About

Registered Number: 02313639
Date of Incorporation: 04/11/1988 (31 years ago)
Company Status: Dissolved
Date of Dissolution: 11/03/2019 (8 months ago)
Registered Address: 3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ

 

Wills Engineered Polymers Ltd was setup in 1988, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the this business. This business has 9 directors listed as Grahs, Charlotta, Ludlam, John Alfred, Minchew, Sarah Elizabeth, Clarke, Martin Hugh, Moeller, Jesper Torbjorn Bondam, Shaw, Frank Mcneil, Van Der Meer, Wybe Jelle, Wigram, Sydney Brian, Wills Engineered Polymer Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAHS, Charlotta 04 June 2015 - 1
CLARKE, Martin Hugh N/A 25 August 1992 1
MOELLER, Jesper Torbjorn Bondam 01 November 1995 23 May 2000 1
SHAW, Frank Mcneil N/A 15 March 2006 1
VAN DER MEER, Wybe Jelle 25 August 1992 28 February 1999 1
WIGRAM, Sydney Brian N/A 25 August 1992 1
WILLS ENGINEERED POLYMER LTD 11 May 2009 11 May 2009 1
Secretary Name Appointed Resigned Total Appointments
LUDLAM, John Alfred 23 May 2000 31 January 2004 1
MINCHEW, Sarah Elizabeth 31 January 2004 11 May 2005 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 11 March 2019
LIQ13 - N/A 11 December 2018
LIQ03 - N/A 07 December 2017
4.68 - Liquidator's statement of receipts and payments 06 December 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 23 October 2015
AD01 - Change of registered office address 15 October 2015
RESOLUTIONS - N/A 13 October 2015
4.70 - N/A 13 October 2015
RESOLUTIONS - N/A 24 July 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 24 July 2015
SH19 - Statement of capital 24 July 2015
CAP-SS - N/A 24 July 2015
AP01 - Appointment of director 12 June 2015
AP01 - Appointment of director 12 June 2015
TM01 - Termination of appointment of director 12 June 2015
TM01 - Termination of appointment of director 12 June 2015
AR01 - Annual Return 19 March 2015
AA - Annual Accounts 20 August 2014
AR01 - Annual Return 15 April 2014
AA - Annual Accounts 16 July 2013
RESOLUTIONS - N/A 15 May 2013
AR01 - Annual Return 11 April 2013
TM01 - Termination of appointment of director 04 October 2012
AA - Annual Accounts 13 August 2012
AR01 - Annual Return 05 April 2012
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 31 March 2011
AP01 - Appointment of director 28 February 2011
AP01 - Appointment of director 28 February 2011
TM01 - Termination of appointment of director 28 February 2011
TM01 - Termination of appointment of director 28 February 2011
AP01 - Appointment of director 25 November 2010
TM01 - Termination of appointment of director 21 October 2010
AA - Annual Accounts 28 July 2010
RESOLUTIONS - N/A 07 July 2010
AR01 - Annual Return 08 June 2010
AP02 - Appointment of corporate director 10 March 2010
AA - Annual Accounts 01 July 2009
RESOLUTIONS - N/A 26 May 2009
363a - Annual Return 09 April 2009
363a - Annual Return 09 April 2009
288b - Notice of resignation of directors or secretaries 04 February 2009
AA - Annual Accounts 24 July 2008
363a - Annual Return 04 March 2008
287 - Change in situation or address of Registered Office 20 December 2007
AA - Annual Accounts 15 July 2007
363a - Annual Return 12 March 2007
AA - Annual Accounts 06 October 2006
363a - Annual Return 25 July 2006
288a - Notice of appointment of directors or secretaries 12 May 2006
288a - Notice of appointment of directors or secretaries 12 May 2006
288a - Notice of appointment of directors or secretaries 12 May 2006
288b - Notice of resignation of directors or secretaries 12 May 2006
288b - Notice of resignation of directors or secretaries 12 May 2006
RESOLUTIONS - N/A 22 February 2006
AA - Annual Accounts 22 February 2006
288c - Notice of change of directors or secretaries or in their particulars 21 July 2005
288a - Notice of appointment of directors or secretaries 09 June 2005
288b - Notice of resignation of directors or secretaries 06 June 2005
287 - Change in situation or address of Registered Office 06 June 2005
363s - Annual Return 11 April 2005
AA - Annual Accounts 02 June 2004
AA - Annual Accounts 02 June 2004
363s - Annual Return 26 March 2004
288a - Notice of appointment of directors or secretaries 23 March 2004
288b - Notice of resignation of directors or secretaries 06 February 2004
225 - Change of Accounting Reference Date 09 December 2003
288a - Notice of appointment of directors or secretaries 07 October 2003
288b - Notice of resignation of directors or secretaries 07 October 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 September 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 September 2003
AA - Annual Accounts 03 May 2003
363s - Annual Return 10 March 2003
288b - Notice of resignation of directors or secretaries 01 July 2002
AA - Annual Accounts 31 May 2002
363s - Annual Return 27 March 2002
AA - Annual Accounts 29 October 2001
363s - Annual Return 29 March 2001
225 - Change of Accounting Reference Date 19 March 2001
AA - Annual Accounts 14 November 2000
225 - Change of Accounting Reference Date 03 November 2000
