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WAGON PLC

Learn more about WAGON PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ZOLFO COOPER, TORONTO SQUARE TORONTO STREET, LEEDS, WEST YORKSHIRE, LS1 2HJ

WAGON PLC on the map

Company type: Public Limited Company
Company number: 00150042
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1918.04.02
dissolution date: 2012.09.08
last member list: 2008.09.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
  • 2852 - General mechanical engineering

Previous names:

Company WAGON PLC was a Public Limited Company, registration number 00150042, established in United Kingdom on the 2. April 1918. The company was dissolved. The company was in business for 98 years and 8 months. Previous names of this company were: WAGON INDUSTRIAL HOLDINGS P L C . The company used to be located at ZOLFO COOPER, TORONTO SQUARE TORONTO STREET, LEEDS, WEST YORKSHIRE, LS1 2HJ. Business of the company WAGON PLC by SIC and NACE code were "7415 - Holding companies including head offices", "2852 - General mechanical engineering". There are 57 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2012.09.08. The latest accounts are filed up to 2008.03.31. The latest annual return was filed up to 2008.09.12. The total number of directors was so far 27. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2008.09.12
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2007.01.03
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
DEBENTURE - Outstanding on 2007.08.01
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
DEED OF CHARGE OVER BANK ACCOUNT - Outstanding on 2007.10.08
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
A SUPPLEMENTAL DEED - Outstanding on 2008.07.21

List of company documents:

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Find out more information about WAGON PLC. Our website makes it possible to view other available documents related to WAGON PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.09.08
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2012.06.08
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/12/2011
Form type: 2.24B
Date: 2012.01.03
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/06/2011
Form type: 2.24B
Date: 2011.06.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JENS HOHNEL
Form type: TM01
Date: 2011.05.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILBUR ROSS
Form type: TM01
Date: 2011.04.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROLF ZIMMERMANN
Form type: TM01
Date: 2011.03.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLARK
Form type: TM01
Date: 2011.03.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY JONATHAN JOWETT
Form type: TM02
Date: 2011.03.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WALKER
Form type: TM01
Date: 2011.03.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HOWARD EVANS
Form type: TM01
Date: 2011.03.14
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/12/2010
Form type: 2.24B
Date: 2011.01.06
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2010.06.28
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/06/2010:AMENDING FORM
Form type: 2.24B
Date: 2010.06.28
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/06/2010
Form type: 2.24B
Date: 2010.06.25
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/12/2009
Form type: 2.24B
Date: 2009.12.15
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2009.12.02
£2.95
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REGISTERED OFFICE CHANGED ON 07/09/2009 FROM, C/O C/O ZOLFO COOPER, WELLINGTON PLAZA 31 WELLINGTON STREET, LEEDS, LS1 4DL
Form type: 287
Date: 2009.09.07
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/06/2009
Form type: 2.24B
Date: 2009.07.10
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/06/2009
Form type: 2.24B
Date: 2009.07.10
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.02.06
£2.95
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.01.17
£2.95
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2008.12.21
£2.95
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REGISTERED OFFICE CHANGED ON 17/12/2008 FROM, 3500 PARKSIDE, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YG
Form type: 287
Date: 2008.12.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD COTTON
Form type: 288b
Date: 2008.11.05
£2.95
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RETURN MADE UP TO 12/09/08; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2008.11.03
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.10.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.08
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.09.30
Child documents:
Document type: ANNOTATION
Date: 2008.09.30
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AAMD
Date: 2008.09.22
£2.95
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AD 05/09/08-05/09/08, GBP SI [email protected]=5491, GBP IC 43062268/43067759
Form type: 88(2)
Date: 2008.09.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN RENNOCKS
Form type: 288b
Date: 2008.09.04
£2.95
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AD 04/08/08, GBP SI [email protected]=12186658, GBP IC 30875610/43062268
Form type: 88(2)
Date: 2008.08.15
£2.95
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DIRECTOR APPOINTED HOWARD EVANS
Form type: 288a
Date: 2008.08.07
£2.95
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NC INC ALREADY ADJUSTED 30/06/08
Form type: 123
Date: 2008.07.29
£2.95
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S-DIV
Form type: 122
Date: 2008.07.29
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.07.29
Child documents:
Document type: ANNOTATION
Date: 2008.07.29
Form type: RES13
Document description: SUBDIV/WAIVER GRANTED/SALE LEASEBACK 30/06/2008
Document type: ANNOTATION
Date: 2008.07.29
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2008.07.29
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2008.07.29
Form type: RES04
Document description: NC INC ALREADY ADJUSTED
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NC INC ALREADY ADJUSTED 30/06/08
Form type: 123
Date: 2008.07.22
£2.95
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S-DIV
Form type: 122
Date: 2008.07.22
£2.95
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SUB DIVIDED 30/06/2008
Form type: RES13
Date: 2008.07.22
Child documents:
Document type: ANNOTATION
Date: 2008.07.22
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 30/06/2008
Document type: ANNOTATION
Date: 2008.07.22
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2008.07.22
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2008.07.22
Form type: RES04
Document description: GBP NC 53000000/103000000
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.07.21
£2.95
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AD 15/02/08---------, £ SI 687321@.0025=1718, £ IC 30873892/30875610
Form type: 88(2)R
Date: 2008.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.21
£2.95
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AD 31/08/07---------, £ SI 1185@.25
Form type: 88(2)R
Date: 2007.11.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.26
£2.95
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DIV, 29/08/07
Form type: 122
Date: 2007.10.12
£2.95
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RETURN MADE UP TO 12/09/07; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2007.10.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.08
£2.95
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PREFERENCE SHARES 24/07/07
Form type: RES13
Date: 2007.08.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.08.08
Child documents:
Document type: ANNOTATION
Date: 2007.08.08
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2007.08.08
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2007.08.08
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.23

