WOM INTERNATIONAL LIMITED
Vue d'ensemble
| Nom de la société | WOM INTERNATIONAL LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00939426 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe WOM INTERNATIONAL LIMITED ?
| Adresse du siège social | Beech Hill Plant Gidlow Lane WN6 8RN Wigan Lancashire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de WOM INTERNATIONAL LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 29 nov. 2009 |
Quels sont les derniers dépôts pour WOM INTERNATIONAL LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 3 pages | 4.71 | ||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||
Résolution d'insolvabilité Resolution INSOLVENCY:Ordinary Resolution "Books Records.etc" | 1 pages | LIQ MISC RES | ||||||||||
Résolution d'insolvabilité Resolution INSOLVENCY:Special Resolution "In Specie" | 1 pages | LIQ MISC RES | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Déclaration annuelle jusqu'au 29 janv. 2010 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
| ||||||||||||
Comptes pour une société dormante établis au 29 nov. 2009 | 8 pages | AA | ||||||||||
Modification des coordonnées de l'administrateur Mr Martin John Haworth le 28 oct. 2009 | 2 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Mr Mark Robert Bennett le 28 oct. 2009 | 2 pages | CH01 | ||||||||||
Modification des coordonnées du secrétaire Mr Martin John Haworth le 28 oct. 2009 | 1 pages | CH03 | ||||||||||
Comptes établis au 30 nov. 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Comptes établis au 02 déc. 2007 | 8 pages | AA | ||||||||||
Certificat de changement de nom Company name changed walkoff mats LIMITED\certificate issued on 23/06/08 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Comptes établis au 03 déc. 2006 | 8 pages | AA | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Qui sont les dirigeants de WOM INTERNATIONAL LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| HAWORTH, Martin John | Secrétaire | Gidlow Lane WN6 8RN Wigan Beech Hill Plant Lancashire | English | 103260330001 | ||||||
| BENNETT, Mark Robert | Administrateur | Gidlow Lane WN6 8RN Wigan Beech Hill Plant Lancashire | England | British | 117533520001 | |||||
| HAWORTH, Martin John | Administrateur | Gidlow Lane WN6 8RN Wigan Beech Hill Plant Lancashire | England | English | 103260330001 | |||||
| BANKS, Peter | Secrétaire | The Moorings 5 Yew Tree Drive Lostock BL6 4DA Bolton Lancashire | British | 17498580002 | ||||||
| BATES, Ian, Chevalier | Secrétaire | Kobayashi Maru 7 Saracens Wharf Fenny Stratford MK2 2AL Milton Keynes | British | 73711950001 | ||||||
| HISKETT, Geoffrey Ian | Secrétaire | 5 Sundon Road Streatley LU3 3PL Luton Bedfordshire | British | 48657600002 | ||||||
| OATS, Malcolm Charles | Secrétaire | 25 Grove Crescent Adlington PR6 9RJ Chorley Lancashire | British | 70177000002 | ||||||
| WOODWORTH, Marshall | Secrétaire | 92 Stanhope Road WA14 3JL Bowdon Cheshire | American | 91283790002 | ||||||
| ALLEN, G Ashley, Doctor | Administrateur | 130 Burnett Road Spartan Burg Sc 29302 Usa | American | 91285340001 | ||||||
| BANKS, Peter | Administrateur | The Moorings 5 Yew Tree Drive Lostock BL6 4DA Bolton Lancashire | British | 17498580002 | ||||||
| BATES, Ian, Chevalier | Administrateur | Kobayashi Maru 7 Saracens Wharf Fenny Stratford MK2 2AL Milton Keynes | United Kingdom | British | 73711950001 | |||||
| BIGGERSTAFF, Thomas Blair | Administrateur | Dairy Farm Halliwells Brow High Legh WA16 0QS Knutsford Cheshire | American | 100499310001 | ||||||
| BRAZIER, Keith Roy | Administrateur | Kingsway Farm Miletree Road Heath And Reach LU7 9LA Leighton Buzzard Bedfordshire | British | 3093600001 | ||||||
| BRAZIER, Peter Charles | Administrateur | Stud House Mentmore LU7 0QE Leighton Buzzard Bedfordshire | England | British | 127896500001 | |||||
| BRAZIER, Roy Charles Edward | Administrateur | 4 Holt Grove Loughton MK5 8EZ Milton Keynes Buckinghamshire | British | 56336180001 | ||||||
| COMPTON, Kenneth Erwin | Administrateur | 225 Keswick Farm Road Spartanburg South Carolina Sc 29304 Usa | British | 74922050001 | ||||||
| DE SOUSA, Neville | Administrateur | The Avenue Dallington NN5 7AJ Northampton Breydon Northamptonshire | British | 81772400001 | ||||||
| GRIZZLE, Russell Gary | Administrateur | 307 Lakeshore Drive FOREIGN Lagrange Georgia Ga 30240 Usa | Usa | American | 100499750001 | |||||
| HISKETT, Geoffrey Ian | Administrateur | 5 Sundon Road Streatley LU3 3PL Luton Bedfordshire | England | British | 48657600002 | |||||
| HOWARD, Ralph Wallace | Administrateur | 746 Cherokee Road La Grange Georgia 30241 | Usa | American | 62565170001 | |||||
| LEWIS, John David | Administrateur | 2140 Rolston Drive Charlotte Nc28207 North Carolina Usa | American | 61672780001 | ||||||
| MAHER, Julian Sean | Administrateur | 29 Ashfield Avenue Bushey WD2 3HG Watford Hertfordshire | British | 23465390001 | ||||||
| MALONE, Thomas J, Doctor | Administrateur | 1 Twin Oakes Court Spartanburg South Carolina Sc 29301 Usa | American | 48112590001 | ||||||
| MCMULLEN, Michael William Desmond | Administrateur | 126 Waverly Way Atlanta Georgia 30307 United States | American | 23465380001 | ||||||
| MILLIKEN, Roger | Administrateur | 627 Otis Boulevard Spartanburg South Carolina Sc 29302 Usa | Usa | American | 17498590001 | |||||
| OATS, Malcolm Charles | Administrateur | 25 Grove Crescent Adlington PR6 9RJ Chorley Lancashire | British | 70177000002 | ||||||
