Company number 03927308
Status Liquidation
Incorporation Date 11 February 2000
Company Type Private Limited Company
Address PRICEWATERHOUSECOOPERS LLP, BENSON, 33 WELLINGTON STREET, LEEDS, LS1 4JP
Home Country United Kingdom
Nature of Business 2955 - Manufacture machinery for paper & board
Phone, email, etc
Since the company registration ninety-two events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved via compulsory strike-off; First Gazette notice for compulsory strike-off. The most likely internet sites of SANDUSKY WALMSLEY LIMITED are www.sanduskywalmsley.co.uk, and www.sandusky-walmsley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Sandusky Walmsley Limited is a Private Limited Company.
The company registration number is 03927308. Sandusky Walmsley Limited has been working since 11 February 2000.
The present status of the company is Liquidation. The registered address of Sandusky Walmsley Limited is Pricewaterhousecoopers Llp Benson 33 Wellington Street Leeds Ls1 4jp. . BIRBECK, Catherine Louise is a Secretary of the company. HARGRAVE, Richard Allen is a Director of the company. HUNNISETT, Charles Frederick is a Director of the company. RYAN, Edward Robert is a Director of the company. Secretary BLYTH, Ross John Ward has been resigned. Secretary HARGRAVE, Richard Allen has been resigned. Secretary STRAKER, Timothy John Kenmore has been resigned. Secretary WINSTANLEY, Christopher has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BINNS, Ian Christopher has been resigned. Director BLYTH, Ross John Ward has been resigned. Director FIELD, Roderic, Dr has been resigned. Director POPE, Anthony has been resigned. Director RIDDICK, Ian William has been resigned. Director STRAKER, Timothy John Kenmore has been resigned. Director WINSTANLEY, Christopher has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture machinery for paper & board".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 February 2000
Appointed Date: 11 February 2000
Director
POPE, Anthony
Resigned: 31 May 2006
Appointed Date: 30 May 2003
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 February 2000
Appointed Date: 11 February 2000
SANDUSKY WALMSLEY LIMITED Events
26 Jan 2016
Restoration by order of the court
16 Sep 2014
Final Gazette dissolved via compulsory strike-off
03 Jun 2014
First Gazette notice for compulsory strike-off
17 Jun 2013
Restoration by order of the court
12 Feb 2011
Final Gazette dissolved following liquidation
...
... and 82 more events
25 Feb 2000
Ad 16/02/00--------- £ si 499999@1=499999 £ ic 1/500000
25 Feb 2000
Resolutions
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WRES11 ‐
Written resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Feb 2000
Resolutions
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WRES10 ‐
Written resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Feb 2000
Resolutions
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WRES04 ‐
Written resolution of increasing authorised share capital
11 Feb 2000
Incorporation
11 August 2006
Chattel mortgage
Delivered: 16 August 2006
Status: Outstanding
Persons entitled: Sandusky International Inc
Description: The equipment being demag twin girder construction electric…
7 December 2005
Debenture
Delivered: 21 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 December 2005
Debenture
Delivered: 17 December 2005
Status: Outstanding
Persons entitled: Sandusky International Inc
Description: Fixed and floating charges over the undertaking and all…
24 May 2001
Chattel mortgage
Delivered: 7 June 2001
Status: Satisfied
on 2 August 2006
Persons entitled: Clydesdale Bank Asset Finance Limited
Description: Various items of plant machinery and other equipment the…
11 May 2000
Debenture
Delivered: 17 May 2000
Status: Satisfied
on 29 March 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…