WAHLCO ENGINEERED PRODUCTS LIMITED

Visión general

Nombre de la empresa	WAHLCO ENGINEERED PRODUCTS LIMITED
Estado de la empresa	Disuelta
Forma jurídica	Sociedad de responsabilidad limitada
Número de empresa	00526365
Jurisdicción	Inglaterra/Gales
Fecha de constitución	01 dic 1953
Fecha de cese	10 jun 2014

Resumen

Tiene PSCs súper seguros	No
Tiene gravámenes	Sí
Tiene historial de insolvencia	Sí
La sede social está en disputa	No

¿Cuál es el propósito de WAHLCO ENGINEERED PRODUCTS LIMITED?

(2875) /

¿Dónde se encuentra WAHLCO ENGINEERED PRODUCTS LIMITED?

Dirección de la sede social	1 City Square Leeds LS1 2AL
Dirección de la sede social no entregable	No

¿Cuáles fueron los nombres anteriores de WAHLCO ENGINEERED PRODUCTS LIMITED?

Nombres anteriores de la empresa
Nombre de la empresa	Desde	Hasta
METRO-FLEX (U.K.) LIMITED	31 dic 1977	31 dic 1977

¿Cuáles son las últimas cuentas de WAHLCO ENGINEERED PRODUCTS LIMITED?

Últimas cuentas
Últimas cuentas cerradas hasta	31 dic 1997

¿Cuál es el estado de la última declaración anual para WAHLCO ENGINEERED PRODUCTS LIMITED?

Declaración anual

Última declaración anual	30 jun 1999

¿Cuáles son las últimas presentaciones para WAHLCO ENGINEERED PRODUCTS LIMITED?

Presentaciones
Fecha	Descripción	Documento	Tipo
10 jun 2014	Boletín oficial final disuelto por cancelación obligatoria	1 páginas	GAZ2
25 feb 2014	Primer aviso en el boletín oficial para la cancelación obligatoria	1 páginas	GAZ1
26 sept 2012	Restauración por orden judicial	3 páginas	AC92

08 feb 2011	Boletín oficial final disuelto por cancelación obligatoria	1 páginas	GAZ2
26 oct 2010	Primer aviso en el boletín oficial para la cancelación obligatoria	1 páginas	GAZ1
09 jul 2010	Resumen de ingresos y gastos del administrador concursal hasta 07 jun 2010	2 páginas	3.6

06 jul 2010	legacy	1 páginas	LQ02

02 feb 2010	Resumen de ingresos y gastos del administrador concursal hasta 14 dic 2009	2 páginas	3.6

23 feb 2009	Resumen de ingresos y gastos del administrador concursal hasta 14 dic 2008	2 páginas	3.6

01 feb 2008	Resumen de ingresos y gastos del administrador concursal	2 páginas	3.6
24 ene 2007	Resumen de ingresos y gastos del administrador concursal	4 páginas	3.6
11 ene 2006	Resumen de ingresos y gastos del administrador concursal	2 páginas	3.6
21 ene 2005	Resumen de ingresos y gastos del administrador concursal	2 páginas	3.6
23 dic 2003	Resumen de ingresos y gastos del administrador concursal	2 páginas	3.6
03 ene 2003	Resumen de ingresos y gastos del administrador concursal	3 páginas	3.6
05 nov 2002	legacy	1 páginas	287
27 dic 2001	Resumen de ingresos y gastos del administrador concursal	3 páginas	3.6
02 ene 2001	Resumen de ingresos y gastos del administrador concursal	2 páginas	3.6
23 dic 1999	legacy	1 páginas	287
21 dic 1999	legacy	2 páginas	405(1)
26 jul 1999	legacy	6 páginas	363s
09 jul 1999	legacy	2 páginas	288a
07 jul 1999	legacy	3 páginas	395
12 jun 1999	legacy	1 páginas	403a
12 jun 1999	legacy	1 páginas	403a

Ver todas las presentaciones

¿Quiénes son los directivos de WAHLCO ENGINEERED PRODUCTS LIMITED?

