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Home > England & Wales Companies > WHALEY ENGINEERING LIMITED
Company Information for

WHALEY ENGINEERING LIMITED

GAINSBOROUGH HOUSE, 23-40 GREY STREET, NEWCASTLE UPON TYNE, NE1 6EE,
Company Registration Number
00771097
Private Limited Company
Liquidation

Company Overview

About Whaley Engineering Ltd
WHALEY ENGINEERING LIMITED was founded on 1963-08-16 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Whaley Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
WHALEY ENGINEERING LIMITED
 
Legal Registered Office
GAINSBOROUGH HOUSE
23-40 GREY STREET
NEWCASTLE UPON TYNE
NE1 6EE
 
Filing Information
Company Number 00771097
Company ID Number 00771097
Date formed 1963-08-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/1996
Account next due 30/06/1998
Latest return 26/03/1998
Return next due 23/04/1999
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2018-10-04 05:33:25
Primary Source:Companies House
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Companies with same name WHALEY ENGINEERING LIMITED
The following companies were found which have the same name as WHALEY ENGINEERING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WHALEY ENGINEERING COMPANY INC California Unknown

Company Officers of WHALEY ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
PAUL WHALEY
 Company Secretary 1994-03-25
MICHAEL CHARLES GOODSON DRURY
 Director 1996-01-01
ALAN GRIEVES
 Director 1995-07-24
DEBORAH WHALEY
 Director 1992-01-02
EDWARD WHALEY
 Director 1991-03-26
PAUL WHALEY
 Director 1991-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
CLIVE WHALEY
 Director 1991-03-26 1994-12-16
MARK WHALEY
 Director 1991-03-26 1994-12-16
GEORGE AIKEN
 Director 1992-01-02 1994-10-28
GEOFFREY WINTER
 Company Secretary 1991-03-26 1994-03-25
GEOFFREY WINTER
 Director 1991-03-26 1994-03-25
SHEILA MARGARET WHALEY
 Director 1991-03-26 1992-01-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL WHALEY EASTERN EUROPEAN TRADING LTD Director 2016-04-22 CURRENT 2016-04-22 Active
PAUL WHALEY FLEXTEAM UK LTD Director 2006-10-06 CURRENT 2003-12-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-03-30AC92Restoration by order of the court
2003-11-04LIQDissolved
2003-08-044.68Liquidators' statement of receipts and payments
2003-08-044.72Voluntary liquidation creditors final meeting
2003-03-054.68Liquidators' statement of receipts and payments
2002-08-304.68Liquidators' statement of receipts and payments
2002-02-254.68Liquidators' statement of receipts and payments
2001-09-044.68Liquidators' statement of receipts and payments
2001-03-094.68Liquidators' statement of receipts and payments
2000-09-124.68Liquidators' statement of receipts and payments
2000-03-084.68Liquidators' statement of receipts and payments
1999-06-25405(2)Receiver ceasing to act
1999-06-253.6Receiver abstract summary of receipts and payments
1999-06-103.6Receiver abstract summary of receipts and payments
1999-03-094.48Notice of Constitution of Liquidation Committee
1999-03-02287Registered office changed on 02/03/99 from: norham house 12 new bridge street west newcastle upon tyne NE1 8AD
1999-02-25LRESEXResolutions passed:
  • Extraordinary resolution to wind up
1999-02-254.20Voluntary liquidation statement of affairs
1999-02-25600Appointment of a voluntary liquidator
1998-06-05287Registered office changed on 05/06/98 from: bowron street norton stockton on tees cleveland TS20 2BH
1998-06-05405(1)Appointment of receiver/manager
1998-05-21363sReturn made up to 26/03/98; no change of members
1998-02-04395PARTICULARS OF MORTGAGE/CHARGE
1998-02-04395PARTICULARS OF MORTGAGE/CHARGE
1997-04-29363sReturn made up to 26/03/97; change of members
1997-04-10AAFULL ACCOUNTS MADE UP TO 31/08/96
1996-10-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-10-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-10-28AUDAUDITOR'S RESIGNATION
1996-08-29AAFULL ACCOUNTS MADE UP TO 31/08/95
1996-04-14288NEW DIRECTOR APPOINTED
1996-04-14363bRETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS
1995-10-31AAFULL ACCOUNTS MADE UP TO 31/08/94
1995-08-30288NEW DIRECTOR APPOINTED
1995-07-06SRES01ALTER MEM AND ARTS 31/05/95
1995-07-0688(2)RAD 31/05/95--------- £ SI 140000@1=140000 £ IC 470000/610000
1995-07-06ORES04NC INC ALREADY ADJUSTED 31/05/95
1995-07-06123£ NC 470000/610000 31/05/95
1995-07-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-06-13395PARTICULARS OF MORTGAGE/CHARGE
1995-05-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-05-12363bRETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS
1995-02-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-02-03395PARTICULARS OF MORTGAGE/CHARGE
1995-01-09288DIRECTOR RESIGNED
1994-12-15CERTNMCOMPANY NAME CHANGED WHALEY WELDING CO. LIMITED CERTIFICATE ISSUED ON 16/12/94
1994-12-06288DIRECTOR RESIGNED
1994-12-01287REGISTERED OFFICE CHANGED ON 01/12/94 FROM: PHOENIX WORKS STOCKTON ON TEES CLEVELAND TS19 0AA
1994-11-1588(2)RAD 03/11/94--------- £ SI 50000@1=50000 £ IC 420000/470000
1994-11-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-10-19AAFULL ACCOUNTS MADE UP TO 31/08/93
1994-07-27SRES01ALTER MEM AND ARTS 22/06/94
1994-07-27ORES04NC INC ALREADY ADJUSTED 22/06/94
1994-07-01395PARTICULARS OF MORTGAGE/CHARGE
1994-07-01123£ NC 270000/470000 23/06/94
1994-07-01SRES01ADOPT MEM AND ARTS 23/06/94
1994-07-01ORES04NC INC ALREADY ADJUSTED 23/06/94
1994-07-0188(2)RAD 23/06/94--------- £ SI 150000@1=150000 £ IC 270000/420000
1994-06-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-06-29395PARTICULARS OF MORTGAGE/CHARGE
1994-05-13288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-05-13363sRETURN MADE UP TO 26/03/94; CHANGE OF MEMBERS
1994-05-13363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1994-05-13363(287)REGISTERED OFFICE CHANGED ON 13/05/94
Industry Information
SIC/NAIC Codes
2811 - Manufacture metal structures & parts



