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Home > England & Wales Companies > FEDERAL-MOGUL SUNDERLAND LIMITED
Company Information for

FEDERAL-MOGUL SUNDERLAND LIMITED

THE ZENITH BUILDING, 26 SPRING GARDENS, MANCHESTER, M2 1AB,
Company Registration Number
03964367
Private Limited Company
Active

Company Overview

About Federal-mogul Sunderland Ltd
FEDERAL-MOGUL SUNDERLAND LIMITED was founded on 2000-04-04 and has its registered office in Manchester. The organisation's status is listed as "Active". Federal-mogul Sunderland Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
FEDERAL-MOGUL SUNDERLAND LIMITED
 
Legal Registered Office
THE ZENITH BUILDING
26 SPRING GARDENS
MANCHESTER
M2 1AB
 
Previous Names
FEDERAL-MOGUL TP SUNDERLAND LIMITED30/01/2002
Filing Information
Company Number 03964367
Company ID Number 03964367
Date formed 2000-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 
Account next due 31/10/2003
Latest return 04/04/2001
Return next due 02/05/2002
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-09-06 00:04:01
Primary Source:Companies House

Company Officers of FEDERAL-MOGUL SUNDERLAND LIMITED

Current Directors
Officer Role Date Appointed
ANDREW CHRISTOPHER BOYDELL
Company Secretary 2000-09-30
FRANK MUENCHOW
Director 2000-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN LEONARD RUDDY
Director 2000-04-28 2011-06-07
IAN DARKE
Director 2000-11-30 2008-10-05
TOSHIAKI ANDO
Director 2000-04-28 2002-01-25
HIROAKI YUZAWA
Director 2000-04-28 2002-01-25
MICHEL JANSSEN
Director 2000-04-28 2000-11-30
DURAID MAHRUS
Director 2000-04-28 2000-11-30
PATRICIA JOSEPHINE ROBINSON
Company Secretary 2000-04-28 2000-09-30
HAZEL ANN JOHNSON
Company Secretary 2000-04-04 2000-04-28
STEPHEN PAUL ARNOLD
Director 2000-04-04 2000-04-28
JOHN HAMILTON DEVONALD
Director 2000-04-04 2000-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW CHRISTOPHER BOYDELL T&N SHELF THREE LIMITED Company Secretary 2000-09-30 CURRENT 1954-12-23 Active
ANDREW CHRISTOPHER BOYDELL AEROPLANE & MOTOR ALUMINIUM CASTINGS LIMITED Company Secretary 2000-09-30 CURRENT 1936-06-26 Liquidation
ANDREW CHRISTOPHER BOYDELL T&N SHELF 34 LIMITED Company Secretary 2000-09-30 CURRENT 1998-11-11 Active
ANDREW CHRISTOPHER BOYDELL MAWSON TAYLOR LIMITED Company Secretary 2000-09-30 CURRENT 1950-02-17 Active
ANDREW CHRISTOPHER BOYDELL TURNER & NEWALL LIMITED Company Secretary 2000-09-30 CURRENT 1897-08-30 Liquidation
ANDREW CHRISTOPHER BOYDELL T&N SHELF SEVEN LIMITED Company Secretary 2000-09-30 CURRENT 1904-07-01 Liquidation
ANDREW CHRISTOPHER BOYDELL T&N SHELF EIGHTEEN LIMITED Company Secretary 2000-09-30 CURRENT 1910-06-28 Active - Proposal to Strike off
ANDREW CHRISTOPHER BOYDELL T&N SHELF FIVE LIMITED Company Secretary 2000-09-30 CURRENT 1925-04-29 Active
ANDREW CHRISTOPHER BOYDELL T&N SHELF FOUR LIMITED Company Secretary 2000-09-30 CURRENT 1968-03-15 Liquidation
ANDREW CHRISTOPHER BOYDELL T&N SHELF TWENTY-SEVEN LIMITED Company Secretary 2000-09-30 CURRENT 1979-05-22 Active
ANDREW CHRISTOPHER BOYDELL HIGH PRECISION EQUIPMENT LIMITED Company Secretary 2000-09-30 CURRENT 1947-07-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-03AC92ORDER OF COURT - RESTORATION
2012-03-06GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2011-11-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2011-11-041.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2011
2011-10-25DS01APPLICATION FOR STRIKING-OFF
2011-10-252.19NOTICE OF DISCHARGE OF ADMINISTRATION ORDER
2011-10-101.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2011-09-122.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/07/2011
2011-06-20TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN RUDDY
2011-06-14LIQ MISCINSOLVENCY:SUPERVISOR'S ANNUAL REPORT FOR FORM 1.3
2011-06-081.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/04/2011
2011-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/2011 FROM THE ZENITH BUILDING 26 SPRING GARDENS MANCHESTER M2 1AB
2011-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/2011 FROM ZOLFO COOPER TORONTO SQUARE TORONTO STREET LEEDS WEST YORKSHIRE LS1 2HJ
2011-02-162.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/01/2011
