SAB WABCO (UK) LIMITED
Overview
| Company Name | SAB WABCO (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02484848 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SAB WABCO (UK) LIMITED?
- Repair and maintenance of other transport equipment n.e.c. (33170) / Manufacturing
Where is SAB WABCO (UK) LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAB WABCO (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOVECITY LIMITED | Mar 26, 1990 | Mar 26, 1990 |
What are the latest accounts for SAB WABCO (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for SAB WABCO (UK) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 24, 2022 |
What are the latest filings for SAB WABCO (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Feb 07, 2024 | 9 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 9 pages | LIQ10 | ||||||||||
Registered office address changed from Morpeth Wharf Twelve Quays Birkenhead Wirral CH41 1LF to 1 More London Place London SE1 2AF on Feb 24, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Register(s) moved to registered inspection location Howard House Graycar Business Park Barton Under Needwood Burton-on-Trent Staffordshire England DE13 8EN | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to Howard House Graycar Business Park Barton Under Needwood Burton-on-Trent Staffordshire England DE13 8EN | 2 pages | AD02 | ||||||||||
Termination of appointment of Garry John Mowbray as a director on Oct 03, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy Bentley as a director on Oct 03, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Nichola Bramley as a director on Oct 03, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alexandre Vidal as a director on Aug 01, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Timothy Bentley as a director on Aug 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Derbysire as a director on Aug 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of William Patrick Costigan as a director on Aug 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Richard Charlesworth as a director on Aug 01, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Garry John Mowbray as a director on May 24, 2022 | 2 pages | AP01 | ||||||||||
Change of details for Faiveley Transport Sa as a person with significant control on Nov 30, 2016 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on May 24, 2022 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Feb 24, 2022
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Who are the officers of SAB WABCO (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COSTIGAN, William Patrick | Secretary | More London Place SE1 2AF London 1 | 186311670001 | |||||||
| BRAMLEY, Nichola | Director | More London Place SE1 2AF London 1 | United Kingdom | British | 299366880001 | |||||
| CORBISHLEY, Michael | Secretary | 31 Manor Court PR2 7DU Wychor Preston Lancashire | British | 101553180001 | ||||||
| HINCHLIFFE, David Robert | Secretary | Whitesmiths Smelt Road Coedpoeth LL11 3SH Wrexham Clwyd | British | 46879230002 | ||||||
| JOHNSON, Paul James | Secretary | Morpeth Wharf Twelve Quays CH41 1LW Birkenhead Wirral | 161781380001 | |||||||
| JONES, Carl Andrew | Secretary | 63 Ashworth Park WA16 9DG Knutsford Cheshire | British | 107529610001 | ||||||
| LEADBETTER, David Thomas | Secretary | Bibury Hey Back Lane Duddon CW6 0EZ Tarporley Cheshire | British | 14947030001 | ||||||
| RUTBERG, Ulf | Secretary | 87 Newport Road MK17 8UN Woburn Sands Buckinghamshire | Swedish | 85141410001 | ||||||
| BAREL, Thierry | Director | 12 Rue Charles V Paris France | France | French | 140972810001 | |||||
| BENTLEY, Tim | Director | Twelve Quays CH41 1LF Birkenhead Morpeth Wharf Wirral | England | English | 298346090001 | |||||
