WILLENHALL TUBE AND FORGING CO. LIMITED

Key Data

Status

Dissolved

Company No.

00443049

Incorporation date

01/10/1947

Size

Total Exemption Small

Classification

Manufacture of metal structures and parts of structures (28.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/10/1947)

11/05/2022

Final Gazette dissolved following liquidation

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11/02/2022

Return of final meeting in a creditors' voluntary winding up

View PDF (33 pages)

25/11/2021

Liquidators' statement of receipts and payments to 2021-10-04

View PDF (32 pages)

14/12/2020

Liquidators' statement of receipts and payments to 2020-10-04

View PDF (31 pages)

14/11/2019

Liquidators' statement of receipts and payments to 2019-10-04

View PDF (29 pages)

02/11/2018

Liquidators' statement of receipts and payments to 2018-10-04

View PDF (27 pages)

08/11/2017

Liquidators' statement of receipts and payments to 2017-10-04

View PDF (29 pages)

14/11/2016

Liquidators' statement of receipts and payments to 2016-10-04

View PDF (27 pages)

10/11/2015

Liquidators' statement of receipts and payments to 2015-10-04

View PDF (24 pages)

18/11/2014

Liquidators' statement of receipts and payments to 2014-10-04

View PDF (24 pages)

24/10/2013

Liquidators' statement of receipts and payments to 2013-10-04

View PDF (25 pages)

02/11/2012

Liquidators' statement of receipts and payments to 2012-10-04

View PDF (20 pages)

08/11/2011

Liquidators' statement of receipts and payments to 2011-10-04

View PDF (18 pages)

28/10/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

05/10/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (20 pages)

14/07/2010

Result of meeting of creditors

View PDF (6 pages)

20/05/2010

Statement of administrator's proposal

View PDF (23 pages)

20/05/2010

Statement of affairs with form 2.14B

View PDF (8 pages)

05/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

22/04/2010

Registered office address changed from Units 6 & 7 Bloxwich Lane Industrial Estate Bloxwich Lane, Walsall West Midlands WS2 8TF on 2010-04-22

View PDF (2 pages)

13/04/2010

Appointment of an administrator

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09/03/2010

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

01/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

27/05/2009

Return made up to 27/05/09; full list of members

View PDF (3 pages)

16/04/2009

Director appointed mr matthew john gilkes

View PDF (1 pages)

14/04/2009

Appointment terminate, director peter fellows logged form

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07/04/2009

Appointment terminated director peter fellows

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22/01/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (4 pages)

27/10/2008

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

View PDF (1 pages)

27/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

11/10/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (3 pages)

26/06/2008

Appointment terminated secretary graham kean

View PDF (1 pages)

04/06/2008

Accounts for a small company made up to 2007-09-30

View PDF (6 pages)

29/05/2008

Return made up to 28/05/08; full list of members

View PDF (4 pages)

02/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

25/07/2007

Return made up to 23/05/07; full list of members

View PDF (4 pages)

12/07/2007

Secretary resigned

View PDF (1 pages)

11/07/2007

Registered office changed on 11/07/07 from: bentley lane walsall west midlands WS2 8TP

View PDF (1 pages)

14/06/2007

New secretary appointed

View PDF (2 pages)

10/04/2007

Secretary resigned

View PDF (1 pages)

29/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

29/01/2007

Director resigned

View PDF (1 pages)

29/01/2007

Director resigned

View PDF (1 pages)

29/01/2007

New director appointed

View PDF (2 pages)

29/01/2007

New secretary appointed;new director appointed

View PDF (2 pages)

26/01/2007

Secretary resigned

View PDF (1 pages)

26/01/2007

New secretary appointed

View PDF (2 pages)

19/01/2007

Declaration of assistance for shares acquisition

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19/01/2007

Resolutions

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19/01/2007

Resolutions

View PDF (2 pages)

19/01/2007

Auditor's resignation

View PDF (1 pages)

15/11/2006

Resolutions

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15/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/08/2006

Return made up to 23/05/06; full list of members

View PDF (8 pages)

21/03/2006

Accounts for a small company made up to 2005-09-30

View PDF (6 pages)

16/06/2005

Return made up to 23/05/05; full list of members

View PDF (8 pages)

20/04/2005

Accounts for a small company made up to 2004-09-30

View PDF (6 pages)

04/06/2004

Return made up to 23/05/04; full list of members

View PDF (8 pages)

30/01/2004

Accounts for a small company made up to 2003-09-30

View PDF (6 pages)

01/08/2003

Full accounts made up to 2002-09-30

View PDF (15 pages)

09/06/2003

Return made up to 23/05/03; full list of members

View PDF (8 pages)

20/06/2002

Accounts for a medium company made up to 2001-09-30

View PDF (15 pages)

