WAHLCO ENGINEERED PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

00526365

Incorporation date

01/12/1953

Size

Total Exemption Full

Classification

Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/12/1953)

10/06/2014

Final Gazette dissolved via compulsory strike-off

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25/02/2014

First Gazette notice for compulsory strike-off

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26/09/2012

Restoration by order of the court

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08/02/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

26/10/2010

First Gazette notice for compulsory strike-off

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09/07/2010

Receiver's abstract of receipts and payments to 2010-06-07

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06/07/2010

Notice of ceasing to act as receiver or manager

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02/02/2010

Receiver's abstract of receipts and payments to 2009-12-14

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23/02/2009

Receiver's abstract of receipts and payments to 2008-12-14

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01/02/2008

Receiver's abstract of receipts and payments

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24/01/2007

Receiver's abstract of receipts and payments

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11/01/2006

Receiver's abstract of receipts and payments

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21/01/2005

Receiver's abstract of receipts and payments

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23/12/2003

Receiver's abstract of receipts and payments

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03/01/2003

Receiver's abstract of receipts and payments

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05/11/2002

Registered office changed on 05/11/02 from: 10-12 east parade leeds west yorkshire LS1 2AJ

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27/12/2001

Receiver's abstract of receipts and payments

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02/01/2001

Receiver's abstract of receipts and payments

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23/12/1999

Registered office changed on 23/12/99 from: broombank park sheepbridge industrial estate chesterfield S41 9RT

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21/12/1999

Appointment of receiver/manager

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26/07/1999

Return made up to 30/06/99; full list of members

View PDF (6 pages)

09/07/1999

New secretary appointed

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07/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

12/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/06/1999

Declaration of satisfaction of mortgage/charge

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25/04/1999

New director appointed

View PDF (3 pages)

19/03/1999

New director appointed

View PDF (2 pages)

19/03/1999

Secretary resigned;director resigned

View PDF (1 pages)

19/03/1999

Director resigned

View PDF (1 pages)

19/03/1999

Director resigned

View PDF (1 pages)

19/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

17/03/1999

Particulars of mortgage/charge

View PDF (16 pages)

24/02/1999

Resolutions

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11/02/1999

Resolutions

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03/02/1999

Particulars of mortgage/charge

View PDF (7 pages)

27/01/1999

Miscellaneous

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16/11/1998

Full accounts made up to 1997-12-31

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03/11/1998

Delivery ext'd 3 mth 31/12/97

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11/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

11/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

28/07/1998

Return made up to 30/06/98; full list of members

View PDF (8 pages)

23/04/1998

Director resigned

View PDF (1 pages)

16/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

01/04/1998

Particulars of mortgage/charge

View PDF (0 pages)

13/03/1998

New director appointed

View PDF (4 pages)

02/02/1998

Full accounts made up to 1996-12-31

View PDF (18 pages)

31/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (1 pages)

07/08/1997

Return made up to 30/06/97; full list of members

View PDF (8 pages)

18/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

05/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

05/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

21/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

09/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

09/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

11/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

11/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

04/02/1997

Full accounts made up to 1995-12-31

View PDF (18 pages)

12/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

22/10/1996

Delivery ext'd 3 mth 31/12/95

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26/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

26/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

15/08/1996

Secretary resigned;director resigned

View PDF (1 pages)

13/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

08/08/1996

New secretary appointed;new director appointed

View PDF (3 pages)

01/08/1996

Return made up to 30/06/96; full list of members

View PDF (8 pages)

01/08/1996

Director resigned

View PDF (1 pages)

17/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

14/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

20/12/1995

Particulars of mortgage/charge

View PDF (4 pages)

03/11/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

01/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/09/1995

Return made up to 30/06/95; full list of members

View PDF (18 pages)

05/09/1995

Ad 31/07/95--------- £ si 3551589@1=3551589 £ ic 5000000/8551589

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05/09/1995

Resolutions

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05/09/1995

Resolutions

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05/09/1995

£ nc 5004900/10009800 31/07/95

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14/07/1995

Full accounts made up to 1993-12-31

View PDF (16 pages)

03/05/1995

Director resigned

View PDF (4 pages)

20/01/1995

Particulars of mortgage/charge

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19/12/1994

Particulars of mortgage/charge

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02/08/1994

Return made up to 20/07/94; full list of members

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03/05/1994

Full accounts made up to 1992-12-31

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08/11/1993

Full accounts made up to 1991-12-31

View PDF (18 pages)

