Wabco Automotive Leeds Ltd.

Company Name	Wabco Automotive Leeds Ltd.
Company Status	Dissolved
Company Number	00054600
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 6 months ago)
Dissolution Date	26 October 2021 (1 year, 7 months ago)
Previous Name	Hailwood & Ackroyd Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Derek Ian Colquhoun
Date of Birth	December 1968 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2016(114 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (closed 26 October 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit A1 Grange Valley Road Batley West Yorkshire WF17 6GH

Director Name	Mr William Hunter Frew
Date of Birth	January 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(90 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 20 November 1997)
Role	Company Director
Correspondence Address	Pinley House Pinley Green Claverdon Warwick Warwickshire CV35 8LX

Director Name	George Eric Nutter
Date of Birth	March 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(90 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 31 October 2000)
Role	Managing Director
Correspondence Address	Leighton Lodge Healey Masham Leighton Ripon North Yorkshire HG4 4LS

Secretary Name	Mr William Hunter Frew
Nationality	British
Status	Resigned
Appointed	10 January 1992(90 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 08 July 1997)
Role	Company Director
Correspondence Address	Pinley House Pinley Green Claverdon Warwick Warwickshire CV35 8LX

Secretary Name	Julian Holmes
Nationality	British
Status	Resigned
Appointed	08 July 1997(95 years, 7 months after company formation)
Appointment Duration	18 years, 6 months (resigned 05 January 2016)
Role	Company Director
Correspondence Address	17 Daleside Thornhill Edge Dewsbury West Yorkshire WF12 0PJ

Director Name	Michael Charles Robert Broughton
Date of Birth	February 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1997(96 years after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 2000)
Role	Manager
Correspondence Address	6 Stonelea Close Silkstone Barnsley South Yorkshire S75 4JD

Director Name	Julian Holmes
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2000(98 years, 11 months after company formation)
Appointment Duration	15 years, 2 months (resigned 05 January 2016)
Role	Accountant
Correspondence Address	17 Daleside Thornhill Edge Dewsbury West Yorkshire WF12 0PJ

Director Name	Peter Harley Scholey
Date of Birth	July 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2000(98 years, 11 months after company formation)
Appointment Duration	15 years, 2 months (resigned 05 January 2016)
Role	Engineer
Correspondence Address	Winton House Main Street East Keswick LS17 9EJ

Director Name	Mr David Timothy Rickell
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2016(114 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 19 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit A1 Grange Valley Road Batley West Yorkshire WF17 6GH

Location

Registered Address	Unit A1 Grange Valley Road Batley West Yorkshire WF17 6GH
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Batley East
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£367,000

Accounts

Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

20 June 1989	Delivered on: 7 July 1989 Satisfied on: 12 January 1994 Persons entitled: Bankers Trustee Company Limitedas Trustee for the Secured Parties (As Therein Defined) Classification: Deed of mortgage and charge Secured details: All monies due or to become due from the company to the chargee under the terms of a debenture and a guarantee both dated 29 june 1988 and the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including bookdebts uncalled capital. (See form 395 for further details). Fully Satisfied
29 June 1988	Delivered on: 18 July 1988 Satisfied on: 12 January 1994 Persons entitled: Bankers Trustee Company Limited(As Trustee for the Second Parties) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee (as trustee for the secured parties) under or in connection with any security document and under the terms of the debenture. Particulars: Floating charge over the (see form 395 for full details). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

20 June 1989

Delivered on: 7 July 1989
Satisfied on: 12 January 1994
Persons entitled: Bankers Trustee Company Limitedas Trustee for the Secured Parties (As Therein Defined)

Classification: Deed of mortgage and charge
Secured details: All monies due or to become due from the company to the chargee under the terms of a debenture and a guarantee both dated 29 june 1988 and the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including bookdebts uncalled capital. (See form 395 for further details).
Fully Satisfied

29 June 1988

Delivered on: 18 July 1988
Satisfied on: 12 January 1994
Persons entitled: Bankers Trustee Company Limited(As Trustee for the Second Parties)

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee (as trustee for the secured parties) under or in connection with any security document and under the terms of the debenture.
Particulars: Floating charge over the (see form 395 for full details). Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