Directivos
Nombre	Nombrado el	Renunció el	Rol	Dirección	País de residencia	Nacionalidad	Fecha de nacimiento	Número
GREENE, Edward E 523 Wyndham Hall Way TN 37922 Knoxville Tennessee U S A	16 feb 1999		Secretario	523 Wyndham Hall Way TN 37922 Knoxville Tennessee U S A		American		63150880001
SYKES, Christopher Nigel 18 Langford Close Dodworth S75 3TP Barnsley South Yorkshire	07 jun 1999		Secretario	18 Langford Close Dodworth S75 3TP Barnsley South Yorkshire		British		58629850001
GREENE, Edward E 523 Wyndham Hall Way TN 37922 Knoxville Tennessee U S A	16 feb 1999		Director	523 Wyndham Hall Way TN 37922 Knoxville Tennessee U S A		American	1948-12	63150880001
SCHOFIELD, John Trevor 1245 Lakemont Road Villa Nova Pennsylvania FOREIGN Usa	16 feb 1999		Director	1245 Lakemont Road Villa Nova Pennsylvania FOREIGN Usa		American	1938-3	8835010001
TEDONE, Daniel S 8715 Hopemont Way TN 37923 Knoxville Tennessee Usa	16 feb 1999		Director	8715 Hopemont Way TN 37923 Knoxville Tennessee Usa		Usa	1948-8	63155150001
GILL, Paul Michael 10 Ringinglow Road S11 7PP Sheffield South Yorkshire	07 sept 1992	06 ago 1996	Secretario	10 Ringinglow Road S11 7PP Sheffield South Yorkshire		British		30172320001
HELLER, Carole Anne Burgmatt 15 Postfach 235 Ch 6340 Baar 1 Switzerland		20 jul 1993	Secretario	Burgmatt 15 Postfach 235 Ch 6340 Baar 1 Switzerland		Swiss		56771580002
JOHNSON, Frederick Charles 25472 Remesa Drive Mission Viejo FOREIGN California Ca92691 Usa	15 oct 1991	07 sept 1992	Secretario	25472 Remesa Drive Mission Viejo FOREIGN California Ca92691 Usa		American		18217480001
LEE, James Edward 7 Ashford Road Dronfield Woodhouse S18 8RQ Dronfield Derbyshire	03 ago 1996	16 feb 1999	Secretario	7 Ashford Road Dronfield Woodhouse S18 8RQ Dronfield Derbyshire		British		10085240001
MACMILLAN, Frederick Wight 884 Pueblo Drive Franklin Lakes New Jersey 07417 America	15 oct 1991	07 sept 1992	Secretario	884 Pueblo Drive Franklin Lakes New Jersey 07417 America		American		15395010001
BEAL, Charles Stephen 30952 Via Mirador San Juan Capistrano 92675 California Usa		16 feb 1999	Director	30952 Via Mirador San Juan Capistrano 92675 California Usa	Usa	British	1948-3	10085250004
BLANCHFLOWER, Michael Harry 13 Button Hill Ecclesall S11 9HF Sheffield South Yorkshire	07 sept 1992	09 abr 1998	Director	13 Button Hill Ecclesall S11 9HF Sheffield South Yorkshire		British	1942-7	30247220001
GILL, Paul Michael 10 Ringinglow Road S11 7PP Sheffield South Yorkshire	07 sept 1992	06 ago 1996	Director	10 Ringinglow Road S11 7PP Sheffield South Yorkshire	England	British	1952-11	30172320001
HEARNDEN, Trevor Henry Juniper Fen Street Old Buckenham NR17 1SR Attleborough Norfolk		20 jul 1993	Director	Juniper Fen Street Old Buckenham NR17 1SR Attleborough Norfolk		British	1940-6	16467170001
HELLER, Ralph Nathan Burgmatt 15 Postfach 235 Ch 6340 Barr 1 Switzerland		20 jul 1993	Director	Burgmatt 15 Postfach 235 Ch 6340 Barr 1 Switzerland	Switzerland	British	1944-12	18942930001
HUTA, Henry Nicholaus 30001 Hillside Terrace San Juan Capistrano 92675 California Usa		04 jun 1996	Director	30001 Hillside Terrace San Juan Capistrano 92675 California Usa		American	1947-11	15737660001
LEE, James Edward 7 Ashford Road Dronfield Woodhouse S18 8RQ Dronfield Derbyshire	03 ago 1996	16 feb 1999	Director	7 Ashford Road Dronfield Woodhouse S18 8RQ Dronfield Derbyshire		British	1943-10	10085240001
LINDLEY, Peter Malcolm 46 Everard Avenue Bradway S17 4LZ Sheffield South Yorkshire	01 mar 1998	16 feb 1999	Director	46 Everard Avenue Bradway S17 4LZ Sheffield South Yorkshire	United Kingdom	British	1942-7	6351630001
LOWELL, Michael Joseph 32942 Barque Way 92624 Dana Point California 92624 Usa	10 abr 1992	03 mar 1995	Director	32942 Barque Way 92624 Dana Point California 92624 Usa		American	1958-7	38240100001

