00150042 Plc

Company Name	00150042 Plc
Director	Jurgen Eckehard Joachim Von-Heyden
Company Status	Active
Company Number	00150042
Category	Public Limited Company
Incorporation Date	2 April 1918(106 years, 1 month ago)
Previous Name	Wagon Plc

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Jurgen Eckehard Joachim Von-Heyden
Date of Birth	May 1947 (Born 77 years ago)
Nationality	German
Status	Current
Appointed	02 January 2008(89 years, 9 months after company formation)
Appointment Duration	16 years, 3 months
Role	CEO
Correspondence Address	Bahnhofstrasse 7 Koln 50999

Director Name	Mr Paul Duncan Taylor
Date of Birth	April 1936 (Born 88 years ago)
Nationality	English
Status	Resigned
Appointed	12 September 1992(74 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 January 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakwood House Upper Batley Batley West Yorkshire WF17 0AL

Director Name	Mr Donald Emmanuel Poyner
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1992(74 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Silver Greys Mill Lane Codsall Wolverhampton West Midlands WV8 1QH

Director Name	John Lewis Hudson
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1992(74 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 02 January 1997)
Role	Company Director
Correspondence Address	Connaught House Worcester Road Hackmans Gate Clent Worcester DY9 0EP

Director Name	Mr Kevin Wilson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1992(74 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 25 July 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Highland Poolhead Lane Tanworth-In-Arden Solihull West Midlands B94 5ED

Director Name	Sir John Timothy Harford
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1992(74 years, 6 months after company formation)
Appointment Duration	6 years (resigned 17 September 1998)
Role	Company Director
Correspondence Address	South House South Littleton Evesham Worcestershire WR11 5TJ

Director Name	Mr Ian Russell Fox
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1992(74 years, 6 months after company formation)
Appointment Duration	8 years (resigned 12 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillhurst House 7 Kington Rise Claverdon Warwick CV35 8PN

Director Name	Ian Francis Finlator
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1992(74 years, 6 months after company formation)
Appointment Duration	4 years (resigned 30 September 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Temple Guiting House Temple Guiting Cheltenham Gloucestershire GL54 5RS Wales

Secretary Name	Carolyn Mary Humpherson
Nationality	British
Status	Resigned
Appointed	12 September 1992(74 years, 6 months after company formation)
Appointment Duration	12 years, 6 months (resigned 05 April 2005)
Role	Company Director
Correspondence Address	Merrow 18 Featherston Road Streetly Sutton Coldfield West Midlands B74 3JN

Director Name	Melvyn Horace Bailey
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(78 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 1997)
Role	Company Director
Correspondence Address	13 Clearview Lodge Lane Kingswinford West Midlands DY6 9XQ

Director Name	Mr Frank Turner
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(78 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 26 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Tamarind 46 Main Street Kings Newton Melbourne Derbyshire DE73 8BX

Director Name	Douglas Graham Titcombe
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(78 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 24 July 2003)
Role	Company Director
Correspondence Address	5 Hibberts Way Gerrards Cross Buckinghamshire SL9 8UD

Director Name	David William Kendall
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1997(78 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 28 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Albion Street London W2 2AU

Director Name	Nicholas Paul Brayshaw
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1997(79 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 08 September 2003)
Role	Company Director
Correspondence Address	116 Chessetts Wood Roal Lapworth Warwickshire B94 6EL

Director Name	Mr David John Rivers Sleath
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1999(81 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Segro Plc 234 Bath Road Slough Berkshire SL1 4EE

Director Name	Susan Mary Lyons
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2002(84 years after company formation)
Appointment Duration	5 years, 10 months (resigned 11 February 2008)
Role	Company Director
Correspondence Address	Quinta Da Paz Asseca Tavira 8800 Portugal

Director Name	Mr John Leonard Rennocks
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2002(84 years, 5 months after company formation)
Appointment Duration	5 years, 12 months (resigned 29 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crown Acre Queens Drive Oxshott Leatherhead Surrey KT22 0PB

Director Name	Mr Richard Crossley Wright
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2003(85 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Sandstones High Street Limpsfield Surrey RH8 0DT

Director Name	Pierre Vareille
Date of Birth	September 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	01 May 2004(86 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 30 November 2007)
Role	Chief Executive
Correspondence Address	2 Rue De Mouchy Versailles 78000

Secretary Name	Mr Jonathan David Jowett
Nationality	British
Status	Resigned
Appointed	05 April 2005(87 years after company formation)
Appointment Duration	5 years, 11 months (resigned 03 March 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	43 Armistead Way Cranage Crewe Cheshire CW4 8FE

Director Name	Richard John Cotton
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2005(87 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 31 October 2008)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	148 Myton Road Warwick CV34 6PR

Director Name	Mr Christopher Richard Nigel Clark
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2005(87 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 03 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Marryat Road Wimbledon London SW19 5BD

Director Name	Rolf Zimmermann
Date of Birth	January 1947 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	07 April 2006(88 years after company formation)
Appointment Duration	4 years, 11 months (resigned 03 March 2011)
Role	Company Director
Correspondence Address	Alemannenstrabe 14 65428 Russelsheim Germany

