WXYZ CORPORATION LIMITED

Overview

Company Name	WXYZ CORPORATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01455007
Jurisdiction	England/Wales
Date of Creation	Oct 18, 1979
Date of Cessation	Dec 22, 2022

Summary

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

What is the purpose of WXYZ CORPORATION LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is WXYZ CORPORATION LIMITED located?

Registered Office Address	Central Square 8th Floor 29 Wellington Street LS1 4DL Leeds
Undeliverable Registered Office Address	No

What were the previous names of WXYZ CORPORATION LIMITED?

Previous Company Names
Company Name	From	Until
ASTRACAST LIMITED	Jan 25, 2013	Jan 25, 2013
ASTRACAST PLC	Jan 25, 2013	Jan 25, 2013
JACUZZI UK GROUP PLC	Oct 02, 2000	Oct 02, 2000
SPRING RAM HOLDINGS PLC	Apr 16, 1993	Apr 16, 1993
RAM BATHROOMS PLC	Oct 18, 1979	Oct 18, 1979

What are the latest accounts for WXYZ CORPORATION LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 01, 2011

What are the latest filings for WXYZ CORPORATION LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2022	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 22, 2022	Return of final meeting in a creditors' voluntary winding up	31 pages	LIQ14

Jul 26, 2022	Liquidators' statement of receipts and payments to May 28, 2022	31 pages	LIQ03

Mar 28, 2022	Insolvency filing INSOLVENCY:Secretary of state's release of liquidator.	1 pages	LIQ MISC

Dec 14, 2021	Removal of liquidator by court order	13 pages	LIQ10

Dec 13, 2021	Appointment of a voluntary liquidator	15 pages	600

Sep 24, 2021	Liquidators' statement of receipts and payments to May 28, 2021	32 pages	LIQ03

Aug 11, 2020	Liquidators' statement of receipts and payments to May 28, 2020	23 pages	LIQ03

Aug 04, 2020	Liquidators' statement of receipts and payments to May 28, 2020	23 pages	LIQ03

Aug 12, 2019	Insolvency filing INSOLVENCY:Secretary of State's Certificate of Release of Liquidator	3 pages	LIQ MISC

Aug 02, 2019	Liquidators' statement of receipts and payments to May 28, 2019	25 pages	LIQ03

Jul 08, 2019	Removal of liquidator by court order	17 pages	LIQ10

Jul 08, 2019	Notice of move from Administration case to Creditors Voluntary Liquidation	pages	2.34B

Jun 11, 2019	Appointment of a voluntary liquidator	4 pages	600

Jun 11, 2019	Removal of liquidator by court order	17 pages	LIQ10

Jul 29, 2018	Liquidators' statement of receipts and payments to May 28, 2018	24 pages	LIQ03

Jul 28, 2017	Liquidators' statement of receipts and payments to May 28, 2017	24 pages	LIQ03

Apr 04, 2017	Appointment of a voluntary liquidator	1 pages	600

Apr 04, 2017	Insolvency court order Court order insolvency:court order - removal/replacement of liquidator	10 pages	LIQ MISC OC

Apr 04, 2017	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Oct 14, 2016	Registered office address changed from Benson House 33 Wellington Street Leeds LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL on Oct 14, 2016	2 pages	AD01

Aug 12, 2016	Receiver's abstract of receipts and payments to May 12, 2016	3 pages	3.6

Aug 12, 2016	Notice of ceasing to act as receiver or manager	4 pages	RM02

Aug 12, 2016	Notice of ceasing to act as receiver or manager	4 pages	RM02

Aug 12, 2016	Receiver's abstract of receipts and payments to Dec 17, 2015	3 pages	3.6

View All Filings

Who are the officers of WXYZ CORPORATION LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

THE SPRING RAM CORPORATION LIMITED

Dec 20, 2012

Director

Roydsdale Way

Euroway Industrial Estate

572

BD4 6SE Bradford

West Yorkshire

England

Identification Type	UK Limited Company
Registration Number	1398977

174629640002

BAXANDALL, Catherine Elizabeth

Sep 05, 1994

Jul 02, 1999

Secretary

Bordley

Easby Drive

LS29 9BE Ilkley

West Yorkshire

British

27825440001

EDWARDS, John

Apr 22, 1993

Secretary

Rectory View Pinfold Lane

WF14 9JA Mirfield

West Yorkshire

British

3313700002

MACKINNON, David Stuart

Jul 02, 1999

Jun 28, 2013

Secretary

4 Meadow Fold

Uppermill

OL3 6EZ Oldham

Lancashire

British

64869460001

WEAVER, Paul

Apr 22, 1993

Sep 05, 1994

Secretary

34 High Street

Farsley

LS28 5LH Pudsey

West Yorkshire

British

45193280001

BARRE, Steven Craig

Sep 27, 2002

Feb 09, 2007

Director

777 South Flagler Drive

Suite 1100

West Palm Beach

Florida Fl33401 6102

Usa

American

1959-11

44233790001

BAXANDALL, Catherine Elizabeth

Sep 05, 1994

Jun 09, 1999

Director

Bordley

Easby Drive

LS29 9BE Ilkley

West Yorkshire

British

1958-6

27825440001

BELL, Alan Wilfred

Jan 04, 1993

Jun 07, 1994

Director

14 Avenue Clamart

DN15 8EQ Scunthorpe

South Humberside

England

British

1948-3

10874670001

BROWN, Stephen John

Sep 30, 1993

Apr 07, 2000

Director

Wharferise

111 Weston Lane

LS21 2DF Otley

West Yorkshire

British

1949-1

70149030001

CLARKE, Noel Christopher

Apr 23, 1993

Director

7 Packwood Court

Bucknell Close

B91 3SZ Solihull

West Midlands

British

1945-12

58258900001

COLVER, Erica Ann

Jan 24, 1995

Sep 25, 1995

Director

73 Mount Pleasant Drive

DE56 2TQ Belper

Derbyshire

British

1959-9

41870240002

COX, Stephen John

Aug 02, 2004

Aug 31, 2006

Director

27 Briksdal Way

Lostock

BL6 4PQ Bolton

Lancashire

United Kingdom

British

1953-6

36679080002

DEVINE, Donald Charles

Sep 27, 2002

Aug 10, 2005

Director

777 South Flagler Drive

Suite 1100

West Palm Beach

Florida Fl33401-6102

Usa

American

1959-9

84975190004

EDWARDS, John

Apr 23, 1993

Director

Rectory View Pinfold Lane

WF14 9JA Mirfield

West Yorkshire

United Kingdom

British

1957-10

3313700002

ELLA, George Henry

Oct 04, 1993

May 17, 1994

Director

4 Moss Close

East Bridgford

NG13 8LG Nottingham

Nottinghamshire

British

1931-8

28100100001

ELLA, George Henry

May 11, 1995

Director

4 Moss Close

East Bridgford

NG13 8LG Nottingham

Nottinghamshire

British

1931-8

28100100001

FARR, Ronald

Jan 04, 1993

Nov 08, 1993

Director

Greenways 7 Breary Lane East

Bramhope

LS16 9BH Leeds

West Yorkshire

British

1942-9

38053260001

FARRELL, William Anthony Augustine

Jan 24, 1995

May 16, 1996

Director

245 Whitechapel Road

Scholes

BD19 6HN Cleckheaton

West Yorkshire

Irish

1948-11

30086570001

FLANNERY, Lisa

May 13, 2009

Dec 13, 2010

Director

28 Lee Lane East

Horsforth

LS18 5RE Leeds

West Yorkshire

England

British

1965-1

69964220001

HASSELL, Harold Robert

Sep 29, 1993

Sep 30, 1994

Director

Whitecroft Browgate

Baildon

BD17 6NQ Bradford

West Yorkshire

British

1950-5

44943970001

HERRMANN, Paul Alan

Sep 25, 2000

Jun 12, 2002

Director

5336 Stonehurst Drive

Martinez

California

Ca 94553

Usa

American

1948-12

72635630002

JACUZZI, Roy A

Sep 25, 2000

Sep 27, 2002

Director

142 Silver Oak Terrace

94563 Orinda

California

American

1943-6

38833370001

KOOS, Thomas David

Jan 05, 2009

Dec 20, 2012

Director

Falconridge Drive

CA 92679 Coto De Caza

California

Usa

United States

1964-10

135688380001

LEAMAN, Peter Harry

Apr 23, 1993

Director

Snug House

1 Snug Lane Hepworth

HD9 1RP Huddersfield

United Kingdom

British

1950-11

76423940001

LOVALLO, Anthony

Nov 19, 2008

Dec 20, 2012

Director

21 Cobtail Way

Simsbury

Ct 06070

United States

American

1961-10

134693600001

MACKENZIE, Andrew Macgregor

May 11, 1994

Dec 08, 1995

Director

Stridings 33 Hazel Grove

Greave

OL13 9XT Bacup

Lancashire

British

1960-1

38695210001

MACKINNON, David Stuart

Jun 09, 1999

Dec 31, 2000

Director

4 Meadow Fold

Uppermill

OL3 6EZ Oldham

Lancashire

England

British

1946-1

64869460001

MACLEAN, George Hobart

Sep 25, 2000

Sep 27, 2002

Director

16 Canterbury Lane

Summit Nj 07901

FOREIGN Usa

American

1935-3

56303290001

MARINI, Alex Paul

Aug 23, 2005

Nov 24, 2008

Director

1801 Pittsburgh Avenue

Erie

Pennsylvania 16502

America

American

1946-8

109722500001

MOYES, Hartley Richard

Oct 04, 1993

Jan 31, 1997

Director

Ashridge Green Lane

Linton

LS22 4HT Wetherby

West Yorkshire

British

1950-4

36515820004

MUNK, Peter

Aug 17, 2011

Dec 20, 2012

Director

21 Roydsdale Way

Euroway Industrial Estate

BD4 6SE Bradford

Woodlands

West Yorkshire

United Kingdom

