WARNER ELECTRIC UK HOLDING LIMITED

Overview

Company Name	WARNER ELECTRIC UK HOLDING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03897741
Jurisdiction	England/Wales
Date of Creation	Dec 16, 1999
Date of Cessation	Oct 30, 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 WARNER ELECTRIC UK HOLDING LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is WARNER ELECTRIC UK HOLDING LIMITED located?

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

What are the latest accounts for WARNER ELECTRIC UK HOLDING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for WARNER ELECTRIC UK HOLDING LIMITED?

Filings

Date

Description

Document

Type

Oct 30, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 14, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 07, 2018

Application to strike the company off the register

3 pages

DS01

Dec 29, 2017

Statement of capital on Dec 29, 2017

Capital: GBP 1

5 pages

SH19

Dec 29, 2017

legacy

1 pages

SH20

Dec 29, 2017

legacy

1 pages

CAP-SS

Dec 29, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of reduction in issued share capital	RES06
capital	Resolutions Revoke auth share cap restrictions 04/12/2017	RES13

Dec 18, 2017

Confirmation statement made on Dec 16, 2017 with updates

5 pages

CS01

Dec 05, 2017

Statement of capital following an allotment of shares on Dec 04, 2017

Capital: GBP 1,355,956

3 pages

SH01

Sep 26, 2017

Full accounts made up to Dec 31, 2016

14 pages

Dec 16, 2016

Confirmation statement made on Dec 16, 2016 with updates

6 pages

CS01

Oct 05, 2016

Full accounts made up to Dec 31, 2015

14 pages

Dec 16, 2015

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 16, 2015	Statement of capital on Dec 16, 2015 Capital: GBP 4,254,363	SH01

Sep 06, 2015

Full accounts made up to Dec 31, 2014

14 pages

Dec 16, 2014

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 16, 2014	Statement of capital on Dec 16, 2014 Capital: GBP 4,254,363	SH01

Sep 26, 2014

Full accounts made up to Dec 31, 2013

14 pages

Dec 19, 2013

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 19, 2013	Statement of capital on Dec 19, 2013 Capital: GBP 4,254,363	SH01

Nov 05, 2013

Termination of appointment of Graham Varga as a secretary

1 pages

TM02

Nov 05, 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

4 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 United Kingdom* on Apr 05, 2012

1 pages

AD01

View All Filings

Who are the officers of WARNER ELECTRIC UK HOLDING 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				182625650001
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
LOWE, Brian 41 Hamsterley Drive DL15 9PT Crook County Durham	May 30, 2000	Nov 30, 2004	Secretary	41 Hamsterley Drive DL15 9PT Crook County Durham		British		70914830001
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	Dec 01, 2004	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		168160200001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 16, 1999	Dec 16, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
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
SMITH, David Hill House 7 Prospect Terrace Eggleston DL12 0AR Barnard Castle County Durham	May 30, 2000	May 01, 2004	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	May 21, 2007	Dec 12, 2007	Director	23 Beech Tree Farm Lane 02066 Scituate Ma 02066 Usa		American	1958-1	110839410001
WRIGHT, Neil Gary 12 The Bury MK43 7PX Pavenham Bedfordshire	Dec 01, 2004	Mar 14, 2005	Director	12 The Bury MK43 7PX Pavenham Bedfordshire	United Kingdom	British	1962-7	103094550001
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 WARNER ELECTRIC UK HOLDING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Warner Electric Uk Group Ltd

Dec 16, 2016

Cannon Way

WF13 1EH Dewsbury

C/O Bibby Transmissions Lltd

West Yorkshire

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Uk Companies Act
Place Registered	Companies House
Registration Number	3897757

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 WARNER ELECTRIC UK HOLDING 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)
Deed of charge and memorandum of deposit	Created On Feb 29, 2000 Delivered On Mar 14, 2000	Satisfied	Amount secured All obligations (monetary or otherwise) of the foreign borrowers (as defined) and each of their respective subsidiaries (other than warner (sas) and warner (UK), but including their respective subsidiaries) arising under or in connection with the credit agreement, the notes, the charge and memorandum and each other loan document
	Short particulars All right title and interest in and to all issued and outstanding shares of the charged share issuers and all othe chrged shares and charged property and all dividends distributions interest and other payments and rights in respect thereof. See the mortgage charge document for full details.
	Persons Entitled The Bank of Nova Scotia(The "Administrative Agent")
	Transactions Mar 14, 2000Registration of a charge (395) Jun 05, 2003Statement of satisfaction of a charge in full or part (403a)

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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