Liquidation
Company Information for WACHEM PLM LIMITED
The Chancery, 58 Spring Gardens, Manchester, M2 1EW,
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Company Registration Number
08529330
Private Limited Company
Liquidation |
Company Name | |
---|---|
WACHEM PLM LIMITED | |
Legal Registered Office | |
The Chancery 58 Spring Gardens Manchester M2 1EW Other companies in W1S | |
Company Number | 08529330 | |
---|---|---|
Company ID Number | 08529330 | |
Date formed | 2013-05-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2015-06-30 | |
Account next due | 31/03/2017 | |
Latest return | 14/05/2016 | |
Return next due | 11/06/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2022-08-16 12:01:36 |
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Officer | Role | Date Appointed |
---|---|---|
IVAN SMRCEK |
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MARIO SMRCEK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANCIS DONALD MILNER |
Director | ||
GLEN EDWARD ROBINSON |
Director | ||
MICHAEL SHOARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROCESS CAPITAL LTD | Director | 2017-09-11 | CURRENT | 2017-09-11 | Active - Proposal to Strike off | |
I LOVE PRODUCTS LTD | Director | 2015-11-13 | CURRENT | 2015-11-13 | Liquidation | |
WNG HOLDINGS LIMITED | Director | 2015-11-12 | CURRENT | 2015-11-12 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
WU15 | Compulsory liquidation. Final meeting | |
WU04 | Compulsory liquidation appointment of liquidator | |
COCOMP | Compulsory winding up order | |
COCOMP | Compulsory winding up order | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-03-20 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-03-20 | |
600 | Appointment of a voluntary liquidator | |
AM22 | Liquidation. Administration move to voluntary liquidation | |
AM10 | Administrator's progress report | |
AM02 | Liquidation statement of affairs AM02SOA/AM02SOC | |
AM06 | Notice of deemed approval of proposals | |
AM03 | Statement of administrator's proposal | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS MILNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLEN ROBINSON | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/17 FROM 3rd Floor 14 Hanover Street London W1S 1YH | |
AAMD | Amended account small company full exemption | |
LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED FRANCIS DONALD MILNER | |
AP01 | DIRECTOR APPOINTED MR GLEN EDWARD ROBINSON | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/05/15 TO 30/06/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIO SMRCEK / 15/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN SMRCEK / 15/06/2015 | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085293300004 | |
LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/05/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085293300003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHOARD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085293300002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085293300001 | |
AP01 | DIRECTOR APPOINTED IVAN SMRCEK | |
AP01 | DIRECTOR APPOINTED MARIO SMRCEK | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB1148823 | Active | Licenced property: SUTTON FIELDS INDUSTRIAL ESTATE AMSTERDAM ROAD HULL GB HU7 0XF. Correspondance address: SUTTON FIELDS IND EST AMSTERDAM ROAD HULL GB HU7 0XF |
Appointmen | 2021-12-02 |
Notices to | 2021-12-02 |
Winding-Up Orders | 2021-09-06 |
Notices to | 2018-04-26 |
Appointmen | 2018-04-26 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC INVOICE FINANCE (UK) LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WACHEM PLM LIMITED
The top companies supplying to UK government with the same SIC code (47750 - Retail sale of cosmetic and toilet articles in specialised stores) as WACHEM PLM LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
39239000 | Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures) | |||
33052000 | Preparations for permanent waving or straightening | |||
33053000 | Hair lacquers | |||
34029010 | Surface-active preparations (excl. those put up for retail sale, organic surface-active preparations in the form of bars, cakes, moulded pieces or shapes, and products and preparations for washing the skin in the form of liquid or cream) | |||
33071000 | Shaving preparations, incl. pre-shave and aftershave products | |||
84229090 | Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines) | |||
33071000 | Shaving preparations, incl. pre-shave and aftershave products | |||
33072000 | Personal deodorants and antiperspirants | |||
33071000 | Shaving preparations, incl. pre-shave and aftershave products | |||
33071000 | Shaving preparations, incl. pre-shave and aftershave products | |||
84131900 | Pumps for liquids, fitted or designed to be fitted with a measuring device (excl. pumps for dispensing fuel or lubricants, of the type used in filling stations or in garages) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | WACHEM PLM LIMITED | Event Date | 2021-12-02 |
In the High Court of Justice Court Number: CR-2021-001009 WACHEM PLM LIMITED (Company Number 08529330 ) Registered office: The Chancery, 58 Spring Gardens, Manchester, M2 1EW Principal trading address… | |||
Initiating party | Event Type | Notices to | |
Defending party | WACHEM PLM LIMITED | Event Date | 2021-12-02 |
Initiating party | Event Type | Notices to | |
Defending party | WACHEM PLM LIMITED | Event Date | 2018-04-26 |
Initiating party | Event Type | Appointmen | |
Defending party | WACHEM PLM LIMITED | Event Date | 2018-04-26 |
Name of Company: WACHEM PLM LIMITED Company Number: 08529330 Nature of Business: Retail sale of cosmetic and toilet articles in specialised stores Registered office: C/O Duff & Phelps Ltd, The Chancer… | |||
Initiating party | Event Type | ||
Defending party | WACHEM PLM LIMITED | Event Date | 2017-02-21 |
In the High Court of Justice, Chancery Division Companies Court case number 1391 Matthew Ingram and Steven Muncaster (IP Nos 10790 and 9446 ), both of Duff & Phelps Ltd , The Chancery, 58 Spring Gardens, Manchester, M2 1EW For further details contact: The Joint Administrators, Tel: 0161 827 9025. Alternative contact: Callum OBrien, Email: Callum.OBrien@duffandphelps.com, Tel: 0161 827 9025. : Ag FF113292 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |