WICHITA COMPANY LIMITED

Overview

Company Name	WICHITA COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03897701
Jurisdiction	England/Wales
Date of Creation	Dec 16, 1999
Date of Cessation	Nov 27, 2018

Summary

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

What is the purpose of WICHITA COMPANY LIMITED?

Manufacture of machinery for paper and paperboard production (28950) / Manufacturing

Where is WICHITA COMPANY LIMITED located?

Registered Office Address	c/o BIBBY TRANSMISSIONS Cannon Way WF13 1EH Dewsbury West Yorks
Undeliverable Registered Office Address	No

What were the previous names of WICHITA COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
WARNER ELECTRIC UK I LIMITED	Dec 16, 1999	Dec 16, 1999

What are the latest accounts for WICHITA COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for WICHITA COMPANY LIMITED?

Filings

Date

Description

Document

Type

Nov 27, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 11, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 04, 2018

Application to strike the company off the register

3 pages

DS01

Dec 29, 2017

legacy

2 pages

SH20

Dec 29, 2017

Statement of capital on Dec 29, 2017

Capital: GBP 1

5 pages

SH19

Dec 29, 2017

legacy

2 pages

CAP-SS

Dec 29, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 18, 2017

Confirmation statement made on Dec 16, 2017 with no updates

3 pages

CS01

Sep 26, 2017

Accounts for a small company made up to Dec 31, 2016

13 pages

Dec 16, 2016

Confirmation statement made on Dec 16, 2016 with updates

5 pages

CS01

Oct 05, 2016

Full accounts made up to Dec 31, 2015

13 pages

Dec 16, 2015

Annual return made up to Dec 16, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 16, 2015	Statement of capital on Dec 16, 2015 Capital: GBP 853,216	SH01

Sep 06, 2015

Full accounts made up to Dec 31, 2014

13 pages

Dec 16, 2014

Annual return made up to Dec 16, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 16, 2014	Statement of capital on Dec 16, 2014 Capital: GBP 853,216	SH01

Sep 26, 2014

Full accounts made up to Dec 31, 2013

13 pages

Dec 19, 2013

Annual return made up to Dec 16, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 19, 2013	Statement of capital on Dec 19, 2013 Capital: GBP 853,216	SH01

Nov 04, 2013

Termination of appointment of Graham Varga as a secretary

1 pages

TM02

Nov 04, 2013

Appointment of Mr Richard Ian Laws as a secretary

1 pages

AP03

Sep 16, 2013

Full accounts made up to Dec 31, 2012

13 pages

Dec 19, 2012

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

6 pages

AR01

Oct 03, 2012

Full accounts made up to Dec 31, 2011

13 pages

Apr 05, 2012

Termination of appointment of Penelope Turvey as a secretary

1 pages

TM02

Apr 05, 2012

Appointment of Graham Varga as a secretary

2 pages

AP03

Apr 05, 2012

Registered office address changed from * Twiflex Limited 317-319 Ampthill Road Bedford MK42 9RD* on Apr 05, 2012

1 pages

AD01

Dec 21, 2011

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

6 pages

AR01

View All Filings

Who are the officers of WICHITA COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAWS, Richard Ian c/o Bibby Transmissions Cannon Way WF13 1EH Dewsbury West Yorks	Nov 04, 2013		Secretary	c/o Bibby Transmissions Cannon Way WF13 1EH Dewsbury West Yorks				182623610001
CHRISTENSON, Carl Richard c/o Bibby Transmissions Cannon Way WF13 1EH Dewsbury West Yorks	Dec 31, 2010		Director	c/o Bibby Transmissions Cannon Way WF13 1EH Dewsbury West Yorks	United States	American	1959-6	110880800001
STORCH, Christian 12 Preston Square Quincy Massachusetts Ma 02171 United States	Dec 12, 2007		Director	12 Preston Square Quincy Massachusetts Ma 02171 United States	United States	German	1960-1	126884910001
STUEBE, Mark John Parkway Court Trophy Club Texas 3 76262 United States	Jan 01, 2003		Director	Parkway Court Trophy Club Texas 3 76262 United States	United States	American	1962-5	86762440002
WRIGHT, Neil Gary 12 The Bury MK43 7PX Pavenham Bedfordshire	Jan 06, 2003		Director	12 The Bury MK43 7PX Pavenham Bedfordshire	United Kingdom	British	1962-7	103094550001
O'BRIEN, Thomas Michael 1518 Silo Road Yardley Pennyslvania Pa 19067 Usa	Dec 16, 1999	May 30, 2000	Secretary	1518 Silo Road Yardley Pennyslvania Pa 19067 Usa		American		67777250001
TURVEY, Penelope Ann 182 High Street PE19 6SD Yelling Cambs	May 30, 2000	Mar 31, 2012	Secretary	182 High Street PE19 6SD Yelling Cambs		British		103094630002
VARGA, Graham c/o Bibby Transmissions Cannon Way WF13 1EH Dewsbury West Yorks	Mar 31, 2012	Oct 12, 2013	Secretary	c/o Bibby Transmissions Cannon Way WF13 1EH Dewsbury West Yorks		British		168160260001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 16, 1999	Dec 16, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BRUCH, Peter John 5 Restormel Close NN10 0QW Rushden Northamptonshire	May 30, 2000	Jan 01, 2003	Director	5 Restormel Close NN10 0QW Rushden Northamptonshire		British	1964-9	70914660001
CONTE, Jean Pierre 125 Commonwealth Avenue FOREIGN San Francisco California 94118 Usa	Dec 01, 2004	Sep 01, 2006	Director	125 Commonwealth Avenue FOREIGN San Francisco California 94118 Usa		Usa	1963-9	103285820001
COOK, Martin John 36 Rue Du Pre Beaucouze Angers 49070 France	May 30, 2000	Jul 31, 2001	Director	36 Rue Du Pre Beaucouze Angers 49070 France		British	1964-1	70914590001
GOLD, Darren 538 Osprey Drive Redwood City California 94065 U S A	Dec 01, 2004	Jun 26, 2007	Director	538 Osprey Drive Redwood City California 94065 U S A		British American	1970-1	103093580001
HURT, Michael 58 Cornertown Road Chambersburg P.A 17201 U S A	Dec 01, 2004	Dec 31, 2010	Director	58 Cornertown Road Chambersburg P.A 17201 U S A	Usa	American	1945-5	103093070001
SAYLOR, David N31 W23920 Old Farm Court Pewaukee Wisconsin 53072 Usa	Sep 01, 2001	Apr 01, 2002	Director	N31 W23920 Old Farm Court Pewaukee Wisconsin 53072 Usa		American	1963-8	77762210001
SMITH, David Hill House 7 Prospect Terrace Eggleston DL12 0AR Barnard Castle County Durham	May 30, 2000	Jul 31, 2001	Director	Hill House 7 Prospect Terrace Eggleston DL12 0AR Barnard Castle County Durham		British	1950-2	70914800002
WALL, David Alan 23 Beech Tree Farm Lane 02066 Scituate Ma 02066 Usa	Jun 18, 2007	Dec 12, 2007	Director	23 Beech Tree Farm Lane 02066 Scituate Ma 02066 Usa		American	1958-1	110839410001
YOUNG, John Alan 11801 Aberdeen Landing Lane Midlothian Virginia Va 21113-2905 Usa	Dec 16, 1999	Dec 01, 2004	Director	11801 Aberdeen Landing Lane Midlothian Virginia Va 21113-2905 Usa		American	1965-7	67777100001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 16, 1999	Dec 16, 1999	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WICHITA COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Warner Electric Uk Holding Ltd

Dec 16, 2016

Cannon Way

WF13 1EH Dewsbury

C/O Bibby Transmissions Ltd

West Yorkshire

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Uk Companies Act
Place Registered	Companies House
Registration Number	3897741

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does WICHITA COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 08, 2007 Delivered On Mar 10, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 10, 2007Registration of a charge (395)
Charge of deposit	Created On Mar 26, 2004 Delivered On Apr 05, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits now and in the future credited to account designation 550/01/10357068 with the bank and any deposit or account of any other currency, description or designation which derives in whole or in part from such deposits or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 05, 2004Registration 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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