Director Name	Wilbur Ross
Date of Birth	November 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	07 April 2006(88 years after company formation)
Appointment Duration	2 years, 7 months (resigned 26 November 2008)
Role	Company Director
Country of Residence	United States
Correspondence Address	328 El Vedado Road Palm Beach Florida Fl 33480 United States

Director Name	Sarkis Kalyandjian
Date of Birth	May 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	07 April 2006(88 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 27 March 2007)
Role	Consultant
Correspondence Address	Im Rech 3 Vollmersbach 55758

Director Name	Herve Guillaume
Date of Birth	March 1947 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	07 April 2006(88 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 27 March 2007)
Role	Company Director
Correspondence Address	53 Rue De Boulainvilliers Paris 75016 Foreign

Director Name	Jens Rudiger Hohnel
Date of Birth	January 1948 (Born 76 years ago)
Nationality	German
Status	Resigned
Appointed	27 March 2007(89 years after company formation)
Appointment Duration	4 years, 1 month (resigned 27 April 2011)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Pastoratsbenden 21 Kempen 47906 Deutschland

Director Name	Alexander Walker
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2007(89 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Avenue Road Little Firle Bishops Stortford Hertfordshire CM23 5NT

Director Name	Mr Howard Evans
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2008(90 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charlton Park House Charlton Park Gate Cheltenham Gloucestershire GL53 7DJ Wales

Location

Registered Address	Zolfo Cooper Toronto Square Leeds West Yorkshire LS1 2HJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£714,700,000
Gross Profit	£117,100,000
Net Worth	£1,500,000
Cash	£24,800,000
Current Liabilities	£429,400,000

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Next Accounts Due	31 October 2009 (overdue)
Accounts Category	Group
Accounts Year End	31 March

Returns

Next Return Due	26 September 2016 (overdue)

Filing History

12 April 2019	Restoration by order of the court (3 pages)
8 September 2012	Final Gazette dissolved following liquidation (1 page)
8 September 2012	Final Gazette dissolved via compulsory strike-off (1 page)
8 June 2012	Notice of move from Administration to Dissolution (18 pages)
3 January 2012	Administrator's progress report to 7 December 2011 (13 pages)
3 January 2012	Administrator's progress report to 7 December 2011 (13 pages)
28 June 2011	Administrator's progress report to 7 June 2011 (15 pages)
28 June 2011	Administrator's progress report to 7 June 2011 (15 pages)
9 May 2011	Termination of appointment of Jens Hohnel as a director (2 pages)
5 April 2011	Termination of appointment of Wilbur Ross as a director (1 page)
14 March 2011	Termination of appointment of Christopher Clark as a director (2 pages)
14 March 2011	Termination of appointment of Jonathan Jowett as a secretary (2 pages)
14 March 2011	Termination of appointment of Alexander Walker as a director (2 pages)
14 March 2011	Termination of appointment of Howard Evans as a director (2 pages)
14 March 2011	Termination of appointment of Rolf Zimmermann as a director (2 pages)
6 January 2011	Administrator's progress report to 7 December 2010 (14 pages)
6 January 2011	Administrator's progress report to 7 December 2010 (14 pages)
28 June 2010	Notice of extension of period of Administration (1 page)
28 June 2010	Administrator's progress report to 7 June 2010 (14 pages)
28 June 2010	Administrator's progress report to 7 June 2010 (14 pages)
25 June 2010	Administrator's progress report to 7 June 2010 (17 pages)
25 June 2010	Administrator's progress report to 7 June 2010 (17 pages)
15 December 2009	Administrator's progress report to 7 December 2009 (13 pages)
15 December 2009	Administrator's progress report to 7 December 2009 (13 pages)
2 December 2009	Notice of extension of period of Administration (1 page)
7 September 2009	Registered office changed on 07/09/2009 from c/o c/o zolfo cooper wellington plaza 31 wellington street leeds LS1 4DL (1 page)
10 July 2009	Administrator's progress report to 7 June 2009 (11 pages)
10 July 2009	Administrator's progress report to 7 June 2009 (11 pages)
10 July 2009	Administrator's progress report to 7 June 2009 (11 pages)
10 July 2009	Administrator's progress report to 7 June 2009 (11 pages)
6 February 2009	Statement of administrator's proposal (27 pages)
17 January 2009	Statement of affairs with form 2.14B (11 pages)
21 December 2008	Appointment of an administrator (1 page)
17 December 2008	Registered office changed on 17/12/2008 from 3500 parkside birmingham business park birmingham B37 7YG (1 page)
5 November 2008	Appointment terminated director richard cotton (1 page)
3 November 2008	Return made up to 12/09/08; bulk list available separately (8 pages)
15 October 2008	Location of debenture register (1 page)
8 October 2008	Location of register of members (1 page)
30 September 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
22 September 2008	Amended group of companies' accounts made up to 31 March 2008 (98 pages)
9 September 2008	Ad 05/09/08-05/09/08\gbp si 5491@1=5491\gbp ic 43062268/43067759\ (3 pages)
8 September 2008	Group of companies' accounts made up to 31 March 2008 (98 pages)
4 September 2008	Appointment terminated director john rennocks (1 page)
15 August 2008	Ad 04/08/08\gbp si [email protected]=12186658\gbp ic 30875610/43062268\ (36 pages)
7 August 2008	Director appointed howard evans (2 pages)
29 July 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdiv/waiver granted/sale leaseback 30/06/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (4 pages)
29 July 2008	S-div (1 page)
29 July 2008	Nc inc already adjusted 30/06/08 (2 pages)
22 July 2008	Resolutions RES13 ‐ Sub divided 30/06/2008 RES06 ‐ Resolution of reduction in issued share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (4 pages)
22 July 2008	S-div (1 page)
22 July 2008	Nc inc already adjusted 30/06/08 (1 page)
21 July 2008	Particulars of a mortgage or charge / charge no: 4 (10 pages)
18 February 2008	Ad 15/02/08--------- Â£ si [email protected]=1718 Â£ ic 30873892/30875610 (3 pages)
13 February 2008	Director resigned (1 page)
3 January 2008	New director appointed (2 pages)
7 December 2007	Director resigned (1 page)
26 November 2007	New director appointed (2 pages)
21 November 2007	Group of companies' accounts made up to 31 March 2007 (107 pages)
6 November 2007	Ad 31/08/07--------- Â£ si [email protected] (2 pages)
26 October 2007	Director's particulars changed (1 page)
12 October 2007	Div 29/08/07 (2 pages)
11 October 2007	Return made up to 12/09/07; bulk list available separately (8 pages)
8 October 2007	Particulars of mortgage/charge (10 pages)
8 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 August 2007	Resolutions RES13 ‐ Preference shares 24/07/07 (1 page)
1 August 2007	Particulars of mortgage/charge (13 pages)
23 May 2007	New director appointed (3 pages)