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Company directors and board members:

JURGEN ECKEHARD JOACHIM VON-HEYDEN (dissolve)
Director, CEO, 2008.01.02 - 2012.09.08
BAHNHOFSTRASSE 7 , KOLN
50999
GERMANY
CAROLYN MARY HUMPHERSON (dissolve)
Secretary, 1992.09.12 - 2005.04.05
MERROW 18 FEATHERSTON ROAD STREETLY , SUTTON COLDFIELD
B74 3JN, WEST MIDLANDS
JONATHAN DAVID JOWETT (dissolve)
Secretary, SOLICITOR, 2005.04.05 - 2011.03.03
43 ARMISTEAD WAY CRANAGE , CREWE
CW4 8FE, CHESHIRE
MELVYN HORACE BAILEY (dissolve)
Director, COMPANY DIRECTOR, 1996.04.01 - 1997.07.31
13 CLEARVIEW LODGE LANE , KINGSWINFORD
DY6 9XQ, WEST MIDLANDS
NICHOLAS PAUL BRAYSHAW (dissolve)
Director, 1997.05.13 - 2003.09.08
116 CHESSETTS WOOD ROAL , LAPWORTH
B94 6EL, WARWICKSHIRE
CHRISTOPHER RICHARD NIGEL CLARK (dissolve)
Director, COMPANY DIRECTOR, 2005.07.28 - 2011.03.03
30 MARRYAT ROAD WIMBLEDON , LONDON
SW19 5BD
RICHARD JOHN COTTON (dissolve)
Director, GROUP FINANCE DIRECTOR, 2005.04.18 - 2008.10.31
148 MYTON ROAD , WARWICK
CV34 6PR
HOWARD EVANS (dissolve)
Director, 2008.07.24 - 2011.03.03
CHARLTON PARK HOUSE CHARLTON PARK GATE , CHELTENHAM
GL53 7DJ, GLOUCESTERSHIRE
IAN FRANCIS FINLATOR (dissolve)
Director, 1992.09.12 - 1996.09.30
TEMPLE GUITING HOUSE TEMPLE GUITING , CHELTENHAM
GL54 5RS, GLOUCESTERSHIRE
IAN RUSSELL FOX (dissolve)
Director, 1992.09.12 - 2000.09.12
HILLHURST HOUSE 7 KINGTON RISE CLAVERDON , WARWICK
CV35 8PN
HERVE GUILLAUME (dissolve)
Director, COMPANY DIRECTOR, 2006.04.07 - 2007.03.27
53 RUE DE BOULAINVILLIERS , PARIS
FOREIGN, 75016
FRANCE
JOHN TIMOTHY HARFORD (dissolve)
Director, 1992.09.12 - 1998.09.17
SOUTH HOUSE SOUTH LITTLETON , EVESHAM
WR11 5TJ, WORCESTERSHIRE
JENS RUDIGER HOHNEL (dissolve)
Director, 2007.03.27 - 2011.04.27
PASTORATSBENDEN 21 , KEMPEN
47906
DEUTSCHLAND
JOHN LEWIS HUDSON (dissolve)
Director, 1992.09.12 - 1997.01.02
CONNAUGHT HOUSE WORCESTER ROAD HACKMANS GATE CLENT , WORCESTER
DY9 0EP
SARKIS KALYANDJIAN (dissolve)
