WAVIN INDUSTRIAL PRODUCTS LIMITED

WAVIN INDUSTRIAL PRODUCTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameWAVIN INDUSTRIAL PRODUCTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01810122
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WAVIN INDUSTRIAL PRODUCTS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is WAVIN INDUSTRIAL PRODUCTS LIMITED located?

    Registered Office Address
    Hazlehead, Crow Edge
    Sheffield
    S36 4HG South Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of WAVIN INDUSTRIAL PRODUCTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    RATEQUICK LIMITEDApr 19, 1984Apr 19, 1984

    What are the latest accounts for WAVIN INDUSTRIAL PRODUCTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for WAVIN INDUSTRIAL PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Restoration by order of the court

    6 pagesAC92

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pages4.71

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

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

    2 pagesAA

    Appointment of Mr John Sage as a director

    2 pagesAP01

    Termination of appointment of Calum Forsyth as a director

    1 pagesTM01

    Annual return made up to Oct 09, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2011

    Statement of capital on Oct 26, 2011

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2010

    2 pagesAA

    Annual return made up to Oct 09, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    2 pagesAA

    Annual return made up to Oct 09, 2009 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2008

    2 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    Accounts for a dormant company made up to Dec 31, 2007

    2 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    2 pages363a

    legacy

    1 pages288c

    Who are the officers of WAVIN INDUSTRIAL PRODUCTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Paul William
    13 St Peters Grove
    YO30 6AQ York
    Secretary
    13 St Peters Grove
    YO30 6AQ York
    British62180340002
    SAGE, John
    Latimer Road
    Cropston
    LE7 7GP Leicester
    19
    United Kingdom
    Director
    Latimer Road
    Cropston
    LE7 7GP Leicester
    19
    United Kingdom
    EnglandBritish171410140001
    TAYLOR, Paul William
    13 St Peters Grove
    YO30 6AQ York
    Director
    13 St Peters Grove
    YO30 6AQ York
    United KingdomBritish62180340002
    CAMPBELL, Colin James
    2 Copenacre
    Flistridge Road Upper Minety
    SN16 9PR Malmesbury
    Wiltshire
    Secretary
    2 Copenacre
    Flistridge Road Upper Minety
    SN16 9PR Malmesbury
    Wiltshire
    British28222090002
    IVES, Geoffrey
    Sandown
    27 Long Ridings
    SN15 1PN Chippenham
    Wiltshire
    Secretary
    Sandown
    27 Long Ridings
    SN15 1PN Chippenham
    Wiltshire
    British16649580003
    PHILLIPS, Robert Glyn
    23 Mead Way
    Kirkburton
    HD8 0TG Huddersfield
    West Yorkshire
    Secretary
    23 Mead Way
    Kirkburton
    HD8 0TG Huddersfield
    West Yorkshire
    British842980001
    CAMPBELL, Colin James
    2 Copenacre
    Flistridge Road Upper Minety
    SN16 9PR Malmesbury
    Wiltshire
    Director
    2 Copenacre
    Flistridge Road Upper Minety
    SN16 9PR Malmesbury
    Wiltshire
    EnglandBritish28222090002
    DEROCHE, Jean Pierre
    15 Rue Decamps
    F 75116 Paris
    FOREIGN France
    Director
    15 Rue Decamps
    F 75116 Paris
    FOREIGN France
    French35741470001
    DOE, Brian
    Whiterails Kington Langley
    SN15 5NS Chippenham
    Wiltshire
    Director
    Whiterails Kington Langley
    SN15 5NS Chippenham
    Wiltshire
    British30733690001
    DRIESSEN, Alfons Johan
    Apeldoornseweg 34
    FOREIGN Hattem 8051 Ad
    The Netherlands
    Director
    Apeldoornseweg 34
    FOREIGN Hattem 8051 Ad
    The Netherlands
    Dutch17323810001
    ENGEL, Edmund Ernest
    10 Brookfield
    Penistone Road Kirkburton
    HD8 0PE Huddersfield
    West Yorkshire
    Director
    10 Brookfield
    Penistone Road Kirkburton
    HD8 0PE Huddersfield
    West Yorkshire
    EnglandBritish82839820001
    FORSYTH, Calum James
    Galloping Lane
    Paddlebrook Barns Ditchford On Fosse
    GL56 9QT Moreton In Marsh
    The Stables
    Gloucestershire
    Director
    Galloping Lane
    Paddlebrook Barns Ditchford On Fosse
    GL56 9QT Moreton In Marsh
    The Stables
    Gloucestershire
    EnglandUk172355700002
    HADFIELD, William George
    22 Woodlands Park Drive Parklands
    NE1 5PQ Blaydon
    Tyne & Wear
    Director
    22 Woodlands Park Drive Parklands
    NE1 5PQ Blaydon
    Tyne & Wear
    British17323820001
    HULLETT, Graham Keith
    Down
    Stoodleigh
    EX16 9QA Tiverton
    Devon
    Director
    Down
    Stoodleigh
    EX16 9QA Tiverton
    Devon
    United KingdomBritish105579250001
    IVES, Geoffrey
    Sandown
    27 Long Ridings
    SN15 1PN Chippenham
    Wiltshire
    Director
    Sandown
    27 Long Ridings
    SN15 1PN Chippenham
    Wiltshire
    British16649580003
    KRUESSMANN, Gerhard
    Foresters Lodge
    Wolsingham
    DL13 3LZ Bishop Auckland
    County Durham
    Director
    Foresters Lodge
    Wolsingham
    DL13 3LZ Bishop Auckland
    County Durham
    British30740890001
    MITCHELL, James
    61 Windsor Drive
    Cleadon Village
    SR6 7SU Sunderland
    Tyne & Wear
    Director
    61 Windsor Drive
    Cleadon Village
    SR6 7SU Sunderland
    Tyne & Wear
    British43848360001
    SCHEPERS, Fredikus
    Baalderesch 53
    FOREIGN 7772 Jx Hardenberg
    The Netherlands
    Director
    Baalderesch 53
    FOREIGN 7772 Jx Hardenberg
    The Netherlands
    Dutch30886410001
    VARLEY, Rodney
    9 Goodwood Close
    DH8 0UF Consett
    County Durham
    Director
    9 Goodwood Close
    DH8 0UF Consett
    County Durham
    British64092940002
    WALTON, David
    22 Torver Way
    NE30 3UP North Shields
    Tyne & Wear
    Director
    22 Torver Way
    NE30 3UP North Shields
    Tyne & Wear
    United KingdomBritish126422230001

    Does WAVIN INDUSTRIAL PRODUCTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 18, 2012Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased 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
    Peter James Greaves
    7 More London Riverside
    SE1 2RT London
    practitioner
    7 More London Riverside
    SE1 2RT London

    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