W.F.E. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameW.F.E. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03827957
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of W.F.E. LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is W.F.E. LIMITED located?

    Registered Office Address
    C/O Sca
    Southfields Road
    LU6 3EJ Dunstable
    Bedfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for W.F.E. LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for W.F.E. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pages4.71

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    4 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 31, 2012

    LRESSP

    Annual return made up to Jul 16, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2012

    Statement of capital on Sep 05, 2012

    • Capital: GBP 1
    SH01

    Appointment of Mrs Sally Anne Barker as a director on Jun 29, 2012

    2 pagesAP01

    Appointment of Mr Paul Andrew Bailey as a director on Jun 29, 2012

    2 pagesAP01

    Termination of appointment of Victoria Sykes as a secretary on Jun 29, 2012

    1 pagesTM02

    Termination of appointment of Thomas David Heys as a director on Jun 29, 2012

    1 pagesTM01

    Termination of appointment of Stephen Paul Hovington as a director on Jun 29, 2012

    1 pagesTM01

    Appointment of Mr Paul Andrew Bailey as a secretary on Jun 29, 2012

    1 pagesAP03

    Registered office address changed from Sca Packaging Limited Faverdale Industrial Estate Darlington DL3 0PE on Sep 04, 2012

    1 pagesAD01

    Appointment of Thomas David Heys as a director on Dec 20, 2011

    3 pagesAP01

    Termination of appointment of Anders David Farnqvist as a director on Dec 20, 2011

    2 pagesTM01

    Annual return made up to Jul 16, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    4 pagesAA

    Accounts for a dormant company made up to Dec 31, 2009

    4 pagesAA

    Annual return made up to Jul 16, 2010 with full list of shareholders

    14 pagesAR01

    legacy

    5 pages363a

    Accounts made up to Dec 31, 2008

    4 pagesAA

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    2 pages288a

    Accounts made up to Dec 31, 2007

    4 pagesAA

    Who are the officers of W.F.E. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILEY, Paul Andrew
    Southfields Road
    LU6 3EJ Dunstable
    C/O Sca
    Bedfordshire
    England
    Secretary
    Southfields Road
    LU6 3EJ Dunstable
    C/O Sca
    Bedfordshire
    England
    171826150001
    BAILEY, Paul Andrew
    Southfields Road
    LU6 3EJ Dunstable
    C/O Sca
    Bedfordshire
    England
    Director
    Southfields Road
    LU6 3EJ Dunstable
    C/O Sca
    Bedfordshire
    England
    EnglandBritish75085210004
    BARKER, Sally Anne
    Southfields Road
    LU6 3EJ Dunstable
    C/O Sca
    Bedfordshire
    England
    Director
    Southfields Road
    LU6 3EJ Dunstable
    C/O Sca
    Bedfordshire
    England
    United KingdomBritish136081340002
    EYLES, Melanie
    North Otterington
    DL7 9JG Northallerton
    Grange Farm
    North Yorkshire
    Secretary
    North Otterington
    DL7 9JG Northallerton
    Grange Farm
    North Yorkshire
    British130563500001
    STAPLES, Anthony John
    Park Cottage
    Frittenden
    TN17 2AU Cranbrook
    Kent
    Secretary
    Park Cottage
    Frittenden
    TN17 2AU Cranbrook
    Kent
    British45838190001
    SYKES, Victoria
    Brancepeth View
    DH7 8TU Brandon
    61
    Durham
    Secretary
    Brancepeth View
    DH7 8TU Brandon
    61
    Durham
    British138121210001
    DMCS SECRETARIES LIMITED
    7 Leonard Street
    EC2A 4AQ London
    Nominee Secretary
    7 Leonard Street
    EC2A 4AQ London
    900006030001
    REYNOLDS PORTER CHAMBERLAIN
    Chichester House
    278-282 High Holborn
    WC1V 7HA London
    Secretary
    Chichester House
    278-282 High Holborn
    WC1V 7HA London
    4427140001
    FARNQVIST, Anders David
    Granlivagen 5
    Se-85634 Sundsvall
    Sweden
    Director
    Granlivagen 5
    Se-85634 Sundsvall
    Sweden
    SwedenSwedish45602570001
    FRIMAN, Jan Torsten
    Blamesgrand 4
    S-192 55 Sollentuna
    Sweden
    Director
    Blamesgrand 4
    S-192 55 Sollentuna
    Sweden
    Swedish61501890001
    HEYS, Thomas David
    Mickleton
    DL12 0JR Nr Barnard Castle
    Low Green
    County Durham
    United Kingdom
    Director
    Mickleton
    DL12 0JR Nr Barnard Castle
    Low Green
    County Durham
    United Kingdom
    EnglandBritish133589280001
    HOVINGTON, Stephen Paul
    9 Hillgarth Court
    Elvington
    YO41 4BD York
    North Yorkshire
    Director
    9 Hillgarth Court
    Elvington
    YO41 4BD York
    North Yorkshire
    EnglandBritish60781190001
    NEWSHOLME, Christopher
    8 Strachan Place
    Wimbledon Common
    SW19 4RH London
    Director
    8 Strachan Place
    Wimbledon Common
    SW19 4RH London
    EnglandBritish65911480002
    RICE, Thomas Anthony
    Pump Cottage
    6 Wells Cottages Egglescliffe
    TS16 9DA Stockton On Tees
    Cleveland
    Director
    Pump Cottage
    6 Wells Cottages Egglescliffe
    TS16 9DA Stockton On Tees
    Cleveland
    Irish108501020001
    STAPLES, Anthony John
    Park Cottage
    Frittenden
    TN17 2AU Cranbrook
    Kent
    Director
    Park Cottage
    Frittenden
    TN17 2AU Cranbrook
    Kent
    British45838190001
    DMCS DIRECTORS LIMITED
    7 Leonard Street
    EC2A 4AQ London
    Nominee Director
    7 Leonard Street
    EC2A 4AQ London
    900004430001

    Does W.F.E. LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 15, 2013Dissolved on
    Oct 31, 2012Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Timothy Gerard Walsh
    Pricewaterhousecoopers Llp
    Benson House
    LS1 4JP 33 Wellington Street
    Leeds
    practitioner
    Pricewaterhousecoopers Llp
    Benson House
    LS1 4JP 33 Wellington Street
    Leeds
    Peter James Greaves
    7 More London Riverside
    SE1 2RT London
    practitioner
    7 More London Riverside
    SE1 2RT London

    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