| BOUHOURS, Guillaume | Director | Twelve Quays CH41 1LF Birkenhead Morpeth Wharf Wirral United Kingdom | France | French | 154355310001 | |||||
| CHARLESWORTH, Simon Richard | Director | Twelve Quays CH41 1LF Birkenhead Morpeth Wharf Wirral United Kingdom | France | British | 187938210001 | |||||
| CLARKE, Paul | Director | 4 Dearnford Close Bromborough L62 6EW Wirral Merseyside | British | 43872350001 | ||||||
| CORBISHLEY, Michael | Director | 31 Manor Court PR2 7DU Wychor Preston Lancashire | British | 101553180001 | ||||||
| COSTIGAN, William Patrick | Director | Twelve Quays CH41 1LF Birkenhead Morpeth Wharf Wirral United Kingdom | England | British | 136355530001 | |||||
| DERBYSIRE, Andrew | Director | Graycar Business Park DE13 8EN Barton Under Needwood Howard House United Kingdom | United Kingdom | British | 273177250001 | |||||
| DOLMAN, Ian Stuart | Director | Thackery Court Ettiley Heath CW11 3GH Sandbach 5 Cheshire England | United Kingdom | British | 140019280001 | |||||
| GIESEN, Ulrich | Director | Fuellsichel 18 Burscheid 51399 Germany | German | 101803650001 | ||||||
| GORANSSON, Alf Goran | Director | Lilla Vastergatan 4d FOREIGN 271 35 Ystad Sweden | Swedish | 57877420001 | ||||||
| HAKANSON, Staffan Henning | Director | Avenue De Fre 249 B-1180 Brussels Belgium | Swedish | 11450370001 | ||||||
| HALLING, Johan | Director | Storgatan 7 239 40 Falsterbo Sweden | Swedish | 51123550002 | ||||||
| HAUMONT, Etienne Michel | Director | 17 Avenue Buissons Saint Remy Les Chevreuse Saint Denis 93200 France | France | French | 101802560001 | |||||
| JENSEN, Ingar | Director | Enbackagatan 2 S654 69 Karlstad Sweden | Norwegian | 48654970001 | ||||||
| JOHNSON, Paul James | Director | Morpeth Wharf Twelve Quays CH41 1LW Birkenhead Wirral | England | British | 66603900001 | |||||
| JOYEUX, Robert Charles Rene | Director | 66 Rue De Marechal Foch Versailles 78000 France | France | French | 101802970001 | |||||
| LEADBETTER, David Thomas | Director | Bibury Hey Back Lane Duddon CW6 0EZ Tarporley Cheshire | British | 14947030001 | ||||||
| LEROUX, Lilian Mathieu | Director | Twelve Quays CH41 1LF Birkenhead Morpeth Wharf Wirral United Kingdom | France | French | 114495190004 | |||||
| LUNDAHL, Rolf | Director | 12 Hakvingegatan S230 44 Bunkeflostrand Sweden | Swedish | 106053980001 | ||||||
| LUNDAHL, Rolf | Director | Hakvingegatan 12 S-230 44 Bunkeflostrand FOREIGN Sweden | Swedish | 55551600001 | ||||||
| MASON, John | Director | Pemberton House 2 Lon Cilan, Cilcain CH7 5PL Yr Wyddgrug Sir Y Fflint | Wales | British | 78051430001 | |||||
| MOWBRAY, Garry John | Director | Hexthorpe Road DN4 0BF Doncaster Doncaster Works, England | England | English | 218537160001 | |||||
| NILSSON, Nils Lennart | Director | Loddesnasvagen 3 237 41 Bjarred FOREIGN Sweden | Swedish | 46008750001 | ||||||
| RUTBERG, Ulf | Director | 87 Newport Road MK17 8UN Woburn Sands Buckinghamshire | Swedish | 85141410001 | ||||||
| SAINFORT, Pierre | Director | 84d 302 Boulevard Francois Mitterand FOREIGN Clermont Ferrand 37701 France | French | 101802740001 | ||||||
| SJOSTEDT, Lennart | Director | 33 Rug Des Fontennelles 92310 Sevres FOREIGN France | Swedish | 14947040001 |
Who are the persons with significant control of SAB WABCO (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Westinghouse Air Brake Technologies Corporation | Jun 01, 2016 | 30 Isabella Street 15212 Pittsburgh 30 Isabella Street Pennsylvania United States | No | ||||
| |||||||
Natures of Control
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Does SAB WABCO (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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