Company Information for LINCOLN ELECTRIC WELDING UK LIMITED
C/O MAZARS LLP, 45 CHURCH STREET, BIRMINGHAM, B3 2RT,
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Company Registration Number
01994660
Private Limited Company
Liquidation |
Company Name | ||||||
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LINCOLN ELECTRIC WELDING UK LIMITED | ||||||
Legal Registered Office | ||||||
C/O MAZARS LLP 45 CHURCH STREET BIRMINGHAM B3 2RT Other companies in NN11 | ||||||
Previous Names | ||||||
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Company Number | 01994660 | |
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Company ID Number | 01994660 | |
Date formed | 1986-03-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 11/04/2016 | |
Return next due | 09/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-05-04 20:54:06 |
Companies House |
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Officer | Role | Date Appointed |
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BRIAN ANDREW WOOD |
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MICHAEL ALEXANDER CHALMERS |
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CHARLES MARTINEZ |
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ERIC GABRIEL SELLIER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANCOIS DULERMEZ |
Director | ||
CHARLES MARTINEZ |
Company Secretary | ||
CRAIG GLASGOW |
Director | ||
JOHN GEORGE GARLAND |
Director | ||
DIDIER PROLA |
Director | ||
MAURIZIO SCARPA |
Director | ||
BERNARD BUFFAT |
Director | ||
HANS JOACHIM ENZINGMULLER |
Director | ||
CHARLES BOUNDY |
Company Secretary | ||
WILLIAM SPRAY |
Company Secretary | ||
WILLIAM SPRAY |
Director | ||
JEAN-PAUL JOSEPH VICTOR FERE |
Director | ||
GUY MISSIAEN |
Director | ||
MAURO VACCHI |
Director | ||
BRIAN INAN FARMAN |
Director | ||
NEIL SOUTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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LINCOLN ELECTRIC (U.K.) LIMITED | Director | 2000-05-24 | CURRENT | 1986-01-27 | Active |
Date | Document Type | Document Description |
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GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD02 | Register inspection address changed to Lincoln Electric (Uk) Limited Mansfield Road Aston Sheffield S26 2BS | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/19 FROM Unit 2 Low March Industrial Estate Low March Daventry Northamptonshire NN11 4SD England | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-01-07 GBP 1 | |
RES13 | Resolutions passed:
| |
SH02 | Statement of capital on 2018-12-20 GBP950,000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC GABRIEL SELLIER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ALEXANDER CHALMERS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ALEXANDER CHALMERS | |
RES15 | CHANGE OF COMPANY NAME 17/05/18 | |
CERTNM | COMPANY NAME CHANGED AIR LIQUIDE WELDING LIMITED CERTIFICATE ISSUED ON 17/05/18 | |
PSC08 | Notification of a person with significant control statement | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 06/03/18 STATEMENT OF CAPITAL;GBP 950000 | |
SH02 | Statement of capital on 2018-01-06 GBP950,000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS DULERMEZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES | |
PSC07 | CESSATION OF CHARLES MARTINEZ AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 1750000 | |
SH02 | Statement of capital on 2017-03-23 GBP1,750,000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
AP03 | Appointment of Mr Brian Andrew Wood as company secretary on 2016-06-15 | |
AP01 | DIRECTOR APPOINTED MR CHARLES MARTINEZ | |
TM02 | Termination of appointment of Charles Martinez on 2016-06-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG GLASGOW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 6843190 | |
AR01 | 11/04/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/2016 FROM LOW MARCH LONDON ROAD DAVENTRY NORTHAMPTONSHIRE NN11 4SD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 6843190 | |
AR01 | 11/04/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR FRANCOIS DULERMEZ | |
AP01 | DIRECTOR APPOINTED MR CRAIG GLASGOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GARLAND | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 6843190 | |
AR01 | 11/04/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ERIC GABRIEL SELLIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIDIER PROLA | |
MISC | SECTION 519 | |
AR01 | 11/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 11/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR DIDIER PROLA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURIZIO SCARPA | |
AR01 | 11/04/11 FULL LIST | |
AR01 | 11/04/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JOHN GEORGE GARLAND / 02/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED DOCTOR MAURIZIO SCARPA | |
288b | APPOINTMENT TERMINATED DIRECTOR BERNARD BUFFAT | |
363a | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
CERTNM | COMPANY NAME CHANGED SAF OERLIKON UK LIMITED CERTIFICATE ISSUED ON 12/01/06 | |
363s | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
88(2)O | AD 01/11/04--------- £ SI 5893190@1 | |
288b | SECRETARY RESIGNED | |
123 | £ NC 1700000/7593190 19/10/04 | |
RES04 | NC INC ALREADY ADJUSTED 19/10/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 01/11/04--------- £ SI 5893190@1=5893190 £ IC 950000/6843190 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 31/08/04 FROM: 25 NORTH ROW LONDON W1K 6DJ | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED SAF WELDING PRODUCTS LIMITED CERTIFICATE ISSUED ON 15/01/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 16/06/01 | |
363s | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS |
Notices to | 2019-01-18 |
Appointmen | 2019-01-18 |
Resolution | 2019-01-18 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LINCOLN ELECTRIC WELDING UK LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Derbyshire County Council | |
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Derbyshire County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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72299090 | Wire of alloy steel other than stainless, in coils (excl. rolled bars and rods, wire of high-speed steel or silico-manganese steel and articles of subheading 7229.90.50) | |||
72299090 | Wire of alloy steel other than stainless, in coils (excl. rolled bars and rods, wire of high-speed steel or silico-manganese steel and articles of subheading 7229.90.50) | |||
38109090 | Fluxes and other auxiliary preparations for soldering, brazing or welding (excl. preparations of a kind used as cores or coatings for welding electrodes or rods, soldering, brazing or welding powders and pastes consisting of metal and other materials, and welding electrodes or rods of base metals or metal carbides coated with fluxes) | |||
72299090 | Wire of alloy steel other than stainless, in coils (excl. rolled bars and rods, wire of high-speed steel or silico-manganese steel and articles of subheading 7229.90.50) | |||
72173041 | Wire of iron or non-alloy steel, in coils, containing by weight < 0,25% carbon, copper-coated (excl. bars and rods) | |||
83015000 | Clasps and frames with clasps, incorporating locks, of base metal | |||
72 | ||||
85151900 | Brazing or soldering machines (excl. soldering irons and guns) | |||
72173041 | Wire of iron or non-alloy steel, in coils, containing by weight < 0,25% carbon, copper-coated (excl. bars and rods) | |||
72 | ||||
72173041 | Wire of iron or non-alloy steel, in coils, containing by weight < 0,25% carbon, copper-coated (excl. bars and rods) | |||
84689000 | Parts of machinery and apparatus for soldering, brazing, welding or surface tempering, non-electric, n.e.s. | |||
72299090 | Wire of alloy steel other than stainless, in coils (excl. rolled bars and rods, wire of high-speed steel or silico-manganese steel and articles of subheading 7229.90.50) | |||
72173041 | Wire of iron or non-alloy steel, in coils, containing by weight < 0,25% carbon, copper-coated (excl. bars and rods) | |||
