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WHALEY ENGINEERING LIMITED

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

Company details

GAINSBOROUGH HOUSE, 23-40 GREY STREET, NEWCASTLE UPON TYNE, NE1 6EE

WHALEY ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00771097
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1963.08.16
last member list: 1996.03.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2811 - Manufacture metal structures & parts

Previous names:

Accounts:

account ref date: 31.08
next due date: 1998.06.30
overdue: OVERDUE
last made update: 1996.08.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 1999.04.23
overdue: OVERDUE
last made update: 1998.03.26
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1975.02.26 Receiver Appointed
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1976.04.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1976.04.20
NATIONAL WESTMINSTER BANK PLC
CHARGE ON BOOK DEBTS - Outstanding on 1993.02.10
THE COUNCIL OF THE BOROUGH OF STOCKTON ON TEES
LEGAL CHARGE - Outstanding on 1994.07.01
THE COUNCIL OF THE BOROUGH OF STOCKTON ON TEES
LEGAL CHARGE - Outstanding on 1994.07.01
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.06.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.02.04
NATIONAL WESTMINSTER BANK PLC
CHATTEL MORTGAGE SUPPLEMENTAL TO A MORTGAGE DEBENTURE DATED 20 FEBRUARY 1975 - Outstanding on 1998.02.04

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.03.30
£2.95
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DISSOLVED
Form type: LIQ
Date: 2003.11.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.08.04
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2003.08.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.03.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.08.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.02.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.09.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.03.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.09.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.03.08
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1999.06.25
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.06.25
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.06.10
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1999.03.09
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REGISTERED OFFICE CHANGED ON 02/03/99 FROM:, NORHAM HOUSE, 12 NEW BRIDGE STREET WEST, NEWCASTLE UPON TYNE, NE1 8AD
Form type: 287
Date: 1999.03.02
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1999.02.25
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1999.02.25
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.02.25
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REGISTERED OFFICE CHANGED ON 05/06/98 FROM:, BOWRON STREET, NORTON, STOCKTON ON TEES, CLEVELAND TS20 2BH
Form type: 287
Date: 1998.06.05
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1998.06.05
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RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.04
£2.95
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RETURN MADE UP TO 26/03/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.04.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.10.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.10.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.08.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.14
£2.95
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RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS
Form type: 363b
Date: 1996.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.30
£2.95
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ALTER MEM AND ARTS 31/05/95
Form type: SRES01
Date: 1995.07.06
£2.95
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AD 31/05/95---------, £ SI [email protected]=140000, £ IC 470000/610000
Form type: 88(2)R
Date: 1995.07.06
£2.95
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NC INC ALREADY ADJUSTED 31/05/95
Form type: ORES04
Date: 1995.07.06
£2.95
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£ NC 470000/610000, 31/05/95
Form type: 123
Date: 1995.07.06
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.07.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.13
£2.95
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RETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS
Form type: 363b
Date: 1995.05.12
Child documents:
Document type: ANNOTATION
Date: 1995.05.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.05.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, WHALEY WELDING CO. LIMITED, CERTIFICATE ISSUED ON 16/12/94
Form type: CERTNM
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/12/94 FROM:, PHOENIX WORKS, STOCKTON ON TEES, CLEVELAND, TS19 0AA
Form type: 287
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
AD 03/11/94---------, £ SI [email protected]=50000, £ IC 420000/470000
Form type: 88(2)R
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 22/06/94
Form type: ORES04
Date: 1994.07.27
Child documents:
Document type: ANNOTATION
Date: 1994.07.27
Form type: SRES01
Document description: ALTER MEM AND ARTS 22/06/94
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
£ NC 270000/470000, 23/06/94
Form type: 123
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 23/06/94
Form type: SRES01
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 23/06/94
Form type: ORES04
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
AD 23/06/94---------, £ SI [email protected]=150000, £ IC 270000/420000
Form type: 88(2)R
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.06.29

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Company directors and board members:

PAUL WHALEY (dissolve)
Secretary, 1994.03.25
5 BURNSIDE COURT , STOCKTON ON TEES
TS18 4EU, CLEVELAND
MICHAEL CHARLES GOODSON DRURY (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.01.01
167 WATERSIDE ROAD CARMUNNOCK , GLASGOW
G76 9AJ
ALAN GRIEVES (dissolve)
Director, OPERATIONS DIRECTOR, 1995.07.24
15 HAWKHIRST FATFIELD , WASHINGTON
NE38 8SQ, TYNE & WEAR
DEBORAH WHALEY (dissolve)
Director, COMPANY DIRECTOR, 1992.01.02
5 BURNSIDE COURT , STOCKTON ON TEES
TS18 4EU, CLEVELAND
EDWARD WHALEY (dissolve)
Director, COMPANY DIRECTOR, 1991.03.26
2 THE PADDOCK EAGLESCLIFFE , STOCKTON ON TEES
TS16 9BQ, CLEVELAND
PAUL WHALEY (dissolve)
Director, COMPANY DIRECTOR, 1991.03.26
5 BURNSIDE COURT , STOCKTON ON TEES
TS18 4EU, CLEVELAND
GEOFFREY WINTER (dissolve)
Secretary, 1991.03.26 - 1994.03.25
20 BERBERIS GROVE FAIRFIELD , STOCKTON ON TEES
TS19 7DQ, CLEVELAND
GEORGE AIKEN (dissolve)
Director, 1992.01.02 - 1994.10.28
50 VANE TERRACE , DARLINGTON
DL3 7RB, COUNTY DURHAM
CLIVE WHALEY (dissolve)
Director, COMPANY DIRECTOR, 1991.03.26 - 1994.12.16
KNOLL VIEW SWYRE , DORCHESTER
DT2 9DN, DORSET
MARK WHALEY (dissolve)
Director, COMPANY DIRECTOR, 1991.03.26 - 1994.12.16
78 STANHOPE STREET , HEREFORD
HR4 0HB
SHEILA MARGARET WHALEY (dissolve)
Director, SECRETARY, 1991.03.26 - 1992.01.02
2 THE PADDOCK EAGLESCLIFFE , STOCKTON ON TEES
TS16 9BQ, CLEVELAND
GEOFFREY WINTER (dissolve)
Director, ACCOUNTANT, 1991.03.26 - 1994.03.25
20 BERBERIS GROVE FAIRFIELD , STOCKTON ON TEES
TS19 7DQ, CLEVELAND

Companies near to WHALEY ENGINEERING ltd.

Information about the Private Limited Company WHALEY ENGINEERING 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: 2016.06.04. Reload the data