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Wagon Haldane Limited

02325342

active
ltd
england wales
Companies House
2 outstanding charges
Accounts overdue
Confirmation statement overdue
Health Score
26 / 100

High Risk

0/30
Filing
0/30
Financial
26/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • 2 outstanding charges (-4)
  • Disqualified director on record (-10)

Details

3500 Parkside, Birmingham Business Park, Birmingham, B37 7YG
Incorporated 06/12/1988
Dissolved 10/06/2014

Previously known as

Link 51 Limited · until 18/07/2002
Wagon (Special) Limited · until 21/08/1991
Staffordshire Steel Processors (Special Steels) Limited · until 18/02/1991
Baclum Limited · until 26/01/1989

Compliance

Last accounts

31/03/2007

full

Next accounts due

31/01/2009

Overdue

Confirmation statement

Last:

Due 26/09/2016

Overdue

Industry

07499
07499

Officers

Disqualified director

Bessant, David Thomas · until 09/09/2031 · order or undertaking and reporting provisions

Mr Jonathan David Jowett

secretary · Since 01/04/2005

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 379 other boards

Jonathan David Jowett

secretary · Since 01/04/2005

British

Mr Jonathan David Jowett

director · Since 01/04/2005

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 379 other boards

Jonathan David Jowett

director · Since 01/04/2005

British · United Kingdom

Mr Kulbir Singh Kandhola

director · Since 13/07/2007

IT DIRECTOR

BRITISH

Also on 91 other boards

Kulbir Singh Kandhola

director · Since 13/07/2007

British

David Thomas Bessant

director · Since 07/02/2008

British · United Kingdom

Mr David Thomas Bessant

director · Since 07/02/2008

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 90 other boards

Former

Edward John Price

director · Resigned 31/12/1992

Peter Michael Best

director · Resigned 31/12/1992

Melvyn Horace Bailey

director · Resigned 31/12/1992

Anthony Gresham-Jones

director · Resigned 31/12/1992

Donald Emmanuel Poyner

director · Resigned 31/12/1992

Jeffrey Ian Walker

director · Resigned 03/05/1994

Ian Russell Fox

director · Resigned 21/12/1999

Michael Fairbrother

director · Resigned 02/09/2002

Carolyn Mary Humpherson

director · Resigned 31/03/2005

Carolyn Mary Humpherson

secretary · Resigned 31/03/2005

David Manson

director · Resigned 31/07/2006

Andrew Michael John Fitchford

director · Resigned 13/07/2007

Charges2 outstanding

A supplemental deed
outstanding

The Royal Bank of Scotland PLC (The Security Trustee)

All of the companys right, title and interest in and to the real property. Any goodwill and any rights in relation to the uncalled capital see image for full details.

All monies due or to become due from each chargor to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 08/07/2008Registered 21/07/2008
Debenture
outstanding

The Royal Bank of Scotland PLC (As Security Trustee)

By way of fixed charge the real property, goodwill and uncalled capital, specified shares, other shares, bank accounts, insurance proceeds, insurance policies, fixed intragroup indebtedness and by way of floating charge all present and future assets and undertaking of each chargor. See the mortgage charge document for full details.

All monies due or to become due from each chargor to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 20/07/2007Registered 01/08/2007

Change History

status → active
2026-09-23

Active

type → ltd
2026-09-23

Private Limited Company

address line1 → 3500 Parkside
2026-09-23

3500 PARKSIDE

post town → Birmingham
2026-09-23

BIRMINGHAM

dissolved on → 2014-06-10
2026-09-23
officer appointed → JOWETT, Jonathan David
2026-09-23
officer appointed → BESSANT, David Thomas
2026-09-23
officer appointed → JOWETT, Jonathan David
2026-09-23
officer appointed → KANDHOLA, Kulbir Singh
2026-09-23

Filing History98 filings

AC92

restoration order of court

22/08/20173 pages · PDF
GAZ2

gazette dissolved compulsary

10/06/20141 page · PDF
GAZ1

gazette notice compulsary

25/02/20141 page · PDF
AC92

restoration order of court

08/05/20133 pages · PDF
GAZ2(A)

gazette dissolved voluntary

02/06/20091 page · PDF
GAZ1(A)

