WELLMAN THERMAL SYSTEMS LTD
Overview
| Company Name | WELLMAN THERMAL SYSTEMS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06433472 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WELLMAN THERMAL SYSTEMS LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is WELLMAN THERMAL SYSTEMS LTD located?
| Registered Office Address | 4th Floor Allan House 10 John Princes Street W1G 0AH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WELLMAN THERMAL SYSTEMS LTD?
| Company Name | From | Until |
|---|---|---|
| WELLMAN GRAHAM LTD. | Jul 31, 2009 | Jul 31, 2009 |
| WELLMAN HUNT GRAHAM LIMITED | Nov 21, 2007 | Nov 21, 2007 |
What are the latest accounts for WELLMAN THERMAL SYSTEMS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What are the latest filings for WELLMAN THERMAL SYSTEMS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 18 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Jul 31, 2019 | 18 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jul 31, 2018 | 13 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jul 31, 2017 | 14 pages | LIQ03 | ||||||||||
Administrator's progress report to Aug 01, 2016 | 24 pages | 2.24B | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 1 pages | 2.34B | ||||||||||
Administrator's progress report to Jun 25, 2016 | 21 pages | 2.24B | ||||||||||
Administrator's progress report to Dec 25, 2015 | 26 pages | 2.24B | ||||||||||
Administrator's progress report to Jun 25, 2015 | 32 pages | 2.24B | ||||||||||
Notice of extension of period of Administration | 33 pages | 2.31B | ||||||||||
Administrator's progress report to Feb 06, 2015 | 28 pages | 2.24B | ||||||||||
Statement of affairs with form 2.14B | 4 pages | 2.16B | ||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||
Statement of administrator's proposal | 25 pages | 2.17B | ||||||||||
Registered office address changed from Newfield Road Oldbury West Midlands B69 3ET to 4Th Floor Allan House 10 John Princes Street London W1G 0AH on Aug 20, 2014 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Termination of appointment of Timothy Simon Guy Hedges as a director on Jun 16, 2014 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Nov 21, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Mar 31, 2013 | 25 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Mar 28, 2013
| 3 pages | SH01 | ||||||||||
Annual return made up to Nov 21, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Timothy Simon Guy Hedges as a director | 2 pages | AP01 | ||||||||||
Who are the officers of WELLMAN THERMAL SYSTEMS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DONNELLY, Angela | Secretary | 10 John Princes Street W1G 0AH London 4th Floor Allan House | 170023660001 | |||||||
| LUCKING, Graham Stuart | Director | 10 John Princes Street W1G 0AH London 4th Floor Allan House | United Kingdom | British | Consultant | 79635400002 | ||||
| STREAM, Tatjana Shanthi | Director | 10 John Princes Street W1G 0AH London 4th Floor Allan House | England | British | Director | 120331590003 | ||||
| SHANNON, George | Secretary | Glen Clova 10b Bonfield Road KY16 9RP Strathkinness Fife | British | 91713170002 | ||||||
| WILCOX, Robert | Secretary | Newfield Road Oldbury B69 3ET West Midlands | 167866340001 | |||||||
| HEDGES, Timothy Simon Guy | Director | Newfield Road Oldbury B69 3ET West Midlands | England | British | Chartered Accountant | 2897630002 | ||||
| LAWRENCE, Peter Charles | Director | Fleet House Fleet Lane GL20 6FL Twyning Gloucestershire | United Kingdom | British | Director | 108004660001 | ||||
| SHANNON, George | Director | Glen Clova 10b Bonfield Road KY16 9RP Strathkinness Fife | Scotland | British | Accountant | 91713170002 |
Does WELLMAN THERMAL SYSTEMS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 20, 2011 Delivered On Dec 31, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the security trustee (whether on its own account or on behalf of any of the security beneficiaries) or to the other security beneficiaries (or any of them) 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 goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Deed of accession | Created On Oct 04, 2009 Delivered On Oct 15, 2009 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Does WELLMAN THERMAL SYSTEMS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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| 2 |
| Creditors voluntary liquidation |
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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