| ROBERTS, Anthony Mark | Administrateur | The Bolt East Common SL9 7BX Gerrards Cross Buckinghamshire | British | 3400060001 | ||||||
| TAYLOR SNR, Hardy Samuel | Administrateur | 16074 Hopwell Road Alpharetta Georgia 30241 United States | American | 23465400001 | ||||||
| WILFONG, David | Administrateur | Bluebell Corner Deadhearn Lane HP8 4HG Chalfont St Giles Buckinghamshire | American | 61672920002 | ||||||
| WOODWORTH, Marshall | Administrateur | 92 Stanhope Road WA14 3JL Bowdon Cheshire | American | 91283790002 |
WOM INTERNATIONAL LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Legal mortgage | Créé le 04 juil. 1997 Livré le 14 juil. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 29 avr. 1997 Livré le 14 mai 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 11 avr. 1997 Livré le 18 avr. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 11 avr. 1997 Livré le 18 avr. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 11 avr. 1997 Livré le 18 avr. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 11 avr. 1997 Livré le 18 avr. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 11 avr. 1997 Livré le 18 avr. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 11 avr. 1997 Livré le 18 avr. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 11 avr. 1997 Livré le 18 avr. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 28 mars 1995 Livré le 31 mars 1995 | Totalement satisfaite | Montant garanti £116,207.80 and all other monies due or to become due from the company to the chargee | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Chattel mortgage | Créé le 15 févr. 1995 Livré le 18 févr. 1995 | Totalement satisfaite | Montant garanti £250,000 with all other sums due or to become due from the company to the chargee | |
Brèves mentions Prodicon cooler s/n 2328/9. | ||||
Personnes ayant droit
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Transactions
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| Chattel mortgage | Créé le 22 juin 1994 Livré le 24 juin 1994 | Totalement satisfaite | Montant garanti £204,500.00 due or to become due from the company to the chargee | |
Brèves mentions One mat machine (refurbished) serial no. 93312. two perforating machines serial nos. 93316A and 93316B. one mat oven serial no. 93314. | ||||
Personnes ayant droit
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Transactions
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| Chattel mortgage | Créé le 09 sept. 1993 Livré le 14 sept. 1993 | Totalement satisfaite | Montant garanti £96,727 and all other monies due or to become due from the company to the chargee under the terms of the charge | |
Brèves mentions Goods pip-strip unit serial number wom PS1 and various chattels. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Chattel mortgage | Créé le 10 mai 1990 Livré le 12 mai 1990 | Totalement satisfaite | Montant garanti £76,190 and all monies due or to become due from the company to the chargee under the terms of the charge. | |
Brèves mentions (See 395 for details). | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 20 juil. 1989 Livré le 27 juil. 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Unit B1 cherrycourt way, leighton buzzard, beds. (Also k/as unit 1 cherrycourt way, leighton buzzard, bedfordshire) t/n bd 65779. | ||||
Personnes ayant droit
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Transactions
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| Chattel mortgage | Créé le 29 juin 1989 Livré le 01 juil. 1989 | Totalement satisfaite | Montant garanti £256,000 and all other monies due or to become due from the company to the chargee. Under the terms of the charge. | |
Brèves mentions Mat making machine mmm 891-19 mat perforating machine mpm 892-20 etc (please see doc for other items). | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 19 janv. 1988 Livré le 28 janv. 1988 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land and buildings being part of cromer industrial estate middleton rochdale greater manchester t/n G.m 190116. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 18 août 1983 Livré le 25 août 1983 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H unit dionne a, cherry court way, stanbridge road, leighton buzzard, bedfordshire title no: bd 78376. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 23 mai 1979 Livré le 05 juin 1979 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Northern half of unit dionne of bilton industrial estate off stanbridge road, leighton buzzard, bedfordshire. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 06 avr. 1978 Livré le 13 avr. 1978 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Unit B2, cherry court way industrial estate, stanbridge road, leighton buzzard, bedfordshire. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 20 mai 1977 Livré le 10 juin 1977 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Unit B3 stanbridge rd, leighton buzzard, beds. Title no: bd 60030. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 12 janv. 1977 Livré le 20 janv. 1977 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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). | ||||
Personnes ayant droit
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Transactions
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WOM INTERNATIONAL LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0