INTERNATIONAL WAGON SERVICES LIMITED
Overview
| Company Name | INTERNATIONAL WAGON SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03090128 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of INTERNATIONAL WAGON SERVICES LIMITED?
- Repair and maintenance of other transport equipment n.e.c. (33170) / Manufacturing
Where is INTERNATIONAL WAGON SERVICES LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERNATIONAL WAGON SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAW 675 LIMITED | Aug 11, 1995 | Aug 11, 1995 |
What are the latest accounts for INTERNATIONAL WAGON SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for INTERNATIONAL WAGON SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Insolvency court order Court order INSOLVENCY:block transfer court order - removal/replacement of liquidator | 17 pages | LIQ MISC OC | ||||||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||||||
Register(s) moved to registered inspection location 3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT | 2 pages | AD03 | ||||||||||||||
Register inspection address has been changed to 3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT | 2 pages | AD02 | ||||||||||||||
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to 1 More London Place London SE1 2AF on Oct 12, 2015 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Keith Adams as a director on Sep 14, 2015 | 1 pages | TM01 | ||||||||||||||
Appointment of Neil Campbell Smith as a director on Sep 14, 2015 | 2 pages | AP01 | ||||||||||||||
Annual return made up to Aug 11, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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legacy | 2 pages | SH20 | ||||||||||||||
Statement of capital on Dec 05, 2014
| 4 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
| ||||||||||||||||
Miscellaneous Aud stat 519 | 3 pages | MISC | ||||||||||||||
Auditor's resignation | 3 pages | AUD | ||||||||||||||
Annual return made up to Aug 11, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Full accounts made up to Dec 31, 2013 | 13 pages | AA | ||||||||||||||
Director's details changed for Keith Adams on May 01, 2014 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Malachy Mcenroe as a director | 1 pages | TM01 | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
Who are the officers of INTERNATIONAL WAGON SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom |
| 146358090001 | ||||||||||
| SHAW, Alexander David | Director | 201 Talgarth Road Hammersmith W6 8BJ London The Ark United Kingdom | United Kingdom | British | 183235150001 | |||||||||
| SMITH, Neil Campbell | Director | 201 Talgarth Road Hammersmith W6 8BJ London The Ark United Kingdom | United Kingdom | British | 183029170001 | |||||||||
| MACKAY, Thomas Alexander | Secretary | Lorton Toys Hill TN16 1QG Westerham Kent | British | 44658840001 | ||||||||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||||||
| HAMMOND SUDDARDS SECRETARIES LIMITED | Secretary | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 67382580002 | |||||||||||
| HUNTSMOOR NOMINEES LIMITED | Nominee Secretary | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 900008160001 | |||||||||||
| TRAF SHELF (NOMINEES) LIMITED | Secretary | Trafalgar House 29 Park Place LS1 2SP Leeds West Yorkshire | 50087010001 | |||||||||||
| ADAMS, Keith | Director | 201 Talgarth Road Hammersmith W6 8BJ London The Ark United Kingdom | British | 97071470001 | ||||||||||
| ADAMS, Keith | Director | 12 Easy Law DH8 0QJ Ebchester County Durham | British | 97071470001 | ||||||||||
| BHATTACHARYYA, Rishav | Director | Dirck Van Swietenlaan 26 Oegstgeet 2342 Be The Netherlands | Indian | 106961990001 | ||||||||||
| BUCCI, John Vincent | Director | Summerhill Steels Lane, Oxshott KT22 0QQ Leatherhead Surrey | America | 81623160001 | ||||||||||
