W.P. EGLIN LIMITED

Key Data

Status

Dissolved

Company No.

01169235

Incorporation date

06/05/1974

Size

Total Exemption Small

Classification

Manufacture of other furniture (31.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/1974)

17/11/2018

Final Gazette dissolved following liquidation

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17/08/2018

Return of final meeting in a creditors' voluntary winding up

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11/04/2018

Liquidators' statement of receipts and payments to 2018-02-14

View PDF (21 pages)

04/04/2018

Liquidators' statement of receipts and payments to 2017-02-14

View PDF (21 pages)

02/03/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

01/03/2016

Administrator's progress report to 2016-02-15

View PDF (26 pages)

15/02/2016

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (21 pages)

25/11/2015

Notice of vacation of office by administrator

View PDF (10 pages)

06/10/2015

Administrator's progress report to 2015-09-07

View PDF (21 pages)

03/09/2015

Registered office address changed from 36 Clare Road Halifax HX1 2HX to 4th Floor Toronto Square Toronto Street Leeds LS1 2HJ on 2015-09-03

View PDF (2 pages)

19/05/2015

Notice of extension of period of Administration

View PDF (1 pages)

19/05/2015

Result of meeting of creditors

View PDF (2 pages)

21/04/2015

Administrator's progress report to 2015-03-07

View PDF (23 pages)

13/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (10 pages)

13/01/2015

Register inspection address has been changed from 7 Ashwood Place Ashwood Road Woking Surrey GU22 7JR England to 52 St. Johns Lane Halifax West Yorkshire HX1 2BW

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01/12/2014

Statement of affairs with form 2.14B/2.15B

View PDF (12 pages)

19/11/2014

Result of meeting of creditors

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04/11/2014

Statement of administrator's proposal

View PDF (35 pages)

16/09/2014

Registered office address changed from , Globe Works, Victoria Road, Sowerby Bridge, Halifax, West Yorkshire, HX6 3AE to 36 Clare Road Halifax HX1 2HX on 2014-09-16

View PDF (2 pages)

12/09/2014

Appointment of an administrator

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21/07/2014

Satisfaction of charge 6 in full

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21/07/2014

Satisfaction of charge 5 in full

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21/07/2014

Satisfaction of charge 7 in full

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21/07/2014

Satisfaction of charge 9 in full

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30/01/2014

Total exemption small company accounts made up to 2013-05-04

View PDF (9 pages)

16/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (10 pages)

16/01/2014

Director's details changed for Alexander George Spence on 2013-12-06

View PDF (2 pages)

16/01/2014

Secretary's details changed for Hazel Spence on 2013-12-06

View PDF (1 pages)

15/01/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

15/01/2014

Register inspection address has been changed from 7 Waterfall Close Virginia Water Surrey GU25 4QD United Kingdom

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15/01/2014

Director's details changed for Alexander George Spence on 2013-12-06

View PDF (2 pages)

15/01/2014

Secretary's details changed for Hazel Spence on 2013-12-06

View PDF (1 pages)

17/01/2013

Total exemption small company accounts made up to 2012-05-05

View PDF (8 pages)

09/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (9 pages)

07/12/2012

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

30/11/2012

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

23/05/2012

Duplicate mortgage certificatecharge no:9

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17/05/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (7 pages)

15/05/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (7 pages)

27/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

11/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (9 pages)

11/01/2012

Director's details changed for Simon James Spence on 2011-08-22

View PDF (3 pages)

21/01/2011

Accounts for a small company made up to 2010-05-01

View PDF (8 pages)

07/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (9 pages)

07/01/2011

Director's details changed for Mrs Rachel Mary Dempsey on 2010-09-14

View PDF (2 pages)

16/04/2010

Appointment of Mr Timothy William Spence as a director

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16/04/2010

Appointment of Mrs Rachel Mary Dempsey as a director

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06/02/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (6 pages)

27/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (7 pages)

27/01/2010

Director's details changed for Alexander George Spence on 2010-01-27

View PDF (2 pages)

27/01/2010

Director's details changed for Simon James Spence on 2010-01-27

View PDF (2 pages)

27/01/2010

Register inspection address has been changed

View PDF (1 pages)

27/01/2010

Director's details changed for Roland Laycock on 2010-01-27

View PDF (2 pages)

22/01/2010

Accounts for a small company made up to 2009-05-02

View PDF (8 pages)

08/01/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

26/09/2008

Accounts for a small company made up to 2008-04-26

View PDF (8 pages)

26/02/2008

Accounts for a small company made up to 2007-04-28

View PDF (8 pages)

15/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

27/11/2007

Registered office changed on 27/11/07 from: globe works victoria rd, sowerby bridge halifax, west yorks, HX6 3AF

View PDF (1 pages)

17/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

05/12/2006

Accounts for a small company made up to 2006-04-29

View PDF (8 pages)

15/03/2006

Accounts for a small company made up to 2005-04-30

View PDF (10 pages)