Danish

1963-7

112581070001

PARK, Jeffrey Bryan

Sep 27, 2002

Feb 09, 2007

Director

777 South Flagler Drive

Suite 1100

West Palm Beach

Florida Fl33401-6102

Usa

American

1951-11

84975330003

PEARSON, Christopher

Dec 20, 2012

Nov 26, 2014

Director

Wellington Street

LS1 4JP Leeds

Benson House 33

England

British

1971-5

174624400001

PRINCE, Mark Bramley

Aug 02, 2004

Aug 17, 2011

Director

Oak Cottage Leas Gardens

Jackson Bridge

HD9 1UG Huddersfield

West Yorkshire

Wales

Welsh

1960-12

50891570001

PROCTOR, John Peter Frederick

Oct 01, 1993

Apr 25, 1996

Director

Fylde House Frilsham Park

Yattendon

RG16 0XT Newbury

Berkshire

British

1942-2

43761010001

View Detailed Information on Officers and People with Significant Control

Does WXYZ CORPORATION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 19, 2013 Delivered On Jul 23, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Hld Group LTD
	Transactions Jul 23, 2013Registration of a charge (MR01)
Debenture	Created On Dec 20, 2012 Delivered On Dec 28, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, debts, uncalled capital, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Aldermore Bank PLC
	Transactions Dec 28, 2012Registration of a charge (MG01)
Charge of deposit	Created On Dec 11, 2012 Delivered On Dec 17, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit of £60,000 and all amounts in the future credit to account number 46976507 with the bank.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 17, 2012Registration of a charge (MG01)
Legal charge	Created On Feb 09, 2007 Delivered On Feb 23, 2007	Outstanding	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 land and buildings at number one holden ing way birstall west yorkshire t/no's WYK423063,WYK423980 and WYK590022,f/h land and buildings at roysdale way euroway trading estate bradford west yorkshire t/no's WYK214956 and WYK158634 and f/h property k/a land and building at silverdale road newcastle under lyme staffordshire t/no SF151966 and all benefits in respect of all contracts or policies of insurance. See the mortgage charge document for full details.
	Persons Entitled The Trustees of the Jacuzzi UK Retirement Benefit Scheme Being Lisa Flannery,Jeffrey Bryan Park,Mark Bramley Prince,Philip Anthony Wild and the Law Debenture Pension Trust Corporation PLC (The "Trustees")
	Transactions Feb 23, 2007Registration of a charge (395) 3Jul 08, 2014Appointment of a receiver or manager (RM01) 4Jul 26, 2014Appointment of a receiver or manager (RM01) 5Jul 26, 2014Appointment of a receiver or manager (RM01) 4Jun 23, 2016Notice of ceasing to act as a receiver or manager (RM02) 5Jun 23, 2016Notice of ceasing to act as a receiver or manager (RM02)
Case Number 3 Case Number 5 Case Number 4
Debenture	Created On Feb 09, 2007 Delivered On Feb 23, 2007	Satisfied	Amount secured All monies due or to become due from each chargor to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All f/h and l/h property,all licences,rental income,all fixed and other plant and machinery,computers,vehicles,office equipment and other chattels. See the mortgage charge document for full details.
	Persons Entitled Bank of America,N.A.
	Transactions Feb 23, 2007Registration of a charge (395) Jan 11, 2013Statement of satisfaction of a charge in full or part (MG02)
Composite guarantee and mortgage debenture	Created On Mar 11, 1996 Delivered On Mar 26, 1996	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 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 National Westminster Bank PLC
	Transactions Mar 26, 1996Registration of a charge (395) Mar 30, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 17, 1993 Delivered On Sep 22, 1993	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 The Royal Bank of Scotland PLC
	Transactions Sep 22, 1993Registration of a charge (395) Jun 21, 1994Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jul 15, 1986 Delivered On Jul 18, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold wharedale road euroway industrialestate bradford west yorkshire. Title nowyk 317452 and wyk 309056.
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 18, 1986Registration of a charge
Legal mortgage	Created On Nov 23, 1981 Delivered On Dec 02, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land with buildings on the north easternly and south westernly sides of walton street, sowerby bridge, west yorkshire. Title no wyk 185112.
	Persons Entitled Midland Bank PLC
	Transactions Dec 02, 1981Registration of a charge
Charge	Created On Jan 21, 1980 Delivered On Jan 30, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge on. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Jan 30, 1980Registration of a charge