72173041 | Wire of iron or non-alloy steel, in coils, containing by weight < 0,25% carbon, copper-coated (excl. bars and rods) | |||
72173041 | Wire of iron or non-alloy steel, in coils, containing by weight < 0,25% carbon, copper-coated (excl. bars and rods) | |||
72173041 | Wire of iron or non-alloy steel, in coils, containing by weight < 0,25% carbon, copper-coated (excl. bars and rods) | |||
72173041 | Wire of iron or non-alloy steel, in coils, containing by weight < 0,25% carbon, copper-coated (excl. bars and rods) | |||
72173041 | Wire of iron or non-alloy steel, in coils, containing by weight < 0,25% carbon, copper-coated (excl. bars and rods) | |||
72173041 | Wire of iron or non-alloy steel, in coils, containing by weight < 0,25% carbon, copper-coated (excl. bars and rods) | |||
72173041 | Wire of iron or non-alloy steel, in coils, containing by weight < 0,25% carbon, copper-coated (excl. bars and rods) | |||
72173041 | Wire of iron or non-alloy steel, in coils, containing by weight < 0,25% carbon, copper-coated (excl. bars and rods) | |||
90138030 | Liquid crystal devices, n.e.s. | |||
90138030 | Liquid crystal devices, n.e.s. | |||
72 | ||||
72 | ||||
72173041 | Wire of iron or non-alloy steel, in coils, containing by weight < 0,25% carbon, copper-coated (excl. bars and rods) | |||
72173041 | Wire of iron or non-alloy steel, in coils, containing by weight < 0,25% carbon, copper-coated (excl. bars and rods) | |||
72173041 | Wire of iron or non-alloy steel, in coils, containing by weight < 0,25% carbon, copper-coated (excl. bars and rods) | |||
72173041 | Wire of iron or non-alloy steel, in coils, containing by weight < 0,25% carbon, copper-coated (excl. bars and rods) | |||
72173041 | Wire of iron or non-alloy steel, in coils, containing by weight < 0,25% carbon, copper-coated (excl. bars and rods) | |||
72173041 | Wire of iron or non-alloy steel, in coils, containing by weight < 0,25% carbon, copper-coated (excl. bars and rods) | |||
72173041 | Wire of iron or non-alloy steel, in coils, containing by weight < 0,25% carbon, copper-coated (excl. bars and rods) | |||
72173041 | Wire of iron or non-alloy steel, in coils, containing by weight < 0,25% carbon, copper-coated (excl. bars and rods) | |||
72173041 | Wire of iron or non-alloy steel, in coils, containing by weight < 0,25% carbon, copper-coated (excl. bars and rods) | |||
72173041 | Wire of iron or non-alloy steel, in coils, containing by weight < 0,25% carbon, copper-coated (excl. bars and rods) | |||
72173041 | Wire of iron or non-alloy steel, in coils, containing by weight < 0,25% carbon, copper-coated (excl. bars and rods) | |||
72173041 | Wire of iron or non-alloy steel, in coils, containing by weight < 0,25% carbon, copper-coated (excl. bars and rods) | |||
72173041 | Wire of iron or non-alloy steel, in coils, containing by weight < 0,25% carbon, copper-coated (excl. bars and rods) | |||
48191000 | Cartons, boxes and cases, of corrugated paper or paperboard | |||
72173041 | Wire of iron or non-alloy steel, in coils, containing by weight < 0,25% carbon, copper-coated (excl. bars and rods) | |||
72173041 | Wire of iron or non-alloy steel, in coils, containing by weight < 0,25% carbon, copper-coated (excl. bars and rods) | |||
72173041 | Wire of iron or non-alloy steel, in coils, containing by weight < 0,25% carbon, copper-coated (excl. bars and rods) | |||
72173041 | Wire of iron or non-alloy steel, in coils, containing by weight < 0,25% carbon, copper-coated (excl. bars and rods) | |||
72173041 | Wire of iron or non-alloy steel, in coils, containing by weight < 0,25% carbon, copper-coated (excl. bars and rods) | |||
84689000 | Parts of machinery and apparatus for soldering, brazing, welding or surface tempering, non-electric, n.e.s. | |||
72230099 | Wire of stainless steel, in coils, containing by weight < 2,5% nickel (excl. such products containing 13% to 25% chromium and 3,5% to 6% aluminium, and bars and rods) | |||
72173041 | Wire of iron or non-alloy steel, in coils, containing by weight < 0,25% carbon, copper-coated (excl. bars and rods) | |||
