Dissolved
Dissolved 2015-03-24
Company Information for AVERY WEIGH-TRONIX UK LIMITED
LONDON, EC2V,
|
Company Registration Number
04778942
Private Limited Company
Dissolved Dissolved 2015-03-24 |
Company Name | ||
---|---|---|
AVERY WEIGH-TRONIX UK LIMITED | ||
Legal Registered Office | ||
LONDON | ||
Previous Names | ||
|
Company Number | 04778942 | |
---|---|---|
Date formed | 2003-05-28 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2015-03-24 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-09-07 06:02:25 |
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Officer | Role | Date Appointed |
---|---|---|
S & J REGISTRARS LIMITED |
||
PHILIP MATTHEW DEAKIN |
||
GILES MATTHEW HUDSON |
||
EDWARD UFLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OLA TRICIA ARAMITA BARRETO-MORLEY |
Director | ||
GAVIN UDALL |
Director | ||
ROBERT JOSEPH FOGARTY |
Company Secretary | ||
GERALD GRANT BOWE |
Director | ||
CARL CRAMER |
Director | ||
DAVID RAYNER CASTLE |
Director | ||
TAYLOR WESSING SECRETARIES LIMITED |
Company Secretary | ||
HUNTSMOOR LIMITED |
Director | ||
HUNTSMOOR NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A V CO 3 LIMITED | Company Secretary | 2008-10-03 | CURRENT | 2006-06-20 | Active - Proposal to Strike off | |
SWT HOLDINGS B.V. | Company Secretary | 2008-09-25 | CURRENT | 2008-03-31 | Converted / Closed | |
AVERY WEIGH-TRONIX FINANCE LIMITED | Company Secretary | 2008-09-25 | CURRENT | 2003-09-11 | Active | |
A V CO 2 LIMITED | Company Secretary | 2008-09-25 | CURRENT | 2006-06-20 | Active - Proposal to Strike off | |
WEIGH-TRONIX UK LIMITED | Company Secretary | 2008-09-25 | CURRENT | 2000-03-06 | Active - Proposal to Strike off | |
AVERY WEIGH-TRONIX INTERNATIONAL LIMITED | Company Secretary | 2008-09-25 | CURRENT | 1894-12-10 | Active | |
AVERY WEIGH-TRONIX PROPERTIES LIMITED | Company Secretary | 2008-09-25 | CURRENT | 1954-06-26 | Active - Proposal to Strike off | |
AVERY WEIGH-TRONIX LIMITED | Company Secretary | 2008-09-25 | CURRENT | 1957-12-10 | Active - Proposal to Strike off | |
AVERY WEIGH-TRONIX HOLDINGS LIMITED | Company Secretary | 2008-09-25 | CURRENT | 2003-09-11 | Active - Proposal to Strike off | |
A V CO 1 LIMITED | Company Secretary | 2008-09-25 | CURRENT | 2006-06-20 | Active | |
STOKVIS TAPES (UK) LIMITED | Company Secretary | 2008-08-12 | CURRENT | 1973-10-24 | Active - Proposal to Strike off | |
LOCK INSPECTION GROUP LIMITED | Director | 2012-10-26 | CURRENT | 1998-11-23 | Dissolved 2016-02-02 | |
LOCK INSPECTION HOLDINGS LIMITED | Director | 2012-10-26 | CURRENT | 2006-12-01 | Dissolved 2016-02-02 | |
LOCK INSPECTION INVESTMENTS LIMITED | Director | 2012-10-26 | CURRENT | 1999-11-04 | Dissolved 2016-02-02 | |
APPLICHEM UK LIMITED | Director | 2012-09-20 | CURRENT | 2009-07-15 | Dissolved 2014-08-12 | |
CENTRAL WEIGHING LTD | Director | 2012-05-28 | CURRENT | 1984-12-07 | Dissolved 2014-02-25 | |
EXACTRAK LIMITED | Director | 2012-05-28 | CURRENT | 2000-06-26 | Dissolved 2015-10-13 | |
REGENT HOSE AND HYDRAULICS LIMITED | Director | 2011-08-01 | CURRENT | 1981-11-23 | Dissolved 2014-06-10 | |
SLAB HOLDINGS LIMITED | Director | 2011-08-01 | CURRENT | 1995-12-29 | Dissolved 2014-01-28 | |
TEKNEK LIMITED | Director | 2011-07-08 | CURRENT | 1987-01-23 | Dissolved 2016-02-16 | |
ELRO (U.K.) LIMITED | Director | 2010-10-11 | CURRENT | 1987-02-10 | Dissolved 2014-01-28 | |
