270001
WALLER, Robert William Mill Cottage Stratford Road Wootton Wawen B95 6BY Solihull West Midlands		Jul 21, 1998	Director	Mill Cottage Stratford Road Wootton Wawen B95 6BY Solihull West Midlands		British	1941-6	6391530001

View Detailed Information on Officers and People with Significant Control

Does W.B. MACHINING SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed equitable charge	Created On Apr 06, 1995 Delivered On Apr 08, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Fixed equitable charge over all book debts,invoice debts,accounts,notes,bills........etc......and all guarantees,indemnities,insurances or securities.. See the mortgage charge document for full details.
	Persons Entitled Griffin Factors Limited
	Transactions Apr 08, 1995Registration of a charge (395) Oct 20, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 30, 1995 Delivered On Apr 13, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 9 kinwarton farm rd,alcester,stratford on avon,warwickshire with all fixtures/fittings; t/no.wk 331715; the benefits of all rights,licences and goodwill of business.
	Persons Entitled Midland Bank PLC
	Transactions Apr 13, 1995Registration of a charge (395) Feb 16, 1999Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Mar 30, 1995 Delivered On Apr 13, 1995	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 uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.
	Persons Entitled Midland Bank PLC
	Transactions Apr 13, 1995Registration of a charge (395) Oct 20, 2000Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jul 12, 1993 Delivered On Jul 21, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage 9 kinwarton farm road arden forest industrial estate alcester including the entirety of the property comprised in land certificate title no. WK33175. 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 Bank PLC
	Transactions Jul 21, 1993Registration of a charge (395) Feb 05, 1997Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Oct 08, 1986 Delivered On Oct 10, 1986	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 Lloyds Bank PLC
	Transactions Oct 10, 1986Registration of a charge Jul 03, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 27, 1980 Delivered On Nov 03, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 48, pipers rd, park farm industrial estate redditch herford & worcester.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 03, 1980Registration of a charge Jul 23, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 26, 1980 Delivered On Oct 06, 1980	Satisfied	Amount secured £55,000
	Short particulars Leasehold property known as unit 48D park farm industrial estate, pipers road, redditch worcester.
	Persons Entitled Norwich General Trust Limited.
	Transactions Oct 06, 1980Registration of a charge Jul 23, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 18, 1980 Delivered On Jan 25, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A fixed and floating charge over the undertaking and all property and assets present and future including book debts, goodwill and uncalled capital. Together with all buildings fixtures (including trade fixture) and fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 25, 1980Registration of a charge Apr 11, 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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