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WAHLCO ENGINEERED PRODUCTS LIMITED

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

Company details

1 CITY SQUARE, LEEDS, LS1 2AL

WAHLCO ENGINEERED PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00526365
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.12.01
dissolution date: 2014.06.10
last member list: 1999.06.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1999.06.30
documents available: 1

Mortgages:

LONDON & INTERNATIONAL MERCANTILE LTD.
AGREEMENT - Outstanding on 1991.04.26
LONDON & INTERNATIONAL MERCANTILE LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 1994.12.19
LONDON & INTERNATIONAL MERCANTILE LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 1995.01.20
LONDON & INTERNATIONAL MERCANTILE LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 1996.06.14
LONDON & INTERNATIONAL MERCANTILE LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 1996.06.17
LONDON & INTERNATIONAL MERCANTILE LIMITED
FIXED AND FLOATING - Outstanding on 1996.08.13
LONDON & INTERNATIONAL MERCANTILE LTD
FIXED AND FLOATING CHARGE - Outstanding on 1996.09.26
LONDON & INTERNATIONAL MERCANTILE LTD
FIXED AND FLOATING CHARGE - Outstanding on 1996.09.26
LONDON & INTERNATIONAL MERCANTILE LTD
FIXED AND FLOATING CHARGE - Outstanding on 1996.12.12
LONDON & INTERNATIONAL MERCANTILE LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 1997.03.11
LONDON & INTERNATIONAL MERCANTILE LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 1997.03.11
LONDON & INTERNATIONAL MERCANTILE LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 1997.05.09
LONDON & INTERNATIONAL MERCANTILE LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 1997.05.09
LONDON & INTERNATIONAL MERCANTILE LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 1997.05.21
LONDON & INTERNATIONAL MERCANTILE LTD
FIXED AND FLOATING CHARGE - Outstanding on 1997.06.05
LONDON & INTERNATIONAL MERCANTILE LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 1997.07.05
LONDON & INTERNATIONAL MERCANTILE LTD
FIXED AND FLOATING CHARGE - Outstanding on 1997.07.18
LONDON & INTERNATIONAL MERCANTILE LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 1998.04.16
LONDON & INTERNATIONAL MERCANTILE LTD
CHARGE ON CASH DEPOSITS - Outstanding on 1998.08.11
LONDON & INTERNATIONAL MERCANTILE LTD
FIXED AND FLOATING CHARGE - Outstanding on 1998.08.11
WEXFORD MANAGEMENT LLC,AS REPRESENTATIVE OF THE SHAREHOLDERS OF WES (AS DEFINED)
DEED OF GUARANTEE AND ASSIGNMENT - Outstanding on 1999.02.03
WEXFORD MANAGEMENT LLC
DEBENTURE - Outstanding on 1999.03.17 Receiver Appointed
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1999.07.07

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.06.10
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.02.25
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2012.09.26
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.02.08
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.10.26
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/06/2010
Form type: 3.6
Date: 2010.07.09
£2.95
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: LQ02
Date: 2010.07.06
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2009
Form type: 3.6
Date: 2010.02.02
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2008
Form type: 3.6
Date: 2009.02.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2008.02.01
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.01.24
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.01.11
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.01.21
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.12.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.01.03
£2.95
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REGISTERED OFFICE CHANGED ON 05/11/02 FROM:, 10-12 EAST PARADE, LEEDS, WEST YORKSHIRE LS1 2AJ
Form type: 287
Date: 2002.11.05
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.12.27
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.01.02
£2.95
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REGISTERED OFFICE CHANGED ON 23/12/99 FROM:, BROOMBANK PARK, SHEEPBRIDGE INDUSTRIAL ESTATE, CHESTERFIELD, S41 9RT
Form type: 287
Date: 1999.12.23
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1999.12.21
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.17
£2.95
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RE DIRS 16/02/99
Form type: SRES13
Date: 1999.02.24
£2.95
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DEED OF GUARANTEE 25/01/99
Form type: WRES13
Date: 1999.02.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.03
£2.95
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AMENDING ORES AD 310795
Form type: MISC
Date: 1999.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.16
£2.95
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.11
£2.95
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.02.02
£2.95
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DELIVERY EXT'D 3 MTH 31/12/96
Form type: 244
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.02.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.12
£2.95
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DELIVERY EXT'D 3 MTH 31/12/95
Form type: 244
Date: 1996.10.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.09.26

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Company directors and board members:

EDWARD E GREENE (dissolve)
Secretary, DIRECTOR, 1999.02.16 - 2014.06.10
523 WYNDHAM HALL WAY , KNOXVILLE
TN 37922, TENNESSEE
U S A
CHRISTOPHER NIGEL SYKES (dissolve)
Secretary, 1999.06.07 - 2014.06.10
18 LANGFORD CLOSE DODWORTH , BARNSLEY
S75 3TP, SOUTH YORKSHIRE
EDWARD E GREENE (dissolve)
Director, 1999.02.16 - 2014.06.10
523 WYNDHAM HALL WAY , KNOXVILLE
TN 37922, TENNESSEE
U S A
JOHN TREVOR SCHOFIELD (dissolve)
Director, 1999.02.16 - 2014.06.10
1245 LAKEMONT ROAD VILLA NOVA PENNSYLVANIA ,
FOREIGN
USA
DANIEL S TEDONE (dissolve)
Director, 1999.02.16 - 2014.06.10
8715 HOPEMONT WAY , KNOXVILLE
TN 37923, TENNESSEE
USA
PAUL MICHAEL GILL (dissolve)
Secretary, ACCOUNTANT, 1992.09.07 - 1996.08.06
10 RINGINGLOW ROAD , SHEFFIELD
S11 7PP, SOUTH YORKSHIRE
CAROLE ANNE HELLER (dissolve)
Secretary, 1991.07.20 - 1993.07.20
BURGMATT 15 POSTFACH 235 , CH 6340 BAAR 1
SWITZERLAND
FREDERICK CHARLES JOHNSON (dissolve)
Secretary, 1991.10.15 - 1992.09.07
25472 REMESA DRIVE MISSION VIEJO ,
FOREIGN, CALIFORNIA CA92691
USA
JAMES EDWARD LEE (dissolve)
Secretary, COMPANY DIRECTOR, 1996.08.03 - 1999.02.16
7 ASHFORD ROAD DRONFIELD WOODHOUSE , DRONFIELD
S18 8RQ, DERBYSHIRE
FREDERICK WIGHT MACMILLAN (dissolve)
Secretary, EXECUTIVE, 1991.10.15 - 1992.09.07
884 PUEBLO DRIVE FRANKLIN LAKES ,
NEW JERSEY 07417
AMERICA
CHARLES STEPHEN BEAL (dissolve)
Director, COMPANY DIRECTOR, 1993.07.20 - 1999.02.16
30952 VIA MIRADOR SAN JUAN CAPISTRANO , CALIFORNIA
92675
USA
MICHAEL HARRY BLANCHFLOWER (dissolve)
Director, COMPANY DIRECTOR, 1992.09.07 - 1998.04.09
13 BUTTON HILL ECCLESALL , SHEFFIELD
S11 9HF, SOUTH YORKSHIRE
PAUL MICHAEL GILL (dissolve)
Director, COMANY DIRECTOR, 1992.09.07 - 1996.08.06
10 RINGINGLOW ROAD , SHEFFIELD
S11 7PP, SOUTH YORKSHIRE
TREVOR HENRY HEARNDEN (dissolve)
Director, 1991.07.20 - 1993.07.20
JUNIPER FEN STREET OLD BUCKENHAM , ATTLEBOROUGH
NR17 1SR, NORFOLK
RALPH NATHAN HELLER (dissolve)
Director, 1991.07.20 - 1993.07.20
BURGMATT 15 POSTFACH 235 , CH 6340 BARR 1
SWITZERLAND
HENRY NICHOLAUS HUTA (dissolve)
Director, COMPANY DIRECTOR, 1993.07.20 - 1996.06.04
30001 HILLSIDE TERRACE SAN JUAN CAPISTRANO , CALIFORNIA
92675
USA
JAMES EDWARD LEE (dissolve)
Director, ACCOUNTANT / COMPANY SECRETARY, 1996.08.03 - 1999.02.16
7 ASHFORD ROAD DRONFIELD WOODHOUSE , DRONFIELD
S18 8RQ, DERBYSHIRE
PETER MALCOLM LINDLEY (dissolve)
Director, COMPANY DIRECTOR, 1998.03.01 - 1999.02.16
46 EVERARD AVENUE BRADWAY , SHEFFIELD
S17 4LZ, SOUTH YORKSHIRE
MICHAEL JOSEPH LOWELL (dissolve)
Director, 1992.04.10 - 1995.03.03
32942 BARQUE WAY , DANA POINT
92624, CALIFORNIA 92624
USA

Companies near to WAHLCO ENGINEERED PRODUCTS ltd.

Information about the Private Limited Company WAHLCO ENGINEERED PRODUCTS 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: 2016.05.14. Reload the data