Wagon Overseas Limited

Company Name	Wagon Overseas Limited
Company Status	Dissolved
Company Number	02429737
Category	Private Limited Company
Incorporation Date	5 October 1989(34 years, 6 months ago)
Dissolution Date	1 March 2010 (14 years, 1 month ago)
Previous Name	Rentina Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Jonathan David Jowett
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2005(15 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (closed 01 March 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	43 Armistead Way Cranage Crewe Cheshire CW4 8FE

Secretary Name	Mr Jonathan David Jowett
Nationality	British
Status	Closed
Appointed	01 April 2005(15 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (closed 01 March 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	43 Armistead Way Cranage Crewe Cheshire CW4 8FE

Director Name	Mr Kulbir Singh Kandhola
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	13 July 2007(17 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (closed 01 March 2010)
Role	IT Director
Correspondence Address	65 Vernon Road Edgbaston Birmingham West Midlands B16 9SQ

Director Name	Mr David Thomas Bessant
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2008(18 years, 4 months after company formation)
Appointment Duration	2 years (closed 01 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Ryland Road Edgbaston Birmingham West Midlands B15 2BN

Director Name	Mr Ian Russell Fox
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1992(2 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 21 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillhurst House 7 Kington Rise Claverdon Warwick CV35 8PN

Director Name	John Lewis Hudson
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1992(2 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Connaught House Worcester Road Hackmans Gate Clent Worcester DY9 0EP

Director Name	Carolyn Mary Humpherson
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1992(2 years, 11 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 March 2005)
Role	Chartered Secretary
Correspondence Address	Merrow 18 Featherston Road Streetly Sutton Coldfield West Midlands B74 3JN

Secretary Name	Carolyn Mary Humpherson
Nationality	British
Status	Resigned
Appointed	12 September 1992(2 years, 11 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	Merrow 18 Featherston Road Streetly Sutton Coldfield West Midlands B74 3JN

Director Name	Mr Michael Fairbrother
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1999(10 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 September 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	99 Meeting House Lane Balsall Common Coventry Warwickshire CV7 7GD

Director Name	David Manson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(12 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 July 2006)
Role	Accountant
Correspondence Address	9 Hartwell Close Hillfield Solihull West Midlands B91 3YP

Director Name	Andrew Michael John Fitchford
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(16 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 13 July 2007)
Role	Company Director
Correspondence Address	The Old House The Green Tanworth In Arden Warwickshire B94 5AJ

Location

Registered Address	Zolfo Cooper Toronto Square Toronto Street 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
Net Worth	£127,693,000
Current Liabilities	£138,146,000

Accounts

Latest Accounts	31 March 2007 (17 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

