WETROK LIMITED

Key Data

Status

Dissolved

Company No.

01509045

Incorporation date

24/07/1980

Size

Full

Classification

Manufacture of other general purpose machinery not elsewhere classified (29.24 - SIC 2003);Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/07/1980)

08/08/2013

Final Gazette dissolved following liquidation

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08/05/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

15/06/2012

Liquidators' statement of receipts and payments to 2012-04-14

View PDF (11 pages)

27/04/2011

Administrator's progress report to 2011-04-15

View PDF (7 pages)

15/04/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

25/01/2011

Administrator's progress report to 2010-12-20

View PDF (8 pages)

31/08/2010

Statement of affairs with form 2.14B

View PDF (7 pages)

20/08/2010

Statement of administrator's proposal

View PDF (10 pages)

02/08/2010

Registered office address changed from Unit 4 Easter Court Europa Boulevard Gemini Business Park Westbrook Warrington WA5 7ZB on 2010-08-02

View PDF (2 pages)

28/06/2010

Appointment of an administrator

View PDF (1 pages)

07/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

07/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

07/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

07/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

22/12/2009

Annual return made up to 2009-12-21 with full list of shareholders

View PDF (5 pages)

22/12/2009

Director's details changed for Ronald Fehlmann on 2009-12-22

View PDF (2 pages)

22/12/2009

Director's details changed for Josef Von Arx on 2009-12-22

View PDF (2 pages)

11/12/2009

Appointment of Mr Patrik Albert Salm as a secretary

View PDF (1 pages)

31/07/2009

Appointment Terminated Secretary colin burrows

View PDF (1 pages)

08/04/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

14/01/2009

Return made up to 21/12/08; full list of members

View PDF (3 pages)

14/01/2009

Registered office changed on 14/01/2009 from unit 4 easter court europa boulevard gemini business park westbrook warrington WA5 5ZB

View PDF (1 pages)

17/04/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

17/01/2008

Return made up to 21/12/07; full list of members

View PDF (2 pages)

28/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

28/04/2007

New secretary appointed

View PDF (1 pages)

19/04/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

07/01/2007

Return made up to 21/12/06; full list of members

View PDF (7 pages)

17/07/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

03/02/2006

Director resigned

View PDF (1 pages)

03/02/2006

New director appointed

View PDF (2 pages)

05/01/2006

Return made up to 21/12/05; full list of members

View PDF (7 pages)

22/07/2005

Return made up to 21/12/04; full list of members

View PDF (7 pages)

22/07/2005

Secretary's particulars changed;director's particulars changed

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13/07/2005

New director appointed

View PDF (1 pages)

03/05/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

22/02/2005

Full accounts made up to 2003-12-31

View PDF (21 pages)

18/02/2005

Director's particulars changed

View PDF (1 pages)

18/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

18/02/2005

Director resigned

View PDF (1 pages)

18/02/2005

New secretary appointed;new director appointed

View PDF (2 pages)

07/01/2004

Return made up to 21/12/03; full list of members

View PDF (7 pages)

08/12/2003

New director appointed

View PDF (2 pages)

08/12/2003

New director appointed

View PDF (2 pages)

08/12/2003

Director resigned

View PDF (1 pages)

04/08/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

01/03/2003

Auditor's resignation

View PDF (1 pages)

02/01/2003

Return made up to 21/12/02; full list of members

View PDF (7 pages)

02/01/2003

Secretary resigned

View PDF (0 pages)

29/11/2002

Director resigned

View PDF (1 pages)

29/11/2002

Director resigned

View PDF (1 pages)

29/11/2002

New director appointed

View PDF (2 pages)

29/11/2002

New secretary appointed

View PDF (2 pages)

07/10/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

17/01/2002

Return made up to 21/12/01; full list of members

View PDF (7 pages)

06/09/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

20/01/2001

Return made up to 21/12/00; full list of members

View PDF (7 pages)

20/07/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

23/01/2000

Return made up to 21/12/99; full list of members

View PDF (7 pages)

23/01/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

27/07/1999

Accounts for a medium company made up to 1998-12-31

View PDF (17 pages)

30/12/1998

Return made up to 21/12/98; no change of members

View PDF (4 pages)

08/09/1998

New secretary appointed;new director appointed

View PDF (2 pages)

08/09/1998

New director appointed

View PDF (2 pages)

08/09/1998

Director resigned

View PDF (1 pages)

08/09/1998

Secretary resigned

View PDF (1 pages)

08/09/1998

Registered office changed on 08/09/98 from: william hood & co victoria house walter street macclesfield SK10 1BH

View PDF (1 pages)

17/06/1998

Accounts for a medium company made up to 1997-12-31

View PDF (17 pages)

18/04/1998

Return made up to 21/12/97; no change of members

View PDF (4 pages)

05/08/1997

New director appointed

View PDF (2 pages)

14/07/1997

Accounts for a medium company made up to 1996-12-31

View PDF (20 pages)

