WOM INTERNATIONAL LIMITED
Visión general
| Nombre de la empresa | WOM INTERNATIONAL LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 00939426 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
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 WOM INTERNATIONAL LIMITED?
- (7415) /
¿Dónde se encuentra WOM INTERNATIONAL LIMITED?
| Dirección de la sede social | Beech Hill Plant Gidlow Lane WN6 8RN Wigan Lancashire |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de WOM INTERNATIONAL LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| WALKOFF MATS LIMITED | 25 sept 1968 | 25 sept 1968 |
¿Cuáles son las últimas cuentas de WOM INTERNATIONAL LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 29 nov 2009 |
¿Cuáles son las últimas presentaciones para WOM INTERNATIONAL LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 3 páginas | 4.71 | ||||||||||
Declaración de solvencia | 3 páginas | 4.70 | ||||||||||
Resolución de insolvencia Resolution INSOLVENCY:Ordinary Resolution "Books Records.etc" | 1 páginas | LIQ MISC RES | ||||||||||
Resolución de insolvencia Resolution INSOLVENCY:Special Resolution "In Specie" | 1 páginas | LIQ MISC RES | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||
Déclaration annuelle établie au 29 ene 2010 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
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Cuentas para una empresa inactiva preparadas hasta el 29 nov 2009 | 8 páginas | AA | ||||||||||
Cambio de datos del director Mr Martin John Haworth el 28 oct 2009 | 2 páginas | CH01 | ||||||||||
Cambio de datos del director Mr Mark Robert Bennett el 28 oct 2009 | 2 páginas | CH01 | ||||||||||
Cambio de datos del secretario Mr Martin John Haworth el 28 oct 2009 | 1 páginas | CH03 | ||||||||||
Cuentas preparadas hasta el 30 nov 2008 | 8 páginas | AA | ||||||||||
legacy | 3 páginas | 363a | ||||||||||
Cuentas preparadas hasta el 02 dic 2007 | 8 páginas | AA | ||||||||||
Certificado de cambio de nombre Company name changed walkoff mats LIMITED\certificate issued on 23/06/08 | 2 páginas | CERTNM | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 1 páginas | 287 | ||||||||||
legacy | 3 páginas | 363a | ||||||||||
Cuentas preparadas hasta el 03 dic 2006 | 8 páginas | AA | ||||||||||
legacy | 1 páginas | 403a | ||||||||||
legacy | 1 páginas | 403a | ||||||||||
legacy | 1 páginas | 403a | ||||||||||
¿Quiénes son los directivos de WOM INTERNATIONAL LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| HAWORTH, Martin John | Secretario | Gidlow Lane WN6 8RN Wigan Beech Hill Plant Lancashire | English | 103260330001 | ||||||
| BENNETT, Mark Robert | Director | Gidlow Lane WN6 8RN Wigan Beech Hill Plant Lancashire | England | British | 117533520001 | |||||
| HAWORTH, Martin John | Director | Gidlow Lane WN6 8RN Wigan Beech Hill Plant Lancashire | England | English | 103260330001 | |||||
| BANKS, Peter | Secretario | The Moorings 5 Yew Tree Drive Lostock BL6 4DA Bolton Lancashire | British | 17498580002 | ||||||
| BATES, Ian, Chevalier | Secretario | Kobayashi Maru 7 Saracens Wharf Fenny Stratford MK2 2AL Milton Keynes | British | 73711950001 | ||||||
| HISKETT, Geoffrey Ian | Secretario | 5 Sundon Road Streatley LU3 3PL Luton Bedfordshire | British | 48657600002 | ||||||
| OATS, Malcolm Charles | Secretario | 25 Grove Crescent Adlington PR6 9RJ Chorley Lancashire | British | 70177000002 | ||||||
| WOODWORTH, Marshall | Secretario | 92 Stanhope Road WA14 3JL Bowdon Cheshire | American | 91283790002 | ||||||
| ALLEN, G Ashley, Doctor | Director | 130 Burnett Road Spartan Burg Sc 29302 Usa | American | 91285340001 | ||||||
| BANKS, Peter | Director | The Moorings 5 Yew Tree Drive Lostock BL6 4DA Bolton Lancashire | British | 17498580002 | ||||||
| BATES, Ian, Chevalier | Director | Kobayashi Maru 7 Saracens Wharf Fenny Stratford MK2 2AL Milton Keynes | United Kingdom | British | 73711950001 | |||||
| BIGGERSTAFF, Thomas Blair | Director | Dairy Farm Halliwells Brow High Legh WA16 0QS Knutsford Cheshire | American | 100499310001 | ||||||
| BRAZIER, Keith Roy | Director | Kingsway Farm Miletree Road Heath And Reach LU7 9LA Leighton Buzzard Bedfordshire | British | 3093600001 | ||||||
| BRAZIER, Peter Charles | Director | Stud House Mentmore LU7 0QE Leighton Buzzard Bedfordshire | England | British | 127896500001 | |||||
| BRAZIER, Roy Charles Edward | Director | 4 Holt Grove Loughton MK5 8EZ Milton Keynes Buckinghamshire | British | 56336180001 | ||||||
| COMPTON, Kenneth Erwin | Director | 225 Keswick Farm Road Spartanburg South Carolina Sc 29304 Usa | British | 74922050001 | ||||||
| DE SOUSA, Neville | Director | The Avenue Dallington NN5 7AJ Northampton Breydon Northamptonshire | British | 81772400001 | ||||||
| GRIZZLE, Russell Gary | Director | 307 Lakeshore Drive FOREIGN Lagrange Georgia Ga 30240 Usa | Usa | American | 100499750001 | |||||
| HISKETT, Geoffrey Ian | Director | 5 Sundon Road Streatley LU3 3PL Luton Bedfordshire | England | British | 48657600002 | |||||
