WAGON OVERSEAS LIMITED

Key Data

Status

Dissolved

Company No.

02429737

Incorporation date

04/10/1989

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/10/1989)

28/02/2010

Final Gazette dissolved following liquidation

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30/11/2009

Notice of move from Administration to Dissolution on 2009-11-26

View PDF (11 pages)

06/09/2009

Registered office changed on 07/09/2009 from c/o c/o zolfo cooper wellington plaza 31 wellington street leeds LS1 4DL

View PDF (1 pages)

29/06/2009

Administrator's progress report to 2009-06-07

View PDF (11 pages)

03/02/2009

Statement of administrator's proposal

View PDF (23 pages)

09/01/2009

Statement of affairs with form 2.14B

View PDF (8 pages)

20/12/2008

Appointment of an administrator

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16/12/2008

Registered office changed on 17/12/2008 from 3500 parkside birmingham business park birmingham B37 7YG

View PDF (1 pages)

25/09/2008

Return made up to 12/09/08; full list of members

View PDF (4 pages)

20/07/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

20/02/2008

New director appointed

View PDF (2 pages)

30/01/2008

Full accounts made up to 2007-03-31

View PDF (13 pages)

09/10/2007

Return made up to 12/09/07; full list of members

View PDF (8 pages)

13/08/2007

New director appointed

View PDF (5 pages)

13/08/2007

Director resigned

View PDF (1 pages)

31/07/2007

Particulars of mortgage/charge

View PDF (13 pages)

02/02/2007

Full accounts made up to 2006-03-31

View PDF (13 pages)

11/10/2006

Return made up to 12/09/06; full list of members

View PDF (8 pages)

21/08/2006

New director appointed

View PDF (8 pages)

21/08/2006

Director resigned

View PDF (1 pages)

03/02/2006

Full accounts made up to 2005-03-31

View PDF (13 pages)

03/11/2005

Return made up to 12/09/05; full list of members

View PDF (8 pages)

08/09/2005

Registered office changed on 09/09/05 from: 1 kingmaker court warwick technology park warwick warwickshire CV34 6WG

View PDF (1 pages)

14/04/2005

Secretary resigned;director resigned

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14/04/2005

New secretary appointed;new director appointed

View PDF (3 pages)

03/02/2005

Full accounts made up to 2004-03-31

View PDF (12 pages)

11/10/2004

Return made up to 12/09/04; full list of members

View PDF (6 pages)

23/01/2004

Full accounts made up to 2003-03-31

View PDF (12 pages)

12/10/2003

Return made up to 12/09/03; no change of members

View PDF (5 pages)

19/01/2003

Full accounts made up to 2002-03-31

View PDF (9 pages)

10/12/2002

Resolutions

View PDF (12 pages)

21/10/2002

Return made up to 12/09/02; full list of members

View PDF (5 pages)

13/10/2002

New director appointed

View PDF (2 pages)

22/09/2002

Director resigned

View PDF (1 pages)

07/02/2002

Full accounts made up to 2001-03-31

View PDF (8 pages)

15/10/2001

Return made up to 12/09/01; full list of members

View PDF (6 pages)

18/07/2001

Registered office changed on 19/07/01 from: 3100 solihull parkway birmingham business park birmingham B37 7YN

View PDF (1 pages)

20/12/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

12/10/2000

Return made up to 12/09/00; full list of members

View PDF (6 pages)

09/02/2000

New director appointed

View PDF (2 pages)

09/02/2000

Director resigned

View PDF (1 pages)

01/02/2000

Full accounts made up to 1999-03-31

View PDF (9 pages)

04/11/1999

Ad 02/11/99--------- ff si 567500000@1=567500000 ff ic 0/567500000

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04/11/1999

Ff nc 0/567500000 02/11/99

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04/11/1999

Resolutions

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04/11/1999

Resolutions

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04/11/1999

Resolutions

View PDF (2 pages)

13/10/1999

Return made up to 12/09/99; change of members

View PDF (6 pages)

03/12/1998

Full accounts made up to 1998-03-31

View PDF (9 pages)

17/11/1998

Return made up to 12/09/98; no change of members

View PDF (5 pages)

26/07/1998

Particulars of contract relating to shares

View PDF (3 pages)

26/07/1998

Ad 19/06/98--------- £ si 2110552@1=2110552 £ ic 8351053/10461605

View PDF (2 pages)