15 May 2007	Ad 14/03/07--------- Â£ si [email protected]=1224 Â£ ic 30872785/30874009 (2 pages)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (2 pages)
6 March 2007	Ad 18/01/07--------- Â£ si [email protected]=576 Â£ ic 30872209/30872785 (2 pages)
3 January 2007	Particulars of mortgage/charge (3 pages)
25 October 2006	Return made up to 12/09/06; bulk list available separately (9 pages)
14 September 2006	Ad 23/08/06--------- Â£ si [email protected]=492 Â£ ic 30867219/30867711 (2 pages)
12 September 2006	Ad 15/05/06--------- Â£ si [email protected]=546 Â£ ic 30866673/30867219 (3 pages)
12 September 2006	Particulars of contract relating to shares (3 pages)
6 September 2006	Ad 23/08/06--------- Â£ si [email protected]=492 Â£ ic 30866181/30866673 (2 pages)
10 August 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
10 August 2006	Group of companies' accounts made up to 31 March 2006 (112 pages)
10 August 2006	Resolutions RES13 ‐ Share authorisation 25/07/06 (1 page)
30 June 2006	Ad 24/04/06--------- Â£ si [email protected]=4278 Â£ ic 30861700/30865978 (2 pages)
30 June 2006	Ad 09/06/06--------- Â£ si [email protected]=583 Â£ ic 30861117/30861700 (2 pages)
30 June 2006	Ad 10/05/06--------- Â£ si [email protected]=203 Â£ ic 30865978/30866181 (2 pages)
6 June 2006	Ad 07/04/06--------- Â£ si [email protected]=15513336 Â£ ic 15347781/30861117 (3 pages)
6 June 2006	Particulars of contract relating to shares (2 pages)
18 May 2006	Ad 18/04/06--------- Â£ si [email protected]=1393 Â£ ic 15346155/15347548 (2 pages)
18 May 2006	Ad 03/05/06--------- Â£ si [email protected]=233 Â£ ic 15347548/15347781 (2 pages)
9 May 2006	Ad 07/04/06--------- Â£ si [email protected]=86757 Â£ ic 15254084/15340841 (6 pages)
9 May 2006	Ad 10/04/06--------- Â£ si [email protected]=5314 Â£ ic 15340841/15346155 (2 pages)
26 April 2006	New director appointed (2 pages)
26 April 2006	New director appointed (2 pages)
26 April 2006	Nc inc already adjusted 06/04/06 (1 page)
26 April 2006	New director appointed (2 pages)
26 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (63 pages)
26 April 2006	New director appointed (2 pages)
27 March 2006	Director resigned (1 page)
30 January 2006	Ad 22/12/05--------- Â£ si [email protected]=177 Â£ ic 15251212/15251389 (2 pages)
29 December 2005	Ad 28/11/05--------- Â£ si [email protected]=24119 Â£ ic 15227093/15251212 (2 pages)
14 December 2005	Ad 27/11/02--------- Â£ si [email protected] (2 pages)
17 November 2005	Conve 20/09/05 (1 page)
11 November 2005	Group of companies' accounts made up to 31 March 2005 (81 pages)
26 October 2005	Ad 29/09/05--------- Â£ si [email protected]=2747 Â£ ic 15224346/15227093 (2 pages)
19 October 2005	Return made up to 12/09/05; bulk list available separately (7 pages)
10 October 2005	Ad 26/08/05--------- Â£ si [email protected]=1076 Â£ ic 15224890/15225966 (2 pages)
15 September 2005	Ad 28/07/05--------- Â£ si [email protected]=2151 Â£ ic 15222739/15224890 (2 pages)
12 September 2005	Interim accounts made up to 30 September 2004 (4 pages)
9 September 2005	Registered office changed on 09/09/05 from: 1 kingmaker court warwick technology park warwick warwickshire CV34 6WG (1 page)
1 September 2005	Director resigned (1 page)
1 September 2005	New director appointed (3 pages)
23 August 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
23 August 2005	Resolutions RES13 ‐ Passing of res 10 28/07/05 (1 page)
17 May 2005	Ad 15/09/04--------- Â£ si [email protected]=434 Â£ ic 15222305/15222739 (2 pages)
10 May 2005	New director appointed (5 pages)
15 April 2005	Secretary resigned (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	New secretary appointed (2 pages)
18 November 2004	Ad 13/10/04--------- Â£ si [email protected]=1997 Â£ ic 15220308/15222305 (2 pages)
10 November 2004	Conve 26/08/04 (1 page)
2 November 2004	Return made up to 12/09/04; bulk list available separately (7 pages)
4 October 2004	Group of companies' accounts made up to 31 March 2004 (79 pages)
4 October 2004	Ad 25/08/04--------- Â£ si [email protected]=1767 Â£ ic 15218538/15220305 (2 pages)
2 September 2004	Ad 29/06/04--------- Â£ si [email protected]=978 Â£ ic 15217560/15218538 (2 pages)
17 August 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 August 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
17 August 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
16 August 2004	Ad 13/07/04--------- Â£ si [email protected]=2063 Â£ ic 15215497/15217560 (2 pages)
23 July 2004	Ad 18/05/04--------- Â£ si [email protected]=6104 Â£ ic 15209393/15215497 (4 pages)
22 June 2004	Director's particulars changed (1 page)
10 June 2004	Ad 21/04/04--------- Â£ si [email protected]=5794 Â£ ic 15203599/15209393 (4 pages)
3 June 2004	Amending 88(2) 27/01/04 (2 pages)
18 May 2004	New director appointed (2 pages)
29 April 2004	Ad 07/04/04--------- Â£ si [email protected]=15220 Â£ ic 15188963/15204183 (11 pages)
27 April 2004	Ad 04/03/04--------- Â£ si [email protected]=557 Â£ ic 15188406/15188963 (2 pages)
22 March 2004	Ad 27/01/04--------- Â£ si [email protected]=1540 Â£ ic 15186283/15187823 (2 pages)
