Whaley Engineering Ltd was registered on 16 August 1963 and are based in Newcastle Upon Tyne, it has a status of "Liquidation". The business has 7 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRIEVES, Alan | 24 July 1995 | - | 1 |
| WHALEY, Deborah | 02 January 1992 | - | 1 |
| WHALEY, Edward | N/A | - | 1 |
| AIKEN, George | 02 January 1992 | 28 October 1994 | 1 |
| WHALEY, Mark | N/A | 16 December 1994 | 1 |
| WHALEY, Sheila Margaret | N/A | 02 January 1992 | 1 |
| WINTER, Geoffrey | N/A | 25 March 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| AC92 - N/A | 30 March 2015 | |
| LIQ - N/A | 04 November 2003 | |
| 4.72 - Return of final meeting in creditors' voluntary winding-up | 04 August 2003 | |
| 4.68 - Liquidator's statement of receipts and payments | 04 August 2003 | |
| 4.68 - Liquidator's statement of receipts and payments | 05 March 2003 | |
| 4.68 - Liquidator's statement of receipts and payments | 30 August 2002 | |
| 4.68 - Liquidator's statement of receipts and payments | 25 February 2002 | |
| 4.68 - Liquidator's statement of receipts and payments | 04 September 2001 | |
| 4.68 - Liquidator's statement of receipts and payments | 09 March 2001 | |
| 4.68 - Liquidator's statement of receipts and payments | 12 September 2000 | |
| 4.68 - Liquidator's statement of receipts and payments | 08 March 2000 | |
| 3.6 - Abstract of receipt and payments in receivership | 25 June 1999 | |
| 405(2) - Notice of ceasing to act of Receiver | 25 June 1999 | |
| 3.6 - Abstract of receipt and payments in receivership | 10 June 1999 | |
| 4.48 - Notice of constitution of liquidation committee | 09 March 1999 | |
| 287 - Change in situation or address of Registered Office | 02 March 1999 | |
| RESOLUTIONS - N/A | 25 February 1999 | |
| 4.20 - N/A | 25 February 1999 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 25 February 1999 | |
| 287 - Change in situation or address of Registered Office | 05 June 1998 | |
| 405(1) - Notice of appointment of Receiver | 05 June 1998 | |
| 363s - Annual Return | 21 May 1998 | |
| 395 - Particulars of a mortgage or charge | 04 February 1998 | |
| 395 - Particulars of a mortgage or charge | 04 February 1998 | |
| 363s - Annual Return | 29 April 1997 | |
| AA - Annual Accounts | 10 April 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 October 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 October 1996 | |
| AUD - Auditor's letter of resignation | 28 October 1996 | |
| AA - Annual Accounts | 29 August 1996 | |
| 363b - Annual Return | 14 April 1996 | |
| 288 - N/A | 14 April 1996 | |
| AA - Annual Accounts | 31 October 1995 | |
| 288 - N/A | 30 August 1995 | |
| RESOLUTIONS - N/A | 06 July 1995 | |
| RESOLUTIONS - N/A | 06 July 1995 | |
| MEM/ARTS - N/A | 06 July 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 1995 | |
| 123 - Notice of increase in nominal capital | 06 July 1995 | |
| 395 - Particulars of a mortgage or charge | 13 June 1995 | |
| 363b - Annual Return | 12 May 1995 | |
| 363(353) - N/A | 12 May 1995 | |
| 363(190) - N/A | 12 May 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 February 1995 | |
| 395 - Particulars of a mortgage or charge | 03 February 1995 | |
| 288 - N/A | 09 January 1995 | |
| 288 - N/A | 09 January 1995 | |
| CERTNM - Change of name certificate | 15 December 1994 | |
| 288 - N/A | 06 December 1994 | |
| 287 - Change in situation or address of Registered Office | 01 December 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 1994 | |
| MEM/ARTS - N/A | 07 November 1994 | |
| AA - Annual Accounts | 19 October 1994 | |
| RESOLUTIONS - N/A | 27 July 1994 | |
| RESOLUTIONS - N/A | 27 July 1994 | |
| RESOLUTIONS - N/A | 01 July 1994 | |
| RESOLUTIONS - N/A | 01 July 1994 | |
| 395 - Particulars of a mortgage or charge | 01 July 1994 | |
| 395 - Particulars of a mortgage or charge | 01 July 1994 | |
| 395 - Particulars of a mortgage or charge | 01 July 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 July 1994 | |
| 123 - Notice of increase in nominal capital | 01 July 1994 | |
| 395 - Particulars of a mortgage or charge | 29 June 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 June 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 June 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 June 1994 | |
| 363s - Annual Return | 13 May 1994 | |
| 288 - N/A | 13 May 1994 | |
| RESOLUTIONS - N/A | 22 September 1993 | |
| RESOLUTIONS - N/A | 22 September 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 September 1993 | |
| 123 - Notice of increase in nominal capital | 22 September 1993 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 September 1993 | |
| 363a - Annual Return | 22 June 1993 | |
| AA - Annual Accounts | 04 March 1993 | |
| 395 - Particulars of a mortgage or charge | 10 February 1993 | |
| AA - Annual Accounts | 22 June 1992 | |
| 363s - Annual Return | 22 June 1992 | |
| 288 - N/A | 06 April 1992 | |
| 288 - N/A | 06 April 1992 | |
| AA - Annual Accounts | 01 July 1991 | |
| 363a - Annual Return | 07 June 1991 | |
| 288 - N/A | 05 February 1991 | |
| 363 - Annual Return | 04 June 1990 | |
| AA - Annual Accounts | 09 April 1990 | |
| AA - Annual Accounts | 04 July 1989 | |
| 363 - Annual Return | 04 July 1989 | |
| 363 - Annual Return | 10 August 1988 | |
| 288 - N/A | 21 July 1988 | |
| AA - Annual Accounts | 17 May 1988 | |
| 363 - Annual Return | 22 December 1987 | |
| 288 - N/A | 22 October 1987 | |
| AA - Annual Accounts | 08 October 1987 | |
| 288 - N/A | 03 September 1987 | |
| 363 - Annual Return | 25 November 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Chattel mortgage supplemental to a mortgage debenture dated 20 february 1975 | 29 January 1998 | Outstanding |
N/A |
| Legal mortgage | 29 January 1998 | Outstanding |
N/A |
| Legal mortgage | 02 June 1995 | Outstanding |
N/A |
| Fixed and floating charge | 30 January 1995 | Fully Satisfied |
N/A |
| Legal charge | 23 June 1994 | Outstanding |
N/A |
| Legal charge | 23 June 1994 | Fully Satisfied |
N/A |
| Legal charge | 23 June 1994 | Outstanding |
N/A |
| Debenture | 22 June 1994 | Fully Satisfied |
N/A |
| Charge on book debts | 05 February 1993 | Outstanding |
N/A |
| Legal mortgage | 09 April 1976 | Outstanding |
N/A |
| Legal mortgage | 09 April 1976 | Outstanding |
N/A |
| Mortgage debenture | 20 February 1975 | Outstanding |
N/A |
| Debenture | 10 June 1974 | Fully Satisfied |
N/A |
| Legal charge | 29 August 1967 | Fully Satisfied |
N/A |
| Debenture | 12 November 1964 | Fully Satisfied |
N/A |