05/06/2002

Return made up to 23/05/02; full list of members

View PDF (8 pages)

01/08/2001

Accounts for a medium company made up to 2000-09-30

View PDF (15 pages)

01/06/2001

Return made up to 23/05/01; full list of members

View PDF (8 pages)

19/06/2000

Accounts for a medium company made up to 1999-09-30

View PDF (17 pages)

12/06/2000

Return made up to 23/05/00; full list of members

View PDF (8 pages)

03/08/1999

Accounts for a medium company made up to 1998-09-30

View PDF (17 pages)

27/05/1999

Return made up to 23/05/99; no change of members

View PDF (4 pages)

21/08/1998

Return made up to 23/05/98; no change of members

View PDF (4 pages)

31/07/1998

Accounts for a medium company made up to 1997-09-30

View PDF (18 pages)

03/08/1997

Accounts for a medium company made up to 1996-09-30

View PDF (19 pages)

20/07/1997

Return made up to 23/05/97; full list of members

View PDF (6 pages)

30/07/1996

Full accounts made up to 1995-09-30

View PDF (19 pages)

15/05/1996

Return made up to 23/05/96; no change of members

View PDF (4 pages)

19/07/1995

Return made up to 23/05/95; no change of members

View PDF (4 pages)

28/03/1995

Full accounts made up to 1994-09-30

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (34 pages)

06/10/1994

Return made up to 23/05/94; full list of members

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27/05/1994

Accounts for a medium company made up to 1993-09-30

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25/08/1993

Accounts for a small company made up to 1992-09-30

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26/05/1993

Return made up to 23/05/93; no change of members

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02/06/1992

Accounts for a medium company made up to 1991-09-30

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02/06/1992

Return made up to 23/05/92; no change of members

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11/06/1991

Return made up to 23/05/91; full list of members

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13/03/1991

Accounts for a medium company made up to 1990-09-30

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19/09/1990

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

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30/07/1990

Accounts for a medium company made up to 1989-09-30

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27/07/1989

Accounts for a medium company made up to 1988-09-30

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27/07/1989

Return made up to 21/07/89; full list of members

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20/12/1988

Accounts for a medium company made up to 1987-09-30

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18/11/1988

Registered office changed on 18/11/88 from: russell works 167 walsall rd willenhall staffs WV13 2DZ

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10/10/1988

Return made up to 29/07/88; full list of members

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04/05/1988

Particulars of mortgage/charge

View PDF (3 pages)

30/03/1988

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/01/1988

New director appointed

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10/09/1987

Accounts for a small company made up to 1986-09-30

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10/09/1987

Return made up to 31/07/87; full list of members

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30/12/1986

Particulars of mortgage/charge

View PDF (11 pages)

13/08/1986

Accounts for a small company made up to 1985-09-30

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13/08/1986

Return made up to 25/07/86; full list of members

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23/08/1983

Accounts made up to 1982-09-30

View PDF (7 pages)

01/10/1947

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

30/09/2008

Last change occurred

30/09/2008

Accounts

Total Exemption Small

Last made up date

30/09/2008

Next account date

30/09/2009

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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
Fellows, Peter	Secretary	08/01/2007 - 20/04/2007	1
Barrows, Graham Stewart	Director	08/01/2007 - Present	4
Gilkes, Matthew John	Director	01/04/2009 - Present	2
Kean, Graham Laurence	Secretary	20/04/2007 - 26/06/2008	4
Mcloughlin, Lynette Margaret	Secretary	08/01/2007 - 13/04/2007	-

Persons with Significant Control

No PSC data available.

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Description

About WILLENHALL TUBE AND FORGING CO. LIMITED

WILLENHALL TUBE AND FORGING CO. LIMITED is an(a) Dissolved company incorporated on 01/10/1947 with the registered office located at Emerald House 20-22 20-22 Anchor Road, Aldridge, Walsall, West Midlands WS9 8PH. 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 WILLENHALL TUBE AND FORGING CO. LIMITED?

WILLENHALL TUBE AND FORGING CO. LIMITED is currently Dissolved. It was registered on 01/10/1947 and dissolved on 11/05/2022.

Where is WILLENHALL TUBE AND FORGING CO. LIMITED located?

WILLENHALL TUBE AND FORGING CO. LIMITED is registered at Emerald House 20-22 20-22 Anchor Road, Aldridge, Walsall, West Midlands WS9 8PH.

What does WILLENHALL TUBE AND FORGING CO. LIMITED do?

WILLENHALL TUBE AND FORGING CO. LIMITED operates in the Manufacture of metal structures and parts of structures (28.11 - SIC 2003) sector.

What is the latest filing for WILLENHALL TUBE AND FORGING CO. LIMITED?

The latest filing was on 11/05/2022: Final Gazette dissolved following liquidation.