72230099 | Wire of stainless steel, in coils, containing by weight < 2,5% nickel (excl. such products containing 13% to 25% chromium and 3,5% to 6% aluminium, and bars and rods) | |||
72230099 | Wire of stainless steel, in coils, containing by weight < 2,5% nickel (excl. such products containing 13% to 25% chromium and 3,5% to 6% aluminium, and bars and rods) | |||
72230099 | Wire of stainless steel, in coils, containing by weight < 2,5% nickel (excl. such products containing 13% to 25% chromium and 3,5% to 6% aluminium, and bars and rods) | |||
72230099 | Wire of stainless steel, in coils, containing by weight < 2,5% nickel (excl. such products containing 13% to 25% chromium and 3,5% to 6% aluminium, and bars and rods) | |||
72230099 | Wire of stainless steel, in coils, containing by weight < 2,5% nickel (excl. such products containing 13% to 25% chromium and 3,5% to 6% aluminium, and bars and rods) | |||
72230099 | Wire of stainless steel, in coils, containing by weight < 2,5% nickel (excl. such products containing 13% to 25% chromium and 3,5% to 6% aluminium, and bars and rods) | |||
72230099 | Wire of stainless steel, in coils, containing by weight < 2,5% nickel (excl. such products containing 13% to 25% chromium and 3,5% to 6% aluminium, and bars and rods) | |||
72230099 | Wire of stainless steel, in coils, containing by weight < 2,5% nickel (excl. such products containing 13% to 25% chromium and 3,5% to 6% aluminium, and bars and rods) | |||
72230099 | Wire of stainless steel, in coils, containing by weight < 2,5% nickel (excl. such products containing 13% to 25% chromium and 3,5% to 6% aluminium, and bars and rods) | |||
72230099 | Wire of stainless steel, in coils, containing by weight < 2,5% nickel (excl. such products containing 13% to 25% chromium and 3,5% to 6% aluminium, and bars and rods) | |||
72230099 | Wire of stainless steel, in coils, containing by weight < 2,5% nickel (excl. such products containing 13% to 25% chromium and 3,5% to 6% aluminium, and bars and rods) | |||
72230099 | Wire of stainless steel, in coils, containing by weight < 2,5% nickel (excl. such products containing 13% to 25% chromium and 3,5% to 6% aluminium, and bars and rods) | |||
72230099 | Wire of stainless steel, in coils, containing by weight < 2,5% nickel (excl. such products containing 13% to 25% chromium and 3,5% to 6% aluminium, and bars and rods) | |||
72230099 | Wire of stainless steel, in coils, containing by weight < 2,5% nickel (excl. such products containing 13% to 25% chromium and 3,5% to 6% aluminium, and bars and rods) | |||
72230099 | Wire of stainless steel, in coils, containing by weight < 2,5% nickel (excl. such products containing 13% to 25% chromium and 3,5% to 6% aluminium, and bars and rods) | |||
72230099 | Wire of stainless steel, in coils, containing by weight < 2,5% nickel (excl. such products containing 13% to 25% chromium and 3,5% to 6% aluminium, and bars and rods) | |||
72230099 | Wire of stainless steel, in coils, containing by weight < 2,5% nickel (excl. such products containing 13% to 25% chromium and 3,5% to 6% aluminium, and bars and rods) | |||
72230099 | Wire of stainless steel, in coils, containing by weight < 2,5% nickel (excl. such products containing 13% to 25% chromium and 3,5% to 6% aluminium, and bars and rods) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Notices to | |
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Defending party | LINCOLN ELECTRIC WELDING UK LIMITED | Event Date | 2019-01-18 |
Initiating party | Event Type | Appointmen | |
Defending party | LINCOLN ELECTRIC WELDING UK LIMITED | Event Date | 2019-01-18 |
Name of Company: LINCOLN ELECTRIC WELDING UK LIMITED Company Number: 01994660 Nature of Business: Agents involved in the sale of machinery, industrial equipment, ships and aircraft Previous Name of Co… | |||
Initiating party | Event Type | Resolution | |
Defending party | LINCOLN ELECTRIC WELDING UK LIMITED | Event Date | 2019-01-18 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |