Dissolved
Dissolved 2014-06-04
Company Information for FEDERAL-MOGUL (CONTINENTAL EUROPEAN OPERATIONS) LIMITED
LEEDS, WEST YORKSHIRE, LS1,
|
Company Registration Number
05642166
Private Limited Company
Dissolved Dissolved 2014-06-04 |
Company Name | |
---|---|
FEDERAL-MOGUL (CONTINENTAL EUROPEAN OPERATIONS) LIMITED | |
Legal Registered Office | |
LEEDS WEST YORKSHIRE | |
Company Number | 05642166 | |
---|---|---|
Date formed | 2005-12-01 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2014-06-04 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-17 22:34:16 |
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Officer | Role | Date Appointed |
---|---|---|
BEVERLEY ANN SUTTON |
||
ANDREW GARY HOLMES |
||
ELAINE JANET MILNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELIZABETH SHAWCROSS SWIFT |
Company Secretary | ||
ANDREW CHRISTOPHER BOYDELL |
Director | ||
ANDREW CHRISTOPHER BOYDELL |
Company Secretary | ||
JEREMY DAVID TURNER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LYDMET LIMITED | Director | 2013-12-13 | CURRENT | 1934-02-22 | Dissolved 2017-09-19 | |
T&N SHELF TWENTY-ONE LIMITED | Director | 2007-11-22 | CURRENT | 1942-10-03 | Active | |
T&N SHELF 34 LIMITED | Director | 2007-11-22 | CURRENT | 1998-11-11 | Active - Proposal to Strike off | |
T&N SHELF TWENTY-SIX LIMITED | Director | 2007-11-22 | CURRENT | 1929-07-27 | Active | |
TURNER & NEWALL LIMITED | Director | 2007-11-22 | CURRENT | 1897-08-30 | Liquidation | |
TURNER BROTHERS ASBESTOS COMPANY LIMITED | Director | 2007-11-22 | CURRENT | 1960-01-11 | Active | |
T&N SHELF SEVEN LIMITED | Director | 2007-11-22 | CURRENT | 1904-07-01 | Liquidation | |
T&N SHELF FOUR LIMITED | Director | 2007-11-22 | CURRENT | 1968-03-15 | Liquidation | |
NEWALLS INSULATION COMPANY LIMITED | Director | 2007-11-22 | CURRENT | 1929-03-02 | Active - Proposal to Strike off | |
T&N SHELF THREE LIMITED | Director | 2007-10-02 | CURRENT | 1954-12-23 | Liquidation | |
T&N SHELF EIGHTEEN LIMITED | Director | 2007-10-02 | CURRENT | 1910-06-28 | Active - Proposal to Strike off | |
T&N SHELF FIVE LIMITED | Director | 2007-10-02 | CURRENT | 1925-04-29 | Active | |
MAWSON TAYLOR LIMITED | Director | 1999-11-29 | CURRENT | 1950-02-17 | Active | |
T&N SHELF TWENTY-SEVEN LIMITED | Director | 1999-01-06 | CURRENT | 1979-05-22 | Active - Proposal to Strike off | |
WELLWORTHY LIMITED | Director | 2018-08-10 | CURRENT | 1936-02-11 | Active | |
SINTRATION LIMITED | Director | 2018-08-10 | CURRENT | 1966-10-26 | Active | |
F-M TRADEMARKS LIMITED | Director | 2018-08-10 | CURRENT | 1935-09-23 | Active | |
FEDERAL-MOGUL TECHNOLOGY LIMITED | Director | 2018-08-10 | CURRENT | 1969-04-03 | Active | |
FEDERAL-MOGUL UK POWERTRAIN LIMITED | Director | 2015-07-28 | CURRENT | 2015-07-28 | Active | |
FEDERAL-MOGUL VALVETRAIN LIMITED | Director | 2014-11-28 | CURRENT | 2014-11-28 | Active | |
SAXID LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
FEDERAL-MOGUL LIMITED | Director | 2013-07-25 | CURRENT | 1920-02-12 | Active | |
FDML HOLDINGS LIMITED | Director | 2013-07-25 | CURRENT | 1956-12-05 | Active | |
