MAX WILSON FASTENERS LIMITED
Overview
| Company Name | MAX WILSON FASTENERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01651332 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAX WILSON FASTENERS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MAX WILSON FASTENERS LIMITED located?
| Registered Office Address | Hillsborough Works Langsett Road S6 2LW Sheffield |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAX WILSON FASTENERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for MAX WILSON FASTENERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jun 24, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Sep 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Director's details changed for Mr Ian Jackson on Mar 16, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Appointment of Mr Ian Jackson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Bow as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Sep 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Termination of appointment of Michael Chivers as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Gareth Davies as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Charles Monro as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 01, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 26 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Sep 01, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Director's details changed for Mr Gareth Wyn Davies on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of MAX WILSON FASTENERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MONRO, Richard Charles | Secretary | 17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom | British | 59480370001 | ||||||
| JACKSON, Ian | Director | 17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom | United Kingdom | British | Accountant | 186473820002 | ||||
| MONRO, Richard Charles | Director | 17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom | United Kingdom | British | Chartered Secretary | 59480370001 | ||||
| EVANS, Robert Roland | Secretary | 46 Keyes Gardens Jesmond NE2 3QX Newcastle Upon Tyne Tyne & Wear | British | Company Secretary | 36311090001 | |||||
| FINNIGAN, David Thomas | Secretary | 60 Pilgrims Way DH1 1HQ Durham County Durham | British | Accountant | 106186210001 | |||||
| HALL, Gary Stephen | Secretary | Meadow Rise Slaley Grange NE47 0AD Hexham Northumberland | British | Director | 36440480002 | |||||
| HURWORTH, John Maitland | Secretary | 8 Holyrood Avenue DL3 8AZ Darlington County Durham | British | 16219410001 | ||||||
| STEVENSON, Damian Jon | Secretary | 2 Manor Court Heighington Village DL5 6TL Newton Aycliffe County Durham | British | Co Secretary | 99020240002 | |||||
| BOW, Christopher John | Director | 3 Sternes Way CB2 5DA Stapleford Cambridgeshire | England | British | Director | 9235350001 | ||||
| CHIVERS, Michael John | Director | 17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom | United Kingdom | British | Director | 59555980002 | ||||
| DAVIES, Gareth Wyn | Director | 17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom | England | British | Director | 109674760001 | ||||
| EVANS, Robert Roland | Director | 46 Keyes Gardens Jesmond NE2 3QX Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | Financial Director | 36311090001 | ||||
| HALL, Gary Stephen | Director | Meadow Rise Slaley Grange NE47 0AD Hexham Northumberland | United Kingdom | British | Director | 36440480002 | ||||
| HALL, George Robert | Director | High Clear Slaley NE47 0AE Hexham Northumberland | Great Britain | British | Director | 16219440001 | ||||
| HANNAM, John Preston | Director | Stocksfield House NE43 7TN Stocksfield Northumberland | British | Director | 16440220001 | |||||
| HENRY, Helen Dempsey | Director | 15 Mendip Close NE29 9QP North Shields Tyne & Wear | United Kingdom | British | Director | 16440210001 | ||||
| HINDSON, Steven Richard | Director | 25 Wheatfield Wheatridge Farm NE25 0PZ Seaton Delaval Tyne & Wear | British | Company Director | 58125270002 | |||||
| WILLIAMS, David | Director | 48 Wood Lane Wickersley S66 1JX Rotherham "Merrymede" South Yorkshire | England | English | Director | 127986830001 |
Does MAX WILSON FASTENERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee and debenture | Created On Oct 15, 1992 Delivered On Oct 27, 1992 | 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 See doc ref M469C 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
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Transactions
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| Guarantee & debenture | Created On Apr 12, 1989 Delivered On Apr 28, 1989 | 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. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Mar 17, 1988 Delivered On Mar 29, 1988 | 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. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Jan 31, 1984 Delivered On Feb 07, 1984 | 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. | ||||
Persons Entitled
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Transactions
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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