Liquidation
Company Information for L H GROUP WHEELSETS LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AF,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
L H GROUP WHEELSETS LIMITED | |
Legal Registered Office | |
1 MORE LONDON PLACE LONDON SE1 2AF Other companies in DE13 | |
Company Number | 04452814 | |
---|---|---|
Company ID Number | 04452814 | |
Date formed | 2002-05-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2020 | |
Account next due | 31/12/2022 | |
Latest return | 22/05/2016 | |
Return next due | 19/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-12-05 13:17:33 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL JAMES ISAAC |
||
MICHAEL JAMES ISAAC |
||
CHRISTOPHER JOHN WEATHERALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH PATRICK HILDUM |
Director | ||
DAVID JAMES MEYER |
Director | ||
MICHAEL JAMES ISAAC |
Director | ||
GRAHAM IVAN LEE |
Director | ||
GRAHAM LEE |
Director | ||
ROBERT EDWARD CALVER |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TP (POWDER COATING) LIMITED | Company Secretary | 2008-10-01 | CURRENT | 1990-04-09 | Dissolved 2016-12-27 | |
ENVIROTECH RESEARCH LIMITED | Company Secretary | 2005-03-29 | CURRENT | 2005-03-29 | Dissolved 2016-12-27 | |
COLEMAN MANUFACTURING LIMITED | Company Secretary | 2004-10-05 | CURRENT | 2004-10-05 | Dissolved 2016-12-27 | |
COLEMAN HYDRAULICS LIMITED | Company Secretary | 2004-09-03 | CURRENT | 2004-09-03 | Liquidation | |
TORWALK LIMITED | Company Secretary | 2004-07-01 | CURRENT | 2001-02-20 | Active | |
THE HUNSLET ENGINE COMPANY LIMITED | Company Secretary | 2004-01-16 | CURRENT | 1994-10-21 | Dissolved 2016-12-27 | |
COLEMAN UK GROUP LIMITED | Company Secretary | 2003-10-02 | CURRENT | 1954-07-12 | Dissolved 2016-12-27 | |
J. & D. GEARS LIMITED | Company Secretary | 2003-09-02 | CURRENT | 1981-01-13 | Active - Proposal to Strike off | |
L H GROUP HOLDINGS LIMITED | Company Secretary | 2003-09-02 | CURRENT | 1987-02-06 | Active - Proposal to Strike off | |
L H ACCESS TECHNOLOGY LIMITED | Company Secretary | 2003-09-02 | CURRENT | 2003-01-08 | Liquidation | |
L H GROUP SERVICES LIMITED | Company Secretary | 2003-09-02 | CURRENT | 1978-10-13 | Liquidation | |
A M SIGNALLING DESIGN LIMITED | Director | 2018-07-25 | CURRENT | 2012-04-23 | Liquidation | |
A M RAIL GROUP LIMITED | Director | 2018-07-25 | CURRENT | 2015-03-27 | Liquidation | |
FANDSTAN ELECTRIC GROUP LIMITED | Director | 2018-01-26 | CURRENT | 1973-01-26 | Active | |
FANDSTAN ELECTRIC LIMITED | Director | 2018-01-26 | CURRENT | 1980-01-09 | Active | |
SCT EUROPE LTD | Director | 2018-01-26 | CURRENT | 2005-04-21 | Liquidation | |
VAPOR RICON EUROPE LTD | Director | 2018-01-26 | CURRENT | 1972-09-29 | Liquidation | |
COLEMAN MANUFACTURING LIMITED | Director | 2015-06-01 | CURRENT | 2004-10-05 | Dissolved 2016-12-27 | |
COLEMAN UK GROUP LIMITED | Director | 2015-06-01 | CURRENT | 1954-07-12 | Dissolved 2016-12-27 | |
TP (POWDER COATING) LIMITED | Director | 2015-06-01 | CURRENT | 1990-04-09 | Dissolved 2016-12-27 | |
THE HUNSLET ENGINE COMPANY LIMITED | Director | 2015-06-01 | CURRENT | 1994-10-21 | Dissolved 2016-12-27 | |
ENVIROTECH RESEARCH LIMITED | Director | 2015-06-01 | CURRENT | 2005-03-29 | Dissolved 2016-12-27 | |
ENVIROTECH RESEARCH LIMITED | Director | 2015-06-01 | CURRENT | 2005-03-29 | Dissolved 2016-12-27 | |
J. & D. GEARS LIMITED | Director | 2015-06-01 | CURRENT | 1981-01-13 | Active - Proposal to Strike off | |
L H PLANT (BURTON) LIMITED | Director | 2015-06-01 | CURRENT | 2009-09-17 | Dissolved 2018-02-13 | |
L H GROUP HOLDINGS LIMITED | Director | 2015-06-01 | CURRENT | 1987-02-06 | Active - Proposal to Strike off | |
L H ACCESS TECHNOLOGY LIMITED | Director | 2015-06-01 | CURRENT | 2003-01-08 | Liquidation | |
PARTS SUPPLY LIMITED | Director | 2015-06-01 | CURRENT | 1990-07-04 | Liquidation | |
COLEMAN HYDRAULICS LIMITED | Director | 2015-06-01 | CURRENT | 2004-09-03 | Liquidation | |
L H GROUP SERVICES LIMITED | Director | 2015-06-01 | CURRENT | 1978-10-13 | Liquidation | |
KEELEX 351 LIMITED | Director | 2015-06-01 | CURRENT | 2010-03-30 | Liquidation | |
TORWALK LIMITED | Director | 2008-01-11 | CURRENT | 2001-02-20 | Active | |
RAIL FORUM | Director | 2018-06-05 | CURRENT | 2009-02-27 | Active | |
FANDSTAN ELECTRIC SYSTEMS LIMITED | Director | 2014-06-05 | CURRENT | 2011-10-06 | Dissolved 2017-05-16 | |
NAPIER TURBOCHARGERS (HOLDINGS) LIMITED | Director | 2013-01-31 | CURRENT | 2008-03-28 | Dissolved 2018-02-20 | |
COLEMAN MANUFACTURING LIMITED | Director | 2012-10-01 | CURRENT | 2004-10-05 | Dissolved 2016-12-27 | |
COLEMAN UK GROUP LIMITED | Director | 2012-10-01 | CURRENT | 1954-07-12 | Dissolved 2016-12-27 | |
TP (POWDER COATING) LIMITED | Director | 2012-10-01 | CURRENT | 1990-04-09 | Dissolved 2016-12-27 | |