23/09/1993

Return made up to 20/07/93; full list of members

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23/09/1993

Director's particulars changed

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16/08/1993

Ad 16/12/92--------- £ si 4999900@1=4999900 £ ic 100/5000000

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16/08/1993

Secretary resigned

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16/08/1993

Nc inc already adjusted 16/12/92

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16/08/1993

Resolutions

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16/08/1993

Resolutions

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23/06/1993

Registered office changed on 23/06/93 from: broombank road chesterfield industrial estate sheepbridge chesterfield S41 9QJ

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10/03/1993

Particulars of mortgage/charge

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18/10/1992

Return made up to 20/07/92; full list of members

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08/10/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/09/1992

New director appointed

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17/09/1992

Certificate of change of name

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23/06/1992

Director resigned

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22/04/1992

New director appointed

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24/03/1992

Director resigned

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20/02/1992

Declaration of satisfaction of mortgage/charge

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05/12/1991

Secretary resigned;new secretary appointed

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03/12/1991

Full accounts made up to 1991-04-30

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27/11/1991

New secretary appointed

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31/10/1991

Return made up to 20/07/91; full list of members

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22/10/1991

Auditor's resignation

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24/09/1991

Auditor's resignation

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17/09/1991

Accounting reference date shortened from 30/04 to 31/12

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06/09/1991

New director appointed

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02/09/1991

Resolutions

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02/09/1991

Director resigned;new director appointed

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02/09/1991

Director resigned;new director appointed

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02/09/1991

New director appointed

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02/09/1991

Secretary resigned;new secretary appointed

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02/09/1991

Registered office changed on 02/09/91 from: po box 11 jonathon scott hall thorpe road norwich, norfolk NR1 1NG

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26/04/1991

Particulars of mortgage/charge

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08/10/1990

Particulars of mortgage/charge

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31/08/1990

Full accounts made up to 1990-04-30

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31/08/1990

Return made up to 20/07/90; full list of members

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17/04/1990

Full accounts made up to 1989-04-30

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17/04/1990

Return made up to 21/11/89; full list of members

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08/12/1989

Full accounts made up to 1988-04-30

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31/07/1989

New director appointed

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17/02/1989

Return made up to 17/10/88; full list of members

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25/01/1989

Declaration of satisfaction of mortgage/charge

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13/01/1989

Declaration of satisfaction of mortgage/charge

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13/01/1989

Declaration of satisfaction of mortgage/charge

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08/12/1987

Accounts for a small company made up to 1987-04-30

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08/12/1987

Return made up to 29/07/87; full list of members

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18/11/1987

Registered office changed on 18/11/87 from: wales house 60 st faiths lane norwich norfolk NR1 1JT

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06/08/1986

Accounts for a small company made up to 1986-04-30

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06/08/1986

Accounts for a small company made up to 1985-04-30

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06/08/1986

Return made up to 11/07/86; full list of members

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01/12/1953

Incorporation

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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

31/12/1997

Last change occurred

31/12/1997

Accounts

Total Exemption Full

Last made up date

31/12/1997

Next account date

31/12/1998

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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
Greene, Edward E	Director	16/02/1999 - Present	6
Lowell, Michael Joseph	Director	10/04/1992 - 03/03/1995	5
Blanchflower, Michael Harry	Director	07/09/1992 - 09/04/1998	1
Lee, James Edward	Director	03/08/1996 - 16/02/1999	6
Lee, James Edward	Secretary	03/08/1996 - 16/02/1999	10

Persons with Significant Control

No PSC data available.

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Description

About WAHLCO ENGINEERED PRODUCTS LIMITED

WAHLCO ENGINEERED PRODUCTS LIMITED is an(a) Dissolved company incorporated on 01/12/1953 with the registered office located at 1 City Square, Leeds, LS1 2AL. There are currently 5 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 WAHLCO ENGINEERED PRODUCTS LIMITED?

WAHLCO ENGINEERED PRODUCTS LIMITED is currently Dissolved. It was registered on 01/12/1953 and dissolved on 10/06/2014.

Where is WAHLCO ENGINEERED PRODUCTS LIMITED located?

WAHLCO ENGINEERED PRODUCTS LIMITED is registered at 1 City Square, Leeds, LS1 2AL.

What does WAHLCO ENGINEERED PRODUCTS LIMITED do?

WAHLCO ENGINEERED PRODUCTS LIMITED operates in the Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003) sector.

What is the latest filing for WAHLCO ENGINEERED PRODUCTS LIMITED?

The latest filing was on 10/06/2014: Final Gazette dissolved via compulsory strike-off.