WILLENHALL HARDWARE MANUFACTURING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00206103

Incorporation date

20/05/1925

Size

Total Exemption Small

Classification

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

Contacts

Registered address

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Latest events (Record since 20/05/1925)

28/03/2012

Final Gazette dissolved following liquidation

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28/12/2011

Liquidators' statement of receipts and payments to 2011-12-14

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28/12/2011

Return of final meeting in a creditors' voluntary winding up

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11/11/2011

Liquidators' statement of receipts and payments to 2011-11-04

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19/05/2011

Liquidators' statement of receipts and payments to 2011-05-04

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25/11/2010

Liquidators' statement of receipts and payments to 2010-11-04

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13/05/2010

Liquidators' statement of receipts and payments to 2010-05-04

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18/11/2009

Liquidators' statement of receipts and payments to 2009-11-04

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22/05/2009

Liquidators' statement of receipts and payments to 2009-05-04

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11/11/2008

Liquidators' statement of receipts and payments to 2008-11-04

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13/11/2007

Appointment of a voluntary liquidator

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05/11/2007

Notice of move from Administration case to Creditors Voluntary Liquidation

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05/07/2007

Result of meeting of creditors

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19/06/2007

Statement of administrator's proposal

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15/06/2007

Declaration of satisfaction of mortgage/charge

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06/06/2007

Statement of affairs

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09/05/2007

Appointment of an administrator

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08/05/2007

Registered office changed on 08/05/07 from: durham house, 73 station road codsall wolverhampton west midlands WV8 1BZ

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19/02/2007

Return made up to 15/12/06; full list of members

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08/02/2007

Total exemption small company accounts made up to 2006-06-30

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30/11/2006

New director appointed

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23/08/2006

Declaration of satisfaction of mortgage/charge

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23/08/2006

Declaration of satisfaction of mortgage/charge

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23/08/2006

Declaration of satisfaction of mortgage/charge

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09/08/2006

Particulars of mortgage/charge

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08/08/2006

Particulars of mortgage/charge

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13/01/2006

Total exemption small company accounts made up to 2005-06-30

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06/01/2006

Return made up to 15/12/05; full list of members

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06/01/2006

Location of register of members address changed

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06/01/2006

Location of debenture register address changed

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26/05/2005

New director appointed

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26/05/2005

New director appointed

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25/02/2005

Total exemption small company accounts made up to 2004-06-30

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24/01/2005

Return made up to 15/12/04; full list of members

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21/01/2004

Return made up to 15/12/03; full list of members

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22/10/2003

Accounts for a small company made up to 2003-06-30

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07/02/2003

Return made up to 15/12/02; full list of members

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16/11/2002

Accounts for a small company made up to 2002-06-30

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07/03/2002

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

12/02/2002

Return made up to 15/12/01; full list of members

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12/02/2002

Location of register of members address changed

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12/02/2002

Location of debenture register address changed

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05/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

09/02/2001

Return made up to 15/12/00; full list of members

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10/02/2000

Return made up to 15/12/99; full list of members

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10/02/2000

Director resigned

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13/01/2000

Accounts for a small company made up to 1999-06-30

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19/11/1999

Registered office changed on 19/11/99 from: unit 40, steel drive fordhouse road ind. Estate bushbury wolverhampton west midlands WV10 9XD

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06/01/1999

Return made up to 15/12/98; full list of members

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06/01/1999

Location of register of members address changed

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06/01/1999

Location of debenture register address changed

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09/11/1998

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

02/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

14/01/1998

Return made up to 15/12/97; no change of members

View PDF (4 pages)

14/11/1997

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

19/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

09/01/1997

Return made up to 15/12/96; no change of members

View PDF (4 pages)

21/10/1996

Accounts for a small company made up to 1996-06-30

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30/01/1996

Return made up to 15/12/95; full list of members

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16/11/1995

Accounts for a small company made up to 1995-06-30

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16/01/1995

Accounts for a small company made up to 1994-06-30

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16/01/1995

Return made up to 15/12/94; no change of members

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17/01/1994

Return made up to 15/12/93; no change of members

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28/10/1993

Accounts for a small company made up to 1993-06-30

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28/01/1993

Accounts for a small company made up to 1992-06-30

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28/01/1993

Return made up to 15/12/92; full list of members

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28/01/1993

Location of register of members address changed

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28/01/1993

Location of debenture register address changed

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21/06/1992

Accounts for a small company made up to 1991-06-30

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04/02/1992

Return made up to 15/12/91; no change of members

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04/02/1992

Registered office changed on 04/02/92

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12/03/1991

Accounts for a small company made up to 1990-06-30

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12/03/1991

Return made up to 28/12/90; no change of members

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28/03/1990

Return made up to 15/12/89; full list of members

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15/03/1990

Accounts for a small company made up to 1989-06-30

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13/03/1989

Accounts for a small company made up to 1988-06-30

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13/03/1989

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

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14/09/1988

Wd 22/08/88 ad 27/06/88--------- £ si 19100@1=19100 £ ic 900/20000

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14/09/1988

Resolutions

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14/09/1988

Resolutions

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14/09/1988

£ nc 5000/20000

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28/02/1988

Full accounts made up to 1987-06-30

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28/02/1988

Return made up to 28/12/87; full list of members

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09/07/1987

Secretary resigned;new secretary appointed

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18/10/1986

Accounts for a small company made up to 1986-06-30

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18/10/1986

Return made up to 09/10/86; full list of members

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27/05/1980

Resolutions

View PDF (1 pages)

25/01/1980

Particulars of mortgage/charge

View PDF (3 pages)

20/05/1925

Incorporation

View PDF (13 pages)

20/05/1925

Miscellaneous

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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

30/06/2006

Last change occurred

30/06/2006

Accounts

Total Exemption Small

Last made up date

30/06/2006

Next account date

30/06/2007

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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
Matyus, Timothy James	Director	16/05/2005 - Present	3
Langford, Andrew Patrick	Director	16/05/2005 - Present	4
Morris, Kevan Malcolm	Director	20/11/2006 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About WILLENHALL HARDWARE MANUFACTURING COMPANY LIMITED

WILLENHALL HARDWARE MANUFACTURING COMPANY LIMITED is an(a) Dissolved company incorporated on 20/05/1925 with the registered office located at K J Watkin & Co Emerald House, 20-22 Anchor Road Aldridge, Walsall, Westmidlands WS9 8PH. 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 WILLENHALL HARDWARE MANUFACTURING COMPANY LIMITED?

WILLENHALL HARDWARE MANUFACTURING COMPANY LIMITED is currently Dissolved. It was registered on 20/05/1925 and dissolved on 28/03/2012.

Where is WILLENHALL HARDWARE MANUFACTURING COMPANY LIMITED located?

WILLENHALL HARDWARE MANUFACTURING COMPANY LIMITED is registered at K J Watkin & Co Emerald House, 20-22 Anchor Road Aldridge, Walsall, Westmidlands WS9 8PH.

What does WILLENHALL HARDWARE MANUFACTURING COMPANY LIMITED do?

WILLENHALL HARDWARE MANUFACTURING COMPANY LIMITED operates in the Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003) sector.

What is the latest filing for WILLENHALL HARDWARE MANUFACTURING COMPANY LIMITED?

The latest filing was on 28/03/2012: Final Gazette dissolved following liquidation.