WELLMAN FURNACES LIMITED

Key Data

Status

Liquidation

Company No.

00081371

Incorporation date

27/06/1904

Size

Full

Classification

Manufacture of furnaces and furnace burners (29.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/06/1904)

23/06/2023

Restoration by order of court - previously in Creditors' Voluntary Liquidation

View PDF (3 pages)

13/11/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/08/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

05/01/2019

Liquidators' statement of receipts and payments to 2018-10-14

View PDF (17 pages)

06/01/2018

Liquidators' statement of receipts and payments to 2017-10-14

View PDF (19 pages)

24/12/2016

Liquidators' statement of receipts and payments to 2016-10-14

View PDF (17 pages)

11/11/2015

Liquidators' statement of receipts and payments to 2015-10-14

View PDF (18 pages)

17/12/2014

Liquidators' statement of receipts and payments to 2014-10-14

View PDF (17 pages)

12/12/2013

Liquidators' statement of receipts and payments to 2013-10-14

View PDF (15 pages)

08/11/2012

Liquidators' statement of receipts and payments to 2012-10-14

View PDF (14 pages)

29/12/2011

Liquidators' statement of receipts and payments to 2011-10-14

View PDF (20 pages)

10/11/2011

Secretary's details changed for Mr Ian Angus White on 2011-11-01

View PDF (3 pages)

15/10/2010

Administrator's progress report to 2010-10-12

View PDF (12 pages)

15/10/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (12 pages)

19/05/2010

Administrator's progress report to 2010-04-15

View PDF (11 pages)

11/12/2009

Result of meeting of creditors

View PDF (3 pages)

06/12/2009

Statement of affairs with form 2.14B

View PDF (10 pages)

17/11/2009

Statement of administrator's proposal

View PDF (15 pages)

27/10/2009

Registered office address changed from Newfield Road Oldbury West Midlands B69 3ET on 2009-10-27

View PDF (2 pages)

22/10/2009

Appointment of an administrator

View PDF (1 pages)

03/09/2009

Return made up to 31/08/09; full list of members

View PDF (6 pages)

06/07/2009

Return made up to 04/07/09; full list of members

View PDF (3 pages)

20/05/2009

Director appointed mr graham lucking

View PDF (2 pages)

20/05/2009

Secretary appointed mr ian white

View PDF (1 pages)

19/05/2009

Appointment terminated director peter lawrence

View PDF (1 pages)

19/05/2009

Appointment terminated director george shannon

View PDF (1 pages)

19/05/2009

Appointment terminated secretary george shannon

View PDF (1 pages)

24/04/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

09/07/2008

Return made up to 04/07/08; full list of members

View PDF (4 pages)

28/04/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

16/10/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

04/10/2007

Declaration of assistance for shares acquisition

View PDF (7 pages)

26/09/2007

Particulars of mortgage/charge

View PDF (9 pages)

26/09/2007

Resolutions

View PDF (3 pages)

17/09/2007

Director resigned

View PDF (1 pages)

28/08/2007

Director resigned

View PDF (1 pages)

04/07/2007

Return made up to 04/07/07; full list of members

View PDF (2 pages)

04/05/2007

Director resigned

View PDF (1 pages)

16/10/2006

Director resigned

View PDF (1 pages)

11/07/2006

Return made up to 04/07/06; full list of members

View PDF (3 pages)

11/07/2006

Location of debenture register

View PDF (1 pages)

11/07/2006

Location of register of members

View PDF (1 pages)

11/07/2006

Registered office changed on 11/07/06 from: newfield road oldbury west midlands B69 3ET

View PDF (1 pages)

05/07/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

29/12/2005

New director appointed

View PDF (3 pages)

29/12/2005

New director appointed

View PDF (3 pages)

29/12/2005

New director appointed

View PDF (2 pages)

12/12/2005

Full accounts made up to 2005-03-31

View PDF (17 pages)

29/11/2005

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

31/10/2005

Registered office changed on 31/10/05 from: c/o wellman group LIMITED newfield road oldbury west midlands B69 3ET

View PDF (1 pages)

13/10/2005

Resolutions

View PDF (0 pages)

13/10/2005

Resolutions

View PDF (0 pages)

13/10/2005

Resolutions

View PDF (14 pages)

13/10/2005

Declaration of assistance for shares acquisition

View PDF (8 pages)

13/10/2005

Declaration of assistance for shares acquisition

View PDF (8 pages)

07/10/2005

Particulars of mortgage/charge

View PDF (7 pages)

12/08/2005

Director resigned

View PDF (1 pages)

