Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > WXYZ CORPORATION LIMITED
Company Information for

WXYZ CORPORATION LIMITED

CENTRAL SQUARE 8TH FLOOR, 29 WELLINGTON STREET, 29 WELLINGTON STREET, LEEDS, LS1 4DL,
Company Registration Number
01455007
Private Limited Company
Liquidation

Company Overview

About Wxyz Corporation Ltd
WXYZ CORPORATION LIMITED was founded on 1979-10-18 and has its registered office in 29 Wellington Street. The organisation's status is listed as "Liquidation". Wxyz Corporation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WXYZ CORPORATION LIMITED
 
Legal Registered Office
CENTRAL SQUARE 8TH FLOOR
29 WELLINGTON STREET
29 WELLINGTON STREET
LEEDS
LS1 4DL
Other companies in LS1
 
Previous Names
ASTRACAST LIMITED06/02/2014
ASTRACAST PLC25/01/2013
JACUZZI UK GROUP PLC25/01/2013
SPRING RAM HOLDINGS PLC02/10/2000
Filing Information
Company Number 01455007
Company ID Number 01455007
Date formed 1979-10-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2011-10-01
Account next due 2013-12-30
Latest return 2013-05-11
Return next due 2017-05-25
Type of accounts FULL
Last Datalog update: 2017-10-11 12:05:28
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for WXYZ CORPORATION LIMITED

Company Officers of WXYZ CORPORATION LIMITED

Current Directors
Officer Role Date Appointed
THE SPRING RAM CORPORATION LIMITED
Director 2012-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER PEARSON
Director 2012-12-20 2014-11-26
DAVID STUART MACKINNON
Company Secretary 1999-07-02 2013-06-28
THOMAS DAVID KOOS
Director 2009-01-05 2012-12-20
ANTHONY LOVALLO
Director 2008-11-19 2012-12-20
PETER MUNK
Director 2011-08-17 2012-12-20
MARK BRAMLEY PRINCE
Director 2004-08-02 2011-08-17
LISA FLANNERY
Director 2009-05-13 2010-12-13
ALEX PAUL MARINI
Director 2005-08-23 2008-11-24
STEVEN CRAIG BARRE
Director 2002-09-27 2007-02-09
JEFFREY BRYAN PARK
Director 2002-09-27 2007-02-09
STEPHEN JOHN COX
Director 2004-08-02 2006-08-31
DONALD CHARLES DEVINE
Director 2002-09-27 2005-08-10
ROY A JACUZZI
Director 2000-09-25 2002-09-27
GEORGE HOBART MACLEAN
Director 2000-09-25 2002-09-27
PAUL ALAN HERRMANN
Director 2000-09-25 2002-06-12
DAVID STUART MACKINNON
Director 1999-06-09 2000-12-31
STEPHEN JOHN BROWN
Director 1993-09-30 2000-04-07
CATHERINE ELIZABETH BAXANDALL
Company Secretary 1994-09-05 1999-07-02
CATHERINE ELIZABETH BAXANDALL
Director 1994-09-05 1999-06-09
HARTLEY RICHARD MOYES
Director 1993-10-04 1997-01-31
WILLIAM ANTHONY AUGUSTINE FARRELL
Director 1995-01-24 1996-05-16
JOHN PETER FREDERICK PROCTOR
Director 1993-10-01 1996-04-25
ANDREW MACGREGOR MACKENZIE
Director 1994-05-11 1995-12-08
ERICA ANN COLVER
Director 1995-01-24 1995-09-25
GEORGE HENRY ELLA
Director 1994-05-11 1995-05-11
HAROLD ROBERT HASSELL
Director 1993-09-29 1994-09-30
PAUL WEAVER
Company Secretary 1993-04-22 1994-09-05
ALAN WILFRED BELL
Director 1993-01-04 1994-06-07
GEORGE HENRY ELLA
Director 1993-10-04 1994-05-17
RONALD FARR
Director 1993-01-04 1993-11-08
NOEL CHRISTOPHER CLARKE
Director 1992-05-11 1993-04-23
JOHN EDWARDS
Director 1992-05-11 1993-04-23
PETER HARRY LEAMAN
Director 1992-05-11 1993-04-23
JOHN EDWARDS
Company Secretary 1992-05-11 1993-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THE SPRING RAM CORPORATION LIMITED VERNON TUTBURY LIMITED Director 2012-12-20 CURRENT 1991-10-09 Dissolved 2015-05-19
THE SPRING RAM CORPORATION LIMITED FORDHAM LIMITED Director 2012-12-20 CURRENT 1959-09-25 Dissolved 2016-02-16

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
2017-07-28LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/05/2017:LIQ. CASE NO.2
2017-04-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-04LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/REPLACEMENT OF LIQUIDATOR
2017-04-044.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2016 FROM BENSON HOUSE 33 WELLINGTON STREET LEEDS LS1 4JP
2016-08-12RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.5:IP NO.PR100437,PR002874
2016-08-123.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2016
2016-08-12RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.PR100437,PR002874
2016-08-123.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2015
2016-08-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/05/2016
2015-09-023.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2015
2015-08-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/05/2015
2014-11-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PEARSON
2014-08-07TM01TERMINATE DIR APPOINTMENT
2014-08-01RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.5:IP NO.PR002874,PR100437
2014-08-01RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.PR002874,PR100437
2014-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2014 FROM TOWER 12 18-22 BRIDGE STREET SPINNINGFIELDS MANCHESTER M3 3BZ
2014-07-15RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR003004,PR003005
2014-06-202.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/05/2014
2014-06-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-05-292.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2014-05-282.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2014-04-072.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2014-04-072.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2014-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2014 FROM PO BOX 572 WOODLANDS 21 ROYDSDALE WAY EUROWAY INDUSTRIAL ESTATE BRADFORD WEST YORKSHIRE BD4 6SE
2014-02-172.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2014-02-06RES15CHANGE OF NAME 06/02/2014
2014-02-06CERTNMCOMPANY NAME CHANGED ASTRACAST LIMITED CERTIFICATE ISSUED ON 06/02/14
2013-10-22CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE SPRING RAM CORPORATION PLC / 22/03/2013
2013-07-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 014550070010
2013-07-09TM02APPOINTMENT TERMINATED, SECRETARY DAVID MACKINNON
2013-07-08LATEST SOC08/07/13 STATEMENT OF CAPITAL;GBP 1900001
2013-07-08AR0111/05/13 FULL LIST
2013-03-19AA01CURREXT FROM 30/09/2012 TO 30/03/2013
2013-03-07AUDAUDITOR'S RESIGNATION
2013-03-05MISCSECTION 519
2013-02-05MISCAMENDED CERT - JACUZZI UK GROUP PLC TO ASTRACAST LIMITED
2013-01-30MISCAMENDED RE-REGISTRATION CERT
2013-01-25CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2013-01-25MARREREGISTRATION MEMORANDUM AND ARTICLES
2013-01-25RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2013-01-25RES02REREG PLC TO PRI; RES02 PASS DATE:24/01/2013
2013-01-25RES15CHANGE OF NAME 09/01/2013
2013-01-25CERTNMCOMPANY NAME CHANGED JACUZZI UK GROUP PLC CERTIFICATE ISSUED ON 25/01/13
2013-01-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-01-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-12-28TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS KOOS
2012-12-28AP01DIRECTOR APPOINTED MR CHRISTOPHER PEARSON
2012-12-28TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY LOVALLO
2012-12-28TM01APPOINTMENT TERMINATED, DIRECTOR PETER MUNK
2012-12-28TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITE
2012-12-28AP02CORPORATE DIRECTOR APPOINTED THE SPRING RAM CORPORATION PLC
2012-12-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-12-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-06-06AR0111/05/12 FULL LIST
2012-03-30AAFULL ACCOUNTS MADE UP TO 01/10/11
2011-12-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-12-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-12-21SH0114/12/11 STATEMENT OF CAPITAL GBP 1900001
2011-09-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK PRINCE
2011-09-15AP01DIRECTOR APPOINTED PETER MUNK
2011-06-07AR0111/05/11 FULL LIST
2011-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DAVID KOOS / 07/06/2011
2011-04-11AAFULL ACCOUNTS MADE UP TO 02/10/10
2010-12-23AP01DIRECTOR APPOINTED PHILIP WHITE
2010-12-16TM01APPOINTMENT TERMINATED, DIRECTOR LISA FLANNERY
2010-06-09AR0111/05/10 FULL LIST
2010-04-09AAFULL ACCOUNTS MADE UP TO 03/10/09
2009-09-27AAFULL ACCOUNTS MADE UP TO 27/09/08
2009-06-02363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2009-05-29288aDIRECTOR APPOINTED LISA FLANNERY
2009-01-15288aDIRECTOR APPOINTED THOMAS DAVID KOOS
2008-11-27288bAPPOINTMENT TERMINATED DIRECTOR ALEX MARINI
2008-11-26288aDIRECTOR APPOINTED ANTHONY LOVALLO
2008-11-03288bAPPOINTMENT TERMINATED DIRECTOR SCOTT ROWE
2008-06-10363sRETURN MADE UP TO 11/05/08; NO CHANGE OF MEMBERS
2008-06-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/07
2007-10-25AUDAUDITOR'S RESIGNATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to WXYZ CORPORATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Appointment of Liquidators2014-06-04
Meetings of Creditors2014-04-29
Appointment of Administrators2014-02-18
Fines / Sanctions
No fines or sanctions have been issued against WXYZ CORPORATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-23 Outstanding THE HLD GROUP LTD
DEBENTURE 2012-12-28 Outstanding ALDERMORE BANK PLC
CHARGE OF DEPOSIT 2012-12-17 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-02-23 Outstanding THE TRUSTEES OF THE JACUZZI UK RETIREMENT BENEFIT SCHEME BEING LISA FLANNERY,JEFFREY BRYAN PARK,MARK BRAMLEY PRINCE,PHILIP ANTHONY WILD AND THE LAW DEBENTURE PENSION TRUST CORPORATION PLC (THE "TRUSTEES")
DEBENTURE 2007-02-09 Satisfied BANK OF AMERICA,N.A.
COMPOSITE GUARANTEE AND MORTGAGE DEBENTURE 1996-03-11 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1993-09-17 Satisfied THE ROYAL BANK OF SCOTLAND PLC
CHARGE 1986-07-15 Satisfied LLOYDS BANK PLC
LEGAL MORTGAGE 1981-11-23 Satisfied MIDLAND BANK PLC
CHARGE 1980-01-21 Satisfied MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of WXYZ CORPORATION LIMITED registering or being granted any patents
Domain Names

