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WOLVERTON SHEET METAL LIMITED

WOLVERTON SHEET METAL LIMITED

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

    • Overview

    Company NameWOLVERTON SHEET METAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07583604
    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 WOLVERTON SHEET METAL LIMITED?

    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
    • Manufacture of non-domestic cooling and ventilation equipment (28250) / Manufacturing

    Where is WOLVERTON SHEET METAL LIMITED located?

    Registered Office Address
    12-14 Carlton Place
    SO15 2EA Southampton
    Undeliverable Registered Office AddressNo

    What are the latest filings for WOLVERTON SHEET METAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		14 pages4.72

    Liquidators' statement of receipts and payments to Nov 21, 2015

    		13 pages4.68

    Liquidators' statement of receipts and payments to Nov 21, 2014

    		13 pages4.68

    Liquidators' statement of receipts and payments to Nov 21, 2013

    		12 pages4.68

    Notice to Registrar of Companies of Notice of disclaimer

    		3 pagesF10.2

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Registered office address changed from * Unit 3 B Deans Road, Old Wolverton Milton Keynes Bucks MK12 5NA United Kingdom* on Oct 22, 2012

    		2 pagesAD01

    Appointment of Kevin Edward John Hornby as a secretary

    		3 pagesAP03

    Annual return made up to Mar 30, 2012 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2012

    Statement of capital on Aug 28, 2012

    • Capital: GBP 1,000
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    legacy

    		8 pagesMG01

    Appointment of Mr. Stephen Anthony Gauci as a director

    		3 pagesAP01

    Termination of appointment of Frankie Vickers as a director

    		1 pagesTM01

    Appointment of Kevin Edward John Hornby as a director

    		3 pagesAP01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 30, 2011

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of WOLVERTON SHEET METAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HORNBY, Kevin Edward John
    Carlton Place
    SO15 2EA Southampton
    12-14
    		Secretary
    Carlton Place
    SO15 2EA Southampton
    12-14
    		British171644660001
    GAUCI, Stephen Anthony, Mr.
    Dean Road
    Old Wolverton
    MK12 5NA Milton Keynes
    Unit 3b
    Bucks
    England
    		Director
    Dean Road
    Old Wolverton
    MK12 5NA Milton Keynes
    Unit 3b
    Bucks
    England
    		EnglandBritish48728160006
    HORNBY, Kevin Edward John
    Dean Road
    Old Wolverton
    MK12 5NA Milton Keynes
    Unit 3b
    England
    		Director
    Dean Road
    Old Wolverton
    MK12 5NA Milton Keynes
    Unit 3b
    England
    		United KingdomBritish115519020003
    VICKERS, Frankie Stewart
    Tyler Avenue
    SS15 5UR Basildon
    44
    Essex
    England
    		Director
    Tyler Avenue
    SS15 5UR Basildon
    44
    Essex
    England
    		United KingdomBritish147893410001
    View Detailed Information on Officers and People with Significant Control

    Does WOLVERTON SHEET METAL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 24, 2011
    Delivered On Aug 25, 2011
    		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 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
    • Bibby Financial Services Limited
    Transactions
    • Aug 25, 2011Registration of a charge (MG01)
    View Detailed Information on Charges

    Does WOLVERTON SHEET METAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 22, 2012Commencement of winding up
    Jan 26, 2017Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gordon John Johnston
    Hjs Recovery 12-14 Carlton Place
    SO15 2EA Southampton
    Hampshire
    		practitioner
    Hjs Recovery 12-14 Carlton Place
    SO15 2EA Southampton
    Hampshire
    Stephen Powell
    12/14 Carlton Place
    SO15 2EA Southampton
    		practitioner
    12/14 Carlton Place
    SO15 2EA Southampton
    View Detailed Information on Insolvency Cases

    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