05/07/1998

Ad 19/06/98--------- wgm si 146600000@1=146600000 wgm ic 0/146600000

View PDF (2 pages)

02/07/1998

Resolutions

View PDF (2 pages)

02/07/1998

Resolutions

View PDF (2 pages)

02/07/1998

Wgm nc 0/146600000 19/06/98

View PDF (1 pages)

02/07/1998

£ nc 10000000/12500000 19/06/98

View PDF (1 pages)

29/12/1997

Full accounts made up to 1997-03-31

View PDF (8 pages)

12/10/1997

Return made up to 12/09/97; full list of members

View PDF (5 pages)

02/03/1997

Auditor's resignation

View PDF (2 pages)

26/01/1997

Full accounts made up to 1996-03-31

View PDF (8 pages)

19/11/1996

Director's particulars changed

View PDF (1 pages)

07/10/1996

Return made up to 12/09/96; no change of members

View PDF (4 pages)

06/10/1996

Registered office changed on 07/10/96 from: haldane house halesfield telford shropshire TF7 4PB

View PDF (1 pages)

04/01/1996

Full accounts made up to 1995-03-31

View PDF (8 pages)

10/10/1995

Return made up to 12/09/95; no change of members

View PDF (5 pages)

12/01/1995

Full accounts made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (36 pages)

07/10/1994

Return made up to 12/09/94; full list of members

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13/01/1994

Full accounts made up to 1993-03-31

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27/09/1993

Return made up to 12/09/93; full list of members

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21/07/1993

Resolutions

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21/07/1993

Resolutions

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21/07/1993

Resolutions

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21/07/1993

Resolutions

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22/02/1993

Director resigned

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16/02/1993

Ad 24/11/92--------- £ si 1@1=1 £ ic 8351053/8351054

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15/02/1993

Resolutions

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24/01/1993

Full accounts made up to 1992-03-31

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06/10/1992

Return made up to 12/09/92; no change of members

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17/02/1992

Director resigned

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10/02/1992

Full accounts made up to 1991-03-31

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09/10/1991

Return made up to 12/09/91; full list of members

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29/01/1991

Full accounts made up to 1990-03-31

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12/11/1990

Return made up to 25/09/90; full list of members

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21/01/1990

Ad 29/12/89--------- £ si 8351044@1=8351044 £ ic 9/8351053

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14/01/1990

Accounting reference date notified as 31/03

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19/12/1989

Nc inc already adjusted 28/11/89

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19/12/1989

Registered office changed on 20/12/89 from: post & mail house 26 colmore circus birmingham B4 6BH

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19/12/1989

Ad 28/11/89--------- £ si 7@1=7 £ ic 2/9

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10/12/1989

New director appointed

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10/12/1989

New director appointed

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10/12/1989

New director appointed

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04/12/1989

Resolutions

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04/12/1989

Resolutions

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26/11/1989

Certificate of change of name

View PDF (2 pages)

04/10/1989

Incorporation

View PDF (15 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

30/03/2007

Last change occurred

30/03/2007

Accounts

Full

Last made up date

30/03/2007

Next account date

30/03/2008

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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
Manson, David	Director	02/09/2002 - 31/07/2006	143
Kandhola, Kulbir Singh	Director	13/07/2007 - Present	15
Bessant, David Thomas	Director	07/02/2008 - Present	23
Fitchford, Andrew Michael John	Director	31/07/2006 - 13/07/2007	59
Jowett, Jonathan David	Director	01/04/2005 - Present	77

Persons with Significant Control

No PSC data available.

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Description

About WAGON OVERSEAS LIMITED

WAGON OVERSEAS LIMITED is an(a) Dissolved company incorporated on 04/10/1989 with the registered office located at ZOLFO COOPER, Toronto Square Toronto Street, Leeds, West Yorkshire 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 WAGON OVERSEAS LIMITED?

WAGON OVERSEAS LIMITED is currently Dissolved. It was registered on 04/10/1989 and dissolved on 28/02/2010.

Where is WAGON OVERSEAS LIMITED located?

WAGON OVERSEAS LIMITED is registered at ZOLFO COOPER, Toronto Square Toronto Street, Leeds, West Yorkshire LS1 2HJ.

What does WAGON OVERSEAS LIMITED do?

WAGON OVERSEAS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for WAGON OVERSEAS LIMITED?

The latest filing was on 28/02/2010: Final Gazette dissolved following liquidation.