Ver información detallada sobre directivos y personas con control significativo

¿Tiene WAHLCO ENGINEERED PRODUCTS LIMITED alguna carga?

Gravámenes
Clasificación	Fechas	Estado	Detalles
Guarantee & debenture	Creado el 30 jun 1999 Entregado el 07 jul 1999	Pendiente	Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Personas con derecho Barclays Bank PLC
	Transacciones 07 jul 1999Registro de un cargo (395)
Debenture	Creado el 25 feb 1999 Entregado el 17 mar 1999	Pendiente	Cantidad garantizada All monies and liabilities due or to become due from the company to the chargee, the lenders (as defined) or any of them under the guarantee dated 28TH july 1995 the loan agreement dated 30TH january 1998 and the security agreements (as defined in the loan agreement) and under this debenture
	Breve descripción .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Personas con derecho Wexford Management Llc
	Transacciones 17 mar 1999Registro de un cargo (395) 17 dic 1999Nombramiento de un receptor o gerente (405 (1)) 101 jul 2010Aviso de cese de funciones como receptor o gerente (LQ02)
Número de expediente 1
Deed of guarantee and assignment	Creado el 13 ene 1999 Entregado el 03 feb 1999	Pendiente	Cantidad garantizada £637,310 due or to become due from mannesmann demag,a german company,with all other sums to the chargee under the merger agreement dated 9TH november 1998 (as defined)
	Breve descripción All right,title and interest in the net proceeds of the mannesmann receivable and all sums payable thereof. See the mortgage charge document for full details.
	Personas con derecho Wexford Management Llc,as Representative of the Shareholders of Wes (As Defined)
	Transacciones 03 feb 1999Registro de un cargo (395)
Fixed and floating charge	Creado el 06 ago 1998 Entregado el 11 ago 1998	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción Fixed equitable charge on the trade account and the security account and ll RE8CEIVABLES and a floating charge the floating assets and all the undertakings and assets of the company.
	Personas con derecho London & International Mercantile LTD
	Transacciones 11 ago 1998Registro de un cargo (395)
Charge on cash deposits	Creado el 06 ago 1998 Entregado el 11 ago 1998	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción All deposits held for the company on the trade and margin accounts.
	Personas con derecho London & International Mercantile LTD
	Transacciones 11 ago 1998Registro de un cargo (395)
Fixed and floating charge	Creado el 08 abr 1998 Entregado el 16 abr 1998	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the charge
	Breve descripción .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Personas con derecho London & International Mercantile Limited
	Transacciones 16 abr 1998Registro de un cargo (395)
Debenture	Creado el 30 mar 1998 Entregado el 01 abr 1998	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Personas con derecho Midland Bank PLC
	Transacciones 01 abr 1998Registro de un cargo (395) 12 jun 1999Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Fixed and floating charge	Creado el 17 jul 1997 Entregado el 18 jul 1997	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the fixed and floating charge
	Breve descripción Fixed equitable charge the trade account and the security account and all receivables (all as defined therein) and a floating charge the floating assets and any receivable other than those charged above.
	Personas con derecho London & International Mercantile LTD
	Transacciones 18 jul 1997Registro de un cargo (395)
Fixed and floating charge	Creado el 03 jul 1997 Entregado el 05 jul 1997	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee under the fixed and floating charge
	Breve descripción By way of fixed equitable charge the trade account & the security account and all receivables; & by way of floating charge the floating assets and any receivable to the extent that the charge thereon specified above shall be ineffective as a fixed charge.
	Personas con derecho London & International Mercantile Limited
	Transacciones 05 jul 1997Registro de un cargo (395)
Fixed and floating charge	Creado el 23 may 1997 Entregado el 05 jun 1997	Pendiente	Cantidad garantizada All monies together with interest at 5% above tsb bank base rate per annum from time to time and other monies covenanted to be paid by the company to the chargee under the terms of this fixed and floating charge