| HOWARD, Ralph Wallace | Director | 746 Cherokee Road La Grange Georgia 30241 | Usa | American | 62565170001 | |||||
| LEWIS, John David | Director | 2140 Rolston Drive Charlotte Nc28207 North Carolina Usa | American | 61672780001 | ||||||
| MAHER, Julian Sean | Director | 29 Ashfield Avenue Bushey WD2 3HG Watford Hertfordshire | British | 23465390001 | ||||||
| MALONE, Thomas J, Doctor | Director | 1 Twin Oakes Court Spartanburg South Carolina Sc 29301 Usa | American | 48112590001 | ||||||
| MCMULLEN, Michael William Desmond | Director | 126 Waverly Way Atlanta Georgia 30307 United States | American | 23465380001 | ||||||
| MILLIKEN, Roger | Director | 627 Otis Boulevard Spartanburg South Carolina Sc 29302 Usa | Usa | American | 17498590001 | |||||
| OATS, Malcolm Charles | Director | 25 Grove Crescent Adlington PR6 9RJ Chorley Lancashire | British | 70177000002 | ||||||
| ROBERTS, Anthony Mark | Director | The Bolt East Common SL9 7BX Gerrards Cross Buckinghamshire | British | 3400060001 | ||||||
| TAYLOR SNR, Hardy Samuel | Director | 16074 Hopwell Road Alpharetta Georgia 30241 United States | American | 23465400001 | ||||||
| WILFONG, David | Director | Bluebell Corner Deadhearn Lane HP8 4HG Chalfont St Giles Buckinghamshire | American | 61672920002 | ||||||
| WOODWORTH, Marshall | Director | 92 Stanhope Road WA14 3JL Bowdon Cheshire | American | 91283790002 |
¿Tiene WOM INTERNATIONAL LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Legal mortgage | Creado el 04 jul 1997 Entregado el 14 jul 1997 | 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 The freehold property known as land and building on the west side of hilton fold lane middleton rochdale greater manchester title number GM457985. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 29 abr 1997 Entregado el 14 may 1997 | 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 F/H property k/a rear of 165 stanbridge road leighton buzzard bedfordshire t/n BD91651 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personas con derecho
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Transacciones
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| Mortgage debenture | Creado el 11 abr 1997 Entregado el 18 abr 1997 | 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 A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof, specific and floating charges over undertaking and all property and assets present and future including goodwill, bookdebts and the. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 11 abr 1997 Entregado el 18 abr 1997 | 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 F/H-unit 3 cromer industrial estate hilton fold lane middleton greater manchester t/n-GM400663 and/or the proceeds of sale thereof, floating charge over all moveable plant, machinery, implements, utensils, furniture and equipment, and an assignment of the goodwill and connection of any business, together with the full benefit of all licences. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 11 abr 1997 Entregado el 18 abr 1997 | 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 F/H-unit b dione stanbridge road leighton buzzard bedfordshire t/n-BD75710 and/or the proceeds of sale thereof, floating charge over all moveable plant, machinery, implements, utensils, furniture and equipment, and an assignment of the goodwill and connection of any business, together with the full benefit of all licences. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 11 abr 1997 Entregado el 18 abr 1997 | 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 F/H-unit a dione stanbridge road leighton buzzard bedfordshire t/n-BD78376 and/or the proceeds of sale thereof, floating charge over all moveable plant, machinery, implements, utensils, furniture and equipment, and an assignment of the goodwill and connection of any business, together with the full benefit of all licences. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 11 abr 1997 Entregado el 18 abr 1997 | 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 F/H-unit B1 cherry court trading estate cherry court way leighton buzzard bedfordshire t/n-BD65779 and/or the proceeds of sale thereof, floating charge over all moveable plant, machinery, implements, utensils, furniture and equipment, and an assignment of the goodwill and connection of any business, together with the full benefit of all licences. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 11 abr 1997 Entregado el 18 abr 1997 | 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 F/H-unit B2 cherry court trading estate cherry court way leighton buzzard t/n-BD68678 and/or the proceeds of sale thereof, floating charge over all moveable plant, machinery, implements, utensils, furniture and equipment, and an assignment of the goodwill and connection of any business, together with the full benefit of all licences. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 11 abr 1997 Entregado el 18 abr 1997 | 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 F/H-unit B3 cherry court trading estate cherry court way leighton buzzard bedfordshire t/n-BD62958 and/or the proceeds of sale thereof, floating charge over all moveable plant, machinery, implements, utensils, furniture and equipment, and an assignment of the goodwill and connection of any business, together with the full benefit of all licences. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 28 mar 1995 Entregado el 31 mar 1995 | Satisfecho en su totalidad | Cantidad garantizada £116,207.80 and all other monies due or to become due from the company to the chargee | |