FORKARDT INTERNATIONAL LIMITED | Director | 2009-09-30 | CURRENT | 1999-05-05 | Dissolved 2015-02-10 | |
METRO SPORT LIMITED | Director | 2009-09-30 | CURRENT | 1997-02-11 | Dissolved 2015-01-06 | |
CFC EUROPE (UK) LIMITED | Director | 2009-09-30 | CURRENT | 1986-04-30 | Dissolved 2014-01-28 | |
MBELISH.COM LIMITED | Director | 2009-09-30 | CURRENT | 2001-05-16 | Dissolved 2015-01-06 | |
TRUSWAL SYSTEMS LIMITED | Director | 2009-09-30 | CURRENT | 1973-09-11 | Dissolved 2015-04-14 | |
TWINAPLATE LIMITED | Director | 2009-09-30 | CURRENT | 1973-02-22 | Dissolved 2016-01-05 | |
ITW UK FINANCE GAMMA LIMITED | Director | 2016-12-02 | CURRENT | 2016-12-02 | Active | |
ITW HOLDINGS VI LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active | |
ITW HOLDINGS VII LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active | |
ITW UK FINANCE BETA LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
ITW HOLDINGS V LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active - Proposal to Strike off | |
ITW HOLDINGS IV LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
ITW HOLDINGS II LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active - Proposal to Strike off | |
ITW HOLDINGS III LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active - Proposal to Strike off | |
ITW UK FINANCE LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
HAMPSHIRE ONCOLOGY LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
ITW HOLDINGS I LIMITED | Director | 2015-11-04 | CURRENT | 2015-11-04 | Active | |
LOCK INSPECTION GROUP LIMITED | Director | 2012-10-26 | CURRENT | 1998-11-23 | Dissolved 2016-02-02 | |
LOCK INSPECTION HOLDINGS LIMITED | Director | 2012-10-26 | CURRENT | 2006-12-01 | Dissolved 2016-02-02 | |
LOCK INSPECTION INVESTMENTS LIMITED | Director | 2012-10-26 | CURRENT | 1999-11-04 | Dissolved 2016-02-02 | |
LOCK INSPECTION SYSTEMS LIMITED | Director | 2012-10-26 | CURRENT | 1992-01-28 | Active - Proposal to Strike off | |
APPLICHEM UK LIMITED | Director | 2012-09-20 | CURRENT | 2009-07-15 | Dissolved 2014-08-12 | |
CENTRAL WEIGHING LTD | Director | 2012-05-28 | CURRENT | 1984-12-07 | Dissolved 2014-02-25 | |
EXACTRAK LIMITED | Director | 2012-05-28 | CURRENT | 2000-06-26 | Dissolved 2015-10-13 | |
REGENT HOSE AND HYDRAULICS LIMITED | Director | 2011-08-01 | CURRENT | 1981-11-23 | Dissolved 2014-06-10 | |
SLAB HOLDINGS LIMITED | Director | 2011-08-01 | CURRENT | 1995-12-29 | Dissolved 2014-01-28 | |
ELRO (U.K.) LIMITED | Director | 2010-10-11 | CURRENT | 1987-02-10 | Dissolved 2014-01-28 | |
ITW CS (UK) LTD | Director | 2009-11-11 | CURRENT | 2009-11-11 | Active | |
A V CO 3 LIMITED | Director | 2008-10-03 | CURRENT | 2006-06-20 | Active - Proposal to Strike off | |
AVERY WEIGH-TRONIX FINANCE LIMITED | Director | 2008-09-25 | CURRENT | 2003-09-11 | Active | |
A V CO 2 LIMITED | Director | 2008-09-25 | CURRENT | 2006-06-20 | Active - Proposal to Strike off | |
WEIGH-TRONIX UK LIMITED | Director | 2008-09-25 | CURRENT | 2000-03-06 | Active - Proposal to Strike off | |
AVERY WEIGH-TRONIX INTERNATIONAL LIMITED | Director | 2008-09-25 | CURRENT | 1894-12-10 | Active | |
AVERY WEIGH-TRONIX PROPERTIES LIMITED | Director | 2008-09-25 | CURRENT | 1954-06-26 | Active - Proposal to Strike off | |
AVERY WEIGH-TRONIX LIMITED | Director | 2008-09-25 | CURRENT | 1957-12-10 | Active - Proposal to Strike off | |
