WAGON EUROPE LIMITED

Overview

Company Name	WAGON EUROPE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02756280
Jurisdiction	England/Wales
Date of Creation	Oct 12, 1992
Date of Cessation	Jun 05, 2010

Summary

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

What is the purpose of WAGON EUROPE LIMITED?

(7415) /

Where is WAGON EUROPE LIMITED located?

Registered Office Address	ZOLFO COOPER Toronto Square Toronto Street LS1 2HJ Leeds West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for WAGON EUROPE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What are the latest filings for WAGON EUROPE LIMITED?

Filings
Date	Description	Document	Type
Jun 05, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 05, 2010	Notice of move from Administration to Dissolution on Mar 01, 2010	10 pages	2.35B

Dec 15, 2009	Administrator's progress report to Dec 07, 2009	10 pages	2.24B

Dec 07, 2009	Notice of extension of period of Administration	2 pages	2.31B

Sep 07, 2009	legacy	1 pages	287

Jun 30, 2009	Administrator's progress report to Jun 07, 2009	11 pages	2.24B

Feb 03, 2009	Statement of administrator's proposal	23 pages	2.17B

Jan 10, 2009	Statement of affairs with form 2.14B	8 pages	2.16B

Dec 18, 2008	legacy	1 pages	287

Dec 17, 2008	Appointment of an administrator	1 pages	2.12B

Sep 26, 2008	legacy	4 pages	363a

Jul 21, 2008	legacy	10 pages	395

Feb 19, 2008	legacy	2 pages	288a
Jan 31, 2008	Full accounts made up to Mar 31, 2007	12 pages	AA
Oct 10, 2007	legacy	8 pages	363a
Aug 14, 2007	legacy	5 pages	288a
Aug 14, 2007	legacy	1 pages	288b
Aug 01, 2007	legacy	13 pages	395
Feb 03, 2007	Full accounts made up to Mar 31, 2006	13 pages	AA
Oct 12, 2006	legacy	8 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	13 pages	AA
Nov 04, 2005	legacy	8 pages	363a
Sep 09, 2005	legacy	1 pages	287

View All Filings

Who are the officers of WAGON EUROPE 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	Oct 13, 1992	Mar 31, 2005	Secretary	Merrow 18 Featherston Road Streetly B74 3JN Sutton Coldfield West Midlands		British		6298390002
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	Oct 13, 1992	Dec 21, 1999	Director	Hillhurst House 7 Kington Rise Claverdon CV35 8PN Warwick	England	British	1944-2	6298400002
HUMPHERSON, Carolyn Mary Merrow 18 Featherston Road Streetly B74 3JN Sutton Coldfield West Midlands	Oct 13, 1992	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

View Detailed Information on Officers and People with Significant Control

Does WAGON EUROPE 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

Does WAGON EUROPE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 01, 2010	Administration ended
Dec 08, 2008	Administration started

In administration

Name	Role	Address
Alastair Paul Beveridge Wellington Plaza 31 Wellington Street LS1 4DL Leeds	practitioner	Wellington Plaza 31 Wellington Street LS1 4DL Leeds
Stuart Charles Edward Mackellar Kroll 3rd Floor LS1 4DL Wellington Plaza 31 Wellington Street Leeds	practitioner	Kroll 3rd Floor LS1 4DL Wellington Plaza 31 Wellington Street Leeds
Simon Jonathan Appell Wellington Plaza 31 Wellington Street LS1 4DL Leeds	practitioner	Wellington Plaza 31 Wellington Street LS1 4DL Leeds

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.
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