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WILLACE (U.K.) LIMITED

WILLACE (U.K.) LIMITED

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

    • Overview

    Company NameWILLACE (U.K.) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI022139
    JurisdictionNorthern Ireland
    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 WILLACE (U.K.) LIMITED?

    • Casting of light metals (24530) / Manufacturing

    Where is WILLACE (U.K.) LIMITED located?

    Registered Office Address
    At The Offices Of
    Tughan & Co
    BT1 3GS 30 Victoria Street
    Belfast
    Undeliverable Registered Office AddressNo

    What were the previous names of WILLACE (U.K.) LIMITED?

    Previous Company Names
    Company NameFromUntil
    DESTO ENTERPRISES LIMITEDNov 15, 1988Nov 15, 1988

    What are the latest accounts for WILLACE (U.K.) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for WILLACE (U.K.) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Accounts for a dormant company made up to Dec 31, 2019

    		4 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2018

    		4 pagesAA

    Confirmation statement made on Jun 07, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		4 pagesAA

    Confirmation statement made on Jun 07, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Sylvain Gauthier as a director on May 04, 2018

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2016

    		4 pagesAA

    Confirmation statement made on Jun 07, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Marc Majus as a director on Jan 31, 2017

    		2 pagesTM01

    Termination of appointment of Philippe Mauduit as a director on Jan 31, 2017

    		2 pagesTM01

    Termination of appointment of Marc Majus as a secretary on Jan 31, 2017

    		2 pagesTM02

    Appointment of Roger Brent Fulton as a director on Apr 26, 2017

    		3 pagesAP01

    Appointment of Dale Schneider as a director on Apr 26, 2017

    		3 pagesAP01

    Termination of appointment of Stephane Magnan as a director on Jan 31, 2017

    		2 pagesTM01

    Appointment of Roger Brent Fulton as a secretary on Apr 26, 2017

    		3 pagesAP03

    Appointment of Sylvain Gauthier as a director on Apr 26, 2017

    		3 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2015

    		4 pagesAA

    Annual return made up to Jun 07, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 1,000,002
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		4 pagesAA

    Annual return made up to Jun 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2015

    Statement of capital on Jun 09, 2015

    • Capital: GBP 1,000,002
    		SH01

    Annual return made up to Jun 07, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2014

    Statement of capital on Jul 04, 2014

    • Capital: GBP 1,000,002
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		4 pagesAA
    View All Filings

