MUREX WELDING PRODUCTS LIMITED

Overview

Company Name	MUREX WELDING PRODUCTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01698860
Jurisdiction	England/Wales
Date of Creation	Feb 11, 1983
Date of Cessation	Jun 11, 2013

Summary

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

What is the purpose of MUREX WELDING PRODUCTS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MUREX WELDING PRODUCTS LIMITED located?

Registered Office Address	6th Floor 322 High Holborn WC1V 7PB London
Undeliverable Registered Office Address	No

What were the previous names of MUREX WELDING PRODUCTS LIMITED?

Previous Company Names
Company Name	From	Until
ALNERY NO. 169 LIMITED	Feb 11, 1983	Feb 11, 1983

What are the latest accounts for MUREX WELDING PRODUCTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for MUREX WELDING PRODUCTS LIMITED?

Filings

Date

Description

Document

Type

Jun 11, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 04, 2013

Termination of appointment of Andrew James Stockwell as a director on Mar 31, 2013

1 pages

TM01

Feb 26, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 15, 2013

Application to strike the company off the register

3 pages

DS01

Feb 14, 2013

legacy

4 pages

MG04

Feb 08, 2013

Statement of capital on Feb 08, 2013

Capital: GBP 1.00

4 pages

SH19

Feb 08, 2013

legacy

1 pages

SH20

Feb 08, 2013

legacy

1 pages

CAP-SS

Feb 08, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 21, 2012

Termination of appointment of Christopher Mansell as a secretary on Sep 25, 2012

1 pages

TM02

Oct 22, 2012

Annual return made up to Oct 22, 2012 with full list of shareholders

6 pages

AR01

Oct 05, 2012

Termination of appointment of Gary Paul Kisby as a director on Sep 25, 2012

1 pages

TM01

Oct 05, 2012

Termination of appointment of Christopher Edwin Mansell as a director on Sep 25, 2012

1 pages

TM01

Oct 05, 2012

Termination of appointment of Daniel Alexis Pryor as a director on Sep 25, 2012

1 pages

TM01

Oct 05, 2012

Termination of appointment of Charles Scott Brannan as a director on Sep 25, 2012

1 pages

TM01

Oct 05, 2012

Termination of appointment of Anne Lynne Puckett as a director on Sep 25, 2012

1 pages

TM01

Aug 14, 2012

Accounts for a dormant company made up to Dec 31, 2011

4 pages

Jul 17, 2012

Director's details changed for Mr Daniel Alexis Pryor on Apr 25, 2012

2 pages

CH01

Jul 03, 2012

Director's details changed for Ms Anne Lynne Puckett on Apr 25, 2012

2 pages

CH01

Jun 19, 2012

Director's details changed for Mr Charles Scott Brannan on May 25, 2012

2 pages

CH01

May 28, 2012

Director's details changed for Ms Anne Lynne Puckett on May 25, 2012

2 pages

CH01

May 22, 2012

legacy

3 pages

MG02

May 09, 2012

Memorandum and Articles of Association

34 pages

May 09, 2012

Resolutions

Resolutions

7 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01
capital		Resolutions Sect 175 & various agreemnents 25/04/2012	RES13