AVERY WEIGH-TRONIX HOLDINGS LIMITED | Director | 2008-09-25 | CURRENT | 2003-09-11 | Active - Proposal to Strike off | |
A V CO 1 LIMITED | Director | 2008-09-25 | CURRENT | 2006-06-20 | Active | |
ITW HOLDINGS IX LIMITED | Director | 2006-11-13 | CURRENT | 2002-10-07 | Active - Proposal to Strike off | |
CFC EUROPE (UK) LIMITED | Director | 2006-09-18 | CURRENT | 1986-04-30 | Dissolved 2014-01-28 | |
TRUSWAL SYSTEMS LIMITED | Director | 2006-02-28 | CURRENT | 1973-09-11 | Dissolved 2015-04-14 | |
TWINAPLATE LIMITED | Director | 2006-02-28 | CURRENT | 1973-02-22 | Dissolved 2016-01-05 | |
ALPINE AUTOMATION LIMITED | Director | 2006-02-28 | CURRENT | 1994-06-14 | Active - Proposal to Strike off | |
DORBYL U.K. (HOLDINGS) LIMITED | Director | 2006-02-28 | CURRENT | 1998-05-26 | Active - Proposal to Strike off | |
INSTRON INTERNATIONAL LIMITED | Director | 2005-12-21 | CURRENT | 1978-07-19 | Active - Proposal to Strike off | |
INSTRON HOLDINGS LIMITED | Director | 2005-12-21 | CURRENT | 1960-06-14 | Active - Proposal to Strike off | |
METRO SPORT LIMITED | Director | 2005-01-31 | CURRENT | 1997-02-11 | Dissolved 2015-01-06 | |
MBELISH.COM LIMITED | Director | 2005-01-31 | CURRENT | 2001-05-16 | Dissolved 2015-01-06 | |
ITW PENSION FUNDS TRUSTEE COMPANY | Director | 2004-12-01 | CURRENT | 1992-03-18 | Active | |
ONE LONGRIDGE | Director | 2004-04-06 | CURRENT | 1998-06-12 | Dissolved 2016-01-19 | |
ONE LONGRIDGE HOLDINGS | Director | 2004-04-06 | CURRENT | 1969-05-12 | Dissolved 2016-01-26 | |
FORKARDT INTERNATIONAL LIMITED | Director | 2004-01-06 | CURRENT | 1999-05-05 | Dissolved 2015-02-10 | |
TRANOSLIW 2 LTD | Director | 2003-02-01 | CURRENT | 2001-01-24 | Dissolved 2016-02-02 | |
POLYMARK EXPORT LIMITED | Director | 2003-02-01 | CURRENT | 1960-11-21 | Dissolved 2016-09-20 | |
00792620 | Director | 2003-02-01 | CURRENT | 1964-02-20 | Active - Proposal to Strike off | |
LOMBARD PRESSINGS LIMITED | Director | 2003-02-01 | CURRENT | 1973-03-28 | Active | |
BERRINGTON UK | Director | 2003-02-01 | CURRENT | 1996-03-28 | Active | |
ITW UK | Director | 2003-02-01 | CURRENT | 1998-09-04 | Active | |
ITW LIMITED | Director | 2003-02-01 | CURRENT | 1956-01-06 | Active | |
ITW HOLDINGS UK | Director | 2003-02-01 | CURRENT | 1996-11-15 | Active - Proposal to Strike off | |
LOCK INSPECTION GROUP LIMITED | Director | 2012-10-26 | CURRENT | 1998-11-23 | Dissolved 2016-02-02 | |
LOCK INSPECTION HOLDINGS LIMITED | Director | 2012-10-26 | CURRENT | 2006-12-01 | Dissolved 2016-02-02 | |
LOCK INSPECTION INVESTMENTS LIMITED | Director | 2012-10-26 | CURRENT | 1999-11-04 | Dissolved 2016-02-02 | |
LOCK INSPECTION SYSTEMS LIMITED | Director | 2012-10-26 | CURRENT | 1992-01-28 | Active - Proposal to Strike off | |
APPLICHEM UK LIMITED | Director | 2012-09-20 | CURRENT | 2009-07-15 | Dissolved 2014-08-12 | |
CENTRAL WEIGHING LTD | Director | 2012-05-28 | CURRENT | 1984-12-07 | Dissolved 2014-02-25 | |
EXACTRAK LIMITED | Director | 2012-05-28 | CURRENT | 2000-06-26 | Dissolved 2015-10-13 | |
REGENT HOSE AND HYDRAULICS LIMITED | Director | 2011-08-01 | CURRENT | 1981-11-23 | Dissolved 2014-06-10 | |
SLAB HOLDINGS LIMITED | Director | 2011-08-01 | CURRENT | 1995-12-29 | Dissolved 2014-01-28 | |
ELRO (U.K.) LIMITED | Director | 2010-10-11 | CURRENT | 1987-02-10 | Dissolved 2014-01-28 | |
STOKVIS TAPES (UK) LIMITED | Director | 2008-12-17 | CURRENT | 1973-10-24 | Active - Proposal to Strike off | |
SWT HOLDINGS B.V. | Director | 2008-09-25 | CURRENT | 2008-03-31 | Converted / Closed | |
CFC EUROPE (UK) LIMITED | Director | 2006-09-18 | CURRENT | 1986-04-30 | Dissolved 2014-01-28 | |
TRUSWAL SYSTEMS LIMITED | Director | 2006-02-28 | CURRENT | 1973-09-11 | Dissolved 2015-04-14 | |
TWINAPLATE LIMITED | Director | 2006-02-28 | CURRENT | 1973-02-22 | Dissolved 2016-01-05 | |
METRO SPORT LIMITED | Director | 2005-01-31 | CURRENT | 1997-02-11 | Dissolved 2015-01-06 | |
MBELISH.COM LIMITED | Director | 2005-01-31 | CURRENT | 2001-05-16 | Dissolved 2015-01-06 | |
FORKARDT INTERNATIONAL LIMITED | Director | 2004-01-06 | CURRENT | 1999-05-05 | Dissolved 2015-02-10 | |
TRANOSLIW 2 LTD | Director | 2003-02-01 | CURRENT | 2001-01-24 | Dissolved 2016-02-02 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/05/14 FULL LIST | |
AR01 | 28/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLA BARRETO-MORLEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 28/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES MATTHEW HUDSON / 21/05/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AA01 | CURREXT FROM 30/11/2011 TO 31/12/2011 | |
AR01 | 28/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
AR01 | 28/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MATTHEW DEAKIN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD UFLAND / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILES HUDSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLA TRICIA ARAMITA BARRETO-MORLEY / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S & J REGISTRARS LIMITED / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN UDALL | |
288a | DIRECTOR APPOINTED OLA TRICIA ARAMITA BARRETO-MORLEY | |
288a | DIRECTOR APPOINTED PHILIP MATTHEW DEAKIN | |
363a | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
AUD | AUDITOR'S RESIGNATION | |
225 | CURRSHO FROM 31/03/2009 TO 30/11/2008 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
288b | APPOINTMENT TERMINATED SECRETARY ROBERT FOGARTY | |
288b | APPOINTMENT TERMINATED DIRECTOR CARL CRAMER | |
288b | APPOINTMENT TERMINATED DIRECTOR GERALD BOWE | |
288a | DIRECTOR APPOINTED GAVIN UDALL | |
288a | DIRECTOR APPOINTED GILES HUDSON | |
288a | DIRECTOR APPOINTED EDWARD UFLAND | |
288a | SECRETARY APPOINTED S & J REGISTRARS LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 30/09/2008 FROM FOUNDRY LANE SMETHWICK WEST MIDLANDS B66 2LP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GERALD BOWE / 30/07/2008 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
363a | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
363s | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/05 | |
244 | DELIVERY EXT'D 3 MTH 31/03/05 | |
363s | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/04 | |
244 | DELIVERY EXT'D 3 MTH 31/03/04 | |
RES13 | FACILITY AGREEMENT 08/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED AVERY WEIGH-TRONIX UK (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 08/09/04 | |
363s | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | EUROPEAN CAPITAL FINANCIAL SERVICES LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES) | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | FLEET NATIONAL BANK |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as AVERY WEIGH-TRONIX UK 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. |