Director, CONSULTANT, 2006.04.07 - 2007.03.27
IM RECH 3 , VOLLMERSBACH
55758
GERMANY
DAVID WILLIAM KENDALL (dissolve)
Director, 1997.01.06 - 2005.07.28
41 ALBION STREET , LONDON
W2 2AU
SUSAN MARY LYONS (dissolve)
Director, 2002.04.02 - 2008.02.11
QUINTA DA PAZ , ASSECA
TAVIRA 8800
PORTUGAL
DONALD EMMANUEL POYNER (dissolve)
Director, 1992.09.12 - 1996.03.31
SILVER GREYS MILL LANE CODSALL , WOLVERHAMPTON
WV8 1QH, WEST MIDLANDS
JOHN LEONARD RENNOCKS (dissolve)
Director, 2002.09.05 - 2008.08.29
CROWN ACRE QUEENS DRIVE OXSHOTT , LEATHERHEAD
KT22 0PB, SURREY
WILBUR ROSS (dissolve)
Director, COMPANY DIRECTOR, 2006.04.07 - 2008.11.26
328 EL VEDADO ROAD , PALM BEACH
FLORIDA FL 33480
USA
DAVID JOHN RIVERS SLEATH (dissolve)
Director, 1999.05.25 - 2005.03.31
SEGRO PLC 234 BATH ROAD , SLOUGH
SL1 4EE, BERKSHIRE
PAUL DUNCAN TAYLOR (dissolve)
Director, 1992.09.12 - 1997.01.14
OAKWOOD HOUSE UPPER BATLEY , BATLEY
WF17 0AL, WEST YORKSHIRE
DOUGLAS GRAHAM TITCOMBE (dissolve)
Director, 1996.05.01 - 2003.07.24
5 HIBBERTS WAY , GERRARDS CROSS
SL9 8UD, BUCKINGHAMSHIRE
FRANK TURNER (dissolve)
Director, 1996.05.01 - 2002.07.26
TAMARIND 46 MAIN STREET KINGS NEWTON , MELBOURNE
DE73 8BX, DERBYSHIRE
PIERRE VAREILLE (dissolve)
Director, CHIEF EXECUTIVE, 2004.05.01 - 2007.11.30
2 RUE DE MOUCHY , VERSAILLES
78000
FRANCE
ALEXANDER WALKER (dissolve)
Director, 2007.11.19 - 2011.03.03
23 AVENUE ROAD LITTLE FIRLE , BISHOPS STORTFORD
CM23 5NT, HERTFORDSHIRE
KEVIN WILSON (dissolve)
Director, 1992.09.12 - 1997.07.25
HIGHLAND POOLHEAD LANE TANWORTH-IN-ARDEN , SOLIHULL
B94 5ED, WEST MIDLANDS
RICHARD CROSSLEY WRIGHT (dissolve)
Director, 2003.09.08 - 2006.03.13
SANDSTONES HIGH STREET , LIMPSFIELD
RH8 0DT, SURREY
ROLF ZIMMERMANN (dissolve)
Director, COMPANY DIRECTOR, 2006.04.07 - 2011.03.03
ALEMANNENSTRABE 14 , 65428 RUSSELSHEIM
GERMANY

Companies near to WAGON PLC

Information about the Public Limited Company WAGON PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data