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Home > England & Wales Companies > FEDERAL-MOGUL (CONTINENTAL EUROPEAN OPERATIONS) LIMITED
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 Overview

About Federal-mogul (continental European Operations) Ltd
FEDERAL-MOGUL (CONTINENTAL EUROPEAN OPERATIONS) LIMITED was founded on 2005-12-01 and had its registered office in Leeds. The company was dissolved on the 2014-06-04 and is no longer trading or active.

Key Data
Company Name
FEDERAL-MOGUL (CONTINENTAL EUROPEAN OPERATIONS) LIMITED
 
Legal Registered Office
LEEDS
WEST YORKSHIRE
 
Filing Information
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
Primary Source:Companies House
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Company Officers of FEDERAL-MOGUL (CONTINENTAL EUROPEAN OPERATIONS) LIMITED

Current Directors
Officer Role Date Appointed
BEVERLEY ANN SUTTON
Company Secretary 2010-07-21
ANDREW GARY HOLMES
Director 2009-01-27
ELAINE JANET MILNER
Director 2007-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH SHAWCROSS SWIFT
Company Secretary 2009-01-01 2010-07-21
ANDREW CHRISTOPHER BOYDELL
Director 2005-12-01 2009-01-27
ANDREW CHRISTOPHER BOYDELL
Company Secretary 2005-12-01 2009-01-01
JEREMY DAVID TURNER
Director 2005-12-01 2007-11-16
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2005-12-01 2005-12-01
INSTANT COMPANIES LIMITED
Director 2005-12-01 2005-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW GARY HOLMES LYDMET LIMITED Director 2013-12-13 CURRENT 1934-02-22 Dissolved 2017-09-19
ANDREW GARY HOLMES T&N SHELF TWENTY-ONE LIMITED Director 2007-11-22 CURRENT 1942-10-03 Active
ANDREW GARY HOLMES T&N SHELF 34 LIMITED Director 2007-11-22 CURRENT 1998-11-11 Active - Proposal to Strike off
ANDREW GARY HOLMES T&N SHELF TWENTY-SIX LIMITED Director 2007-11-22 CURRENT 1929-07-27 Active
ANDREW GARY HOLMES TURNER & NEWALL LIMITED Director 2007-11-22 CURRENT 1897-08-30 Liquidation
ANDREW GARY HOLMES TURNER BROTHERS ASBESTOS COMPANY LIMITED Director 2007-11-22 CURRENT 1960-01-11 Active
ANDREW GARY HOLMES T&N SHELF SEVEN LIMITED Director 2007-11-22 CURRENT 1904-07-01 Liquidation
ANDREW GARY HOLMES T&N SHELF FOUR LIMITED Director 2007-11-22 CURRENT 1968-03-15 Liquidation
ANDREW GARY HOLMES NEWALLS INSULATION COMPANY LIMITED Director 2007-11-22 CURRENT 1929-03-02 Active - Proposal to Strike off
ANDREW GARY HOLMES T&N SHELF THREE LIMITED Director 2007-10-02 CURRENT 1954-12-23 Liquidation
ANDREW GARY HOLMES T&N SHELF EIGHTEEN LIMITED Director 2007-10-02 CURRENT 1910-06-28 Active - Proposal to Strike off
ANDREW GARY HOLMES T&N SHELF FIVE LIMITED Director 2007-10-02 CURRENT 1925-04-29 Active
ANDREW GARY HOLMES MAWSON TAYLOR LIMITED Director 1999-11-29 CURRENT 1950-02-17 Active
ANDREW GARY HOLMES T&N SHELF TWENTY-SEVEN LIMITED Director 1999-01-06 CURRENT 1979-05-22 Active - Proposal to Strike off
ELAINE JANET MILNER WELLWORTHY LIMITED Director 2018-08-10 CURRENT 1936-02-11 Active
ELAINE JANET MILNER SINTRATION LIMITED Director 2018-08-10 CURRENT 1966-10-26 Active
ELAINE JANET MILNER F-M TRADEMARKS LIMITED Director 2018-08-10 CURRENT 1935-09-23 Active
ELAINE JANET MILNER FEDERAL-MOGUL TECHNOLOGY LIMITED Director 2018-08-10 CURRENT 1969-04-03 Active
ELAINE JANET MILNER FEDERAL-MOGUL UK POWERTRAIN LIMITED Director 2015-07-28 CURRENT 2015-07-28 Active
ELAINE JANET MILNER FEDERAL-MOGUL VALVETRAIN LIMITED Director 2014-11-28 CURRENT 2014-11-28 Active
ELAINE JANET MILNER SAXID LIMITED Director 2013-12-05 CURRENT 2013-12-05 Active
ELAINE JANET MILNER FEDERAL-MOGUL LIMITED Director 2013-07-25 CURRENT 1920-02-12 Active
ELAINE JANET MILNER FDML HOLDINGS LIMITED Director 2013-07-25 CURRENT 1956-12-05 Active
ELAINE JANET MILNER FEDERAL-MOGUL GLOBAL GROWTH LIMITED Director 2013-07-25 CURRENT 1997-10-23 Active
ELAINE JANET MILNER EPICURE INDUSTRIAL HOLDINGS LIMITED Director 2013-02-11 CURRENT 1987-09-04 Dissolved 2013-12-31
ELAINE JANET MILNER FEDERAL-MOGUL EXPORT SERVICES LIMITED Director 2007-12-13 CURRENT 1954-05-01 Dissolved 2014-06-04
ELAINE JANET MILNER FLEETSIDE INVESTMENTS LIMITED Director 2007-11-22 CURRENT 1964-03-10 Dissolved 2013-12-31
ELAINE JANET MILNER J.W. ROBERTS LIMITED Director 2007-11-22 CURRENT 1920-07-08 Dissolved 2015-08-04
ELAINE JANET MILNER AE LIMITED Director 2007-11-22 CURRENT 1947-05-15 Dissolved 2015-01-27
ELAINE JANET MILNER A.E.GROUP MACHINES LIMITED Director 2007-11-22 CURRENT 1954-02-19 Active
ELAINE JANET MILNER AEROPLANE & MOTOR ALUMINIUM CASTINGS LIMITED Director 2007-11-22 CURRENT 1936-06-26 Liquidation
ELAINE JANET MILNER FEDERAL-MOGUL ENGINEERING LIMITED Director 2007-11-22 CURRENT 1920-04-07 Active
ELAINE JANET MILNER FERODO LIMITED Director 2007-11-22 CURRENT 1965-06-08 Active