29 April 2020	Voluntary strike-off action has been suspended (1 page)
17 April 2020	Application to strike the company off the register (3 pages)
19 March 2020	Termination of appointment of David Timothy Rickell as a director on 19 March 2020 (1 page)
13 June 2019	Restoration by order of the court (3 pages)
22 August 2017	Final Gazette dissolved via compulsory strike-off (1 page)
22 August 2017	Final Gazette dissolved via compulsory strike-off (1 page)
4 February 2017	Compulsory strike-off action has been suspended (1 page)
4 February 2017	Compulsory strike-off action has been suspended (1 page)
5 February 2016	Compulsory strike-off action has been suspended (1 page)
5 February 2016	Compulsory strike-off action has been suspended (1 page)
14 January 2016	Appointment of Derek Ian Colquhoun as a director on 5 January 2016 (3 pages)
14 January 2016	Appointment of Mr David Timothy Rickell as a director on 5 January 2016 (3 pages)
14 January 2016	Termination of appointment of Julian Holmes as a director on 5 January 2016 (2 pages)
14 January 2016	Termination of appointment of Peter Harley Scholey as a director on 5 January 2016 (2 pages)
14 January 2016	Termination of appointment of Julian Holmes as a secretary on 5 January 2016 (2 pages)
14 January 2016	Appointment of Derek Ian Colquhoun as a director on 5 January 2016 (3 pages)
14 January 2016	Appointment of Mr David Timothy Rickell as a director on 5 January 2016 (3 pages)
14 January 2016	Termination of appointment of Julian Holmes as a director on 5 January 2016 (2 pages)
14 January 2016	Termination of appointment of Peter Harley Scholey as a director on 5 January 2016 (2 pages)
14 January 2016	Termination of appointment of Julian Holmes as a secretary on 5 January 2016 (2 pages)
13 January 2016	Registered office address changed from Beacon Works Texas Street Morley Leeds LS27 0HQ to Unit a1 Grange Valley Road Batley West Yorkshire WF17 6GH on 13 January 2016 (2 pages)
13 January 2016	Registered office address changed from Beacon Works Texas Street Morley Leeds LS27 0HQ to Unit a1 Grange Valley Road Batley West Yorkshire WF17 6GH on 13 January 2016 (2 pages)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
9 April 2013	Restoration by order of the court (6 pages)
9 April 2013	Restoration by order of the court (6 pages)
16 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
16 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
1 December 2009	First Gazette notice for compulsory strike-off (1 page)
1 December 2009	First Gazette notice for compulsory strike-off (1 page)
14 July 2009	First Gazette notice for compulsory strike-off (1 page)
14 July 2009	First Gazette notice for compulsory strike-off (1 page)
21 December 2006	Restoration by order of the court (3 pages)
21 December 2006	Restoration by order of the court (3 pages)
9 April 2002	Final Gazette dissolved via voluntary strike-off (1 page)
9 April 2002	Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2001	First Gazette notice for voluntary strike-off (1 page)
18 December 2001	First Gazette notice for voluntary strike-off (1 page)
2 November 2001	Application for striking-off (1 page)
2 November 2001	Application for striking-off (1 page)
31 January 2001	Return made up to 10/01/01; full list of members (6 pages)
31 January 2001	Return made up to 10/01/01; full list of members (6 pages)
10 December 2000	Director resigned (1 page)
10 December 2000	New director appointed (2 pages)
10 December 2000	Director resigned (1 page)
10 December 2000	New director appointed (2 pages)
27 November 2000	New director appointed (2 pages)
27 November 2000	Director resigned (1 page)
27 November 2000	New director appointed (2 pages)
27 November 2000	Director resigned (1 page)
27 October 2000	Full accounts made up to 31 December 1999 (7 pages)
27 October 2000	Full accounts made up to 31 December 1999 (7 pages)
9 February 2000	Return made up to 10/01/00; full list of members (6 pages)
9 February 2000	Return made up to 10/01/00; full list of members (6 pages)
1 November 1999	Full accounts made up to 31 December 1998 (7 pages)
1 November 1999	Full accounts made up to 31 December 1998 (7 pages)
11 March 1999	Return made up to 10/01/99; full list of members (6 pages)
11 March 1999	Return made up to 10/01/99; full list of members (6 pages)
2 November 1998	Full accounts made up to 31 December 1997 (7 pages)
2 November 1998	Full accounts made up to 31 December 1997 (7 pages)
3 March 1998	Return made up to 10/01/98; full list of members (6 pages)
3 March 1998	Return made up to 10/01/98; full list of members (6 pages)
29 December 1997	Director resigned (1 page)
29 December 1997	New director appointed (3 pages)
29 December 1997	Director resigned (1 page)
29 December 1997	New director appointed (3 pages)
24 July 1997	Full accounts made up to 31 December 1996 (7 pages)
24 July 1997	Full accounts made up to 31 December 1996 (7 pages)
20 July 1997	New secretary appointed (2 pages)
20 July 1997	Secretary resigned (1 page)
20 July 1997	New secretary appointed (2 pages)
20 July 1997	Secretary resigned (1 page)
4 November 1996	Full accounts made up to 31 December 1995 (7 pages)
4 November 1996	Full accounts made up to 31 December 1995 (7 pages)
16 February 1996	Return made up to 10/01/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 February 1996	Return made up to 10/01/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 August 1995	Full accounts made up to 31 December 1994 (7 pages)
29 August 1995	Full accounts made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (83 pages)