20/07/2005

Return made up to 04/07/05; full list of members

View PDF (3 pages)

12/01/2005

Director resigned

View PDF (1 pages)

12/01/2005

Director resigned

View PDF (1 pages)

11/12/2004

Full accounts made up to 2004-03-31

View PDF (17 pages)

14/07/2004

Return made up to 04/07/04; full list of members

View PDF (9 pages)

13/01/2004

Full accounts made up to 2003-03-31

View PDF (17 pages)

14/08/2003

Secretary resigned;director resigned

View PDF (1 pages)

14/08/2003

New secretary appointed;new director appointed

View PDF (1 pages)

21/07/2003

Return made up to 04/07/03; full list of members

View PDF (9 pages)

31/03/2003

Registered office changed on 31/03/03 from: furnace green dudley road oldbury west midlands B69 3DL

View PDF (1 pages)

22/10/2002

Full accounts made up to 2002-03-31

View PDF (19 pages)

18/07/2002

Return made up to 04/07/02; full list of members

View PDF (9 pages)

10/06/2002

Secretary resigned;director resigned

View PDF (1 pages)

10/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

05/10/2001

Full accounts made up to 2001-03-31

View PDF (18 pages)

30/07/2001

Return made up to 04/07/01; full list of members

View PDF (8 pages)

28/06/2001

Declaration of assistance for shares acquisition

View PDF (19 pages)

25/06/2001

Particulars of mortgage/charge

View PDF (16 pages)

05/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/11/2000

Full accounts made up to 2000-03-31

View PDF (18 pages)

18/07/2000

Return made up to 04/07/00; full list of members

View PDF (8 pages)

07/12/1999

New secretary appointed

View PDF (2 pages)

07/12/1999

Secretary resigned

View PDF (1 pages)

05/12/1999

Full accounts made up to 1999-03-31

View PDF (20 pages)

04/08/1999

Return made up to 04/07/99; no change of members

View PDF (11 pages)

17/06/1999

Return made up to 04/07/98; no change of members; amend

View PDF (6 pages)

13/05/1999

Director resigned

View PDF (0 pages)

07/05/1999

Particulars of mortgage/charge

View PDF (11 pages)

23/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/03/1999

Director resigned

View PDF (1 pages)

28/01/1999

Full accounts made up to 1998-03-31

View PDF (21 pages)

14/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/11/1998

New director appointed

View PDF (2 pages)

03/08/1998

Return made up to 04/07/98; no change of members

View PDF (9 pages)

26/06/1998

Director resigned

View PDF (1 pages)

10/06/1998

Particulars of mortgage/charge

View PDF (47 pages)

05/06/1998

Declaration of assistance for shares acquisition

View PDF (19 pages)

04/06/1998

Resolutions

View PDF (1 pages)

28/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/05/1998

New director appointed

View PDF (1 pages)

12/03/1998

Particulars of mortgage/charge

View PDF (24 pages)

21/01/1998

Full accounts made up to 1997-03-31

View PDF (22 pages)

23/10/1997

Registered office changed on 23/10/97 from: cornwall road smethwick warley w midlands B66 2LB

View PDF (1 pages)

31/07/1997

Return made up to 04/07/97; full list of members

View PDF (12 pages)

07/07/1997

New director appointed

View PDF (2 pages)

02/02/1997

Full accounts made up to 1996-03-31

View PDF (18 pages)

02/08/1996

Return made up to 04/07/96; no change of members

View PDF (6 pages)

05/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

06/10/1995

New secretary appointed

View PDF (2 pages)

06/10/1995

Secretary resigned

View PDF (2 pages)

06/10/1995

Full accounts made up to 1995-03-31

View PDF (19 pages)

19/07/1995

Return made up to 04/07/95; no change of members

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (258 pages)

25/11/1994

New director appointed

View PDF (0 pages)

27/09/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

25/08/1994

Particulars of mortgage/charge

View PDF (3 pages)

25/08/1994

Particulars of mortgage/charge

View PDF (0 pages)

23/08/1994

Resolutions

View PDF (1 pages)

22/07/1994

Return made up to 04/07/94; full list of members

View PDF (0 pages)

21/04/1994

Director resigned

View PDF (0 pages)

05/01/1994

Director resigned;new director appointed

View PDF (0 pages)

07/12/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

23/11/1993

New director appointed

View PDF (0 pages)

23/11/1993

Director resigned

View PDF (0 pages)

19/07/1993

Director resigned

View PDF (0 pages)

19/07/1993

Return made up to 04/07/93; no change of members

View PDF (0 pages)

