WOM POLYMERS LIMITED

Overview

Company Name	WOM POLYMERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01676437
Jurisdiction	England/Wales
Date of Creation	Nov 08, 1982
Date of Cessation	Nov 26, 2010

Summary

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

What is the purpose of WOM POLYMERS LIMITED?

(7499) /

Where is WOM POLYMERS LIMITED located?

Registered Office Address	Beech Hill Plant Gidlow Lane WN6 8RN Wigan Lancashire
Undeliverable Registered Office Address	No

What are the latest accounts for WOM POLYMERS LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 29, 2009

What are the latest filings for WOM POLYMERS LIMITED?

Filings

Date

Description

Document

Type

Nov 26, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 26, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Mar 26, 2010

Declaration of solvency

3 pages

4.70

Mar 26, 2010

Insolvency resolution

Resolution INSOLVENCY:Ordinary Resolution "Books,Records.etc"

1 pages

LIQ MISC RES

Mar 26, 2010

Insolvency resolution

Resolution INSOLVENCY:Special Resolution "In Specie"

1 pages

LIQ MISC RES

Mar 26, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Mar 26, 2010

Appointment of a voluntary liquidator

1 pages

600

Feb 05, 2010

Accounts for a dormant company made up to Nov 29, 2009

8 pages

Jan 27, 2010

Annual return made up to Jan 27, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 27, 2010	Statement of capital on Jan 27, 2010 Capital: GBP 100	SH01

Jan 27, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Jan 27, 2010

Register inspection address has been changed

1 pages

AD02

Oct 29, 2009

Director's details changed for Mr Mark Robert Bennett on Oct 28, 2009

2 pages

CH01

Oct 28, 2009

Director's details changed for Mr Martin John Haworth on Oct 28, 2009

2 pages

CH01

Oct 28, 2009

Secretary's details changed for Mr Martin John Haworth on Oct 28, 2009

1 pages

CH03

Oct 28, 2009

Secretary's details changed for Mr Martin John Haworth on Oct 28, 2009

1 pages

CH03

Sep 01, 2009

Accounts made up to Nov 30, 2008

8 pages

Jan 28, 2009

legacy

3 pages

363a

Sep 16, 2008

Accounts made up to Dec 02, 2007

8 pages

Jun 02, 2008

legacy

1 pages

288b

Jun 02, 2008

legacy

1 pages

288b

May 07, 2008

legacy

1 pages

288b

May 07, 2008

legacy

1 pages

287

Jan 31, 2008

legacy

3 pages

363a

Sep 24, 2007

Accounts made up to Dec 03, 2006

8 pages

Sep 12, 2007

legacy

1 pages

403a

View All Filings

Who are the officers of WOM POLYMERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAWORTH, Martin John Gidlow Lane WN6 8RN Wigan Beech Hill Plant Lancashire	Sep 15, 2005		Secretary	Gidlow Lane WN6 8RN Wigan Beech Hill Plant Lancashire		English		103260330001
BENNETT, Mark Robert Gidlow Lane WN6 8RN Wigan Beech Hill Plant Lancashire	Nov 30, 2006		Director	Gidlow Lane WN6 8RN Wigan Beech Hill Plant Lancashire	England	British	1964-9	117533520001
HAWORTH, Martin John 29 Hayhurst Road Whalley BB7 9RL Clitheroe Lancashire	Nov 30, 2006		Director	29 Hayhurst Road Whalley BB7 9RL Clitheroe Lancashire	England	English	1962-6	103260330001
BANKS, Peter The Moorings 5 Yew Tree Drive Lostock BL6 4DA Bolton Lancashire	Aug 16, 1999	Jul 13, 2003	Secretary	The Moorings 5 Yew Tree Drive Lostock BL6 4DA Bolton Lancashire		British		17498580002
BATES, Ian Kobayashi Maru 7 Saracens Wharf Fenny Stratford MK2 2AL Milton Keynes	Aug 10, 1992	Dec 28, 1995	Secretary	Kobayashi Maru 7 Saracens Wharf Fenny Stratford MK2 2AL Milton Keynes		British		73711950001
HARRIS, Steven Bideford Green LU7 2TH Leighton Buzzard 19 Bedfordshire United Kingdom		Aug 10, 1992	Secretary	Bideford Green LU7 2TH Leighton Buzzard 19 Bedfordshire United Kingdom		British		129973820001
HISKETT, Geoffrey Ian 5 Sundon Road Streatley LU3 3PL Luton Bedfordshire	Oct 29, 1996	Aug 16, 1999	Secretary	5 Sundon Road Streatley LU3 3PL Luton Bedfordshire		British		48657600002
OATS, Malcolm Charles 25 Grove Crescent Adlington PR6 9RJ Chorley Lancashire	Dec 28, 1995	Dec 19, 1996	Secretary	25 Grove Crescent Adlington PR6 9RJ Chorley Lancashire		British		70177000002
WOODWORTH, Marshall 92 Stanhope Road WA14 3JL Bowdon Cheshire	Apr 29, 2003	Sep 15, 2005	Secretary	92 Stanhope Road WA14 3JL Bowdon Cheshire		American		91283790002
ALLEN, G Ashley, Doctor 130 Burnett Road Spartan Burg Sc 29302 Usa	Jul 13, 2003	Apr 30, 2008	Director	130 Burnett Road Spartan Burg Sc 29302 Usa		American	1943-4	91285340001
BANKS, Peter The Moorings 5 Yew Tree Drive Lostock BL6 4DA Bolton Lancashire	Jan 29, 1999	Jul 13, 2003	Director	The Moorings 5 Yew Tree Drive Lostock BL6 4DA Bolton Lancashire		British	1939-5	17498580002
BATES, Ian Kobayashi Maru 7 Saracens Wharf Fenny Stratford MK2 2AL Milton Keynes		Nov 01, 1996	Director	Kobayashi Maru 7 Saracens Wharf Fenny Stratford MK2 2AL Milton Keynes	England	British	1957-12	73711950001
BIGGERSTAFF, Thomas Blair Dairy Farm Halliwells Brow High Legh WA16 0QS Knutsford Cheshire	Sep 15, 2005	Oct 30, 2006	Director	Dairy Farm Halliwells Brow High Legh WA16 0QS Knutsford Cheshire		American	1962-6	100499310001
BRAZIER, Keith Roy Kingsway Farm Miletree Road Heath And Reach LU7 9LA Leighton Buzzard Bedfordshire		Oct 12, 1998	Director	Kingsway Farm Miletree Road Heath And Reach LU7 9LA Leighton Buzzard Bedfordshire		British	1952-5	3093600001
BRAZIER, Peter Charles Stud House Mentmore LU7 0QE Leighton Buzzard Bedfordshire		Oct 12, 1998	Director	Stud House Mentmore LU7 0QE Leighton Buzzard Bedfordshire	England	British	1959-6	127896500001
COMPTON, Kenneth Erwin 225 Keswick Farm Road Spartanburg South Carolina Sc 29304 Usa	Feb 26, 2001	Aug 31, 2004	Director	225 Keswick Farm Road Spartanburg South Carolina Sc 29304 Usa		British	1952-5	74922050001
GORMAN, Kevin Barry 101 Failsworth Road Failsworth M35 9NX Manchester Lancashire		Oct 12, 1998	Director	101 Failsworth Road Failsworth M35 9NX Manchester Lancashire		British	1945-6	23993210002
GRIZZLE, Russell Gary 307 Lakeshore Drive FOREIGN Lagrange Georgia Ga 30240 Usa	Sep 15, 2005	May 31, 2008	Director	307 Lakeshore Drive FOREIGN Lagrange Georgia Ga 30240 Usa	Usa	American	1956-4	100499750001
HISKETT, Geoffrey Ian 5 Sundon Road Streatley LU3 3PL Luton Bedfordshire	Dec 19, 1996	Oct 12, 1998	Director	5 Sundon Road Streatley LU3 3PL Luton Bedfordshire	England	British	1957-7	48657600002
HOLT, Lesley John 20 Sandilands Road M23 9JW Manchester Lancashire		Nov 30, 1994	Director	20 Sandilands Road M23 9JW Manchester Lancashire		British	1928-1	23993220001
LEWIS, John David 2140 Rolston Drive Charlotte Nc28207 North Carolina Usa	Jan 29, 1999	Jun 01, 2001	Director	2140 Rolston Drive Charlotte Nc28207 North Carolina Usa		American	1941-2	61672780001
MALONE, Thomas J, Doctor 1 Twin Oakes Court Spartanburg South Carolina Sc 29301 Usa	Jan 29, 1999	Aug 31, 2004	Director	1 Twin Oakes Court Spartanburg South Carolina Sc 29301 Usa		American	1939-3	48112590001
MILLIKEN, Roger 627 Otis Boulevard Spartanburg South Carolina Sc 29302 Usa	Jan 29, 1999	May 31, 2008	Director	627 Otis Boulevard Spartanburg South Carolina Sc 29302 Usa	Usa	American	1915-10	17498590001
OATS, Malcolm Charles 25 Grove Crescent Adlington PR6 9RJ Chorley Lancashire		Oct 12, 1998	Director	25 Grove Crescent Adlington PR6 9RJ Chorley Lancashire		British	1947-10	70177000002
REKERS, John William, Dr 760 Glenridge Road Spartanburg South Carolina Sc 29301 Usa	Feb 25, 2005	Sep 15, 2005	Director	760 Glenridge Road Spartanburg South Carolina Sc 29301 Usa		American	1953-5	100500720001
SHORT, Patrick Malachy 14 Hartford Avenue OL10 4XH Heywood Lancashire	Apr 01, 1993	Oct 12, 1998	Director	14 Hartford Avenue OL10 4XH Heywood Lancashire		Irish	1951-3	34001610001
WILFONG, David Bluebell Corner Deadhearn Lane HP8 4HG Chalfont St Giles Buckinghamshire	Jan 29, 1999	Feb 26, 2001	Director	Bluebell Corner Deadhearn Lane HP8 4HG Chalfont St Giles Buckinghamshire		American	1956-2	61672920002
WOODWORTH, Marshall 92 Stanhope Road WA14 3JL Bowdon Cheshire	Apr 29, 2003	Sep 15, 2005	Director	92 Stanhope Road WA14 3JL Bowdon Cheshire		American	1958-2	91283790002

View Detailed Information on Officers and People with Significant Control

Does WOM POLYMERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Apr 30, 1997 Delivered On May 07, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions May 07, 1997Registration of a charge (395) Sep 12, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 17, 1996 Delivered On Dec 20, 1996	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 Barclays Bank PLC
	Transactions Dec 20, 1996Registration of a charge (395) Jun 05, 1997Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On Feb 15, 1995 Delivered On Feb 18, 1995	Satisfied	Amount secured £350,000 with all other sums due or to become due from the company to the chargee
	Short particulars Francis shaw K4 mixer; s/n 5413/01.
	Persons Entitled Lombard North Central PLC
	Transactions Feb 18, 1995Registration of a charge (395) Sep 12, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 27, 1983 Delivered On Aug 03, 1983	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 Barclays Bank PLC
	Transactions Aug 03, 1983Registration of a charge Jun 05, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does WOM POLYMERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 26, 2010	Dissolved on
Mar 17, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	practitioner	Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	Mar 17, 2010
Richard Victor Yerburgh Setchim Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Mar 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