1 March 2010	Final Gazette dissolved following liquidation (1 page)
1 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
1 December 2009	Notice of move from Administration to Dissolution (11 pages)
1 December 2009	Notice of move from Administration to Dissolution on 26 November 2009 (11 pages)
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)
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)
30 June 2009	Administrator's progress report to 7 June 2009 (11 pages)
30 June 2009	Administrator's progress report to 7 June 2009 (11 pages)
30 June 2009	Administrator's progress report to 7 June 2009 (11 pages)
4 February 2009	Statement of administrator's proposal (23 pages)
4 February 2009	Statement of administrator's proposal (23 pages)
10 January 2009	Statement of affairs with form 2.14B (8 pages)
10 January 2009	Statement of affairs with form 2.14B (8 pages)
21 December 2008	Appointment of an administrator (1 page)
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)
17 December 2008	Registered office changed on 17/12/2008 from 3500 parkside birmingham business park birmingham B37 7YG (1 page)
26 September 2008	Return made up to 12/09/08; full list of members (4 pages)
26 September 2008	Return made up to 12/09/08; full list of members (4 pages)
21 July 2008	Particulars of a mortgage or charge / charge no: 2 (10 pages)
21 July 2008	Particulars of a mortgage or charge / charge no: 2 (10 pages)
21 February 2008	New director appointed (2 pages)
21 February 2008	New director appointed (2 pages)
31 January 2008	Full accounts made up to 31 March 2007 (13 pages)
31 January 2008	Full accounts made up to 31 March 2007 (13 pages)
10 October 2007	Return made up to 12/09/07; full list of members (8 pages)
10 October 2007	Return made up to 12/09/07; full list of members (8 pages)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
14 August 2007	New director appointed (5 pages)
14 August 2007	New director appointed (5 pages)
1 August 2007	Particulars of mortgage/charge (13 pages)
1 August 2007	Particulars of mortgage/charge (13 pages)
3 February 2007	Full accounts made up to 31 March 2006 (13 pages)
3 February 2007	Full accounts made up to 31 March 2006 (13 pages)
12 October 2006	Return made up to 12/09/06; full list of members (8 pages)
12 October 2006	Return made up to 12/09/06; full list of members (8 pages)
22 August 2006	Director resigned (1 page)
22 August 2006	Director resigned (1 page)
22 August 2006	New director appointed (8 pages)
22 August 2006	New director appointed (8 pages)
4 February 2006	Full accounts made up to 31 March 2005 (13 pages)
4 February 2006	Full accounts made up to 31 March 2005 (13 pages)
4 November 2005	Return made up to 12/09/05; full list of members (8 pages)
4 November 2005	Return made up to 12/09/05; full list of members (8 pages)
9 September 2005	Registered office changed on 09/09/05 from: 1 kingmaker court warwick technology park warwick warwickshire CV34 6WG (1 page)
9 September 2005	Registered office changed on 09/09/05 from: 1 kingmaker court warwick technology park warwick warwickshire CV34 6WG (1 page)
15 April 2005	New secretary appointed;new director appointed (3 pages)
15 April 2005	Secretary resigned;director resigned (1 page)
15 April 2005	Secretary resigned;director resigned (1 page)
15 April 2005	New secretary appointed;new director appointed (3 pages)
4 February 2005	Full accounts made up to 31 March 2004 (12 pages)
4 February 2005	Full accounts made up to 31 March 2004 (12 pages)
12 October 2004	Return made up to 12/09/04; full list of members (6 pages)
12 October 2004	Return made up to 12/09/04; full list of members (6 pages)
24 January 2004	Full accounts made up to 31 March 2003 (12 pages)
24 January 2004	Full accounts made up to 31 March 2003 (12 pages)
13 October 2003	Return made up to 12/09/03; no change of members (5 pages)
13 October 2003	Return made up to 12/09/03; no change of members (5 pages)
20 January 2003	Full accounts made up to 31 March 2002 (9 pages)
20 January 2003	Full accounts made up to 31 March 2002 (9 pages)
11 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
11 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
22 October 2002	Return made up to 12/09/02; full list of members (5 pages)
22 October 2002	Return made up to 12/09/02; full list of members (5 pages)
14 October 2002	New director appointed (2 pages)
14 October 2002	New director appointed (2 pages)
23 September 2002	Director resigned (1 page)
23 September 2002	Director resigned (1 page)