    Who are the officers of WILLACE (U.K.) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FULTON, Roger Brent
    At The Offices Of
    Tughan & Co
    BT1 3GS 30 Victoria Street
    Belfast
    		Secretary
    At The Offices Of
    Tughan & Co
    BT1 3GS 30 Victoria Street
    Belfast
    		230934810001
    FULTON, Roger Brent
    At The Offices Of
    Tughan & Co
    BT1 3GS 30 Victoria Street
    Belfast
    		Director
    At The Offices Of
    Tughan & Co
    BT1 3GS 30 Victoria Street
    Belfast
    		CanadaCanadianDirector95839160001
    SCHNEIDER, Dale
    At The Offices Of
    Tughan & Co
    BT1 3GS 30 Victoria Street
    Belfast
    		Director
    At The Offices Of
    Tughan & Co
    BT1 3GS 30 Victoria Street
    Belfast
    		CanadaCanadianDirector230932060001
    MAJUS, Marc
    At The Offices Of
    Tughan & Co
    BT1 3GS 30 Victoria Street
    Belfast
    		Secretary
    At The Offices Of
    Tughan & Co
    BT1 3GS 30 Victoria Street
    Belfast
    		143889360001
    DUPUYDAUBY-LEAKE, Evelyne
    35 Square De La Belle Epine
    95800 Cergy St Christophe
    France
    		Director
    35 Square De La Belle Epine
    95800 Cergy St Christophe
    France
    		FrenchDirector143889370001
    GAUTHIER, Sylvain
    At The Offices Of
    Tughan & Co
    BT1 3GS 30 Victoria Street
    Belfast
    		Director
    At The Offices Of
    Tughan & Co
    BT1 3GS 30 Victoria Street
    Belfast
    		BelgiumCanadianDirector230929350001
    MAGNAN, Stephane
    At The Offices Of
    Tughan & Co
    BT1 3GS 30 Victoria Street
    Belfast
    		Director
    At The Offices Of
    Tughan & Co
    BT1 3GS 30 Victoria Street
    Belfast
    		BelgiumFrenchDirector144968140002
    MAJUS, Marc
    At The Offices Of
    Tughan & Co
    BT1 3GS 30 Victoria Street
    Belfast
    		Director
    At The Offices Of
    Tughan & Co
    BT1 3GS 30 Victoria Street
    Belfast
    		BelgiumFrenchDirector144968150002
    MAUDUIT, Philippe
    At The Offices Of
    Tughan & Co
    BT1 3GS 30 Victoria Street
    Belfast
    		Director
    At The Offices Of
    Tughan & Co
    BT1 3GS 30 Victoria Street
    Belfast
    		BelgiumFrenchDirector144109110002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WILLACE (U.K.) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Montupet (U.K.) Limited
    Victoria Street
    BT1 3GG Belfast
    Marlborough House, 30
    Northern Ireland
    		Apr 06, 2016
    Victoria Street
    BT1 3GG Belfast
    Marlborough House, 30
    Northern Ireland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredNorthern Ireland
    Registration NumberNi022131
    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 WILLACE (U.K.) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage or charge
    Created On Aug 10, 1995
    Delivered On Aug 17, 1995
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies debenture fixed charge plant machinery and equipment as specified in the schedule of the debenture.
    Persons Entitled
    • Dept Economic Dev.
    Transactions
    • Aug 17, 1995Registration of a charge (402 NI)
    Debenture
    Created On Jan 06, 1994
    Delivered On Jan 17, 1994
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Sand regeneration asset no. 1515/00. cxx renault tri dimensional robot asset no. 1903/00. slfi - 10 tonne holding furnace asset no. 3001/00. for further details of equipment charged please refer to the form 402 see image for full details.
    Persons Entitled
    • Department of Economic Development
    Transactions
    • Jan 17, 1994
    Debenture
    Created On Nov 09, 1992
    Delivered On Nov 11, 1992
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Furnace/sklenar asset no. 3003/00. x-ray machine no.1 (Hbs/bosello) asset no. 4001/00. pm 34 delta range balance weighing machine asset no. 6705/09. for further details of equipment charged please refer to the form 402 see image for full details.
    Persons Entitled
    • Department of Economic Development
    Transactions
    • Nov 11, 1992
    Debenture
    Created On Oct 21, 1992
    Delivered On Oct 23, 1992
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Low pressure machines 1-7. ford moulds. For bb die sole plates. For further details of equipment charged please refer to the form 402 see image for full details.
    Persons Entitled
    • Department of Economic Development
    Transactions
    • Oct 23, 1992
    Charge
    Created On Jul 24, 1991
    Delivered On Jul 25, 1991
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Furnace/sklenar asset no. 2/1/2900/3003/00. x-ray machine no 1 (hbs/bosello) asset no. 2/1/7320/4001/00. pm 34 delta range balance weight machine asset no 2/1/7300/6700/00. for further details of equipment charged please refer to the form 402 see image for full details.
    Persons Entitled
    • Department of Economic Development
    Transactions
    • Jul 25, 1991
    Debenture
    Created On Dec 07, 1988
    Delivered On Dec 12, 1988
    		Outstanding
    Amount secured
    All monies due or to become due from the company 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.
    Persons Entitled
    • Industrial Economic Board for Northern Ireland (The Department of Economic Development)
    Transactions
    • Dec 12, 1988
    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