26/02/1997

Return made up to 21/12/96; full list of members

View PDF (6 pages)

26/02/1997

Director resigned

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25/04/1996

Full accounts made up to 1995-12-31

View PDF (22 pages)

25/04/1996

Full accounts made up to 1995-05-31

View PDF (20 pages)

17/04/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/04/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/02/1996

New secretary appointed

View PDF (2 pages)

23/02/1996

Secretary resigned

View PDF (2 pages)

23/02/1996

Director resigned

View PDF (2 pages)

23/02/1996

Director resigned

View PDF (2 pages)

23/02/1996

Director resigned

View PDF (2 pages)

23/02/1996

Return made up to 21/12/95; change of members

View PDF (7 pages)

23/02/1996

Registered office changed on 23/02/96

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05/10/1995

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

View PDF (1 pages)

07/09/1995

Certificate of change of name

View PDF (2 pages)

28/03/1995

Accounts for a medium company made up to 1994-05-31

View PDF (18 pages)

13/03/1995

Director resigned

View PDF (2 pages)

07/01/1995

Return made up to 21/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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08/12/1994

Director resigned

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08/12/1994

Director resigned

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04/09/1994

New director appointed

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23/03/1994

Accounts for a medium company made up to 1993-05-31

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14/12/1993

Return made up to 21/12/93; full list of members

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08/12/1992

Return made up to 21/12/92; change of members

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08/12/1992

Director's particulars changed

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30/11/1992

Accounts for a medium company made up to 1992-05-31

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28/09/1992

Particulars of mortgage/charge

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22/09/1992

Particulars of mortgage/charge

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16/09/1992

Director resigned;new director appointed

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25/03/1992

Particulars of mortgage/charge

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13/03/1992

Return made up to 21/12/91; change of members

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23/01/1992

Registered office changed on 23/01/92 from: moss industrial estate st helens road leigh lancashire WN7 3PL

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04/12/1991

New director appointed

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27/11/1991

Accounts for a medium company made up to 1991-05-31

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25/11/1991

Ad 19/11/91--------- £ si 27000@1=27000 £ ic 50000/77000

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25/11/1991

Director resigned

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29/06/1991

Full accounts made up to 1990-05-31

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02/01/1991

Return made up to 21/12/90; full list of members

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24/08/1990

Particulars of mortgage/charge

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10/01/1990

Full accounts made up to 1989-05-31

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10/01/1990

Return made up to 25/12/89; full list of members

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15/09/1989

Director resigned

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12/05/1989

New director appointed

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03/04/1989

Accounts for a small company made up to 1988-05-31

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03/04/1989

Return made up to 23/09/88; full list of members

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29/09/1988

Particulars of contract relating to shares

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29/09/1988

Wd 26/09/88 ad 16/05/88--------- £ si 40000@1=40000 £ ic 10000/50000

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12/07/1988

Director's particulars changed

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15/06/1988

New director appointed

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03/02/1988

Accounts for a small company made up to 1987-05-31

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03/02/1988

Return made up to 25/12/87; full list of members

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25/03/1987

Certificate of change of name

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07/01/1987

Accounts for a small company made up to 1986-05-31

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07/01/1987

Return made up to 22/12/86; full list of members

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26/11/1986

Declaration of satisfaction of mortgage/charge

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26/11/1986

Declaration of satisfaction of mortgage/charge

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07/05/1986

Return made up to 29/08/85; full list of members

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07/05/1986

Registered office changed on 07/05/86 from: radium house bazaar street pendleton salford M6 6WU

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24/07/1980

Incorporation

View PDF (16 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

Last change occurred

31/12/2008

Accounts

Full

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Eldred, Nicholas John	Director	23/08/1994 - 30/06/1995	14
Nessensohn, Roger	Secretary	01/09/2002 - 30/11/2004	-
Bircher, Cornell	Secretary	01/12/2004 - 06/04/2007	-
Salm, Patrik Albert	Secretary	01/09/2009 - Present	-
Straub, Andre	Director	01/10/2003 - 30/01/2005	-

Persons with Significant Control

No PSC data available.

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Description

About WETROK LIMITED

WETROK LIMITED is an(a) Dissolved company incorporated on 24/07/1980 with the registered office located at 4 Hardman Square, Manchester M3 3EB. There are currently 3 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 WETROK LIMITED?

WETROK LIMITED is currently Dissolved. It was registered on 24/07/1980 and dissolved on 08/08/2013.

Where is WETROK LIMITED located?

WETROK LIMITED is registered at 4 Hardman Square, Manchester M3 3EB.

What does WETROK LIMITED do?

WETROK LIMITED operates in the Manufacture of other general purpose machinery not elsewhere classified (29.24 - SIC 2003) sector.

What is the latest filing for WETROK LIMITED?

The latest filing was on 08/08/2013: Final Gazette dissolved following liquidation.