22 March 2004	Ad 04/02/04--------- Â£ si [email protected]=583 Â£ ic 15187823/15188406 (2 pages)
16 December 2003	Ad 03/11/03--------- Â£ si [email protected]=1155 Â£ ic 15185020/15186175 (2 pages)
16 December 2003	Ad 13/11/03--------- Â£ si [email protected]=108 Â£ ic 15186175/15186283 (2 pages)
11 November 2003	Return made up to 12/09/03; bulk list available separately (7 pages)
16 October 2003	New director appointed (2 pages)
17 September 2003	Director resigned (1 page)
21 August 2003	Group of companies' accounts made up to 31 March 2003 (70 pages)
1 August 2003	Director resigned (1 page)
28 October 2002	Group of companies' accounts made up to 31 March 2002 (64 pages)
25 October 2002	Ad 23/09/02--------- Â£ si [email protected]=168 Â£ ic 15183786/15183954 (2 pages)
25 October 2002	Ad 17/09/02--------- Â£ si [email protected]=1066 Â£ ic 15183954/15185020 (2 pages)
15 October 2002	Return made up to 12/09/02; bulk list available separately (7 pages)
26 September 2002	Ad 02/09/02--------- Â£ si [email protected]=1530 Â£ ic 15182253/15183783 (2 pages)
20 September 2002	New director appointed (2 pages)
19 September 2002	Ad 12/08/02--------- Â£ si [email protected]=966 Â£ ic 15181287/15182253 (3 pages)
5 September 2002	Ad 01/08/02--------- Â£ si [email protected]=119 Â£ ic 15181168/15181287 (2 pages)
5 September 2002	Ad 01/07/02--------- Â£ si [email protected]=3162 Â£ ic 15178006/15181168 (4 pages)
14 August 2002	Director resigned (2 pages)
14 August 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 July 2002	New director appointed (1 page)
21 June 2002	Ad 09/05/02--------- Â£ si [email protected]=430 Â£ ic 15177576/15178006 (2 pages)
27 May 2002	Ad 15/04/02--------- Â£ si [email protected]=10415 Â£ ic 15167161/15177576 (8 pages)
15 January 2002	Ad 04/12/01--------- Â£ si [email protected]=1156 Â£ ic 15166005/15167161 (2 pages)
15 January 2002	Ad 26/11/01--------- Â£ si [email protected]=304 Â£ ic 15165701/15166005 (2 pages)
14 November 2001	Ad 17/10/01--------- Â£ si [email protected]=35 Â£ ic 15165666/15165701 (2 pages)
26 October 2001	Return made up to 12/09/01; bulk list available separately (7 pages)
19 September 2001	Group of companies' accounts made up to 31 March 2001 (68 pages)
17 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
19 July 2001	Registered office changed on 19/07/01 from: 3100 solihull parkway birmingham business park birmingham B37 7YN (1 page)
2 November 2000	Return made up to 12/09/00; bulk list available separately (7 pages)
13 October 2000	Director resigned (1 page)
25 September 2000	Full group accounts made up to 31 March 2000 (67 pages)
21 January 2000	Ad 17/11/99--------- Â£ si [email protected]=131 Â£ ic 15165322/15165453 (2 pages)
21 December 1999	Ad 15/11/99--------- Â£ si [email protected]=876 Â£ ic 15164446/15165322 (2 pages)
22 November 1999	Full group accounts made up to 31 March 1999 (60 pages)
19 November 1999	Ad 11/10/99--------- Â£ si [email protected]=198 Â£ ic 15164248/15164446 (2 pages)
4 November 1999	Ad 21/09/99--------- Â£ si [email protected]=297 Â£ ic 15163951/15164248 (2 pages)
13 October 1999	Ad 03/09/99--------- Â£ si [email protected] (2 pages)
12 October 1999	Return made up to 12/09/99; bulk list available separately (9 pages)
16 September 1999	Ad 03/08/99--------- Â£ si [email protected]=245 Â£ ic 15163704/15163949 (2 pages)
16 September 1999	Ad 13/08/99--------- Â£ si [email protected]=256 Â£ ic 15163448/15163704 (2 pages)
29 June 1999	New director appointed (2 pages)
21 May 1999	Ad 26/03/99--------- Â£ si [email protected]=410 Â£ ic 15163038/15163448 (2 pages)
23 October 1998	Return made up to 12/09/98; bulk list available separately (9 pages)
20 October 1998	Conve 20/08/98 (1 page)
20 October 1998	Ad 20/08/98--------- Â£ si [email protected]=142 Â£ ic 15163088/15163230 (2 pages)
16 October 1998	Full group accounts made up to 31 March 1998 (55 pages)
5 October 1998	Director resigned (1 page)
1 October 1998	Company name changed wagon industrial holdings P L C\certificate issued on 01/10/98 (2 pages)
18 September 1998	Director's particulars changed (1 page)
7 September 1998	Ad 30/07/98--------- Â£ si [email protected]=616 Â£ ic 15162472/15163088 (2 pages)
18 August 1998	Ad 30/07/98--------- Â£ si [email protected]=1289 Â£ ic 15161183/15162472 (2 pages)
14 August 1998	Ad 17/07/98--------- Â£ si [email protected]=369 Â£ ic 15160814/15161183 (2 pages)
23 July 1998	Ad 05/06/98--------- Â£ si [email protected]=492 Â£ ic 15160322/15160814 (2 pages)
11 June 1998	Ad 26/05/98--------- Â£ si [email protected]=1078 Â£ ic 15159244/15160322 (2 pages)
11 June 1998	Ad 15/05/98--------- Â£ si [email protected]=677 Â£ ic 15158567/15159244 (2 pages)
15 May 1998	Ad 20/04/98--------- Â£ si [email protected]=282 Â£ ic 15158285/15158567 (2 pages)
15 May 1998	Ad 06/04/98--------- Â£ si [email protected]=1137 Â£ ic 15157148/15158285 (2 pages)
6 May 1998	Ad 27/03/98--------- Â£ si [email protected]=264 Â£ ic 15156884/15157148 (2 pages)
