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WILLENHALL TUBE AND FORGING CO. LIMITED

Learn more about WILLENHALL TUBE AND FORGING CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EMERALD HOUSE 20-22 20-22 ANCHOR ROAD, ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 8PH

WILLENHALL TUBE AND FORGING CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00443049
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1947.10.01
last member list: 2009.05.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2811 - Manufacture metal structures & parts

Accounts:

account ref date: 30.09
next due date: 2010.06.30
overdue: OVERDUE
last made update: 2008.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2010.06.24
overdue: OVERDUE
last made update: 2009.05.27
documents available: 1

Mortgages:

PEAK CASHFLOW LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2009.01.22
MOLLIE PATRICIA PRICHARDS
DEBENTURE - Outstanding on 2010.03.09

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/10/2015
Form type: 4.68
Date: 2015.11.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/10/2014
Form type: 4.68
Date: 2014.11.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/10/2013
Form type: 4.68
Date: 2013.10.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/10/2012
Form type: 4.68
Date: 2012.11.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/10/2011
Form type: 4.68
Date: 2011.11.08
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.10.28
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2010.10.05
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2010.07.14
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2010.05.20
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2010.05.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.05.05
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REGISTERED OFFICE CHANGED ON 22/04/2010 FROM, UNITS 6 & 7, BLOXWICH LANE INDUSTRIAL ESTATE, BLOXWICH LANE, WALSALL, WEST MIDLANDS, WS2 8TF
Form type: AD01
Date: 2010.04.22
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2010.04.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.03.09
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.01
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RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
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DIRECTOR APPOINTED MR MATTHEW JOHN GILKES
Form type: 288a
Date: 2009.04.16
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APPOINTMENT TERMINATE, DIRECTOR PETER FELLOWS LOGGED FORM
Form type: 288b
Date: 2009.04.14
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APPOINTMENT TERMINATED DIRECTOR PETER FELLOWS
Form type: 288b
Date: 2009.04.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2009.01.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.10.27
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.10.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.10.11
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APPOINTMENT TERMINATED SECRETARY GRAHAM KEAN
Form type: 288b
Date: 2008.06.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.04
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RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
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RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.12
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REGISTERED OFFICE CHANGED ON 11/07/07 FROM:, BENTLEY LANE, WALSALL, WEST MIDLANDS, WS2 8TP
Form type: 287
Date: 2007.07.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.29
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.26
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.01.19
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.01.19
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.01.19
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SHARE EXCHANGE AGREEMEN 01/11/06
Form type: RES13
Date: 2006.11.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.15
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RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.21
£2.95
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RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.20
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RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.30
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.01
£2.95
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RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.20
£2.95
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RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.01

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Company directors and board members:

GRAHAM STEWART BARROWS (dissolve)
Director, CONSULTANT, 2007.01.08
HAZELWOOD HOUSE 2 SISKIN CLOSE, HAMMERWICH , BURNTWOOD
WS7 0LN, STAFFORDSHIRE
MATTHEW JOHN GILKES (dissolve)
Director, MANAGING DIRECTOR, 2009.04.01
20 WESTMINSTER CLOSE , DUDLEY
DY1 2RA, WEST MIDLANDS
PETER FELLOWS (dissolve)
Secretary, CONSULTANT, 2007.01.08 - 2007.04.20
FALLOW LODGE KINGSLEY WOOD ROAD , RUGELEY
WS15 2UG, STAFFORDSHIRE
GRAHAM LAURENCE KEAN (dissolve)
Secretary, ACCOUNTANT, 2007.04.20 - 2008.06.26
130 HIGH HILL ESSINGTON , WOLVERHAMPTON
WV11 2DW, WEST MIDLANDS
LYNETTE MARGARET MCLOUGHLIN (dissolve)
Secretary, 2007.01.08 - 2007.04.13
02 STROUD AVENUE , WILLENHALL
WV12 4DH, WEST MIDLANDS
HAZEL JOAN PRICHARDS (dissolve)
Secretary, 1991.05.23 - 2007.01.08
6 RINGMORE CLOSE SHALDON , TEIGNMOUTH
TQ14 0AS, DEVON
PETER FELLOWS (dissolve)
Director, CONSULTANT, 2007.01.08 - 2009.04.01
FALLOW LODGE KINGSLEY WOOD ROAD , RUGELEY
WS15 2UG, STAFFORDSHIRE
ANTHONY ROBERT PRICHARDS (dissolve)
Director, ENGINEER, 1991.05.23 - 2007.01.08
70 HIGHGATE ROAD , WALSALL
WS1 3JB, WEST MIDLANDS
HAZEL JOAN PRICHARDS (dissolve)
Director, 1991.05.23 - 2007.01.08
6 RINGMORE CLOSE SHALDON , TEIGNMOUTH
TQ14 0AS, DEVON
MOLLIE PATRICIA PRICHARDS (dissolve)
Director, 1991.05.23 - 2007.01.08
70 HIGHGATE ROAD , WALSALL
WS1 3JB, WEST MIDLANDS

Companies near to WILLENHALL TUBE AND FORGING CO. ltd.

Information about the Private Limited Company WILLENHALL TUBE AND FORGING CO. LIMITED 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: 2016.05.04. Reload the data