	Breve descripción By way of fixed equitable charge the trade account & the security account and all receivables; & by way of floating charge, the floating assets and; any receivable to the extent that the charge thereon specified by way of fixed equitable charge above shall be ineffective as a fixed charge.
	Personas con derecho London & International Mercantile LTD
	Transacciones 05 jun 1997Registro de un cargo (395)
Fixed and floating charge	Creado el 20 may 1997 Entregado el 21 may 1997	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee under the fixed and floating charge
	Breve descripción By way of fixed equitable charge the trade account and the security account ands by way of floating charge the floating assets. See the mortgage charge document for full details.
	Personas con derecho London & International Mercantile Limited
	Transacciones 21 may 1997Registro de un cargo (395)
Fixed and floating charge	Creado el 01 may 1997 Entregado el 09 may 1997	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción The trade account & the security account and by way of floating charge the floating assets. See the mortgage charge document for full details.
	Personas con derecho London & International Mercantile Limited
	Transacciones 09 may 1997Registro de un cargo (395)
Fixed and floating charge	Creado el 01 may 1997 Entregado el 09 may 1997	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción By way of fixed equitable charge the trade account & the security account and by way of floating charge the floating assets. See the mortgage charge document for full details.
	Personas con derecho London & International Mercantile Limited
	Transacciones 09 may 1997Registro de un cargo (395)
Fixed and floating charge	Creado el 03 mar 1997 Entregado el 11 mar 1997	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the deed of blanket indemnity dated 22ND november 1996 or otherwise
	Breve descripción By way of fixed and equitable charge over the trade account and security account and all receivables and by way of floating charge over the floating assets and any receivable to the extent that the charge thereon specified above shall be ineffective as a fixed charge.
	Personas con derecho London & International Mercantile Limited
	Transacciones 11 mar 1997Registro de un cargo (395)
Fixed and floating charge	Creado el 03 mar 1997 Entregado el 11 mar 1997	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the blanket indemnity dated 22ND november 1996 or otherwise
	Breve descripción By way of fixed and equitable charge over the trade account and security account and all receivables and by way of floating charge over the floating assets and any receivable to the extent that the charge thereon specified above shall be ineffective as a fixed charge.
	Personas con derecho London & International Mercantile Limited
	Transacciones 11 mar 1997Registro de un cargo (395)
Fixed and floating charge	Creado el 11 dic 1996 Entregado el 12 dic 1996	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the deed of blanket indemnity dated 22 november 1996 or otherwise
	Breve descripción The trade account and the security account and all receivables (as therein defined) and a floating charge the floating assets and any receivables. See the mortgage charge document for full details.
	Personas con derecho London & International Mercantile LTD
	Transacciones 12 dic 1996Registro de un cargo (395)
Fixed and floating charge	Creado el 25 sept 1996 Entregado el 26 sept 1996	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the deed of blanket indemnity dated the 13TH june 1996 or otherwise
	Breve descripción 1. by way of fixed equitable charge the trade account and the security account and all receivables; and 2. by way of floating charge a) the floating assets and; b) any receivable to the extent that the charge thereon specified in clause 1. above shall be ineffective as a fixed charge.
	Personas con derecho London & International Mercantile LTD
	Transacciones 26 sept 1996Registro de un cargo (395)
Fixed and floating charge	Creado el 25 sept 1996 Entregado el 26 sept 1996	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the deed of blanket indemnity dated the 13TH june 1996 or otherwise