288a - Notice of appointment of directors or secretaries 21 June 2000
288a - Notice of appointment of directors or secretaries 21 June 2000
288c - Notice of change of directors or secretaries or in their particulars 13 June 2000
288b - Notice of resignation of directors or secretaries 13 June 2000
288b - Notice of resignation of directors or secretaries 13 June 2000
288b - Notice of resignation of directors or secretaries 13 June 2000
288a - Notice of appointment of directors or secretaries 13 June 2000
288b - Notice of resignation of directors or secretaries 17 March 2000
363s - Annual Return 03 March 2000
RESOLUTIONS - N/A 28 February 2000
AA - Annual Accounts 27 July 1999
363s - Annual Return 26 March 1999
288a - Notice of appointment of directors or secretaries 08 October 1998
AA - Annual Accounts 03 July 1998
363s - Annual Return 20 March 1998
395 - Particulars of a mortgage or charge 20 March 1998
RESOLUTIONS - N/A 25 February 1998
AUD - Auditor's letter of resignation 25 February 1998
AA - Annual Accounts 16 July 1997
363s - Annual Return 06 March 1997
AA - Annual Accounts 21 May 1996
363s - Annual Return 04 March 1996
287 - Change in situation or address of Registered Office 28 February 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 February 1996
288 - N/A 10 November 1995
395 - Particulars of a mortgage or charge 11 September 1995
AA - Annual Accounts 07 August 1995
363s - Annual Return 03 March 1995
AA - Annual Accounts 19 December 1994
363s - Annual Return 25 March 1994
AA - Annual Accounts 04 March 1994
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 04 March 1994
RESOLUTIONS - N/A 26 November 1993
RESOLUTIONS - N/A 26 November 1993
MEM/ARTS - N/A 26 November 1993
363s - Annual Return 10 June 1993
AA - Annual Accounts 08 November 1992
288 - N/A 21 September 1992
169 - Return by a company purchasing its own shares 17 September 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 September 1992
288 - N/A 14 September 1992
288 - N/A 14 September 1992
RESOLUTIONS - N/A 07 September 1992
RESOLUTIONS - N/A 07 September 1992
MEM/ARTS - N/A 07 September 1992
123 - Notice of increase in nominal capital 07 September 1992
RESOLUTIONS - N/A 26 August 1992
RESOLUTIONS - N/A 26 August 1992
123 - Notice of increase in nominal capital 26 August 1992
RESOLUTIONS - N/A 12 August 1992
RESOLUTIONS - N/A 12 August 1992
RESOLUTIONS - N/A 12 August 1992
173 - Declaration in relation to the redemption or purchase of shares out of capital 12 August 1992
363s - Annual Return 01 May 1992
RESOLUTIONS - N/A 07 April 1992
RESOLUTIONS - N/A 03 February 1992
MEM/ARTS - N/A 03 February 1992
AA - Annual Accounts 16 October 1991
363a - Annual Return 17 June 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 August 1990
169 - Return by a company purchasing its own shares 26 July 1990
RESOLUTIONS - N/A 19 June 1990
RESOLUTIONS - N/A 07 June 1990
173 - Declaration in relation to the redemption or purchase of shares out of capital 07 June 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 May 1990
169 - Return by a company purchasing its own shares 24 May 1990
363 - Annual Return 14 May 1990
AA - Annual Accounts 03 May 1990
RESOLUTIONS - N/A 06 April 1990
RESOLUTIONS - N/A 05 April 1990
RESOLUTIONS - N/A 05 April 1990
RESOLUTIONS - N/A 05 April 1990
RESOLUTIONS - N/A 05 April 1990
RESOLUTIONS - N/A 05 April 1990
288 - N/A 05 April 1990
123 - Notice of increase in nominal capital 05 April 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 March 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 March 1990
288 - N/A 05 April 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 April 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 April 1989
RESOLUTIONS - N/A 07 March 1989
RESOLUTIONS - N/A 07 March 1989
RESOLUTIONS - N/A 07 March 1989
RESOLUTIONS - N/A 07 March 1989
RESOLUTIONS - N/A 07 March 1989
RESOLUTIONS - N/A 07 March 1989
RESOLUTIONS - N/A 07 March 1989
123 - Notice of increase in nominal capital 07 March 1989
123 - Notice of increase in nominal capital 07 March 1989
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 07 March 1989
287 - Change in situation or address of Registered Office 06 March 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 06 March 1989
395 - Particulars of a mortgage or charge 03 March 1989
395 - Particulars of a mortgage or charge 03 March 1989
395 - Particulars of a mortgage or charge 22 February 1989
288 - N/A 09 February 1989
MEM/ARTS - N/A 12 December 1988
288 - N/A 07 December 1988
287 - Change in situation or address of Registered Office 07 December 1988
288 - N/A 07 December 1988
CERTNM - Change of name certificate 25 November 1988
NEWINC - New incorporation documents 04 November 1988

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 16 March 1998 Fully Satisfied

N/A

Mortgage debenture 01 September 1995 Fully Satisfied

N/A

14% secured loan & note 1989/94 17 February 1989 Fully Satisfied

N/A

14% secured loan & note 1989/94 17 February 1989 Fully Satisfied

N/A

Single debenture 17 February 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.