WAGON HALDANE LIMITED

Overview

Company Name	WAGON HALDANE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02325342
Jurisdiction	England/Wales
Date of Creation	Dec 06, 1988
Date of Cessation	Jun 10, 2014

Summary

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

What is the purpose of WAGON HALDANE LIMITED?

(7499) /

Where is WAGON HALDANE LIMITED located?

Registered Office Address	3500 Parkside Birmingham Business Park B37 7YG Birmingham
Undeliverable Registered Office Address	No

What were the previous names of WAGON HALDANE LIMITED?

Previous Company Names
Company Name	From	Until
LINK 51 LIMITED	Aug 21, 1991	Aug 21, 1991
WAGON (SPECIAL) LIMITED	Feb 18, 1991	Feb 18, 1991
STAFFORDSHIRE STEEL PROCESSORS (SPECIAL STEELS) LIMITED	Jan 26, 1989	Jan 26, 1989
BACLUM LIMITED	Dec 06, 1988	Dec 06, 1988

What are the latest accounts for WAGON HALDANE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2008
Next Accounts Due On	Jan 31, 2009
Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What is the status of the latest confirmation statement for WAGON HALDANE LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Sep 12, 2016
Next Confirmation Statement Due	Sep 26, 2016
Overdue	Yes

What is the status of the latest annual return for WAGON HALDANE LIMITED?

Annual Return

Last Annual Return	Sep 12, 2008
Overdue	Yes

What are the latest filings for WAGON HALDANE LIMITED?

Filings
Date	Description	Document	Type
Aug 22, 2017	Restoration by order of the court	3 pages	AC92

Jun 10, 2014	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 25, 2014	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 08, 2013	Restoration by order of the court	3 pages	AC92

Jun 02, 2009	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 17, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 04, 2009	legacy	1 pages	652a

Sep 26, 2008	legacy	4 pages	363a

Jul 21, 2008	legacy	10 pages	395

Feb 21, 2008	legacy	2 pages	288a

Jan 31, 2008	Full accounts made up to Mar 31, 2007	11 pages	AA
Oct 10, 2007	legacy	5 pages	363a
Aug 14, 2007	legacy	1 pages	288b
Aug 14, 2007	legacy	4 pages	288a
Aug 01, 2007	legacy	13 pages	395
Feb 03, 2007	Full accounts made up to Mar 31, 2006	11 pages	AA
Oct 12, 2006	legacy	5 pages	363a
Aug 22, 2006	legacy	7 pages	288a
Aug 22, 2006	legacy	1 pages	288b
Feb 04, 2006	Full accounts made up to Mar 31, 2005	11 pages	AA
Oct 17, 2005	legacy	5 pages	363a
Sep 09, 2005	legacy	1 pages	287
Apr 15, 2005	legacy	1 pages	288b
Apr 15, 2005	legacy	3 pages	288a
Feb 04, 2005	Full accounts made up to Mar 31, 2004	12 pages	AA

View All Filings

Who are the officers of WAGON HALDANE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JOWETT, Jonathan David 43 Armistead Way Cranage CW4 8FE Crewe Cheshire	Apr 01, 2005		Secretary	43 Armistead Way Cranage CW4 8FE Crewe Cheshire		British		103825760001
BESSANT, David Thomas 40 Ryland Road Edgbaston B15 2BN Birmingham West Midlands	Feb 07, 2008		Director	40 Ryland Road Edgbaston B15 2BN Birmingham West Midlands	United Kingdom	British	1971-5	127906580001
JOWETT, Jonathan David 43 Armistead Way Cranage CW4 8FE Crewe Cheshire	Apr 01, 2005		Director	43 Armistead Way Cranage CW4 8FE Crewe Cheshire	United Kingdom	British	1962-11	103825760001
KANDHOLA, Kulbir Singh 65 Vernon Road Edgbaston B16 9SQ Birmingham West Midlands	Jul 13, 2007		Director	65 Vernon Road Edgbaston B16 9SQ Birmingham West Midlands		British	1962-10	123731320001
HUMPHERSON, Carolyn Mary Merrow 18 Featherston Road Streetly B74 3JN Sutton Coldfield West Midlands		Mar 31, 2005	Secretary	Merrow 18 Featherston Road Streetly B74 3JN Sutton Coldfield West Midlands		British		6298390002
BAILEY, Melvyn Horace 13 Clearview Lodge Lane DY6 9XQ Kingswinford West Midlands		Dec 31, 1992	Director	13 Clearview Lodge Lane DY6 9XQ Kingswinford West Midlands		British	1944-6	16583740001
BEST, Peter Michael 2 Clent Drive DY9 9LN Hagley West Midlands		Dec 31, 1992	Director	2 Clent Drive DY9 9LN Hagley West Midlands	England	British	1953-2	125898570001
FAIRBROTHER, Michael 99 Meeting House Lane Balsall Common CV7 7GD Coventry Warwickshire	Dec 21, 1999	Sep 02, 2002	Director	99 Meeting House Lane Balsall Common CV7 7GD Coventry Warwickshire	England	British	1952-10	19594980002
FITCHFORD, Andrew Michael John The Old House The Green B94 5AJ Tanworth In Arden Warwickshire	Jul 31, 2006	Jul 13, 2007	Director	The Old House The Green B94 5AJ Tanworth In Arden Warwickshire		British	1965-1	99141670001
FOX, Ian Russell Hillhurst House 7 Kington Rise Claverdon CV35 8PN Warwick		Dec 21, 1999	Director	Hillhurst House 7 Kington Rise Claverdon CV35 8PN Warwick	England	British	1944-2	6298400002
GRESHAM-JONES, Anthony 155 Sutton Road SY2 6RA Shrewsbury Salop		Dec 31, 1992	Director	155 Sutton Road SY2 6RA Shrewsbury Salop	England	British	1937-3	99892230001
HUMPHERSON, Carolyn Mary Merrow 18 Featherston Road Streetly B74 3JN Sutton Coldfield West Midlands		Mar 31, 2005	Director	Merrow 18 Featherston Road Streetly B74 3JN Sutton Coldfield West Midlands		British	1947-12	6298390002
MANSON, David 9 Hartwell Close Hillfield B91 3YP Solihull West Midlands	Sep 02, 2002	Jul 31, 2006	Director	9 Hartwell Close Hillfield B91 3YP Solihull West Midlands		British	1969-2	79667510001
POYNER, Donald Emmanuel Silver Greys Mill Lane Codsall WV8 1QH Wolverhampton West Midlands		Dec 31, 1992	Director	Silver Greys Mill Lane Codsall WV8 1QH Wolverhampton West Midlands	United Kingdom	British	1933-12	7742420001
PRICE, Edward John 1 Melplash Avenue B91 1LP Solihull West Midlands		Dec 31, 1992	Director	1 Melplash Avenue B91 1LP Solihull West Midlands		British	1949-5	16583760001
WALKER, Jeffrey Ian Old Barn Whittingslow SY6 6PZ Church Stretton Shropshire	May 03, 1994	May 03, 1994	Director	Old Barn Whittingslow SY6 6PZ Church Stretton Shropshire	United Kingdom	British	1951-9	59308250001

View Detailed Information on Officers and People with Significant Control

Does WAGON HALDANE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A supplemental deed	Created On Jul 08, 2008 Delivered On Jul 21, 2008	Outstanding	Amount secured All monies due or to become due from each chargor to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of the companys right, title and interest in and to the real property. Any goodwill and any rights in relation to the uncalled capital see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The Security Trustee)
	Transactions Jul 21, 2008Registration of a charge (395)
Debenture	Created On Jul 20, 2007 Delivered On Aug 01, 2007	Outstanding	Amount secured All monies due or to become due from each chargor to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed charge the real property, goodwill and uncalled capital, specified shares, other shares, bank accounts, insurance proceeds, insurance policies, fixed intragroup indebtedness and by way of floating charge all present and future assets and undertaking of each chargor. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (As Security Trustee)
	Transactions Aug 01, 2007Registration of a charge (395)

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.
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