Company number 02018206
Status Liquidation
Incorporation Date 9 May 1986
Company Type Private Limited Company
Address EMERALD HOUSE 20-22 ANCHOR ROAD, ALDRIDGE, WALSALL, WS9 8PH
Home Country United Kingdom
Nature of Business 2873 - Manufacture of wire products, 2875 - Manufacture other fabricated metal products
Phone, email, etc
Since the company registration one hundred and sixty-nine events have happened. The last three records are Restoration by order of the court; Company name changed the west bromwich spring\certificate issued on 24/04/15; Final Gazette dissolved following liquidation. The most likely internet sites of 02018206 LIMITED are www.02018206.co.uk, and www.02018206.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. 02018206 Limited is a Private Limited Company.
The company registration number is 02018206. 02018206 Limited has been working since 09 May 1986.
The present status of the company is Liquidation. The registered address of 02018206 Limited is Emerald House 20 22 Anchor Road Aldridge Walsall Ws9 8ph. . PARKES, Christopher James is a Secretary of the company. PARKES, Robert William is a Director of the company. Secretary ALDRED, Martin Leonard has been resigned. Secretary EDGLEY, John has been resigned. Secretary LUNN, Anthony John Mcgregor has been resigned. Secretary PHIPPS, Peter has been resigned. Secretary PURDEN, Nigel Llewellyn has been resigned. Secretary ROWE, Christopher Stephen has been resigned. Director BRADY, Clive Paul has been resigned. Director CATER, Eric John has been resigned. Director COOPER, John Keith has been resigned. Director CURTISS, Nicholas Kimberley has been resigned. Director GILLAMS, Charles Alfred Richard has been resigned. Director GRANDFIELD, Peter Barnet Whitworth has been resigned. Director HALLETT, John Morris has been resigned. Director HULL, Mark David has been resigned. Director KING, Maxwell Stephen has been resigned. Director KORZILIUS, Peter has been resigned. Director MARLAND, Peter Greaves has been resigned. Director MCGREGOR, James Findlay has been resigned. Director MEDLOCK, David John has been resigned. Director MITCHELL, Jonathan James has been resigned. Director PURDEN, Nigel Llewellyn has been resigned. Director THOMSON, Stephen George has been resigned. The company operates in "Manufacture of wire products".
Current Directors
Resigned Directors
Secretary
EDGLEY, John
Resigned: 21 April 1999
Appointed Date: 14 January 1999
Secretary
PHIPPS, Peter
Resigned: 28 September 2000
Appointed Date: 21 April 1999
Director
BRADY, Clive Paul
Resigned: 17 January 2001
Appointed Date: 21 April 1999
65 years old
Director
CATER, Eric John
Resigned: 25 September 1996
Appointed Date: 12 July 1993
85 years old
Director
HULL, Mark David
Resigned: 19 June 1999
Appointed Date: 20 October 1998
60 years old
02018206 LIMITED Events
24 Apr 2015
Restoration by order of the court
24 Apr 2015
Company name changed the west bromwich spring\certificate issued on 24/04/15
27 Oct 2011
Final Gazette dissolved following liquidation
27 Jul 2011
Liquidators' statement of receipts and payments to 29 June 2011
27 Jul 2011
Return of final meeting in a creditors' voluntary winding up
...
... and 159 more events
23 Sep 1986
Company name changed litrefield LIMITED\certificate issued on 23/09/86
17 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Jun 1986
Registered office changed on 26/06/86 from: 183-185 bermondsey street london SE1 3UW
26 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 May 1986
Incorporation
3 November 2003
Legal charge
Delivered: 8 November 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at george street west bromwich t/n…
17 June 2003
Legal charge
Delivered: 27 June 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a land and property at roma road…
18 January 2001
All assets debenture deed
Delivered: 20 January 2001
Status: Satisfied
on 5 February 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
23 April 1999
Legal charge
Delivered: 30 April 1999
Status: Satisfied
on 4 February 2004
Persons entitled: Hebron & Medlock (Holdings) Limited
Description: F/H land and buildings on the east side of george street…
21 April 1999
Debenture
Delivered: 30 April 1999
Status: Satisfied
on 4 February 2004
Persons entitled: Hebron & Medlock (Holdings) Limited
Description: Including f/h land and buildings situate on the west side…
8 January 1999
Debenture
Delivered: 12 January 1999
Status: Satisfied
on 4 February 2004
Persons entitled: Bny International Limited
Description: Fixed and floating charges over the undertaking and all…
10 December 1997
Debenture deed
Delivered: 16 December 1997
Status: Satisfied
on 31 March 1999
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 May 1997
Fixed charge on discounted debts and a floating charge on the receipts of other debts
Delivered: 21 May 1997
Status: Satisfied
on 11 May 1999
Persons entitled: Confidential Invoice Discounting Limited
Description: 1.By way of fixed equitable charge (I) all debts the…
11 May 1993
Fixed and floating charge
Delivered: 21 May 1993
Status: Satisfied
on 30 May 1997
Persons entitled: C a R Gilliams Esq and E J Cater Esq
Description: Property k/a george street west bromwich west midlands…
27 March 1992
Charge
Delivered: 11 April 1992
Status: Satisfied
on 22 January 1999
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital of the…
14 May 1991
Charge
Delivered: 20 May 1991
Status: Satisfied
on 22 January 1999
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital all…
3 May 1990
Legal charge
Delivered: 18 May 1990
Status: Satisfied
on 22 January 1999
Persons entitled: Midland Bank PLC
Description: F/H land & buildings on east side of george street west…
24 October 1989
Fixed and floating charge
Delivered: 27 October 1989
Status: Satisfied
on 22 January 1999
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
31 December 1986
Single debenture
Delivered: 8 January 1987
Status: Satisfied
on 11 April 1991
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…