23/01/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

25/02/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

22/02/2005

Accounts for a medium company made up to 2004-05-01

View PDF (15 pages)

19/02/2004

Accounts for a medium company made up to 2003-04-26

View PDF (15 pages)

23/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

26/01/2003

Return made up to 31/12/02; full list of members

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05/09/2002

Accounts for a medium company made up to 2002-04-27

View PDF (15 pages)

29/05/2002

New director appointed

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12/02/2002

Accounts for a medium company made up to 2001-04-28

View PDF (16 pages)

08/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

19/02/2001

Accounts for a medium company made up to 2000-04-29

View PDF (15 pages)

25/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

24/02/2000

Accounts for a medium company made up to 1999-05-01

View PDF (15 pages)

24/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

03/03/1999

Accounts for a medium company made up to 1998-05-02

View PDF (15 pages)

26/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

19/05/1998

Director's particulars changed

View PDF (1 pages)

18/02/1998

Accounts for a medium company made up to 1997-05-03

View PDF (14 pages)

21/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

23/01/1997

Full accounts made up to 1996-04-27

View PDF (14 pages)

23/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

31/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

31/01/1996

Full accounts made up to 1995-04-29

View PDF (14 pages)

31/01/1995

Accounts for a medium company made up to 1994-04-30

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31/01/1995

Director's particulars changed

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31/01/1995

Return made up to 31/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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01/03/1994

Full accounts made up to 1993-05-01

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01/03/1994

Director's particulars changed

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01/03/1994

Return made up to 31/12/93; full list of members

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26/05/1993

Director's particulars changed

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19/03/1993

Director resigned

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18/03/1993

Director resigned

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28/02/1993

Director's particulars changed

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09/02/1993

Director resigned

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05/02/1993

Resolutions

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05/02/1993

Resolutions

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05/02/1993

Resolutions

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20/01/1993

Accounts for a medium company made up to 1992-05-02

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20/01/1993

Return made up to 31/12/92; full list of members

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18/08/1992

New director appointed

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14/07/1992

Director resigned

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15/01/1992

Accounts for a medium company made up to 1991-04-27

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15/01/1992

Return made up to 31/12/91; no change of members

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16/04/1991

Declaration of satisfaction of mortgage/charge

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16/04/1991

Declaration of satisfaction of mortgage/charge

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16/04/1991

Declaration of satisfaction of mortgage/charge

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25/01/1991

Accounts for a medium company made up to 1990-04-28

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25/01/1991

Return made up to 31/12/90; no change of members

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16/08/1990

Director resigned

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20/03/1990

Director's particulars changed

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20/01/1990

Return made up to 01/01/90; full list of members

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20/01/1990

Group accounts for a medium company made up to 1989-04-29

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30/10/1989

Particulars of mortgage/charge

View PDF (3 pages)

13/10/1989

Particulars of mortgage/charge

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18/01/1989

Accounts for a medium company made up to 1988-04-30

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18/01/1989

Return made up to 29/12/88; full list of members

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10/08/1988

Declaration of satisfaction of mortgage/charge

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05/05/1988

New director appointed

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26/04/1988

Particulars of mortgage/charge

View PDF (3 pages)

26/04/1988

Particulars of mortgage/charge

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23/03/1988

Particulars of mortgage/charge

View PDF (3 pages)

04/03/1988

Particulars of mortgage/charge

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03/02/1988

Accounts for a medium company made up to 1987-05-02

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03/02/1988

Return made up to 30/12/87; full list of members

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09/10/1987

Secretary's particulars changed;director's particulars changed

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02/02/1987

Accounts for a medium company made up to 1986-05-03

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02/02/1987

Return made up to 02/01/87; full list of members

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06/05/1974

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

04/05/2013

Last change occurred

04/05/2013

Accounts

Total Exemption Small

Last made up date

04/05/2013

Next account date

04/05/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Laycock, Roland	Director	01/05/2002 - Present	3
Dempsey, Rachel Mary	Director	06/04/2010 - Present	-
Spence, Simon James	Director	03/08/1992 - Present	2
Spence, Timothy William	Director	06/04/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About W.P. EGLIN LIMITED

W.P. EGLIN LIMITED is an(a) Dissolved company incorporated on 06/05/1974 with the registered office located at 4th Floor Toronto Square, Toronto Street, Leeds LS1 2HJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of W.P. EGLIN LIMITED?

W.P. EGLIN LIMITED is currently Dissolved. It was registered on 06/05/1974 and dissolved on 17/11/2018.

Where is W.P. EGLIN LIMITED located?

W.P. EGLIN LIMITED is registered at 4th Floor Toronto Square, Toronto Street, Leeds LS1 2HJ.

What does W.P. EGLIN LIMITED do?

W.P. EGLIN LIMITED operates in the Manufacture of other furniture (31.09 - SIC 2007) sector.

What is the latest filing for W.P. EGLIN LIMITED?

The latest filing was on 17/11/2018: Final Gazette dissolved following liquidation.