THE HUNSLET ENGINE COMPANY LIMITED | Director | 2012-10-01 | CURRENT | 1994-10-21 | Dissolved 2016-12-27 | |
ENVIROTECH RESEARCH LIMITED | Director | 2012-10-01 | CURRENT | 2005-03-29 | Dissolved 2016-12-27 | |
ENVIROTECH RESEARCH LIMITED | Director | 2012-10-01 | CURRENT | 2005-03-29 | Dissolved 2016-12-27 | |
J. & D. GEARS LIMITED | Director | 2012-10-01 | CURRENT | 1981-01-13 | Active - Proposal to Strike off | |
L H PLANT (BURTON) LIMITED | Director | 2012-10-01 | CURRENT | 2009-09-17 | Dissolved 2018-02-13 | |
L H GROUP HOLDINGS LIMITED | Director | 2012-10-01 | CURRENT | 1987-02-06 | Active - Proposal to Strike off | |
L H ACCESS TECHNOLOGY LIMITED | Director | 2012-10-01 | CURRENT | 2003-01-08 | Liquidation | |
PARTS SUPPLY LIMITED | Director | 2012-10-01 | CURRENT | 1990-07-04 | Liquidation | |
COLEMAN HYDRAULICS LIMITED | Director | 2012-10-01 | CURRENT | 2004-09-03 | Liquidation | |
L H GROUP SERVICES LIMITED | Director | 2012-10-01 | CURRENT | 1978-10-13 | Liquidation | |
KEELEX 351 LIMITED | Director | 2012-10-01 | CURRENT | 2010-03-30 | Liquidation | |
WABTEC UK MANAGEMENT LIMITED | Director | 2012-03-05 | CURRENT | 2012-03-05 | Dissolved 2017-09-19 | |
WABTEC UK INVESTMENTS LIMITED | Director | 2011-11-02 | CURRENT | 2011-11-02 | Active | |
WABTEC UK HOLDINGS LIMITED | Director | 2011-04-08 | CURRENT | 2011-04-08 | Active | |
WABTEC RAIL SCOTLAND LIMITED | Director | 2011-02-25 | CURRENT | 2007-10-16 | Dissolved 2016-03-15 | |
WABTEC UK LIMITED | Director | 2009-03-01 | CURRENT | 1994-04-27 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Notice of members return of final meeting | ||
Removal of liquidator by court order | ||
Appointment of a voluntary liquidator | ||
LIQ01 | Voluntary liquidation declaration of solvency | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/22 FROM Howard House Graycar Business Park, Barton Turn Barton Under Needwood Burton-on-Trent Staffordshire DE13 8EN | |
LRESSP | Resolutions passed:
| |
600 | Appointment of a voluntary liquidator | |
AD03 | Registers moved to registered inspection location of Howard House Graycar Business Park Barton Turn Barton Under Needwood Burton-on-Trent Staffordshire DE13 8EN | |
AD02 | Register inspection address changed to Howard House Graycar Business Park Barton Turn Barton Under Needwood Burton-on-Trent Staffordshire DE13 8EN | |
AP01 | DIRECTOR APPOINTED TIMOTHY BENTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMAS DERBYSHIRE | |
AP01 | DIRECTOR APPOINTED MR GARRY JOHN MOWBRAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIN BOYTS QUINN | |
TM02 | Termination of appointment of Erin Boyts Quinn on 2021-07-19 | |
AP03 | Appointment of David Michael Seitz as company secretary on 2021-07-19 | |
AP01 | DIRECTOR APPOINTED DAVID MICHAEL SEITZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED ERIN BOYTS QUINN | |
TM02 | Termination of appointment of Michael James Isaac on 2021-01-13 | |
AP03 | Appointment of Erin Boyts Quinn as company secretary on 2021-01-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES ISAAC | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Michael James Isaac on 2019-10-29 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL JAMES ISAAC on 2019-12-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN WEATHERALL | |
AP01 | DIRECTOR APPOINTED MR ANDREW DERBYSHIRE | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MEYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH HILDUM | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/05/16 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | |
RES13 | AA06 APPROVED, COMPANY PROVIDE GUARANTEE 28/09/2015 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES ISAAC | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/05/15 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/05/14 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 22/05/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/2013 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB | |
AP01 | DIRECTOR APPOINTED DAVID JAMES MEYER | |
AP01 | DIRECTOR APPOINTED KEITH HILDUM | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JOHN WEATHERALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ISAAC | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM HOWARD HOUSE GRAYCAR BUSINESS PARK, BARTON TURN BARTON UNDERNEADWOOD, BURTON ON TRENT DE138EN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 21/04/12 FULL LIST | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 21/04/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 21/04/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS | |
88(2)R | AD 31/05/02--------- £ SI 1@1=1 £ IC 1/2 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (30990 - Manufacture of other transport equipment n.e.c.) as L H GROUP WHEELSETS LIMITED are:
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. |