WILLS ENGINEERED POLYMERS LIMITED

Overview

Company Name	WILLS ENGINEERED POLYMERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02313639
Jurisdiction	England/Wales
Date of Creation	Nov 04, 1988
Date of Cessation	Mar 11, 2019

Summary

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

What is the purpose of WILLS ENGINEERED POLYMERS LIMITED?

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

Where is WILLS ENGINEERED POLYMERS LIMITED located?

Registered Office Address	3 The Courtyard Harris Business Park Hanbury Road B60 4DJ Stoke Prior Bromsgrove
Undeliverable Registered Office Address	No

What were the previous names of WILLS ENGINEERED POLYMERS LIMITED?

Previous Company Names
Company Name	From	Until
PRIDEIDOL LIMITED	Nov 04, 1988	Nov 04, 1988

What are the latest accounts for WILLS ENGINEERED POLYMERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What are the latest filings for WILLS ENGINEERED POLYMERS LIMITED?

Filings

Date

Description

Document

Type

Mar 11, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 11, 2018

Return of final meeting in a members' voluntary winding up

10 pages

LIQ13

Dec 07, 2017

Liquidators' statement of receipts and payments to Sep 27, 2017

9 pages

LIQ03

Dec 06, 2016

Liquidators' statement of receipts and payments to Sep 27, 2016

7 pages

4.68

Oct 23, 2015

Appointment of a voluntary liquidator

1 pages

600

Oct 15, 2015

Registered office address changed from Trelleborg, International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on Oct 15, 2015

2 pages

AD01

Oct 13, 2015

Declaration of solvency

7 pages

4.70

Oct 13, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 28, 2015	LRESSP

Jul 24, 2015

legacy

1 pages

SH20

Jul 24, 2015

Statement of capital on Jul 24, 2015

Capital: GBP 1.712

4 pages

SH19

Jul 24, 2015

legacy

1 pages

CAP-SS

Jul 24, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Jun 12, 2015

Appointment of Claes Jorwall as a director on Jun 04, 2015

2 pages

AP01

Jun 12, 2015

Appointment of Charlotta Grahs as a director on Jun 04, 2015

2 pages

AP01

Jun 12, 2015

Termination of appointment of Hakan Jonsson as a director on Jun 04, 2015

1 pages

TM01

Jun 12, 2015

Termination of appointment of Niklas Anders Johansson as a director on Jun 04, 2015

1 pages

TM01

Mar 19, 2015

Annual return made up to Mar 18, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 19, 2015	Statement of capital on Mar 19, 2015 Capital: GBP 1,325,373.048	SH01

Aug 20, 2014

Accounts for a dormant company made up to Dec 31, 2013

4 pages

Apr 15, 2014

Annual return made up to Mar 18, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 15, 2014	Statement of capital on Apr 15, 2014 Capital: GBP 1,325,373.048	SH01

Jul 16, 2013

Accounts for a dormant company made up to Dec 31, 2012

5 pages

May 15, 2013

Resolutions

Resolutions

8 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Apr 11, 2013

Annual return made up to Mar 18, 2013 with full list of shareholders

5 pages

AR01

Oct 04, 2012

Termination of appointment of Kara De Kretser as a director

1 pages

TM01

Aug 13, 2012

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

5 pages

Apr 05, 2012

Annual return made up to Mar 18, 2012 with full list of shareholders

6 pages

AR01

View All Filings

Who are the officers of WILLS ENGINEERED POLYMERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ELCOCK, Ian Townsend House The Shortyard Wolverley DY11 5XF Kidderminster Worcestershire	May 11, 2005		Secretary	Townsend House The Shortyard Wolverley DY11 5XF Kidderminster Worcestershire		British			72862100002
GRAHS, Charlotta Harris Business Park Hanbury Road B60 4DJ Stoke Prior 3 The Courtyard Bromsgrove	Jun 04, 2015		Director	Harris Business Park Hanbury Road B60 4DJ Stoke Prior 3 The Courtyard Bromsgrove	Sweden	Swedish	1971-8	General Counsel	198487220001
JORWALL, Claes Harris Business Park Hanbury Road B60 4DJ Stoke Prior 3 The Courtyard Bromsgrove	Jun 04, 2015		Director	Harris Business Park Hanbury Road B60 4DJ Stoke Prior 3 The Courtyard Bromsgrove	Sweden	Swedish	1953-8	Senior Vp Mergers & Acquisitions	175465820001
GUNNEY, David John Oak House 7 Uplowman Road EX16 4LU Tiverton Devon		May 23, 2000	Secretary	Oak House 7 Uplowman Road EX16 4LU Tiverton Devon		British			9732580003
LUDLAM, John Alfred 1 Westfield BS21 5DD Clevedon Avon	May 23, 2000	Jan 31, 2004	Secretary	1 Westfield BS21 5DD Clevedon Avon		British		Accountant	70437840001
MINCHEW, Sarah Elizabeth 83 Barnwood Avenue GL4 3AG Gloucester Gloucestershire	Jan 31, 2004	May 11, 2005	Secretary	83 Barnwood Avenue GL4 3AG Gloucester Gloucestershire		British			96574040001
BLOMSTRAND, Lars Goran Vallgrano 2 Falsterbo Se-239 42 Sweden	Mar 15, 2006	Feb 28, 2011	Director	Vallgrano 2 Falsterbo Se-239 42 Sweden	Sweden	Swedish	1946-5	Tax Director	110575630001
BORTOT, Silvio Mario Via Europa 25/B Castelveccana Varese Italy	Oct 01, 1998	Feb 29, 2000	Director	Via Europa 25/B Castelveccana Varese Italy		Italian	1942-11	Company Director	60652600001
CLARKE, Martin Hugh 12 Meadow Park Wembdon TA6 7QE Bridgwater Somerset		Aug 25, 1992	Director	12 Meadow Park Wembdon TA6 7QE Bridgwater Somerset		British	1953-8	Company Director	9732590001
DALENTOFT, Tomas Anders Malmo Se-217 41 Vastra Ronneholmsvagen 72 Sweden	Oct 29, 2010	Feb 28, 2011	Director	Malmo Se-217 41 Vastra Ronneholmsvagen 72 Sweden	Sweden	Swedish	1982-6	Group Paralegal	155870650001
DE KRETSER, Kara Josephine Limhamn 21618 21618 Malmo Hogerudsgatan 11a Sweden	Feb 28, 2011	Aug 03, 2012	Director	Limhamn 21618 21618 Malmo Hogerudsgatan 11a Sweden	Sweden	Australian	1984-8	Paralegal	158115380001
EDWARDS, John Ralph Green Hedges 25 Saint Johns Street RG45 7NJ Crowthorne Berkshire	May 23, 2000	May 10, 2002	Director	Green Hedges 25 Saint Johns Street RG45 7NJ Crowthorne Berkshire	United Kingdom	British	1950-1	Accountant	60448890001
GRADEN, Sven Ulf Runesson Loddesnasvagen 25 Bjarred Se-23741 Sweden	Sep 30, 2003	Mar 15, 2006	Director	Loddesnasvagen 25 Bjarred Se-23741 Sweden	Sweden	Swedish	1954-10	Senior Vice President	121744450001
GUNNEY, David John Oak House 7 Uplowman Road EX16 4LU Tiverton Devon		May 23, 2000	Director	Oak House 7 Uplowman Road EX16 4LU Tiverton Devon	United Kingdom	British	1941-4	Company Director	9732580003
HOEG, Carsten 42 Scarsdale Villas Kensington W8 6PP London	Aug 25, 1992	May 23, 2000	Director	42 Scarsdale Villas Kensington W8 6PP London		Danish	1945-2	Company Director	46341890002
JOHANSSON, Niklas Anders Se 21141 Malmo Majorsgatan 16 Sweden	Feb 28, 2011	Jun 04, 2015	Director	Se 21141 Malmo Majorsgatan 16 Sweden	Sweden	Swedish	1973-5	Tax Director	158115640001
JONSSON, Hakan Dalslansvagen 4, 222 25 Lund Sweden	Mar 15, 2006	Jun 04, 2015	Director	Dalslansvagen 4, 222 25 Lund Sweden	Sweden	Swedish	1959-12	Corporate Counsel	110575350001
MOELLER, Jesper Torbjorn Bondam 5a Glenavon Park BS9 1RS Bristol	Nov 01, 1995	May 23, 2000	Director	5a Glenavon Park BS9 1RS Bristol		Danish	1956-2	Company Director	45288750001
NORRIS, Guy Mervyn The Dower House Church Road Snitterfield CV37 0LF Stratford Upon Avon	May 23, 2000	Sep 30, 2003	Director	The Dower House Church Road Snitterfield CV37 0LF Stratford Upon Avon		British	1946-5	Lawyer	813530001
SHAW, Frank Mcneil 17 Durleigh Road TA6 7HX Bridgwater Somerset		Mar 15, 2006	Director	17 Durleigh Road TA6 7HX Bridgwater Somerset		British	1952-12	Company Director	9732600002
SODERBERG, Viveca Carina Lotsgatan 45 B Limhamn Se-216 42 Sweden	Mar 15, 2006	Dec 19, 2008	Director	Lotsgatan 45 B Limhamn Se-216 42 Sweden		Swedish	1962-10	Paralegal	110575680001
VAN DER MEER, Wybe Jelle Kervelhof 26 Voorhout Zuid-Holland 2215 Be The Netherlands	Aug 25, 1992	Feb 28, 1999	Director	Kervelhof 26 Voorhout Zuid-Holland 2215 Be The Netherlands		Dutch	1942-9	Economist	30111740001
WIGRAM, Sydney Brian 8 Rowley Road BA6 8HU Glastonbury Somerset		Aug 25, 1992	Director	8 Rowley Road BA6 8HU Glastonbury Somerset		British	1935-12	Company Director	9732610001
WILLS ENGINEERED POLYMER LTD Tewkesbury Business Park Tewkesbury GL20 8UQ International Drive	May 11, 2009	May 11, 2009	Director	Tewkesbury Business Park Tewkesbury GL20 8UQ International Drive					149611700001

View Detailed Information on Officers and People with Significant Control

Does WILLS ENGINEERED POLYMERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Mar 16, 1998 Delivered On Mar 20, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The freehold property known as dunball park dunball bridgewater somerset title number ST75199. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 20, 1998Registration of a charge (395) Sep 25, 2003Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Sep 01, 1995 Delivered On Sep 11, 1995	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. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 11, 1995Registration of a charge (395) Sep 25, 2003Statement of satisfaction of a charge in full or part (403a)
14% secured loan & note 1989/94	Created On Feb 17, 1989 Delivered On Mar 03, 1989	Satisfied	Amount secured £200,000 and all other monies due or to become due from the company to the chargee. Under the terms of the charge
	Short particulars (Including trade fixtures). 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 Drayton Consolidated Trust PLC
	Transactions Mar 03, 1989Registration of a charge
14% secured loan & note 1989/94	Created On Feb 17, 1989 Delivered On Mar 03, 1989	Satisfied	Amount secured £200,000 and all other monies due or to become due from the company to the chargee. Under the terms of the charge
	Short particulars (Including trade fixtures). 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 Drayton Consolidated Trust PLC
	Transactions Mar 03, 1989Registration of a charge
Single debenture	Created On Feb 17, 1989 Delivered On Feb 22, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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 Feb 22, 1989Registration of a charge Feb 22, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does WILLS ENGINEERED POLYMERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 11, 2019	Dissolved on
Sep 28, 2015	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Adam Jordan 3 The Courtyard Harris Business Park Hanbury Road Stoke Prior B60 4DJ Bromsgrove Worcestershire	practitioner	3 The Courtyard Harris Business Park Hanbury Road Stoke Prior B60 4DJ Bromsgrove Worcestershire	Sep 28, 2015
Nickolas Garth Rimes 3 The Courtyard Harris Business Park Hanbury Road Stoke Prior B60 4DJ Bromsgrove	practitioner	3 The Courtyard Harris Business Park Hanbury Road Stoke Prior B60 4DJ Bromsgrove	Sep 28, 2015

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