Company Information for WAREHOUSE EQUIPMENT COMPANY LIMITED
C/O HORSFIELDS BELGRAVE PLACE, 8 MANCHESTER ROAD, BURY, LANCASHIRE, BL9 0ED,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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WAREHOUSE EQUIPMENT COMPANY LIMITED | |
Legal Registered Office | |
C/O HORSFIELDS BELGRAVE PLACE 8 MANCHESTER ROAD BURY LANCASHIRE BL9 0ED Other companies in OL1 | |
Company Number | 07969624 | |
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Company ID Number | 07969624 | |
Date formed | 2012-02-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2014 | |
Account next due | 31/12/2015 | |
Latest return | 28/02/2014 | |
Return next due | 28/03/2015 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-04 05:19:25 |
Companies House |
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Registered address | Last known status | Formation date | ||
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WAREHOUSE EQUIPMENT COMPANY | California | Unknown |
Officer | Role | Date Appointed |
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SMALL FIRMS SECRETARY SERVICES LIMITED |
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ADRIAN KEITH POTTER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KEASS LTD | Company Secretary | 2018-05-03 | CURRENT | 2016-05-25 | Active | |
LONDON METROPOLITAN COLLEGE INTERNATIONAL | Company Secretary | 2018-04-24 | CURRENT | 2018-04-24 | Active | |
ASRU TERMINALS TECHNOLOGY LIMITED | Company Secretary | 2018-03-15 | CURRENT | 2018-03-15 | Active - Proposal to Strike off | |
PIRRON 1 LTD | Company Secretary | 2018-03-13 | CURRENT | 2018-03-13 | Active - Proposal to Strike off | |
GSCIS LTD | Company Secretary | 2018-03-07 | CURRENT | 2004-12-06 | Active | |
AQUANET POWER UK LIMITED | Company Secretary | 2017-05-24 | CURRENT | 2017-05-24 | Active | |
TRENDSTONE LTD | Company Secretary | 2017-05-23 | CURRENT | 2017-05-23 | Active - Proposal to Strike off | |
TCM TECHNOLOGY SOLUTIONS LTD | Company Secretary | 2017-05-08 | CURRENT | 2017-05-08 | Active - Proposal to Strike off | |
FAITHCO LTD | Company Secretary | 2012-10-29 | CURRENT | 2012-10-29 | Dissolved 2016-09-06 | |
AAREMEL LIMITED | Company Secretary | 2012-09-25 | CURRENT | 2012-09-25 | Dissolved 2017-01-17 | |
ARCREA LIMITED | Company Secretary | 2011-04-07 | CURRENT | 2011-04-07 | Dissolved 2017-08-08 | |
7 BELVEDERE GROVE MANAGEMENT LIMITED | Company Secretary | 2010-09-13 | CURRENT | 1995-11-30 | Active | |
UPCLICK UK LIMITED | Company Secretary | 2010-04-30 | CURRENT | 2010-01-22 | Active - Proposal to Strike off | |
KREA LTD | Company Secretary | 2009-04-09 | CURRENT | 2009-04-09 | Active - Proposal to Strike off | |
SUCCESSFULMATCH.COM LIMITED | Company Secretary | 2009-03-06 | CURRENT | 2009-03-06 | Active - Proposal to Strike off | |
CLOUD NEUF LTD | Company Secretary | 2009-03-05 | CURRENT | 2009-03-05 | Dissolved 2018-06-19 | |
A AND J STORES LTD | Company Secretary | 2008-07-18 | CURRENT | 2006-10-18 | Active - Proposal to Strike off | |
OIL POLLUTION SERVICES LIMITED | Company Secretary | 2007-11-12 | CURRENT | 2006-10-06 | Active | |
LONDON PARKING CONTROL LIMITED | Company Secretary | 2007-09-17 | CURRENT | 2006-07-06 | Dissolved 2013-11-09 | |
TROTAMUNDAS PRESS LIMITED | Company Secretary | 2007-07-02 | CURRENT | 2007-07-02 | Active | |
WILSON QUARMBY & ASSOCIATES LIMITED | Company Secretary | 2007-04-24 | CURRENT | 2007-04-24 | Active - Proposal to Strike off | |
ASIAPAY LIMITED | Company Secretary | 2006-12-05 | CURRENT | 2006-12-05 | Active | |
SYSTEM41 LIMITED | Company Secretary | 2006-12-05 | CURRENT | 2006-12-05 | Active | |
AB SELECT MARKETING LIMITED | Company Secretary | 2006-11-10 | CURRENT | 2006-11-10 | Active - Proposal to Strike off | |
MICROLINK SERVICES LTD | Company Secretary | 2006-09-06 | CURRENT | 2001-08-07 | Liquidation | |
KARALEX LIMITED | Company Secretary | 2006-07-19 | CURRENT | 2005-06-24 | Dissolved 2015-01-13 | |
CRONCORP LTD | Company Secretary | 2006-06-26 | CURRENT | 2006-06-26 | Dissolved 2014-02-04 | |
ESK TRADE LIMITED | Company Secretary | 2005-11-15 | CURRENT | 2005-11-15 | Active | |
SPIDER SOLUTIONS LIMITED | Company Secretary | 2005-08-05 | CURRENT | 2005-08-05 | Active - Proposal to Strike off | |
LIGHTSPEED INNOVATIONS LIMITED | Company Secretary | 2005-07-28 | CURRENT | 2005-07-28 | Dissolved 2013-11-05 | |
C P HOGAN CONSULTANCY LTD | Company Secretary | 2004-10-14 | CURRENT | 2003-09-12 | Active - Proposal to Strike off | |
COLLABORATIVE SERVICES LIMITED | Company Secretary | 2004-07-16 | CURRENT | 2002-07-16 | Dissolved 2016-04-05 | |
SIMPLE FORMATIONS LIMITED | Company Secretary | 2004-05-06 | CURRENT | 2004-05-06 | Active | |
PROSCRIPT LIMITED | Company Secretary | 2004-04-30 | CURRENT | 2000-09-12 | Active - Proposal to Strike off | |