gazette notice voluntary

17/02/20091 page · PDF
652a

legacy

04/02/20091 page · PDF
363a

legacy

26/09/20084 pages · PDF
395

legacy

21/07/200810 pages · PDF
288a

legacy

21/02/20082 pages · PDF
Accounts filed

accounts with accounts type full

31/01/200811 pages · PDF
363a

legacy

10/10/20075 pages · PDF
288b

legacy

14/08/20071 page · PDF
288a

legacy

14/08/20074 pages · PDF
395

legacy

01/08/200713 pages · PDF
Accounts filed

accounts with accounts type full

03/02/200711 pages · PDF
363a

legacy

12/10/20065 pages · PDF
288a

legacy

22/08/20067 pages · PDF
288b

legacy

22/08/20061 page · PDF
Accounts filed

accounts with accounts type full

04/02/200611 pages · PDF
363a

legacy

17/10/20055 pages · PDF
287

legacy

09/09/20051 page · PDF
288b

legacy

15/04/20051 page · PDF
288a

legacy

15/04/20053 pages · PDF
Accounts filed

accounts with accounts type full

04/02/200512 pages · PDF
RESOLUTIONS

resolution

17/12/2004PDF
RESOLUTIONS

resolution

17/12/20041 page · PDF
363a

legacy

12/10/20045 pages · PDF
88(2)R

legacy

14/09/20042 pages · PDF
88(2)R

legacy

19/04/20042 pages · PDF
123

legacy

16/02/20042 pages · PDF
88(2)R

legacy

16/02/20042 pages · PDF
RESOLUTIONS

resolution

16/02/2004PDF
RESOLUTIONS

resolution

16/02/20041 page · PDF
Accounts filed

accounts with accounts type dormant

26/01/20042 pages · PDF
363a

legacy

13/10/20034 pages · PDF
363a

legacy

23/10/20024 pages · PDF
Accounts filed

accounts with accounts type dormant

22/10/20022 pages · PDF
288a

legacy

14/10/20022 pages · PDF
288b

legacy

23/09/20021 page · PDF
CERTNM

certificate change of name company

18/07/20022 pages · PDF
Accounts filed

accounts with accounts type dormant

04/02/20024 pages · PDF
363a

legacy

16/10/20015 pages · PDF
287

legacy

19/07/20011 page · PDF
Accounts filed

accounts with accounts type dormant

06/11/20004 pages · PDF
363a

legacy

12/10/20005 pages · PDF
288a

legacy

10/02/20002 pages · PDF
288b

legacy

10/02/20001 page · PDF
Accounts filed

accounts with accounts type dormant

30/11/19994 pages · PDF
363a

legacy

12/10/19995 pages · PDF
363a

legacy

12/10/19985 pages · PDF
Accounts filed

accounts with accounts type dormant

16/09/19985 pages · PDF
Accounts filed

accounts with accounts type dormant

01/12/19975 pages · PDF
363a

legacy

13/10/19975 pages · PDF
Accounts filed

accounts with accounts type dormant

27/01/19975 pages · PDF
288c

legacy

19/11/19961 page · PDF
363a

legacy

08/10/19964 pages · PDF
287

legacy

07/10/19961 page · PDF
Accounts filed

accounts with accounts type dormant

05/01/19965 pages · PDF
363x

legacy

11/10/199510 pages · PDF
Accounts filed

accounts with accounts type dormant

15/01/1995PDF
PRE95

selection of documents registered before January 1995

01/01/199547 pages · PDF
363x

legacy

08/10/1994PDF
288

legacy

09/05/1994PDF
288

legacy

09/05/1994PDF
Accounts filed

accounts with accounts type dormant

24/11/1993PDF
363s

legacy

30/09/1993PDF
RESOLUTIONS

resolution

23/07/1993PDF
RESOLUTIONS

resolution

23/07/199313 pages · PDF
RESOLUTIONS

resolution

23/07/1993PDF
288

legacy

23/02/1993PDF
288

legacy

23/02/1993PDF
288

legacy

23/02/1993PDF
288

legacy

23/02/1993PDF
288

legacy

23/02/1993PDF
Accounts filed

accounts with accounts type dormant

08/01/1993PDF
363x

legacy

09/10/1992PDF
Accounts filed

accounts with accounts type dormant

30/01/1992PDF
363x

legacy

09/10/1991PDF
288

legacy

08/09/1991PDF
288

legacy

08/09/1991PDF
288

legacy

08/09/1991PDF
288

legacy

08/09/1991PDF
288

legacy

08/09/1991PDF
CERTNM

certificate change of name company

20/08/1991PDF
CERTNM

certificate change of name company

15/02/1991PDF
Accounts filed

accounts with accounts type dormant

10/12/19904 pages · PDF
363

legacy

13/11/1990PDF
288

legacy

25/07/1990PDF
288

legacy

26/01/1990PDF
RESOLUTIONS

resolution

22/01/19901 page · PDF
363

legacy

22/01/1990PDF
288

legacy

19/01/1990PDF
288

legacy

16/05/1989PDF
MEM/ARTS

memorandum articles

01/03/198911 pages · PDF
287

legacy

01/03/1989PDF
CERTNM

certificate change of name company

25/01/1989PDF
Incorporated

incorporation company

06/12/198815 pages · PDF