Breve descripción One thom engineering limited tufting machine no wom/t/005 with single deck creel mending frame eith lapping facility & all other component parts & accessories & wom/t/006, with all books manuals handbooks technical data etc. see the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Chattel mortgage | Creado el 15 feb 1995 Entregado el 18 feb 1995 | Satisfecho en su totalidad | Cantidad garantizada £250,000 with all other sums due or to become due from the company to the chargee | |
Breve descripción Prodicon cooler s/n 2328/9. | ||||
Personas con derecho
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Transacciones
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| Chattel mortgage | Creado el 22 jun 1994 Entregado el 24 jun 1994 | Satisfecho en su totalidad | Cantidad garantizada £204,500.00 due or to become due from the company to the chargee | |
Breve descripción One mat machine (refurbished) serial no. 93312. two perforating machines serial nos. 93316A and 93316B. one mat oven serial no. 93314. | ||||
Personas con derecho
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Transacciones
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| Chattel mortgage | Creado el 09 sept 1993 Entregado el 14 sept 1993 | Satisfecho en su totalidad | Cantidad garantizada £96,727 and all other monies due or to become due from the company to the chargee under the terms of the charge | |
Breve descripción Goods pip-strip unit serial number wom PS1 and various chattels. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Chattel mortgage | Creado el 10 may 1990 Entregado el 12 may 1990 | Satisfecho en su totalidad | Cantidad garantizada £76,190 and all monies due or to become due from the company to the chargee under the terms of the charge. | |
Breve descripción (See 395 for details). | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 20 jul 1989 Entregado el 27 jul 1989 | 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 Unit B1 cherrycourt way, leighton buzzard, beds. (Also k/as unit 1 cherrycourt way, leighton buzzard, bedfordshire) t/n bd 65779. | ||||
Personas con derecho
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Transacciones
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| Chattel mortgage | Creado el 29 jun 1989 Entregado el 01 jul 1989 | Satisfecho en su totalidad | Cantidad garantizada £256,000 and all other monies due or to become due from the company to the chargee. Under the terms of the charge. | |
Breve descripción Mat making machine mmm 891-19 mat perforating machine mpm 892-20 etc (please see doc for other items). | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 19 ene 1988 Entregado el 28 ene 1988 | 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 Land and buildings being part of cromer industrial estate middleton rochdale greater manchester t/n G.m 190116. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 18 ago 1983 Entregado el 25 ago 1983 | 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 F/H unit dionne a, cherry court way, stanbridge road, leighton buzzard, bedfordshire title no: bd 78376. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 23 may 1979 Entregado el 05 jun 1979 | 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 Northern half of unit dionne of bilton industrial estate off stanbridge road, leighton buzzard, bedfordshire. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 06 abr 1978 Entregado el 13 abr 1978 | 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 Unit B2, cherry court way industrial estate, stanbridge road, leighton buzzard, bedfordshire. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 20 may 1977 Entregado el 10 jun 1977 | 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 Unit B3 stanbridge rd, leighton buzzard, beds. Title no: bd 60030. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 12 ene 1977 Entregado el 20 ene 1977 | 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 charge on the undertaking and all property and assets present and future including goodwill, bookdebts and uncalled capital. With all buildings fixtures, fixed plant and machinery (see doc M.25). | ||||
Personas con derecho
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Transacciones
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¿Tiene WOM INTERNATIONAL LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de socios |
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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