WXYZ CORPORATION LIMITED
LEEDS ASTRACAST LIMITED ASTRACAST PLC JACUZZI UK GROUP PLC SPRING RAM HOLDINGS PLC

Hellopages » West Yorkshire » Leeds » LS1 4DL
Company number 01455007
Status Liquidation
Incorporation Date 18 October 1979
Company Type Private Limited Company
Address CENTRAL SQUARE 8TH FLOOR, 29 WELLINGTON STREET, LEEDS, LS1 4DL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of a voluntary liquidator; Court order insolvency:court order - removal/replacement of liquidator; Notice of ceasing to act as a voluntary liquidator. The most likely internet sites of WXYZ CORPORATION LIMITED are www.wxyzcorporation.co.uk, and www.wxyz-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and four months. Wxyz Corporation Limited is a Private Limited Company. The company registration number is 01455007. Wxyz Corporation Limited has been working since 18 October 1979. The present status of the company is Liquidation. The registered address of Wxyz Corporation Limited is Central Square 8th Floor 29 Wellington Street Leeds Ls1 4dl. . THE SPRING RAM CORPORATION LIMITED is a Director of the company. Secretary BAXANDALL, Catherine Elizabeth has been resigned. Secretary EDWARDS, John has been resigned. Secretary MACKINNON, David Stuart has been resigned. Secretary WEAVER, Paul has been resigned. Director BARRE, Steven Craig has been resigned. Director BAXANDALL, Catherine Elizabeth has been resigned. Director BELL, Alan Wilfred has been resigned. Director BROWN, Stephen John has been resigned. Director CLARKE, Noel Christopher has been resigned. Director COLVER, Erica Ann has been resigned. Director COX, Stephen John has been resigned. Director DEVINE, Donald Charles has been resigned. Director EDWARDS, John has been resigned. Director ELLA, George Henry has been resigned. Director ELLA, George Henry has been resigned. Director FARR, Ronald has been resigned. Director FARRELL, William Anthony Augustine has been resigned. Director FLANNERY, Lisa has been resigned. Director HASSELL, Harold Robert has been resigned. Director HERRMANN, Paul Alan has been resigned. Director JACUZZI, Roy A has been resigned. Director KOOS, Thomas David has been resigned. Director LEAMAN, Peter Harry has been resigned. Director LOVALLO, Anthony has been resigned. Director MACKENZIE, Andrew Macgregor has been resigned. Director MACKINNON, David Stuart has been resigned. Director MACLEAN, George Hobart has been resigned. Director MARINI, Alex Paul has been resigned. Director MOYES, Hartley Richard has been resigned. Director MUNK, Peter has been resigned. Director PARK, Jeffrey Bryan has been resigned. Director PEARSON, Christopher has been resigned. Director PRINCE, Mark Bramley has been resigned. Director PROCTOR, John Peter Frederick has been resigned. Director REGAN, Bernard Roger has been resigned. Director RILEY, David has been resigned. Director ROONEY, William Thomas has been resigned. Director ROWE, Scott Lynn has been resigned. Director STEFFEN, Thomas has been resigned. Director SYKES, David Thomas has been resigned. Director TAYLOR, Malcolm Clive has been resigned. Director TOWERS, Martin George has been resigned. Director TROTTER, Robin Hudson has been resigned. Director WARRINER, Lawrence Edward has been resigned. Director WEAVER, Paul has been resigned. Director WHITE, Philip Charles has been resigned. Director WILSON, Andrew George Richard has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
THE SPRING RAM CORPORATION LIMITED
Appointed Date: 20 December 2012

