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WAGON INDUSTRIAL LIMITED

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

Company details

THE ZENITH BUILDING, 26 SPRING GARDENS, MANCHESTER, M2 1AB

WAGON INDUSTRIAL LIMITED on the map

Company type: Private Limited Company
Company number: 00494988
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.05.01
dissolution date: 2013.06.07
last member list: 2008.09.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: FULL
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 (THE SECURITY TRUSTEE)
A SUPPLEMENTAL DEED - Outstanding on 2008.07.21

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.06.07
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.03.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2012
Form type: 4.68
Date: 2013.01.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2012
Form type: 4.68
Date: 2012.06.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2011
Form type: 4.68
Date: 2011.12.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2011
Form type: 4.68
Date: 2011.06.10
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REGISTERED OFFICE CHANGED ON 26/05/2011 FROM, ZOLFO COOPER, TORONTO SQUARE TORONTO STREET, LEEDS, WEST YORKSHIRE, LS1 2HJ
Form type: AD01
Date: 2011.05.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2010
Form type: 4.68
Date: 2011.02.24
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
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
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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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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.03.11
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.02.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR OLIVIER CHAPELLE
Form type: 288b
Date: 2009.01.09
£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
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APPOINTMENT TERMINATED DIRECTOR RICHARD COTTON
Form type: 288b
Date: 2008.11.05
£2.95
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DIRECTOR APPOINTED JURGEN ECKEHARD JOACHIM VON-HEYDEN
Form type: 288a
Date: 2008.11.05
£2.95
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RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.25
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.17
£2.95
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REGISTERED OFFICE CHANGED ON 09/09/05 FROM:, 1 KINGMAKER COURT, WARWICK TECHNOLOGY PARK, WARWICK, WARWICKSHIRE CV34 6WG
Form type: 287
Date: 2005.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.15
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AAMD
Date: 2005.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.13
£2.95
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RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.28
£2.95
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RETURN MADE UP TO 12/09/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.07
£2.95
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RETURN MADE UP TO 12/09/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.20
£2.95
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RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.16
£2.95
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REGISTERED OFFICE CHANGED ON 19/07/01 FROM:, 3100 SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YN
Form type: 287
Date: 2001.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.21
£2.95
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RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.12

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Company directors and board members:

