Whaley Engineering Limited

00771097

liquidation

Private Limited Company

england wales

Companies House

Has been liquidated

Insolvency history

Health Score

N/A

Details

00771097 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH

Incorporated 16/08/1963

Compliance

Last accounts

no accounts type available

Next accounts due

30/06/1999

Overdue

Confirmation statement

Last:

Due 09/04/2017

Overdue

Industry

02811

Officers

Mr Edward Whaley

director · Since 26/03/1991

COMPANY DIRECTOR

BRITISH · Age 95

Also on 1 other board

Mr Paul Whaley

director · Since 26/03/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 15 other boards

Mrs Deborah Whaley

director · Since 02/01/1992

COMPANY DIRECTOR

BRITISH · Age 68

Also on 1 other board

Mr Paul Whaley

secretary · Since 25/03/1994

BRITISH · UNITED KINGDOM · Age 68

Also on 15 other boards

Mr Alan Grieves

director · Since 24/07/1995

OPERATIONS DIRECTOR

BRITISH · Age 77

Michael Charles Goodson Drury

director · Since 01/01/1996

CHARTERED ACCOUNTANT

BRITISH · Age 83

Also on 14 other boards

Charges9 outstanding

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/01/1998Registered 04/02/1998

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/01/1998Registered 04/02/1998

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/06/1995Registered 13/06/1995

charge

satisfied

LONDON & INTERNATIONAL MERCANTILE LTD

Created 30/01/1995Registered 03/02/1995Satisfied 31/10/1996

charge

outstanding

THE COUNCIL OF THE BOROUGH OF STOCKTON ON TEES

Created 23/06/1994Registered 01/07/1994

charge

satisfied

DAVENHAM TRUST PLC

Created 23/06/1994Registered 01/07/1994Satisfied 22/02/1995

charge

outstanding

THE COUNCIL OF THE BOROUGH OF STOCKTON ON TEES

Created 23/06/1994Registered 01/07/1994

charge

satisfied

COUNTY COUNCIL OF CLEVELAND

Created 22/06/1994Registered 29/06/1994Satisfied 31/10/1996

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/02/1993Registered 10/02/1993

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 09/04/1976Registered 20/04/1976

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 09/04/1976Registered 15/04/1976

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/02/1975Registered 26/02/1975

charge

satisfied

SECRETARY OF STATE FOR INDUSTRY

Created 10/06/1974Registered 12/06/1974Satisfied 29/06/1994

charge

satisfied

THE BOARD OF TRADE

Created 12/11/1964Registered 16/11/1964Satisfied 29/06/1994

charge

satisfied

THE MAYOR ALDERMAN & BURGESSES OF THE BOROUGE OF STOCKTON-ON-TEES.

Created 29/08/1967Registered 06/09/1964Satisfied 29/06/1994

Insolvency History2 cases

administrative receiver

Roger M Griffiths (practitioner) · Robert Hunter Kelly (practitioner)

creditors voluntary liquidation22/02/1999

Ian Brown (practitioner)