May 04, 2012

legacy

22 pages

MG01

View All Filings

Who are the officers of MUREX WELDING PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FLEXON, William (Bill) Stony Point Parkway Ste 150 23235 Richmond Vc 8730 Usa	Apr 25, 2012		Director	Stony Point Parkway Ste 150 23235 Richmond Vc 8730 Usa	United States	American	1963-4	168688030001
LEHMAN, Mark Paul 8170 Maple Lawn Blvd, Suite 180 20759 Fulton Colfax Corporation Maryland Usa	Apr 25, 2012		Director	8170 Maple Lawn Blvd, Suite 180 20759 Fulton Colfax Corporation Maryland Usa	United States	American	1967-2	168688010001
GIBSON, David John Armstrong High Holborn WC1V 7PB London 6th Floor 322	Feb 07, 1994	Aug 22, 2011	Secretary	High Holborn WC1V 7PB London 6th Floor 322		British		29148620002
MACLEOD, Roderick 15 Brookfields Stebbing CM6 3SA Dunmow Essex		Feb 07, 1994	Secretary	15 Brookfields Stebbing CM6 3SA Dunmow Essex		British		14465110001
MANSELL, Christopher 322 High Holborn WC1V 7PB London 6th Floor England	Aug 22, 2011	Sep 25, 2012	Secretary	322 High Holborn WC1V 7PB London 6th Floor England				162836950001
BRANNAN, Charles Scott 8170 Maple Lawn Blvd, Suite 180 20759 Fulton Colfax Corporation Maryland Usa	Apr 25, 2012	Sep 25, 2012	Director	8170 Maple Lawn Blvd, Suite 180 20759 Fulton Colfax Corporation Maryland Usa	United States	Usa	1958-7	165891740001
DODD, Peter Gerald 322 High Holborn WC1V 7PB London 6th Floor		Jul 12, 2011	Director	322 High Holborn WC1V 7PB London 6th Floor	England	British	1947-8	17165960002
GIBSON, David John Armstrong High Holborn WC1V 7PB London 6th Floor 322		Aug 22, 2011	Director	High Holborn WC1V 7PB London 6th Floor 322	Switzerland	British	1954-10	29148620003
KISBY, Gary Paul 322 High Holborn WC1V 7PB London 6th Floor England	Aug 22, 2011	Sep 25, 2012	Director	322 High Holborn WC1V 7PB London 6th Floor England	United Kingdom	British	1959-10	138839570001
MACLEOD, Roderick 15 Brookfields Stebbing CM6 3SA Dunmow Essex		Aug 10, 1995	Director	15 Brookfields Stebbing CM6 3SA Dunmow Essex	England	British	1948-10	14465110001
MANSELL, Christopher Edwin Floor 322 High Holborn WC1V 7PB London 6th England England	Aug 22, 2011	Sep 25, 2012	Director	Floor 322 High Holborn WC1V 7PB London 6th England England	England	British	1970-7	161649280001
PRYOR, Daniel Alexis Maple Lawn Blvd Suite 180 20759 Fulton 8170 Maryland Usa	Apr 25, 2012	Sep 25, 2012	Director	Maple Lawn Blvd Suite 180 20759 Fulton 8170 Maryland Usa	United States	American	1968-3	263655630001
PUCKETT, Anne Lynne 8170 Maple Lawn Blvd, Suite 180 20759 Fulton Colfax Corporation Maryland Usa	Apr 25, 2012	Sep 25, 2012	Director	8170 Maple Lawn Blvd, Suite 180 20759 Fulton Colfax Corporation Maryland Usa	United States	American	1962-2	162847810001
STOCKWELL, Andrew James 322 High Holborn WC1V 7PB London 7th Floor United Kingdom	Apr 25, 2012	Mar 31, 2013	Director	322 High Holborn WC1V 7PB London 7th Floor United Kingdom	England	British	1966-7	79587890002
WILKINSON, John Graham 4 Grange Court Road AL5 1BY Harpenden Hertfordshire		Sep 30, 1994	Director	4 Grange Court Road AL5 1BY Harpenden Hertfordshire	United Kingdom	British	1936-2	14465150001

View Detailed Information on Officers and People with Significant Control

Does MUREX WELDING PRODUCTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 30, 2012 Delivered On May 04, 2012	Outstanding	Amount secured All sums due or to become due 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,uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Deutsche Bank Ag New York Branch
	Transactions May 04, 2012Registration of a charge (MG01) Feb 12, 2013Statement that part or the whole of the property charged has been released (MG04)
Omnibus letter of set off	Created On Oct 18, 1985 Delivered On Oct 30, 1985	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
	Short particulars Any sum & sums for the time being standing to the credit of any present & future account of the company with the bank.
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 30, 1985Registration of a charge Apr 05, 2012Statement of satisfaction of a charge in full or part (MG02)
Letter of set off	Created On Oct 23, 1984 Delivered On Oct 31, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Any sum & sums for the time being standing to the credit of any present & future account of the company.
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 31, 1984Registration of a charge Apr 05, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Mar 26, 1984 Delivered On Apr 11, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over the specific properties listed in the schedule attached to doc. M15. (see doc M14). 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 Skandinavian Enskilda Banken
	Transactions Apr 11, 1984Registration of a charge May 16, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Mar 26, 1984 Delivered On Apr 11, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over the specific properties listed in schedule attached to doc. M14 (see doc M14). 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 Scandinavian Bank.
	Transactions Apr 11, 1984Registration of a charge Apr 05, 2012Statement of satisfaction of a charge in full or part (MG02)
Mortgage	Created On Dec 15, 1983 Delivered On Dec 17, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 315 oxford street, bilston.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 17, 1983Registration of a charge
Mortgage	Created On Dec 15, 1983 Delivered On Dec 17, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 951 hartford rd, enfield middx.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 17, 1983Registration of a charge
Letter of set off	Created On Aug 16, 1983 Delivered On Aug 18, 1983	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 Any sums standing to the credit or any present/future account of the company.
	Persons Entitled Lloyds Bank PLC
	Transactions Aug 18, 1983Registration of a charge Apr 05, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 28, 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 And heritable property in scotland (please see doc M10). 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 Aug 03, 1983Registration of a charge Apr 05, 2012Statement of satisfaction of a charge in full or part (MG02)

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.
license: CC0