Dissolved
Dissolved 2013-09-24
Company Information for WENGAIN LIMITED
NEWCASTLE UPON TYNE, ENGLAND, NE1 6SU,
|
Company Registration Number
00861630
Private Limited Company
Dissolved Dissolved 2013-09-24 |
Company Name | ||
---|---|---|
WENGAIN LIMITED | ||
Legal Registered Office | ||
NEWCASTLE UPON TYNE ENGLAND NE1 6SU Other companies in NE1 | ||
Previous Names | ||
|
Company Number | 00861630 | |
---|---|---|
Date formed | 1965-10-15 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2013-09-24 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-18 21:54:01 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL ROBERT LEATHER |
||
AMBER ISOBEL MARY DANE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OSBORNE SECRETARIES LIMITED |
Company Secretary | ||
KARL PEACH |
Company Secretary | ||
MICHAEL ROBERT LEATHER |
Director | ||
MICHAEL ROBERT LEATHER |
Company Secretary | ||
DAVID BROWN MANNING |
Director | ||
FINTAN MCGRATH |
Company Secretary | ||
PATRICK DONALD DANE |
Director | ||
JOHN ANTHONY PEARSON |
Company Secretary | ||
FRANK QUINN |
Company Secretary | ||
CHRISTOPHER DONALD DANE |
Director | ||
DEBORAH MARY RICH |
Director | ||
AMBER ISOBEL MARY DANE |
Director | ||
PETER JAMES WHITECHURCH |
Company Secretary | ||
MAURICE WALTER BACK |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DANE 1803 LIMITED | Company Secretary | 2008-01-07 | CURRENT | 1963-04-16 | Dissolved 2013-11-12 | |
FLARE FLUORESCENT PRODUCTS LTD. | Company Secretary | 2007-01-17 | CURRENT | 1975-04-15 | Dissolved 2013-09-24 | |
PIGMENTS LIMITED | Company Secretary | 2007-01-17 | CURRENT | 1954-03-12 | Dissolved 2013-09-24 | |
RONDEC SCREEN PROCESS LIMITED | Company Secretary | 2007-01-17 | CURRENT | 1947-01-09 | Dissolved 2013-09-24 | |
ROTASCREENS LIMITED | Company Secretary | 2007-01-17 | CURRENT | 1975-02-07 | Dissolved 2013-09-24 | |
SWADA (LONDON) LIMITED | Company Secretary | 2007-01-17 | CURRENT | 1951-02-26 | Dissolved 2013-09-24 | |
STERLING INDUSTRIAL COLOURS LIMITED | Company Secretary | 2007-01-17 | CURRENT | 1978-05-09 | Dissolved 2013-09-24 | |
DYESTUFFS LTD. | Company Secretary | 2007-01-17 | CURRENT | 1971-06-24 | Dissolved 2013-09-24 | |
NOVA-GLO LIMITED | Company Secretary | 2007-01-17 | CURRENT | 1981-08-19 | Dissolved 2013-09-24 | |
GLOWBUG LIMITED | Company Secretary | 2007-01-17 | CURRENT | 1988-09-14 | Dissolved 2013-09-24 | |
GLPD DEVELOPMENTS LIMITED | Director | 2015-09-28 | CURRENT | 2015-09-28 | Active | |
GLPD HOLDINGS LIMITED | Director | 2015-09-18 | CURRENT | 2015-09-18 | Active | |
DANE & CO., LIMITED | Director | 2013-09-23 | CURRENT | 2013-06-21 | Active | |
DANE PROPERTY LIMITED | Director | 2013-09-23 | CURRENT | 2013-08-08 | Active | |
DANE PARTNERS LIMITED | Director | 2013-09-23 | CURRENT | 2013-08-08 | Active | |
DANE FINANCE LIMITED | Director | 2013-09-23 | CURRENT | 2013-08-08 | Active | |
GLPD PROPERTY LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active | |
DANE 1803 LIMITED | Director | 2008-01-07 | CURRENT | 1963-04-16 | Dissolved 2013-11-12 | |
RONDEC SCREEN PROCESS LIMITED | Director | 2007-10-17 | CURRENT | 1947-01-09 | Dissolved 2013-09-24 | |
NOVA-GLO LIMITED | Director | 2007-10-15 | CURRENT | 1981-08-19 | Dissolved 2013-09-24 | |
TIMEC 1421 LIMITED | Director | 2005-02-24 | CURRENT | 1937-03-25 | Active |
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 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
LATEST SOC | 23/01/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 31/12/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 31/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 31/12/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/2011 FROM C/O LEATHERS LLP 17TH FLOOR CALE CROSS HOUSE PILGRIM STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 6SU | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMBER ISOBEL MARY DANE / 31/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED AMBER ISOBEL MARY DANE | |
363s | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY KARL PEACH | |
288b | APPOINTMENT TERMINATED SECRETARY OSBORNE SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL LEATHER | |
287 | REGISTERED OFFICE CHANGED ON 18/03/2008 FROM LISLE LANE ELY CAMBRIDESHIRE CB7 4AS | |
288a | SECRETARY APPOINTED MICHAEL ROBERT LEATHER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 31/08/07 FROM: C/O LEATHERS LLP 17TH FLOOR CALE CROSS HOUSE PILGRIM STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 6SU | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/03/07 FROM: 17TH FLOOR CALE CROSS HOUSE PILGRIM STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 6SU | |
287 | REGISTERED OFFICE CHANGED ON 05/02/07 FROM: 1 SUGAR HOUSE LANE STRATFORD LONDON E15 2QN | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 31/03/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/01 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CONFIRMATORY CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CONFIRMATORY CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CONFIRMATORY CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CONFIRMATORY CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WENGAIN 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. |