ELAINE JANET MILNER LANOTH LIMITED Director 2007-11-22 CURRENT 1915-12-07 Active
ELAINE JANET MILNER LEEDS PISTON RING & ENGINEERING CO.LIMITED Director 2007-11-22 CURRENT 1936-12-11 Active
ELAINE JANET MILNER HIGH PRECISION EQUIPMENT LIMITED Director 2007-10-02 CURRENT 1947-07-29 Active
ELAINE JANET MILNER FEDERAL-MOGUL SHOREHAM LIMITED Director 2007-09-27 CURRENT 1940-02-08 Liquidation
ELAINE JANET MILNER TBA INDUSTRIAL PRODUCTS LIMITED Director 2007-09-27 CURRENT 1920-04-19 Active
ELAINE JANET MILNER F-M MOTORPARTS LIMITED Director 2006-08-24 CURRENT 1972-09-26 Active
ELAINE JANET MILNER AE INTERNATIONAL LIMITED Director 2006-08-24 CURRENT 1956-03-16 Active
ELAINE JANET MILNER FEDERAL-MOGUL UK INVESTMENTS LIMITED Director 2006-08-24 CURRENT 1938-01-14 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
2014-06-04GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-03-044.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-02-114.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2014-02-114.70DECLARATION OF SOLVENCY
2014-02-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-01-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/11/2013
2012-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2012 FROM MANCHESTER INTERNATIONAL OFFICE CENTRE STYAL ROAD MANCHESTER M22 5TN
2012-12-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-12-114.70DECLARATION OF SOLVENCY
2012-12-11LRESSPSPECIAL RESOLUTION TO WIND UP
2012-09-17AUDAUDITOR'S RESIGNATION
2012-09-05AUDAUDITOR'S RESIGNATION
2012-05-31AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-07LATEST SOC07/12/11 STATEMENT OF CAPITAL;GBP 10000
2011-12-07AR0101/12/11 FULL LIST
2011-06-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-21AR0101/12/10 FULL LIST
2010-07-28AP03SECRETARY APPOINTED BEVERLEY ANN SUTTON
2010-07-22TM02APPOINTMENT TERMINATED, SECRETARY ELIZABETH SWIFT
2010-06-24AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-01AR0101/12/09 FULL LIST
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / HOLMES ANDREW GARY / 01/12/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ELAINE JANET MILNER / 01/12/2009
2009-07-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-02288aDIRECTOR APPOINTED HOLMES ANDREW GARY
2009-01-27288bAPPOINTMENT TERMINATED DIRECTOR ANDREW BOYDELL
2009-01-13288aSECRETARY APPOINTED ELIZABETH SHAWCROSS SWIFT
2009-01-06288bAPPOINTMENT TERMINATED SECRETARY ANDREW BOYDELL
2008-12-02363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-10-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-11363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-12-10MEM/ARTSARTICLES OF ASSOCIATION
2007-12-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-19288bDIRECTOR RESIGNED
2007-11-19288aNEW DIRECTOR APPOINTED
2007-10-26363sRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS; AMEND
2007-10-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-12-05363aRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2005-12-19287REGISTERED OFFICE CHANGED ON 19/12/05 FROM: C/O SIDNEY AUSTIN BROWN & WOOD WOOLGATE EXCHANGE 25 BASINGHALL STREET LONDON EC2V 5HA
2005-12-1988(2)RAD 07/12/05--------- £ SI 9999@1=9999 £ IC 1/10000
2005-12-16288bSECRETARY RESIGNED
2005-12-16288aNEW DIRECTOR APPOINTED
2005-12-16288bDIRECTOR RESIGNED
2005-12-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-12-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to FEDERAL-MOGUL (CONTINENTAL EUROPEAN OPERATIONS) 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 FEDERAL-MOGUL (CONTINENTAL EUROPEAN OPERATIONS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FEDERAL-MOGUL (CONTINENTAL EUROPEAN OPERATIONS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of FEDERAL-MOGUL (CONTINENTAL EUROPEAN OPERATIONS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FEDERAL-MOGUL (CONTINENTAL EUROPEAN OPERATIONS) LIMITED
Trademarks
We have not found any records of FEDERAL-MOGUL (CONTINENTAL EUROPEAN OPERATIONS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FEDERAL-MOGUL (CONTINENTAL EUROPEAN OPERATIONS) 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 (74990 - Non-trading company) as FEDERAL-MOGUL (CONTINENTAL EUROPEAN OPERATIONS) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where FEDERAL-MOGUL (CONTINENTAL EUROPEAN OPERATIONS) 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 FEDERAL-MOGUL (CONTINENTAL EUROPEAN OPERATIONS) 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 FEDERAL-MOGUL (CONTINENTAL EUROPEAN OPERATIONS) LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    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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