8 February 2002	Full accounts made up to 31 March 2001 (8 pages)
8 February 2002	Full accounts made up to 31 March 2001 (8 pages)
16 October 2001	Return made up to 12/09/01; full list of members (6 pages)
16 October 2001	Return made up to 12/09/01; full list of members (6 pages)
19 July 2001	Registered office changed on 19/07/01 from: 3100 solihull parkway birmingham business park birmingham B37 7YN (1 page)
19 July 2001	Registered office changed on 19/07/01 from: 3100 solihull parkway birmingham business park birmingham B37 7YN (1 page)
21 December 2000	Full accounts made up to 31 March 2000 (10 pages)
21 December 2000	Full accounts made up to 31 March 2000 (10 pages)
13 October 2000	Return made up to 12/09/00; full list of members (6 pages)
13 October 2000	Return made up to 12/09/00; full list of members (6 pages)
10 February 2000	New director appointed (2 pages)
10 February 2000	New director appointed (2 pages)
10 February 2000	Director resigned (1 page)
10 February 2000	Director resigned (1 page)
2 February 2000	Full accounts made up to 31 March 1999 (9 pages)
2 February 2000	Full accounts made up to 31 March 1999 (9 pages)
5 November 1999	Ad 02/11/99--------- ff si 567500000@1=567500000 ff ic 0/567500000 (2 pages)
5 November 1999	Ff nc 0/567500000 02/11/99 (1 page)
5 November 1999	Ff nc 0/567500000 02/11/99 (1 page)
5 November 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
5 November 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
5 November 1999	Ad 02/11/99--------- ff si 567500000@1=567500000 ff ic 0/567500000 (2 pages)
14 October 1999	Return made up to 12/09/99; change of members (6 pages)
14 October 1999	Return made up to 12/09/99; change of members (6 pages)
4 December 1998	Full accounts made up to 31 March 1998 (9 pages)
4 December 1998	Full accounts made up to 31 March 1998 (9 pages)
18 November 1998	Return made up to 12/09/98; no change of members (5 pages)
18 November 1998	Return made up to 12/09/98; no change of members (5 pages)
27 July 1998	Particulars of contract relating to shares (3 pages)
27 July 1998	Ad 19/06/98--------- Â£ si 2110552@1=2110552 Â£ ic 8351053/10461605 (2 pages)
27 July 1998	Particulars of contract relating to shares (3 pages)
27 July 1998	Ad 19/06/98--------- Â£ si 2110552@1=2110552 Â£ ic 8351053/10461605 (2 pages)
6 July 1998	Ad 19/06/98--------- wgm si 146600000@1=146600000 wgm ic 0/146600000 (2 pages)
6 July 1998	Ad 19/06/98--------- wgm si 146600000@1=146600000 wgm ic 0/146600000 (2 pages)
3 July 1998	Â£ nc 10000000/12500000 19/06/98 (1 page)
3 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
3 July 1998	Wgm nc 0/146600000 19/06/98 (1 page)
3 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
3 July 1998	Wgm nc 0/146600000 19/06/98 (1 page)
3 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 July 1998	Â£ nc 10000000/12500000 19/06/98 (1 page)
30 December 1997	Full accounts made up to 31 March 1997 (8 pages)
30 December 1997	Full accounts made up to 31 March 1997 (8 pages)
13 October 1997	Return made up to 12/09/97; full list of members (5 pages)
13 October 1997	Return made up to 12/09/97; full list of members (5 pages)
3 March 1997	Auditor's resignation (2 pages)
3 March 1997	Auditor's resignation (2 pages)
27 January 1997	Full accounts made up to 31 March 1996 (8 pages)
27 January 1997	Full accounts made up to 31 March 1996 (8 pages)
20 November 1996	Director's particulars changed (1 page)
20 November 1996	Director's particulars changed (1 page)
8 October 1996	Return made up to 12/09/96; no change of members (4 pages)
8 October 1996	Return made up to 12/09/96; no change of members (4 pages)
7 October 1996	Registered office changed on 07/10/96 from: haldane house halesfield telford shropshire TF7 4PB (1 page)
7 October 1996	Registered office changed on 07/10/96 from: haldane house halesfield telford shropshire TF7 4PB (1 page)
5 January 1996	Full accounts made up to 31 March 1995 (8 pages)
5 January 1996	Full accounts made up to 31 March 1995 (8 pages)
11 October 1995	Return made up to 12/09/95; no change of members (10 pages)
11 October 1995	Return made up to 12/09/95; no change of members (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
27 November 1989	Company name changed rentina LIMITED\certificate issued on 27/11/89 (2 pages)
27 November 1989	Company name changed rentina LIMITED\certificate issued on 27/11/89 (2 pages)
5 October 1989	Incorporation (15 pages)
5 October 1989	Incorporation (15 pages)

Wagon Overseas Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies