WALSAL FABRICATIONS LTD

WALSAL FABRICATIONS LTD

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

    Company NameWALSAL FABRICATIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04410173
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WALSAL FABRICATIONS LTD?

    • (2811) /

    Where is WALSAL FABRICATIONS LTD located?

    Registered Office Address
    C12 Marquis Court
    Marquis Way Team Valley
    NE11 0RU Gateshead
    Tyne And Wear
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WALSAL FABRICATIONS LTD?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2010

    What are the latest filings for WALSAL FABRICATIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    7 pages4.72

    Liquidators' statement of receipts and payments to Jun 27, 2012

    7 pages4.68

    Notice to Registrar of Companies of Notice of disclaimer

    2 pagesF10.2

    Registered office address changed from Unit 14 Wandle Technology Park Mill Green Road Mitcham Surrey CR4 4HZ on Jul 08, 2011

    1 pagesAD01

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 28, 2011

    LRESEX

    Termination of appointment of David Bloor as a director

    1 pagesTM01

    Total exemption small company accounts made up to Apr 05, 2010

    5 pagesAA

    Total exemption small company accounts made up to Apr 05, 2009

    5 pagesAA

    Termination of appointment of Susan Bloor as a secretary

    1 pagesTM02

    Annual return made up to Apr 05, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 02, 2010

    Statement of capital on Aug 02, 2010

    • Capital: GBP 100
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    legacy

    4 pages363a

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Apr 05, 2008

    6 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Apr 05, 2007

    6 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of WALSAL FABRICATIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SALKILLD, Reginald Leslie
    8 Gascoigne Road
    New Addington
    CR0 0NA Croydon
    Surrey
    Director
    8 Gascoigne Road
    New Addington
    CR0 0NA Croydon
    Surrey
    United KingdomBritish28593390002
    BLOOR, Susan Ann
    11 Elgin Road
    SM1 3SN Sutton
    Surrey
    Secretary
    11 Elgin Road
    SM1 3SN Sutton
    Surrey
    British117425490001
    SALKILLD, Maureen Patricia
    8 Gascoigne Road
    New Addington
    CR0 0NA Croydon
    Surrey
    Secretary
    8 Gascoigne Road
    New Addington
    CR0 0NA Croydon
    Surrey
    British81377190001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    BLOOR, David Victor
    11 Elgin Road
    SM1 3SN Sutton
    Surrey
    Director
    11 Elgin Road
    SM1 3SN Sutton
    Surrey
    British117425480001
    WALSH, Joseph Douglas
    132 Bradgate Park
    Manston Court Road
    CT09 4LG Margate
    Kent
    Director
    132 Bradgate Park
    Manston Court Road
    CT09 4LG Margate
    Kent
    British81540760002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does WALSAL FABRICATIONS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On Mar 21, 2006
    Delivered On Mar 25, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Mar 25, 2006Registration of a charge (395)

    Does WALSAL FABRICATIONS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 28, 2011Commencement of winding up
    Apr 14, 2013Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Wayne Harrison
    Level 7 Tower 42 Old Broad Street
    EC2N 1HN London
    practitioner
    Level 7 Tower 42 Old Broad Street
    EC2N 1HN London
    Eric Walls
    C12 Marquis Court Marquis Way
    Team Valley
    NE11 0RU Gateshead
    practitioner
    C12 Marquis Court Marquis Way
    Team Valley
    NE11 0RU Gateshead

    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