16 April 1998	Ad 09/03/98--------- Â£ si [email protected]=2988 Â£ ic 15153767/15156755 (4 pages)
16 April 1998	Ad 27/03/98--------- Â£ si [email protected]=129 Â£ ic 15156755/15156884 (2 pages)
18 February 1998	Ad 02/02/98--------- Â£ si [email protected]=158 Â£ ic 15153609/15153767 (2 pages)
11 February 1998	Ad 14/01/98--------- Â£ si [email protected]=290 Â£ ic 15153319/15153609 (2 pages)
11 February 1998	Ad 20/01/98--------- Â£ si [email protected]=237 Â£ ic 15153082/15153319 (2 pages)
28 January 1998	Ad 08/01/98--------- Â£ si [email protected]=105 Â£ ic 15152977/15153082 (2 pages)
20 January 1998	Ad 16/12/97--------- Â£ si [email protected]=210 Â£ ic 15152767/15152977 (2 pages)
6 November 1997	Ad 17/10/97--------- Â£ si [email protected]=55 Â£ ic 15152712/15152767 (2 pages)
2 November 1997	Ad 13/10/97--------- Â£ si [email protected]=105 Â£ ic 15152607/15152712 (2 pages)
23 October 1997	Return made up to 12/09/97; bulk list available separately (9 pages)
23 October 1997	Director resigned (1 page)
9 October 1997	Full group accounts made up to 31 March 1997 (54 pages)
1 October 1997	Conve 20/08/97 (1 page)
1 October 1997	Ad 10/09/97--------- Â£ si [email protected]=55 Â£ ic 14938436/14938491 (2 pages)
25 September 1997	Ad 03/09/97--------- Â£ si [email protected]=1004 Â£ ic 14937432/14938436 (2 pages)
25 September 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
25 September 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
15 September 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
15 September 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
15 September 1997	Memorandum and Articles of Association (43 pages)
29 August 1997	Ad 13/08/97--------- Â£ si [email protected]=365 Â£ ic 14937067/14937432 (2 pages)
20 August 1997	Ad 28/07/97--------- Â£ si [email protected]=365 Â£ ic 14936702/14937067 (2 pages)
3 August 1997	Director resigned (1 page)
3 July 1997	Ad 13/06/97--------- Â£ si [email protected]=867 Â£ ic 14935835/14936702 (2 pages)
3 July 1997	Ad 13/06/97--------- Â£ si [email protected]=136 Â£ ic 14935699/14935835 (2 pages)
29 May 1997	New director appointed (2 pages)
23 April 1997	Ad 25/03/97--------- Â£ si [email protected]=224 Â£ ic 14935475/14935699 (2 pages)
18 April 1997	Ad 19/03/97--------- Â£ si [email protected]=1912 Â£ ic 14933563/14935475 (2 pages)
8 April 1997	Ad 06/03/97--------- Â£ si [email protected]=561 Â£ ic 14933002/14933563 (2 pages)
26 March 1997	Return made up to 12/09/96; bulk list available separately (11 pages)
12 February 1997	Ad 15/01/97--------- Â£ si [email protected]=1418 Â£ ic 14931584/14933002 (2 pages)
30 January 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
28 January 1997	Ad 03/01/97--------- Â£ si [email protected]=629 Â£ ic 14930955/14931584 (2 pages)
24 January 1997	New director appointed (2 pages)
20 January 1997	Director resigned (1 page)
9 January 1997	Ad 09/12/96--------- Â£ si [email protected]=2623 Â£ ic 14928332/14930955 (2 pages)
20 November 1996	Director's particulars changed (1 page)
20 November 1996	Ad 04/11/96--------- Â£ si [email protected]=72 Â£ ic 14928260/14928332 (2 pages)
12 November 1996	Ad 25/10/96--------- Â£ si [email protected]=168 Â£ ic 14928092/14928260 (2 pages)
12 November 1996	Ad 24/10/96--------- Â£ si [email protected]=423 Â£ ic 14927669/14928092 (2 pages)
29 October 1996	Ad 30/09/96--------- Â£ si [email protected]=504 Â£ ic 14927165/14927669 (2 pages)
7 October 1996	Registered office changed on 07/10/96 from: haldane house halesfield telford shropshire TF7 4PB (1 page)
7 October 1996	Director resigned (1 page)
7 October 1996	Full accounts made up to 31 March 1996 (46 pages)
2 September 1996	Ad 26/07/96--------- Â£ si [email protected]=948 Â£ ic 14926217/14927165 (2 pages)
16 August 1996	Ad 17/06/96--------- Â£ si [email protected]=612 Â£ ic 14925605/14926217 (2 pages)
17 July 1996	Ad 26/06/96--------- Â£ si [email protected]=3867 Â£ ic 14921738/14925605 (2 pages)
8 July 1996	Ad 06/06/96--------- Â£ si [email protected]=92817 Â£ ic 14828921/14921738 (3 pages)
4 July 1996	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (2 pages)
19 June 1996	Ad 29/05/96--------- Â£ si [email protected]=152 Â£ ic 14828769/14828921 (2 pages)
18 June 1996	Ad 17/05/96--------- Â£ si [email protected]=47393 Â£ ic 14781376/14828769 (2 pages)
13 June 1996	Ad 02/05/96--------- Â£ si [email protected]=1513 Â£ ic 14779863/14781376 (2 pages)
13 June 1996	Ad 01/05/96--------- Â£ si [email protected]=403 Â£ ic 14779460/14779863 (2 pages)
13 June 1996	Ad 14/05/96--------- Â£ si [email protected]=694 Â£ ic 14778766/14779460 (2 pages)
28 May 1996	New director appointed (2 pages)
28 May 1996	New director appointed (2 pages)
23 May 1996	Ad 24/04/96--------- Â£ si [email protected]=378 Â£ ic 14778243/14778621 (2 pages)
23 May 1996	Ad 22/04/96--------- Â£ si [email protected]=87 Â£ ic 14778156/14778243 (2 pages)
23 May 1996	Ad 22/04/96--------- Â£ si [email protected]=145 Â£ ic 14778621/14778766 (2 pages)