FEDERAL-MOGUL GLOBAL GROWTH LIMITED | Director | 2013-07-25 | CURRENT | 1997-10-23 | Active | |
EPICURE INDUSTRIAL HOLDINGS LIMITED | Director | 2013-02-11 | CURRENT | 1987-09-04 | Dissolved 2013-12-31 | |
FEDERAL-MOGUL EXPORT SERVICES LIMITED | Director | 2007-12-13 | CURRENT | 1954-05-01 | Dissolved 2014-06-04 | |
FLEETSIDE INVESTMENTS LIMITED | Director | 2007-11-22 | CURRENT | 1964-03-10 | Dissolved 2013-12-31 | |
J.W. ROBERTS LIMITED | Director | 2007-11-22 | CURRENT | 1920-07-08 | Dissolved 2015-08-04 | |
AE LIMITED | Director | 2007-11-22 | CURRENT | 1947-05-15 | Dissolved 2015-01-27 | |
A.E.GROUP MACHINES LIMITED | Director | 2007-11-22 | CURRENT | 1954-02-19 | Active | |
AEROPLANE & MOTOR ALUMINIUM CASTINGS LIMITED | Director | 2007-11-22 | CURRENT | 1936-06-26 | Liquidation | |
FEDERAL-MOGUL ENGINEERING LIMITED | Director | 2007-11-22 | CURRENT | 1920-04-07 | Active | |
FERODO LIMITED | Director | 2007-11-22 | CURRENT | 1965-06-08 | Active | |
LANOTH LIMITED | Director | 2007-11-22 | CURRENT | 1915-12-07 | Active | |
LEEDS PISTON RING & ENGINEERING CO.LIMITED | Director | 2007-11-22 | CURRENT | 1936-12-11 | Active | |
HIGH PRECISION EQUIPMENT LIMITED | Director | 2007-10-02 | CURRENT | 1947-07-29 | Active | |
FEDERAL-MOGUL SHOREHAM LIMITED | Director | 2007-09-27 | CURRENT | 1940-02-08 | Liquidation | |
TBA INDUSTRIAL PRODUCTS LIMITED | Director | 2007-09-27 | CURRENT | 1920-04-19 | Active | |
F-M MOTORPARTS LIMITED | Director | 2006-08-24 | CURRENT | 1972-09-26 | Active | |
AE INTERNATIONAL LIMITED | Director | 2006-08-24 | CURRENT | 1956-03-16 | Active | |
FEDERAL-MOGUL UK INVESTMENTS LIMITED | Director | 2006-08-24 | CURRENT | 1938-01-14 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/11/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/2012 FROM MANCHESTER INTERNATIONAL OFFICE CENTRE STYAL ROAD MANCHESTER M22 5TN | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
LATEST SOC | 07/12/11 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 01/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/12/10 FULL LIST | |
AP03 | SECRETARY APPOINTED BEVERLEY ANN SUTTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH SWIFT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOLMES ANDREW GARY / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE JANET MILNER / 01/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED HOLMES ANDREW GARY | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW BOYDELL | |
288a | SECRETARY APPOINTED ELIZABETH SHAWCROSS SWIFT | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW BOYDELL | |
363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS; AMEND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/12/05 FROM: C/O SIDNEY AUSTIN BROWN & WOOD WOOLGATE EXCHANGE 25 BASINGHALL STREET LONDON EC2V 5HA | |
88(2)R | AD 07/12/05--------- £ SI 9999@1=9999 £ IC 1/10000 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;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 | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FEDERAL-MOGUL (CONTINENTAL EUROPEAN OPERATIONS) 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. |