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WULFRUN SPECIALISED ENGINEERING LIMITED

WULFRUN SPECIALISED ENGINEERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameWULFRUN SPECIALISED ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10464984
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WULFRUN SPECIALISED ENGINEERING LIMITED?

    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

    Where is WULFRUN SPECIALISED ENGINEERING LIMITED located?

    Registered Office Address
    9 Donnington Park
    85 Birdham Road
    PO20 7AJ Chichester
    West Sussex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WULFRUN SPECIALISED ENGINEERING LIMITED?

    Previous Company Names
    Company NameFromUntil
    ARKLE ACQUISITION VEHICLE 3 LIMITEDFeb 09, 2017Feb 09, 2017
    AIRSIDE GSE HOLDINGS LIMITEDNov 07, 2016Nov 07, 2016

    What are the latest filings for WULFRUN SPECIALISED ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Cessation of Arkle Acquisitions Limited as a person with significant control on Jan 19, 2018

    		1 pagesPSC07

    Confirmation statement made on Feb 19, 2018 with updates

    		4 pagesCS01

    Notification of Geneva Engineering Investments Limited as a person with significant control on Jan 19, 2018

    		2 pagesPSC02

    Registration of charge 104649840001, created on Jan 19, 2018

    		25 pagesMR01

    Appointment of Mr Wayne Francis Fraser as a director on Jan 19, 2018

    		2 pagesAP01

    Termination of appointment of Mark John Sargent as a director on Jan 19, 2018

    		1 pagesTM01

    Cessation of Mark John Sargent as a person with significant control on Mar 01, 2017

    		1 pagesPSC07

    Notification of Arkle Acquisitions Limited as a person with significant control on Mar 01, 2017

    		2 pagesPSC02

    Confirmation statement made on Nov 06, 2017 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 16, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 15, 2017

    		RES15

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 09, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 08, 2017

    		RES15

    Incorporation

    		16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 07, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalNov 07, 2016

    Statement of capital on Nov 07, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WULFRUN SPECIALISED ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRASER, Wayne Francis
    85 Birdham Road
    PO20 7AJ Chichester
    9 Donnington Park
    West Sussex
    England
    		Director
    85 Birdham Road
    PO20 7AJ Chichester
    9 Donnington Park
    West Sussex
    England
    		EnglandBritish153865510001
    SARGENT, Mark John
    85 Birdham Road
    PO20 7AJ Chichester
    9 Donnington Park
    West Sussex
    England
    		Director
    85 Birdham Road
    PO20 7AJ Chichester
    9 Donnington Park
    West Sussex
    England
    		EnglandBritish44446550006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WULFRUN SPECIALISED ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Birdham Road
    PO20 7AJ Chichester
    9 Donnington Park
    England
    		Jan 19, 2018
    Birdham Road
    PO20 7AJ Chichester
    9 Donnington Park
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10082764
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Arkle Acquisitions Limited
    85 Birdham Road
    PO20 7AJ Chichester
    9 Donnington Park
    West Sussex
    United Kingdom
    		Mar 01, 2017
    85 Birdham Road
    PO20 7AJ Chichester
    9 Donnington Park
    West Sussex
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityUnited Kingdom
    Place RegisteredRegister Of Companies In The United Kingdom
    Registration Number09027691
    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.
    Mr Mark John Sargent
    85 Birdham Road
    PO20 7AJ Chichester
    9 Donnington Park
    West Sussex
    England
    		Nov 07, 2016
    85 Birdham Road
    PO20 7AJ Chichester
    9 Donnington Park
    West Sussex
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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 WULFRUN SPECIALISED ENGINEERING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 19, 2018
    Delivered On Jan 30, 2018
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Arkle Acquisitions Limited
    Transactions
    • Jan 30, 2018Registration of a charge (MR01)
    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.
    • license: CC0