WXYZ CORPORATION LIMITED owns 5 domain names.

jacuzzi-spa.co.uk   astracast-sinks.co.uk   astracastplc.co.uk   springflow.co.uk   nexusportfolio.co.uk  

Trademarks
We have not found any records of WXYZ CORPORATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WXYZ CORPORATION 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 (32990 - Other manufacturing not elsewhere classified) as WXYZ CORPORATION LIMITED are:

ELLIOTT GROUP LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE SERVICES LTD £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
Outgoings
Business Rates/Property Tax
No properties were found where WXYZ CORPORATION 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.
Import/Export of Goods
Goods imported/exported by WXYZ CORPORATION LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-03-0169109000Ceramic sinks, washbasins, washbasin pedestals, baths, bidets, water closet pans, flushing cisterns, urinals and similar sanitary fixtures (excl. of porcelain or china, soap dishes, sponge holders, tooth-brush holders, towel hooks and toilet paper holders)
2014-03-0173241000Sinks and washbasins, of stainless steel

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyWXYZ CORPORATION LIMITEDEvent Date2014-05-29
Stephen Andrew Ellis and Toby Scott Underwood of PricewaterhouseCoopers LLP , Benson House, 33 Wellington Street, Leeds LS1 4JP :
 
Initiating party Event TypeAppointment of Administrators
Defending partyWXYZ CORPORATION LIMITEDEvent Date2014-02-07
In the Birmingham District Registry of the High Court case number 8069 J M Titley , J Irving and C Beighton (IP Nos 8617 and 13092 and 9556 ), of Tower 12 , 18/22 Bridge Street, Spinningfields, Manchester, M3 3BZ For further details contact: J M Titley, Email: recovery@leonardcurtis.co.uk or telephone 0161 7671250. :
 
Initiating party Event TypeMeetings of Creditors
Defending partyWXYZ CORPORATION LIMITEDEvent Date
In the High Court Birmingham District Registry case number 8069 Notice is hereby given by the Joint Administrators that, under Paragraph 58 of ScheduleB1 to the Insolvency Act 1986 and Rule 2.48 of the Insolvency Rules 1986, the businessof an Initial Creditors meeting requested under Para 52(2) of Sch 1A1986 will be conductedby correspondence. The purpose of the meeting is to consider the Joint Administrators’modified proposals, to consider a resolution that the expenses of summoning and holdingthe meeting are to be payable as an expense of the administration and to considersuch other proposals or modifications to the administrators’ proposals as seen fitto the creditors at the meeting. The closing date for receipt of Forms 2.25B by theJoint Administrators is 12.00 noon on 9 May 2014. In order to be entitled to vote,the form must be accompanied by a statement of claim, if one has not already beenlodged, and sent to the Joint Administrators’ office. Any creditors who have not receivedForm 2.25B can obtain from the Joint Administrators’ office. Date of Appointment:7 February 2014. Office Holder details: J M Titley, J Irving and C Beighton (IP Nos:8617, 13092 and 9556), all of Leonard Curtis, Tower 12, 18/22 Bridge Street, Spinningfields,Manchester, M3 3BZ Further details contact: J M Titley, Email: recovery@leonardcurtis.co.uk, Tel: 01617671250
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WXYZ CORPORATION 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 WXYZ CORPORATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode LS1 4DL

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S3