2010-08-172.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/07/2010
2010-05-251.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/04/2010
2010-03-032.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/01/2010
2009-09-11287REGISTERED OFFICE CHANGED ON 11/09/2009 FROM ZOLFO COOPER TORONTO SQUARE TORONTO STREET LEEDS WEST YORKSHIRE LS1 2HJ
2009-09-11287REGISTERED OFFICE CHANGED ON 11/09/2009 FROM 3RD FLOOR WELLINGTON PLAZA 31 WELLINGTON STREET LEEDS LS1 4DL
2009-08-292.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/07/2009
2009-05-151.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/04/2008
2009-02-232.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/01/2009
2008-12-21288bAPPOINTMENT TERMINATED DIRECTOR IAN DARKE
2008-09-022.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/07/2008
2008-02-072.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2007-08-172.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2007-05-171.328/04/07 ABSTRACTS AND PAYMENTS
2007-02-072.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2006-08-212.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2006-06-131.328/04/06 ABSTRACTS AND PAYMENTS
2006-05-091.328/04/06 ABSTRACTS AND PAYMENTS
2006-02-062.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2005-08-192.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2005-07-29287REGISTERED OFFICE CHANGED ON 29/07/05 FROM: 5TH FLOOR AIREDALE HOUSE 77 ALBION STREET LEEDS WEST YORKSHIRE LS1 5AP
2005-06-151.328/04/05 ABSTRACTS AND PAYMENTS
2005-02-082.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-08-282.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-06-18MISCSUPERVISORS REPORT
2004-05-191.328/04/04 ABSTRACTS AND PAYMENTS
2004-03-292.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-09-262.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-06-02MISCCERT OF CONS.CREDITORS COMMITTEE
2003-05-291.1REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
2003-05-152.23NOTICE OF RESULT OF MEETING OF CREDITORS
2003-03-312.20NOTICE OF VARIATION OF ADMINISTRATION ORDER
2003-03-282.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2002-10-042.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2002-04-042.23NOTICE OF RESULT OF MEETING OF CREDITORS
2002-04-042.21STATEMENT OF ADMINISTRATOR'S PROPOSALS
2002-03-15287REGISTERED OFFICE CHANGED ON 15/03/02 FROM: T & N LIMITED MANCHESTER INTERNATIONAL OFFICE CENT, MANCHESTER LANCASHIRE M22 5TN
2002-02-272.7NOTICE OF ADMINISTRATION ORDER
2002-02-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-02-08288bDIRECTOR RESIGNED
2002-02-08288bDIRECTOR RESIGNED
2002-02-052.6ADVANCE NOTICE OF ADMIN ORDER
2002-01-30CERTNMCOMPANY NAME CHANGED FEDERAL-MOGUL TP SUNDERLAND LIMI TED CERTIFICATE ISSUED ON 30/01/02
2001-07-24225ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00
2001-04-17363sRETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
2001-01-21288aNEW DIRECTOR APPOINTED
2001-01-21288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
3430 - Manufacture motor vehicle & engine parts



Licences & Regulatory approval
We could not find any licences issued to FEDERAL-MOGUL SUNDERLAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FEDERAL-MOGUL SUNDERLAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FEDERAL-MOGUL SUNDERLAND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 3430 - Manufacture motor vehicle & engine parts

Intangible Assets
Patents
We have not found any records of FEDERAL-MOGUL SUNDERLAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FEDERAL-MOGUL SUNDERLAND LIMITED
Trademarks
We have not found any records of FEDERAL-MOGUL SUNDERLAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FEDERAL-MOGUL SUNDERLAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (3430 - Manufacture motor vehicle & engine parts) as FEDERAL-MOGUL SUNDERLAND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FEDERAL-MOGUL SUNDERLAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FEDERAL-MOGUL SUNDERLAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FEDERAL-MOGUL SUNDERLAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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