SMITH & BARROWS LIMITED | Company Secretary | 2004-04-19 | CURRENT | 2004-04-19 | Dissolved 2017-03-14 | |
FABRIC SPACE LIMITED | Company Secretary | 2004-04-08 | CURRENT | 2001-12-07 | Active | |
ODYSSEY TRAVEL SYSTEMS LIMITED | Company Secretary | 2003-07-25 | CURRENT | 2001-03-28 | Active | |
APOSTILLE LIMITED | Company Secretary | 2003-07-15 | CURRENT | 2003-07-15 | Dissolved 2017-09-19 | |
SFS LIMITED | Company Secretary | 2003-03-26 | CURRENT | 2003-03-26 | Active | |
SMALL FIRMS DIRECT SERVICES LIMITED | Company Secretary | 2002-04-08 | CURRENT | 1998-11-02 | Active | |
INDUSTRIAL AND COMMERCIAL EQUIPMENT LIMITED | Director | 2004-01-23 | CURRENT | 2004-01-23 | Dissolved 2014-05-21 |
Date | Document Type | Document Description |
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LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/2017 FROM UNIT 2 BRIGHTON MILL INDUSTRIAL ESTATE SPENCER STREET OLDHAM LANCASHIRE OL1 3QF | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2016 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 28/02/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 28/02/2013 TO 31/03/2013 | |
AR01 | 28/02/13 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC1112700 | Active | Licenced property: SPENCER STREET UNIT 2 BRIGHTON MILL OLDHAM GB OL1 3QF. Correspondance address: BRIGHTON MILL UNIT 2 SPENCER STREET OLDHAM SPENCER STREET GB OL1 3QF |
Notices to Creditors | 2016-05-20 |
Appointment of Liquidators | 2015-03-20 |
Resolutions for Winding-up | 2015-03-20 |
Meetings of Creditors | 2015-03-04 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due After One Year | 2012-02-29 | £ 92,140 |
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Creditors Due Within One Year | 2012-02-29 | £ 48,617 |
Creditors and other liabilities
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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 WAREHOUSE EQUIPMENT COMPANY LIMITED
Called Up Share Capital | 2012-02-29 | £ 100 |
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Cash Bank In Hand | 2012-02-29 | £ 3,907 |
Current Assets | 2012-02-29 | £ 103,084 |
Debtors | 2012-02-29 | £ 30,685 |
Fixed Assets | 2012-02-29 | £ 10,903 |
Shareholder Funds | 2012-02-29 | £ 26,770 |
Stocks Inventory | 2012-02-29 | £ 68,492 |
Tangible Fixed Assets | 2012-02-29 | £ 10,903 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WAREHOUSE EQUIPMENT COMPANY LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | WAREHOUSE EQUIPMENT COMPANY LIMITED | Event Date | 2015-03-18 |
Manubhai Govindbhai Mistry and Hemal Mistry , Liquidators , Horsfields , Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED . Email: info@horsfields.com . Tel: 016 1763 3183 . : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | WAREHOUSE EQUIPMENT COMPANY LIMITED | Event Date | 2015-03-18 |
At an EXTRAORDINARY GENERAL MEETING of the above named company, duly convened, and held at the offices of Horsfields, Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED on 18 March 2015 the following SPECIAL RESOLUTION was duly passed, viz: THAT it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company be wound up voluntarily and that Manubhai Govindbhai Mistry and Hemal Mistry of Horsfields be and are hereby appointed Liquidators for the purposes of such winding up. Manubhai Govindbhai Mistry and Hemal Mistry , IP Nos: 7787 and 10770 , Liquidators Horsfields , Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED . Email: info@horsfields.com . Tel: 0161 763 3183 Adrian Keith Potter : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | WAREHOUSE EQUIPMENT COMPANY LIMITED | Event Date | 2015-02-27 |
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above Company will be held at 10.00 am on 18 March 2015 at the offices of Horsfields, Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED for the purposes mentioned in Sections 99 to 101 of the said Act. The list of names and addresses of the Companys creditors will be available for inspection free of charge from Manubhai Govindbhai Mistry (IP No 7787 ) of Horsfields , Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED (Telephone: 0161 763 3183 ; email: info@horsfields.com ) between 10.00 am and 4.00 pm on the two business days immediately prior to the day of the meeting. Creditors wishing to vote at the Meeting must lodge a full statement of account (proof of debt) and (unless attending in person) a proxy at the offices of Horsfields, Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED no later than 12.00 noon on the business day immediately prior to the meeting. Secured creditors must, unless they surrender their security, give particulars of their security and its assessed value if they wish to vote at the Meeting. BY ORDER OF THE BOARD | |||
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. |