Licences & Regulatory approval
We could not find any licences issued to WHALEY ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WHALEY ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1998-01-29 Outstanding NATIONAL WESTMINSTER BANK PLC
CHATTEL MORTGAGE SUPPLEMENTAL TO A MORTGAGE DEBENTURE DATED 20 FEBRUARY 1975 1998-01-29 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1995-06-02 Outstanding NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE 1995-01-30 Satisfied LONDON & INTERNATIONAL MERCANTILE LTD
LEGAL CHARGE 1994-06-23 Outstanding THE COUNCIL OF THE BOROUGH OF STOCKTON ON TEES
LEGAL CHARGE 1994-06-23 Satisfied DAVENHAM TRUST PLC
LEGAL CHARGE 1994-06-23 Outstanding THE COUNCIL OF THE BOROUGH OF STOCKTON ON TEES
DEBENTURE 1994-06-22 Satisfied COUNTY COUNCIL OF CLEVELAND
CHARGE ON BOOK DEBTS 1993-02-05 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1976-04-09 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1976-04-09 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1975-02-20 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1974-06-10 Satisfied SECRETARY OF STATE FOR INDUSTRY
LEGAL CHARGE 1967-08-29 Satisfied THE MAYOR ALDERMAN & BURGESSES OF THE BOROUGE OF STOCKTON-ON-TEES.
DEBENTURE 1964-11-12 Satisfied THE BOARD OF TRADE
Intangible Assets
Patents
We have not found any records of WHALEY ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHALEY ENGINEERING LIMITED
Trademarks
We have not found any records of WHALEY ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHALEY ENGINEERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (2811 - Manufacture metal structures & parts) as WHALEY ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WHALEY ENGINEERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHALEY ENGINEERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WHALEY ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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