| CITRON, Zachary Joseph | Director | 23 Holders Hill Crescent NW14 1NE London | British | 91783950001 | ||||||||||
| CLARK, Roy Graham | Director | 18 Rosary Gardens SW7 4NT London | British | 65257100001 | ||||||||||
| DALL, Marcia | Director | 2607 Saddlebrook Drive 60564 Naperville Illinois Usa | American | 58433940001 | ||||||||||
| FAST, Robert Alain | Director | 36 Rue Michael-Ange FOREIGN Paris 75016 France | American | 89843360001 | ||||||||||
| FLANAGAN, Damien Matthew | Director | 7 Hyders Forge Long Mill Lane TN15 0RG Plaxtol Kent | Irish | 77788650002 | ||||||||||
| GOODWIN, Stephen Keith | Director | Tumblewood Cottage 23 Beacon Way SM7 1DZ Banstead Surrey | British | 5343520001 | ||||||||||
| GREEN, Pamela Anne | Director | 7 Belgravia Road St Johns WF1 3JP Wakefield West Yorkshire | British | 38435990009 | ||||||||||
| LOWE, Winston | Director | 2736 N Hampden Ct 60614 Chicago Illinois Usa | American | 58399120001 | ||||||||||
| MAKELA, Jan Christian | Director | 47 Fitzjames Avenue W14 0RR London | British | 102631800001 | ||||||||||
| MCENROE, Malachy | Director | Jean Gabinplatsoen 8 1325 Ln Almere Netherlands | Netherlands | Irish | 148254090001 | |||||||||
| OLIVER, John Lancaster | Director | Muhlgasse 11 Berg Bayern 82335 Germany | British | 87846400001 | ||||||||||
| OUDMAIJER, Robert | Director | Bankastraat 3 Den Haag 2585 Ee The Netherlands | Dutch | 81517920001 | ||||||||||
| RUSHFORTH, Jeffrey | Director | 2 Bronte Grove Blake Hall WF14 9NU Mirfield West Yorkshire | British | 73598670001 | ||||||||||
| SMITH, John Andrew | Director | Apartment 1285 Tower 15 Hong Kong Park View FOREIGN 88 Tai Tam Resevoir Road Hong Kong | British | 64770430003 | ||||||||||
| SPEETZEN, Robert | Director | 7 Heathway 60010 South Barrington Illinois Usa | American | 58399050001 | ||||||||||
| TUCKER, Robert | Director | 5757 N Sheridan Rd Apt 16-J Chicago Illinois FOREIGN 60660 Usa | American | 58736020001 | ||||||||||
| TURNER, Matthew Charles | Director | Springfield Hall Star Lane Knowl Hill RG10 9UR Reading Berkshire | United Kingdom | British | 115927000001 | |||||||||
| WHELPTON, Ian | Director | 77 Celeborn Street CM3 7AF South Woodham Ferrers Essex | British | 47771550001 | ||||||||||
| WILKINSON, Howard | Director | Old Hall Road M33 2HR Sale Dovecote House Cheshire United Kingdom | England | British | 118838210001 | |||||||||
| YELDON, Phillip Brian | Director | Old Hall Road M33 2HR Sale Dovecote House Cheshire United Kingdom | British | 131652870001 | ||||||||||
| HUNTSMOOR LIMITED | Nominee Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 900008150001 | |||||||||||
| HUNTSMOOR NOMINEES LIMITED | Nominee Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 900008160001 | |||||||||||
| T I P EUROPE LIMITED | Director | 100 Barbirolli Square M2 3AB Manchester | 65164760003 |
Does INTERNATIONAL WAGON SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Jun 27, 1996 Delivered On Jul 09, 1996 | Satisfied | Amount secured All monies and liabilities due or to become due from the company formerlyknown as law 675 limited to the chargees pursuant to the terms of the loan note instrument and/or this charge | |
Short particulars All book debts all goodwill all patents etc. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Jun 26, 1996 Delivered On Jul 08, 1996 | Satisfied | Amount secured All monies and obligations due or to become due from the company formerlyknown as law 675 limited to the chargee pursuant to the terms of the facility documents and this charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. | ||||
Persons Entitled
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Transactions
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Does INTERNATIONAL WAGON SERVICES 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