23/06/1993

New director appointed

View PDF (0 pages)

24/01/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

04/08/1992

New director appointed

View PDF (0 pages)

04/08/1992

New director appointed

View PDF (0 pages)

04/08/1992

Return made up to 04/07/92; full list of members

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04/04/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

04/10/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

25/09/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

25/09/1991

Return made up to 04/07/91; no change of members

View PDF (0 pages)

03/05/1991

Particulars of mortgage/charge

View PDF (6 pages)

03/05/1991

Particulars of mortgage/charge

View PDF (0 pages)

03/05/1991

Particulars of mortgage/charge

View PDF (0 pages)

03/05/1991

Particulars of mortgage/charge

View PDF (0 pages)

03/05/1991

Particulars of mortgage/charge

View PDF (0 pages)

03/05/1991

Particulars of mortgage/charge

View PDF (0 pages)

03/05/1991

Particulars of mortgage/charge

View PDF (0 pages)

03/05/1991

Particulars of mortgage/charge

View PDF (0 pages)

29/11/1990

Full accounts made up to 1990-03-31

View PDF (0 pages)

29/11/1990

Return made up to 04/07/90; change of members

View PDF (6 pages)

17/05/1990

Resolutions

View PDF (3 pages)

11/05/1990

Particulars of mortgage/charge

View PDF (3 pages)

08/01/1990

Return made up to 04/07/89; full list of members

View PDF (0 pages)

13/12/1989

Full accounts made up to 1989-03-31

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22/06/1989

New director appointed

View PDF (0 pages)

22/06/1989

Director resigned

View PDF (0 pages)

24/11/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

07/09/1988

Full accounts made up to 1988-03-31

View PDF (0 pages)

07/09/1988

Return made up to 05/07/88; full list of members

View PDF (0 pages)

07/09/1988

Director resigned

View PDF (0 pages)

20/01/1988

Return made up to 06/10/87; full list of members

View PDF (0 pages)

17/12/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/12/1987

Full accounts made up to 1987-03-31

View PDF (0 pages)

16/03/1987

New director appointed

View PDF (0 pages)

08/01/1987

Return made up to 21/08/86; full list of members

View PDF (4 pages)

05/12/1986

Full accounts made up to 1986-03-31

View PDF (18 pages)

09/11/1985

Annual return made up to 03/09/85

View PDF (5 pages)

06/02/1985

Annual return made up to 10/10/84

View PDF (7 pages)

14/06/1984

Memorandum and Articles of Association

View PDF (13 pages)

17/11/1983

Annual return made up to 30/08/83

View PDF (9 pages)

12/03/1983

Annual return made up to 27/07/82

View PDF (8 pages)

29/09/1978

Accounts made up to 1978-03-31

View PDF (13 pages)

26/09/1975

Accounts made up to 2075-03-31

View PDF (10 pages)

27/06/1904

Incorporation

View PDF (47 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

31/12/2008

Next confirmation date

31/08/2016

Last change occurred

31/12/2008

Accounts

Full

Last made up date

31/12/2008

Next account date

31/12/2009

Next due on

30/09/2010

See more events →

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
Shannon, George	Secretary	04/08/2003 - 09/04/2009	4
Smith, Jonathan Francis	Secretary	29/10/1999 - 31/05/2002	3
Chitty, Jonathan Lees	Secretary	31/05/2002 - 04/08/2003	8
Ridley, John Henry Wallace	Secretary	30/09/1991 - 30/09/1995	10
Duckworth, Simon Charles	Secretary	30/09/1995 - 31/10/1999	25

Persons with Significant Control

No PSC data available.

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Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About WELLMAN FURNACES LIMITED

WELLMAN FURNACES LIMITED is an(a) Liquidation company incorporated on 27/06/1904 with the registered office located at Allan House 10 John Princes Street, London W1G 0AH. There are currently 2 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 WELLMAN FURNACES LIMITED?

WELLMAN FURNACES LIMITED is currently Liquidation. It was registered on 27/06/1904 and dissolved on 13/11/2019.

Where is WELLMAN FURNACES LIMITED located?

WELLMAN FURNACES LIMITED is registered at Allan House 10 John Princes Street, London W1G 0AH.

What does WELLMAN FURNACES LIMITED do?

WELLMAN FURNACES LIMITED operates in the Manufacture of furnaces and furnace burners (29.21 - SIC 2003) sector.

What is the latest filing for WELLMAN FURNACES LIMITED?

The latest filing was on 23/06/2023: Restoration by order of court - previously in Creditors' Voluntary Liquidation.