16 May 1996	Ad 18/04/96--------- Â£ si [email protected]=2161 Â£ ic 14773985/14776146 (3 pages)
16 May 1996	Ad 18/04/96--------- Â£ si [email protected]=2010 Â£ ic 14776146/14778156 (4 pages)
19 April 1996	Director resigned (1 page)
14 April 1996	Ad 21/03/96--------- Â£ si [email protected]=37 Â£ ic 14773948/14773985 (2 pages)
12 April 1996	New director appointed (1 page)
3 April 1996	Ad 15/03/96--------- Â£ si [email protected]=1726 Â£ ic 14772222/14773948 (2 pages)
20 March 1996	Ad 26/02/96--------- Â£ si [email protected]=140 Â£ ic 14772082/14772222 (2 pages)
23 February 1996	Ad 26/01/96--------- Â£ si [email protected]=438 Â£ ic 14771644/14772082 (2 pages)
5 December 1995	Ad 14/11/95--------- Â£ si [email protected]=96 Â£ ic 14771548/14771644 (2 pages)
14 November 1995	Ad 25/10/95--------- Â£ si [email protected]=226 Â£ ic 14771314/14771540 (2 pages)
14 November 1995	Ad 25/10/95--------- Â£ si [email protected]=8 Â£ ic 14771540/14771548 (2 pages)
12 October 1995	Ad 31/08/95--------- Â£ si [email protected] (2 pages)
11 October 1995	Return made up to 12/09/95; bulk list available separately (18 pages)
5 October 1995	Full group accounts made up to 31 March 1995 (52 pages)
22 September 1995	Particulars of contract relating to shares (6 pages)
22 September 1995	Ad 23/08/95--------- Â£ si [email protected] (2 pages)
22 September 1995	Ad 17/08/95--------- Â£ si [email protected] (2 pages)
22 September 1995	Particulars of contract relating to shares (5 pages)
19 September 1995	Ad 04/09/95--------- Â£ si [email protected]=1330 Â£ ic 14769984/14771314 (2 pages)
15 September 1995	Conve 20/08/95 (1 page)
15 September 1995	Ad 31/08/95--------- Â£ si [email protected]=95602 Â£ ic 14674382/14769984 (2 pages)
15 September 1995	Ad 31/08/95--------- Â£ si [email protected]=4179 Â£ ic 14670203/14674382 (3 pages)
14 September 1995	Ad 18/08/95--------- Â£ si [email protected] (4 pages)
14 September 1995	Particulars of contract relating to shares (1 page)
14 September 1995	Ad 18/08/95--------- Â£ si [email protected] (4 pages)
14 September 1995	Particulars of contract relating to shares (6 pages)
13 September 1995	Ad 17/08/95--------- Â£ si [email protected]=6302 Â£ ic 14663901/14670203 (2 pages)
12 September 1995	Ad 23/08/95--------- Â£ si [email protected]=10488 Â£ ic 14653413/14663901 (2 pages)
12 September 1995	Ad 17/08/95--------- Â£ si [email protected]=78 Â£ ic 14652396/14652474 (2 pages)
12 September 1995	Ad 17/08/95--------- Â£ si [email protected]=939 Â£ ic 14652474/14653413 (2 pages)
8 September 1995	Ad 21/07/95--------- Â£ si [email protected] (4 pages)
8 September 1995	Particulars of contract relating to shares (6 pages)
8 September 1995	Ad 28/07/95--------- Â£ si [email protected] (4 pages)
8 September 1995	Particulars of contract relating to shares (6 pages)
8 September 1995	Ad 21/07/95--------- Â£ si [email protected] (4 pages)
8 September 1995	Particulars of contract relating to shares (6 pages)
6 September 1995	Ad 11/07/95--------- Â£ si [email protected] (2 pages)
6 September 1995	Ad 06/07/95--------- Â£ si [email protected] (2 pages)
6 September 1995	Particulars of contract relating to shares (8 pages)
6 September 1995	Particulars of contract relating to shares (8 pages)
6 September 1995	Ad 10/07/95--------- Â£ si [email protected] (2 pages)
6 September 1995	Particulars of contract relating to shares (8 pages)
31 August 1995	Ad 18/08/95--------- Â£ si [email protected]=4090 Â£ ic 14648306/14652396 (2 pages)
31 August 1995	Ad 18/08/95--------- Â£ si [email protected]=296 Â£ ic 14648010/14648306 (2 pages)
25 August 1995	Particulars of contract relating to shares (8 pages)
25 August 1995	Particulars of contract relating to shares (6 pages)
25 August 1995	Ad 11/08/95--------- Â£ si [email protected] (2 pages)
25 August 1995	Ad 04/08/95--------- Â£ si [email protected] (2 pages)
18 August 1995	Ad 11/08/95--------- Â£ si [email protected]=932 Â£ ic 14647078/14648010 (2 pages)
18 August 1995	Ad 04/08/95--------- Â£ si [email protected]=312 Â£ ic 14646766/14647078 (2 pages)
18 August 1995	Particulars of contract relating to shares (6 pages)
18 August 1995	Ad 05/07/95--------- Â£ si [email protected] (4 pages)
18 August 1995	Ad 05/07/95--------- Â£ si [email protected] (4 pages)
18 August 1995	Particulars of contract relating to shares (6 pages)
15 August 1995	Ad 11/07/95--------- Â£ si [email protected] (4 pages)
15 August 1995	Particulars of contract relating to shares (6 pages)
9 August 1995	Ad 28/07/95--------- Â£ si [email protected]=764 Â£ ic 14625548/14626312 (2 pages)
9 August 1995	Ad 21/07/95--------- Â£ si [email protected]=3326 Â£ ic 14622222/14625548 (2 pages)
9 August 1995	Ad 21/07/95--------- Â£ si [email protected]=20454 Â£ ic 14626312/14646766 (2 pages)
8 August 1995	Particulars of contract relating to shares (6 pages)
8 August 1995	Ad 22/06/95--------- Â£ si [email protected] (4 pages)
8 August 1995	Particulars of contract relating to shares (6 pages)
8 August 1995	Ad 22/06/95--------- Â£ si [email protected] (4 pages)
