WARDLE STOREYS COMPONENTS LIMITED

Overview

Company Name	WARDLE STOREYS COMPONENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04710809
Jurisdiction	England/Wales
Date of Creation	Mar 25, 2003
Date of Cessation	May 06, 2014

Summary

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

What is the purpose of WARDLE STOREYS COMPONENTS LIMITED?

Manufacture of other plastic products (22290) / Manufacturing

Where is WARDLE STOREYS COMPONENTS LIMITED located?

Registered Office Address	West Craven Business Park West Craven Drive BB18 6JZ Earby Lancashire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of WARDLE STOREYS COMPONENTS LIMITED?

Previous Company Names
Company Name	From	Until
WARDLE STOREYS (BANGOR) LIMITED	Mar 25, 2003	Mar 25, 2003

What are the latest accounts for WARDLE STOREYS COMPONENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for WARDLE STOREYS COMPONENTS LIMITED?

Annual Return

Last Annual Return	Dec 27, 2013

What are the latest filings for WARDLE STOREYS COMPONENTS LIMITED?

Filings

Date

Description

Document

Type

May 06, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 24, 2014

Registered office address changed from * Grove Mill, Earby Barnoldswick Lancashire BB18 6UT* on Mar 24, 2014

1 pages

AD01

Jan 21, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 08, 2014

Annual return made up to Dec 27, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 08, 2014	Statement of capital on Jan 08, 2014 Capital: GBP 1	SH01

Jan 06, 2014

Application to strike the company off the register

3 pages

DS01

Sep 19, 2013

Full accounts made up to Dec 31, 2012

13 pages

Mar 07, 2013

Appointment of Mr Howard Francis Curd as a director

2 pages

AP01

Mar 07, 2013

Appointment of Mr George Sanchez as a director

2 pages

AP01

Mar 07, 2013

Appointment of Mr Howard Roger Curd as a director

2 pages

AP01

Jan 03, 2013

Annual return made up to Dec 27, 2012 with full list of shareholders

5 pages

AR01

Sep 07, 2012

Full accounts made up to Dec 31, 2011

13 pages

May 24, 2012

Previous accounting period extended from Aug 31, 2011 to Dec 31, 2011

1 pages

AA01

Jan 06, 2012

Annual return made up to Dec 27, 2011 with full list of shareholders

5 pages

AR01

Jan 07, 2011

Annual return made up to Dec 27, 2010 with full list of shareholders

5 pages

AR01

Nov 30, 2010

Full accounts made up to Aug 31, 2010

15 pages

Oct 06, 2010

legacy

3 pages

MG02

Oct 06, 2010

legacy

3 pages

MG02

Oct 06, 2010

legacy

3 pages

MG02

Oct 06, 2010

legacy

3 pages

MG02

Jul 29, 2010

legacy

3 pages

MG02

Jun 02, 2010

Full accounts made up to Aug 31, 2009

17 pages

Jan 04, 2010

Annual return made up to Dec 27, 2009 with full list of shareholders

5 pages

AR01

Jan 04, 2010

Director's details changed for Stewart Alexander Quinn on Oct 01, 2009

2 pages

CH01

Jan 04, 2010

Director's details changed for Alun Timothy Hall on Oct 01, 2009

2 pages

CH01

Jan 31, 2009

Full accounts made up to Aug 31, 2008

17 pages

View All Filings

Who are the officers of WARDLE STOREYS COMPONENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
QUINN, Stewart Alexander 38 Newlands Avenue Bowerham LA1 4HU Lancaster Lancashire	Jul 10, 2006		Secretary	38 Newlands Avenue Bowerham LA1 4HU Lancaster Lancashire		British		114205580001
CURD, Howard Roger West Craven Drive BB18 6JZ Earby West Craven Business Park Lancashire United Kingdom	Mar 04, 2013		Director	West Craven Drive BB18 6JZ Earby West Craven Business Park Lancashire United Kingdom	United States	American	1939-2	176408270001
CURD, Howard Francis West Craven Drive BB18 6JZ Earby West Craven Business Park Lancashire United Kingdom	Mar 04, 2013		Director	West Craven Drive BB18 6JZ Earby West Craven Business Park Lancashire United Kingdom	United States	American	1964-8	176411920001
HALL, Alun Timothy 20 Icconhurst Close Baxenden BB5 2XF Accrington Lancashire	Oct 05, 2006		Director	20 Icconhurst Close Baxenden BB5 2XF Accrington Lancashire	England	British	1961-5	118057110001
QUINN, Stewart Alexander 38 Newlands Avenue Bowerham LA1 4HU Lancaster Lancashire	Jul 10, 2006		Director	38 Newlands Avenue Bowerham LA1 4HU Lancaster Lancashire	England	British	1968-12	114205580001
SANCHEZ, George West Craven Drive BB18 6JZ Earby West Craven Business Park Lancashire United Kingdom	Mar 04, 2013		Director	West Craven Drive BB18 6JZ Earby West Craven Business Park Lancashire United Kingdom	United States	American	1954-12	176412230001
HENDERSON, Martin Robert 160 Marston Avenue RM10 7LP Dagenham Essex	Mar 25, 2003	Apr 10, 2003	Secretary	160 Marston Avenue RM10 7LP Dagenham Essex		British		86860750001
SEVERN, John Philip 26 Henry Laver Court CO3 3AF Colchester Essex	Apr 10, 2003	Mar 30, 2006	Secretary	26 Henry Laver Court CO3 3AF Colchester Essex		British		80671560002
WALKER, Jonathan James Haberfield Old Moor Road Wennington LA2 8PD Lancaster Lancashire	Mar 30, 2006	Jul 10, 2006	Secretary	Haberfield Old Moor Road Wennington LA2 8PD Lancaster Lancashire		British		39444010001
ALLY, Bibi Rahima 60 Harbury Road SM5 4LA Carshalton Beeches Surrey	Mar 25, 2003	Apr 10, 2003	Director	60 Harbury Road SM5 4LA Carshalton Beeches Surrey	United Kingdom	British	1960-1	38963210003
BOND, Michael Peter Barnrooden Farm Shuckburgh Road Priors Marston CV47 7RY Southam Warwickshire	Apr 10, 2003	May 16, 2003	Director	Barnrooden Farm Shuckburgh Road Priors Marston CV47 7RY Southam Warwickshire	United Kingdom	British	1946-7	80816550001
CLARE, Richard Henry High Bank Bank Lane BD23 5BN Grassington North Yorkshire	Aug 23, 2005	Jan 28, 2009	Director	High Bank Bank Lane BD23 5BN Grassington North Yorkshire	United Kingdom	British	1948-7	88677560001
MILLS, Michael John 18 Netherlands Avenue BD6 1BE Bradford	Aug 23, 2005	Jan 16, 2006	Director	18 Netherlands Avenue BD6 1BE Bradford		British	1947-7	88677580002
SEVERN, John Philip 26 Henry Laver Court CO3 3AF Colchester Essex	Apr 10, 2003	Mar 30, 2006	Director	26 Henry Laver Court CO3 3AF Colchester Essex		British	1959-9	80671560002
THOMAS, Peter Telewyn Benllech Road LL75 8DZ Pentraeth Anglesey Gwynedd	Jul 01, 2003	Aug 23, 2005	Director	Telewyn Benllech Road LL75 8DZ Pentraeth Anglesey Gwynedd		British	1946-8	90895530001
WALKER, Jonathan James Haberfield Old Moor Road Wennington LA2 8PD Lancaster Lancashire	Mar 30, 2006	Jul 10, 2006	Director	Haberfield Old Moor Road Wennington LA2 8PD Lancaster Lancashire	England	British	1958-7	39444010001

View Detailed Information on Officers and People with Significant Control

Does WARDLE STOREYS COMPONENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 06, 2008 Delivered On Oct 17, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including book debts, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Oct 17, 2008Registration of a charge (395) Jul 24, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Jul 07, 2003 Delivered On Jul 15, 2003	Satisfied	Amount secured All monies due or to become due from each of the charging companies and each of the other obligors to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Land and buildings at llandegai ind est bangor t/no WA536231. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland as Security Trustee for Itself and the Otherfinance Parties
	Transactions Jul 15, 2003Registration of a charge (395) Oct 05, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Jul 07, 2003 Delivered On Jul 15, 2003	Satisfied	Amount secured All monies due or to become due from each of the charging companies and each of the other obligors to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Land and buildings at llandegai ind estate bangor t/no WA536231. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland as Security Trustee for Itself and the Otherfinance Parties
	Transactions Jul 15, 2003Registration of a charge (395) Oct 05, 2010Statement of satisfaction of a charge in full or part (MG02)
Security accession deed	Created On Apr 17, 2003 Delivered On May 02, 2003	Satisfied	Amount secured All monies due or to become due from the company and each of the other obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars As a continuing security for the payment of the indebtedness the new charging company charged in favour of the security agent (for the benefit of itself and the other secured parties) with full title guarantee the following assets, both present and future, from time to time owned by it or in which it is from time to time interested: all the f/h and l/h property together with all buildings and fixtures (including trade fixtures) at any time thereon;. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland 'the Security Agent' (For the Benefit Ofitself and the Other Secured Parties)
	Transactions May 02, 2003Registration of a charge (395) Oct 05, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Apr 17, 2003 Delivered On May 02, 2003	Satisfied	Amount secured All monies due or to become due from the company and each of the other obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars As a continuing security for the payment of the indebtedness the new charging company charged in favour of the security agent (for the benefit of itself and the other secured parties) with full title guarantee the following assets, both present and future, from time to time owned by it or in which it is from time to time interested: the key properties together with all buildings and fixtures (including trade fixtures) at any time thereon;. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland 'the Security Agent' (For the Benefit Ofitself and the Other Secured Parties)
	Transactions May 02, 2003Registration of a charge (395) Oct 05, 2010Statement of satisfaction of a charge in full or part (MG02)

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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