View Detailed Information on Charges

Does WXYZ CORPORATION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 07, 2014	Administration started
May 29, 2014	Administration ended

In administration

Name	Role	Address	Ceased On
Conrad Alan Beighton Tower 12 18-22 Bridge Street Spinningfields M3 3BZ Manchester	practitioner	Tower 12 18-22 Bridge Street Spinningfields M3 3BZ Manchester	May 29, 2014
John Malcolm Titley 18-20 Bridge Street Tower 12 M3 3BZ Manchester	practitioner	18-20 Bridge Street Tower 12 M3 3BZ Manchester	May 29, 2014
Julien Robert Irving Tower 12 Manchester House 18-22 Bridge Street Spinningfields M3 3BZ Manchester	practitioner	Tower 12 Manchester House 18-22 Bridge Street Spinningfields M3 3BZ Manchester	May 29, 2014

Date	Type
May 29, 2014	Commencement of winding up
Dec 22, 2022	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter David Dickens 1 Hardman Square M3 3EB Manchester	practitioner	1 Hardman Square M3 3EB Manchester	May 10, 2019
Toby Scott Underwood 101 Barbirolli Square Lower Mosley Street M2 3PW Manchester	proposed liquidator	101 Barbirolli Square Lower Mosley Street M2 3PW Manchester	May 29, 2014	Nov 30, 2021
Stephen Andrew Ellis 101 Barbirolli Square Lower Mosley Street M2 3PW Manchester	proposed liquidator	101 Barbirolli Square Lower Mosley Street M2 3PW Manchester	May 29, 2014	Mar 08, 2017
Toby Scott Underwood Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	practitioner	Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	May 29, 2014	Nov 30, 2021
Stephen Andrew Ellis Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	practitioner	Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	May 29, 2014	Mar 08, 2017
Alison Grant Pricewaterhousecoopers Llp Central Square 29 Wellington Street LS1 4DL Leeds	practitioner	Pricewaterhousecoopers Llp Central Square 29 Wellington Street LS1 4DL Leeds	Nov 30, 2021
Lyn L Vardy Central Square 8th Floor, 29 Wellington Street LS1 4DL Leeds	practitioner	Central Square 8th Floor, 29 Wellington Street LS1 4DL Leeds	Mar 08, 2017	May 10, 2019

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Richard Keith Roe Eddisons Llp Toronto Square Toronto Street LS1 2HJ Leeds West Yorkshire	receiver manager	Eddisons Llp Toronto Square Toronto Street LS1 2HJ Leeds West Yorkshire	Jun 18, 2014
Anthony Lavern Spencer Eddisons Llp Toronto Square Toronto Street LS1 2HJ Leeds West Yorkshire	receiver manager	Eddisons Llp Toronto Square Toronto Street LS1 2HJ Leeds West Yorkshire	Jun 18, 2014

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Mark Swiers 25 Wellington Street LS1 4WG Leeds	receiver manager	25 Wellington Street LS1 4WG Leeds	Jun 18, 2014	May 12, 2016
Michael Daniel Worsley Hardy 25 Wellington Street LS1 4WG Leeds West Yorkshire	receiver manager	25 Wellington Street LS1 4WG Leeds West Yorkshire	Jun 18, 2014	May 12, 2016

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Mark Swiers 25 Wellington Street LS1 4WG Leeds	receiver manager	25 Wellington Street LS1 4WG Leeds	Jun 18, 2014	May 12, 2016
Michael Daniel Worsley Hardy 25 Wellington Street LS1 4WG Leeds West Yorkshire	receiver manager	25 Wellington Street LS1 4WG Leeds West Yorkshire	Jun 18, 2014	May 12, 2016

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