About

Registered Number: 02313639
Date of Incorporation: 04/11/1988 (31 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 11/03/2019 (1 year and 6 months ago)
Registered Address: 3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ

 

Wills Engineered Polymers Ltd was registered on 04 November 1988 and are based in Stoke Prior, it has a status of "Dissolved". We don't currently know the number of employees at this company.

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.