	Breve descripción 1. by way of fixed equitable charge the trade account and the security account and all receivables; and 2. by way of floating charge a) the floating assets and; b) any receivable to the extent that the charge thereon specified in clause 1. above shall be ineffective as a fixed charge.
	Personas con derecho London & International Mercantile LTD
	Transacciones 26 sept 1996Registro de un cargo (395)
Fixed and floating	Creado el 06 ago 1996 Entregado el 13 ago 1996	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of a blanket indemnity dated 13TH june 1996 or otherwise
	Breve descripción By way of floating charge the floating assets and any receivable. See the mortgage charge document for full details.
	Personas con derecho London & International Mercantile Limited
	Transacciones 13 ago 1996Registro de un cargo (395)
Fixed and floating charge	Creado el 14 jun 1996 Entregado el 17 jun 1996	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of a deed of blanket indemnity dated 6/12/94
	Breve descripción Fixed equitable charge the trade account and the security account and all receivables. See the mortgage charge document for full details.
	Personas con derecho London & International Mercantile Limited
	Transacciones 17 jun 1996Registro de un cargo (395)
Fixed and floating charge	Creado el 13 jun 1996 Entregado el 14 jun 1996	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the deed of blanket indemnity dated 13TH june 1996 or otherwise
	Breve descripción Fixed equitable charge the trade account and the security account and all recievables and by way of floating charge the floating assets and any recieva ble to the extent that the charge thereon specified in clause 1 above shall be ineffective as a fixed charge.
	Personas con derecho London & International Mercantile Limited
	Transacciones 14 jun 1996Registro de un cargo (395)
Fixed and floating charge	Creado el 18 dic 1995 Entregado el 20 dic 1995	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
	Personas con derecho Midland Bank PLC
	Transacciones 20 dic 1995Registro de un cargo (395) 12 jun 1999Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Fixed and floating charge	Creado el 13 ene 1995 Entregado el 20 ene 1995	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the deed of blanket indemnity dated 6TH december 1994 or otherwise
	Breve descripción By way of fixed equitable charge the trade account and the security account and all receivables and by way of floating charge the assets & any receivables. See the mortgage charge document for full details.
	Personas con derecho London & International Mercantile Limited
	Transacciones 20 ene 1995Registro de un cargo (395)
Fixed and floating charge	Creado el 06 dic 1994 Entregado el 19 dic 1994	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the deed of blanket indemnity dated 6TH december 1994 or otherwise
	Breve descripción By way of fixed equitable charge the trade account & the security account & all receivables & by way of floating charge the floating assets & any receivable. See the mortgage charge document for full details.
	Personas con derecho London & International Mercantile Limited
	Transacciones 19 dic 1994Registro de un cargo (395)
Composite guarantee and charge	Creado el 26 feb 1993 Entregado el 10 mar 1993	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under or pursuant to the "loan agreement" as defined in the "charge"
	Breve descripción See doc ref M114L for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Personas con derecho Bank of America National Trust and Savings Association
	Transacciones 10 mar 1993Registro de un cargo (395) 01 nov 1995Declaración de satisfacción de una carga en su totalidad o en parte (403a)

Ver información detallada sobre cargas

¿Tiene WAHLCO ENGINEERED PRODUCTS LIMITED algún caso de insolvencia?

Número de expediente

Fechas

Tipo

Profesionales

Otro

Fecha	Tipo
25 feb 1999	Fecha del instrumento

Administrador judicial nombrado

Nombre	Rol	Dirección	Nombrado el	Cesado el
Angus Matthew Martin Deloitte & Touche 10-12 East Parade LS1 2AJ Leeds	Profesional	Deloitte & Touche 10-12 East Parade LS1 2AJ Leeds	15 dic 1999	07 jun 2010
Ian Brown 10-12 East Parade Leeds LS1 2AJ	Profesional	10-12 East Parade Leeds LS1 2AJ	15 dic 1999	07 jun 2010

Ver información detallada sobre casos de insolvencia

Fuente de datos

Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros.
Licencia: CC0