JONATHAN DAVID JOWETT (dissolve)
Secretary, SOLICITOR, 2005.04.01 - 2013.06.07
43 ARMISTEAD WAY CRANAGE , CREWE
CW4 8FE, CHESHIRE
DAVID THOMAS BESSANT (dissolve)
Director, 2008.02.07 - 2013.06.07
40 RYLAND ROAD EDGBASTON , BIRMINGHAM
B15 2BN, WEST MIDLANDS
JONATHAN DAVID JOWETT (dissolve)
Director, SOLICITOR, 2005.04.01 - 2013.06.07
43 ARMISTEAD WAY CRANAGE , CREWE
CW4 8FE, CHESHIRE
KULBIR SINGH KANDHOLA (dissolve)
Director, IT DIRECTOR, 2007.07.13 - 2013.06.07
65 VERNON ROAD EDGBASTON , BIRMINGHAM
B16 9SQ, WEST MIDLANDS
JURGEN ECKEHARD JOACHIM VON-HEYDEN (dissolve)
Director, CEO, 2008.10.31 - 2013.06.07
BAHNHOFSTRASSE 7 , KOLN
50999
GERMANY
CAROLYN MARY HUMPHERSON (dissolve)
Secretary, 1992.09.12 - 2005.03.31
MERROW 18 FEATHERSTON ROAD STREETLY , SUTTON COLDFIELD
B74 3JN, WEST MIDLANDS
MELVYN HORACE BAILEY (dissolve)
Director, 1992.09.12 - 1997.07.31
13 CLEARVIEW LODGE LANE , KINGSWINFORD
DY6 9XQ, WEST MIDLANDS
PETER MICHAEL BEST (dissolve)
Director, 1992.09.12 - 1993.12.09
2 CLENT DRIVE , HAGLEY
DY9 9LN, WEST MIDLANDS
NICHOLAS PAUL BRAYSHAW (dissolve)
Director, 1997.06.02 - 2003.09.08
116 CHESSETTS WOOD ROAL , LAPWORTH
B94 6EL, WARWICKSHIRE
DAVID CARDWELL (dissolve)
Director, METAL COMPONENTS BUSINESS GROU, 2005.04.21 - 2006.07.12
MAWDEN , ULLENHALL
B95 5PB, WARWICKSHIRE
OLIVIER MARIE PAUL HUBERT CHAPELLE (dissolve)
Director, 2005.04.21 - 2009.01.05
62 RUE GENERAL DE GAULLE , 77780 BOURRON MARLOTTE
FRANCE
RICHARD JOHN COTTON (dissolve)
Director, GROUP FINANCE DIRECTOR, 2005.04.21 - 2008.10.31
148 MYTON ROAD , WARWICK
CV34 6PR
MICHAEL FAIRBROTHER (dissolve)
Director, ACCOUNTANT, 1999.12.21 - 2001.12.17
99 MEETING HOUSE LANE BALSALL COMMON , COVENTRY
CV7 7GD, WARWICKSHIRE
ANDREW MICHAEL JOHN FITCHFORD (dissolve)
Director, COMPANY DIRECTOR, 2006.07.31 - 2007.07.13
THE OLD HOUSE THE GREEN , TANWORTH IN ARDEN
B94 5AJ, WARWICKSHIRE
IAN RUSSELL FOX (dissolve)
Director, 1992.09.12 - 1992.12.31
MAPPERLEY HOUSE CROSS ROAD ALBRIGHTON , WOLVERHAMPTON
WV7 3BJ, WEST MIDLANDS
IAN RUSSELL FOX (dissolve)
Director, 1993.12.09 - 1999.12.21
HILLHURST HOUSE 7 KINGTON RISE CLAVERDON , WARWICK
CV35 8PN
WILLIAM LASCELLES HALL (dissolve)
Director, MANAGING DIRECTOR, 1993.12.09 - 1997.08.29
YEW TREE COTTAGE BRADNOCKS MARSH LANE , HAMPTON IN ARDEN
B92 0LL, WEST MIDLANDS
NEIL ROBERTS HANNAH (dissolve)
Director, COMPANY DIRECTOR, 1996.04.01 - 1997.09.30
PEPPERPOT COTTAGE ROUGH LANE , BROSELEY
TF12 5AL, SALOP
NEIL ROBERTS HANNAH (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 1993.12.09
PEPPERPOT COTTAGE ROUGH LANE , BROSELEY
TF12 5AL, SALOP
JOHN LEWIS HUDSON (dissolve)
Director, 1992.09.12 - 1992.12.31
CONNAUGHT HOUSE WORCESTER ROAD HACKMANS GATE CLENT , WORCESTER
DY9 0EP
JOHN LEWIS HUDSON (dissolve)
Director, 1994.04.01 - 1997.01.02
CONNAUGHT HOUSE WORCESTER ROAD HACKMANS GATE CLENT , WORCESTER
DY9 0EP
CAROLYN MARY HUMPHERSON (dissolve)
Director, CHARTERED SECRETARY, 1992.09.12 - 1992.12.31
MERROW 18 FEATHERSTON ROAD STREETLY , SUTTON COLDFIELD
B74 3JN, WEST MIDLANDS
CAROLYN MARY HUMPHERSON (dissolve)
Director, CHARTERED SECRETARY, 2001.12.17 - 2005.03.31
MERROW 18 FEATHERSTON ROAD STREETLY , SUTTON COLDFIELD
B74 3JN, WEST MIDLANDS
DAVID MANSON (dissolve)
Director, ACCOUNTANT, 2001.12.17 - 2006.07.31
9 HARTWELL CLOSE HILLFIELD , SOLIHULL
B91 3YP, WEST MIDLANDS
DONALD EMMANUEL POYNER (dissolve)
Director, 1992.09.12 - 1993.03.31
SILVER GREYS MILL LANE CODSALL , WOLVERHAMPTON
WV8 1QH, WEST MIDLANDS
EDWARD JOHN PRICE (dissolve)
Director, 1992.09.12 - 1993.01.15
1 MELPLASH AVENUE , SOLIHULL
B91 1LP, WEST MIDLANDS
DAVID JOHN RIVERS SLEATH (dissolve)
Director, 2000.01.04 - 2005.03.31
SEGRO PLC 234 BATH ROAD , SLOUGH
SL1 4EE, BERKSHIRE
ALAN GEORGE TIDY (dissolve)
Director, HUMAN RESOURCES DIRECTOR, 2001.12.17 - 2004.12.31
10 STUART RISE REDHILL LANE , WORCESTER
WR5 2QQ, WORCESTERSHIRE
DAVID MAURICE WADELEY (dissolve)
Director, 1992.09.12 - 1993.12.09
14 CURTIS ROAD SHRIVENHAM , SWINDON
SN6 8AY, WILTSHIRE
KEVIN WILSON (dissolve)
Director, 1993.12.09 - 1997.07.25
HIGHLAND POOLHEAD LANE TANWORTH-IN-ARDEN , SOLIHULL
B94 5ED, WEST MIDLANDS
BERNARD WILLIAM YORK (dissolve)
Director, 1992.09.12 - 1993.03.31
15 EVERGLADE ROAD , TELFORD
TF2 9QS, SALOP

Companies near to WAGON INDUSTRIAL ltd.

Information about the Private Limited Company WAGON INDUSTRIAL 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: 2016.05.12. Reload the data