Resigned Directors

Secretary
BAXANDALL, Catherine Elizabeth
Resigned: 02 July 1999
Appointed Date: 05 September 1994
Secretary
EDWARDS, John
Resigned: 22 April 1993
Secretary
MACKINNON, David Stuart
Resigned: 28 June 2013
Appointed Date: 02 July 1999
Secretary
WEAVER, Paul
Resigned: 05 September 1994
Appointed Date: 22 April 1993
Director
BARRE, Steven Craig
Resigned: 09 February 2007
Appointed Date: 27 September 2002
66 years old
Director
BAXANDALL, Catherine Elizabeth
Resigned: 09 June 1999
Appointed Date: 05 September 1994
67 years old
Director
BELL, Alan Wilfred
Resigned: 07 June 1994
Appointed Date: 04 January 1993
77 years old
Director
BROWN, Stephen John
Resigned: 07 April 2000
Appointed Date: 30 September 1993
77 years old
Director
CLARKE, Noel Christopher
Resigned: 23 April 1993
80 years old
Director
COLVER, Erica Ann
Resigned: 25 September 1995
Appointed Date: 24 January 1995
66 years old
Director
COX, Stephen John
Resigned: 31 August 2006
Appointed Date: 02 August 2004
72 years old
Director
DEVINE, Donald Charles
Resigned: 10 August 2005
Appointed Date: 27 September 2002
66 years old
Director
EDWARDS, John
Resigned: 23 April 1993
68 years old
Director
ELLA, George Henry
Resigned: 17 May 1994
Appointed Date: 04 October 1993
94 years old
Director
ELLA, George Henry
Resigned: 11 May 1995
94 years old
Director
FARR, Ronald
Resigned: 08 November 1993
Appointed Date: 04 January 1993
83 years old
Director
FARRELL, William Anthony Augustine
Resigned: 16 May 1996
Appointed Date: 24 January 1995
77 years old
Director
FLANNERY, Lisa
Resigned: 13 December 2010
Appointed Date: 13 May 2009
61 years old
Director
HASSELL, Harold Robert
Resigned: 30 September 1994
Appointed Date: 29 September 1993
75 years old
Director
HERRMANN, Paul Alan
Resigned: 12 June 2002
Appointed Date: 25 September 2000
77 years old
Director
JACUZZI, Roy A
Resigned: 27 September 2002
Appointed Date: 25 September 2000
82 years old
Director
KOOS, Thomas David
Resigned: 20 December 2012
Appointed Date: 05 January 2009
61 years old
Director
LEAMAN, Peter Harry
Resigned: 23 April 1993
75 years old
Director
LOVALLO, Anthony
Resigned: 20 December 2012
Appointed Date: 19 November 2008
64 years old
Director
MACKENZIE, Andrew Macgregor
Resigned: 08 December 1995
Appointed Date: 11 May 1994
66 years old
Director
MACKINNON, David Stuart
Resigned: 31 December 2000
Appointed Date: 09 June 1999
80 years old
Director
MACLEAN, George Hobart
Resigned: 27 September 2002
Appointed Date: 25 September 2000
90 years old
Director
MARINI, Alex Paul
Resigned: 24 November 2008
Appointed Date: 23 August 2005
79 years old
Director
MOYES, Hartley Richard
Resigned: 31 January 1997
Appointed Date: 04 October 1993
75 years old
Director
MUNK, Peter
Resigned: 20 December 2012
Appointed Date: 17 August 2011
62 years old
Director
PARK, Jeffrey Bryan
Resigned: 09 February 2007
Appointed Date: 27 September 2002
74 years old
Director
PEARSON, Christopher
Resigned: 26 November 2014
Appointed Date: 20 December 2012
54 years old
Director
PRINCE, Mark Bramley
Resigned: 17 August 2011
Appointed Date: 02 August 2004
65 years old
Director
PROCTOR, John Peter Frederick
Resigned: 25 April 1996
Appointed Date: 01 October 1993
84 years old
Director
REGAN, Bernard Roger
Resigned: 19 August 1999
Appointed Date: 27 July 1993
83 years old
Director
RILEY, David
Resigned: 08 November 1993
Appointed Date: 04 January 1993
79 years old
Director
ROONEY, William Thomas
Resigned: 22 September 1993
85 years old
Director
ROWE, Scott Lynn
Resigned: 30 October 2008
Appointed Date: 11 June 2007
53 years old
Director
STEFFEN, Thomas
Resigned: 12 July 2007
Appointed Date: 09 February 2007
68 years old
Director
SYKES, David Thomas
Resigned: 16 May 1996
Appointed Date: 17 September 1993
73 years old
Director
TAYLOR, Malcolm Clive
Resigned: 04 November 1996
Appointed Date: 24 January 1995
78 years old
Director
TOWERS, Martin George
Resigned: 03 July 1998
Appointed Date: 27 July 1993
73 years old
Director
TROTTER, Robin Hudson
Resigned: 02 November 1998
Appointed Date: 24 January 1995
72 years old
Director
WARRINER, Lawrence Edward
Resigned: 31 December 2000
Appointed Date: 08 May 2000
65 years old
Director
WEAVER, Paul
Resigned: 05 September 1994
Appointed Date: 09 September 1993
63 years old
Director
WHITE, Philip Charles
Resigned: 20 December 2012
Appointed Date: 13 December 2010
67 years old
Director
WILSON, Andrew George Richard
Resigned: 25 February 2000
Appointed Date: 04 August 1998
71 years old

WXYZ CORPORATION LIMITED Events

04 Apr 2017
Appointment of a voluntary liquidator
04 Apr 2017
Court order insolvency:court order - removal/replacement of liquidator
04 Apr 2017
Notice of ceasing to act as a voluntary liquidator
14 Oct 2016
Registered office address changed from Benson House 33 Wellington Street Leeds LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL on 14 October 2016
12 Aug 2016
Receiver's abstract of receipts and payments to 12 May 2016
...
... and 240 more events
01 Dec 1987
Full accounts made up to 27 December 1986
01 Dec 1987
Return made up to 08/05/87; full list of members
04 Aug 1987
New director appointed
23 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Jan 1987
Declaration of satisfaction of mortgage/charge

WXYZ CORPORATION LIMITED Charges

19 July 2013
Charge code 0145 5007 0010
Delivered: 23 July 2013
Status: Outstanding
Persons entitled: The Hld Group LTD
Description: Notification of addition to or amendment of charge…
20 December 2012
Debenture
Delivered: 28 December 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 December 2012
Charge of deposit
Delivered: 17 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of £60,000 and all amounts in the future credit…
9 February 2007
Legal charge
Delivered: 23 February 2007
Status: Outstanding
Persons entitled: 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")
Description: F/H property k/a land and buildings at number one holden…
9 February 2007
Debenture
Delivered: 23 February 2007
Status: Satisfied on 11 January 2013
Persons entitled: Bank of America,N.A.
Description: All f/h and l/h property,all licences,rental income,all…
11 March 1996
Composite guarantee and mortgage debenture
Delivered: 26 March 1996
Status: Satisfied on 30 March 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 September 1993
Debenture
Delivered: 22 September 1993
Status: Satisfied on 21 June 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
15 July 1986
Charge
Delivered: 18 July 1986
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/Hold wharedale road euroway industrialestate bradford…
23 November 1981
Legal mortgage
Delivered: 2 December 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Land with buildings on the north easternly and south…
21 January 1980
Charge
Delivered: 30 January 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Floating charge on. Undertaking and all property and assets…

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