8 August 1995	Ad 18/07/95--------- Â£ si [email protected]=782 Â£ ic 14621440/14622222 (2 pages)
1 August 1995	Ad 06/07/95--------- Â£ si [email protected]=229 Â£ ic 14620655/14620884 (2 pages)
1 August 1995	Ad 11/07/95--------- Â£ si [email protected]=556 Â£ ic 14620884/14621440 (2 pages)
1 August 1995	Ad 11/07/95--------- Â£ si [email protected]=33238 Â£ ic 14530199/14563437 (2 pages)
1 August 1995	Ad 10/07/95--------- Â£ si [email protected]=57218 Â£ ic 14563437/14620655 (2 pages)
31 July 1995	Ad 06/07/95--------- Â£ si [email protected]=1174 Â£ ic 14529025/14530199 (2 pages)
24 July 1995	Ad 05/07/95--------- Â£ si [email protected]=81562 Â£ ic 14259964/14341526 (4 pages)
24 July 1995	Ad 05/07/95--------- Â£ si [email protected]=187499 Â£ ic 14341526/14529025 (4 pages)
12 July 1995	Ad 23/06/95--------- Â£ si [email protected]=860 Â£ ic 13578340/13579200 (2 pages)
12 July 1995	Ad 16/06/95--------- Â£ si [email protected]=391 Â£ ic 13577949/13578340 (2 pages)
3 July 1995	Statement of affairs (98 pages)
3 July 1995	Ad 05/05/95--------- Â£ si [email protected] (2 pages)
20 June 1995	Ad 26/05/95--------- Â£ si [email protected]=78 Â£ ic 13541937/13542015 (2 pages)
14 June 1995	Ad 18/05/95--------- Â£ si [email protected]=156 Â£ ic 13541781/13541937 (2 pages)
14 June 1995	Ad 22/05/95--------- Â£ si [email protected]=68 Â£ ic 13541713/13541781 (2 pages)
8 June 1995	Ad 04/05/95--------- Â£ si [email protected]=1840 Â£ ic 13538151/13539991 (2 pages)
8 June 1995	Ad 10/05/95--------- Â£ si [email protected]=1722 Â£ ic 13539991/13541713 (4 pages)
25 May 1995	Ad 21/04/95--------- Â£ si [email protected]=41666 Â£ ic 13496485/13538151 (4 pages)
16 May 1995	Ad 12/04/95--------- Â£ si [email protected]=2858 Â£ ic 13493627/13496485 (2 pages)
10 May 1995	Ad 24/04/95--------- Â£ si [email protected]=861 Â£ ic 13491200/13492061 (2 pages)
10 May 1995	Ad 12/04/95--------- Â£ si [email protected]=1566 Â£ ic 13492061/13493627 (2 pages)
25 April 1995	Ad 30/03/95--------- Â£ si [email protected]=5346 Â£ ic 13485737/13491083 (8 pages)
25 April 1995	Ad 30/03/95--------- Â£ si [email protected]=117 Â£ ic 13491083/13491200 (2 pages)
10 April 1995	Ad 10/03/95--------- Â£ si [email protected]=24714 Â£ ic 13461023/13485737 (6 pages)
10 April 1995	Ad 24/02/95--------- Â£ si [email protected]=488 Â£ ic 13460535/13461023 (2 pages)
9 April 1995	Particulars of contract relating to shares (4 pages)
9 April 1995	Ad 24/06/94--------- Â£ si [email protected] (2 pages)
17 March 1995	Ad 08/03/95--------- Â£ si [email protected]=53286 Â£ ic 13407249/13460535 (2 pages)
21 February 1995	Statement of affairs (120 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (860 pages)
14 October 1994	Full group accounts made up to 31 March 1994 (44 pages)
6 October 1994	Conve 20/08/94 (1 page)
29 September 1993	Full group accounts made up to 31 March 1993 (37 pages)
19 November 1992	Resolutions ORES13 ‐ Ordinary resolution (1 page)
13 October 1992	Full group accounts made up to 31 March 1992 (41 pages)
29 September 1992	Ad 19/08/92--------- Â£ si [email protected]=24706 Â£ ic 10403729/10428435 (2 pages)
24 September 1992	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
7 October 1991	Full group accounts made up to 31 March 1991 (42 pages)
23 September 1991	Memorandum and Articles of Association (54 pages)
23 September 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (15 pages)
23 September 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (41 pages)
23 September 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
25 July 1990	Full group accounts made up to 31 March 1990 (43 pages)
17 October 1989	Full group accounts made up to 31 March 1989 (42 pages)
15 June 1989	Secretary resigned;new secretary appointed (2 pages)
16 November 1988	Full group accounts made up to 31 March 1988 (34 pages)
20 July 1988	Listing of particulars (43 pages)
24 November 1987	Full group accounts made up to 31 March 1987 (34 pages)
24 October 1986	Group of companies' accounts made up to 31 March 1986 (33 pages)
5 November 1985	Accounts made up to 31 March 1985 (34 pages)
21 November 1984	Accounts made up to 31 March 1984 (34 pages)
27 November 1983	Accounts made up to 31 March 1983 (39 pages)
8 November 1982	Accounts made up to 31 March 1982 (38 pages)
9 March 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
17 November 1981	Accounts made up to 31 March 1981 (37 pages)
26 November 1980	Accounts made up to 31 March 1980 (33 pages)
14 November 1979	Accounts made up to 31 March 1979 (30 pages)
25 November 1978	Accounts made up to 31 March 1978 (30 pages)
7 December 1977	Accounts made up to 31 March 1977 (30 pages)
25 October 1977	Accounts made up to 31 March 1976 (26 pages)
17 November 1976	Accounts made up to 31 March 1975 (30 pages)
9 November 1974	Accounts made up to 31 March 1974 (24 pages)
1 April 1974	Company name changed\certificate issued on 01/04/74 (2 pages)
2 April 1918	Certificate of incorporation (1 page)

00150042 Plc

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies