FEDERAL-MOGUL LIMITED

Company Number: 00163992

active          Qynn Score: 100

Summary

Formed in 1920, FEDERAL-MOGUL LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 7 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Suite 14 Manchester International Office Centre, Styal Road, Manchester, Lancashire, M22 5TN.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

1 Nov 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

12 Feb 1920

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Dec 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

38

RESIGNED SECRETARIES

6

Address

C/O Federal-Mogul Limited Manchester International Office Cent, Manchester Lancashire M22 5TN

Effective From

20/06/2011

Effective to

Current

SIC CODES

29320

Manufacture of other parts and accessories for motor vehicles

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019
     
   
     
   
    
   
       
        
     
    
       
 
    
   
    
      
        
 
        
  

Activity

Most Active Year

2012

Events

6

1

0

1

0

0

1

1

2

Most Active Month

May 2014

Events

3

0

0

1

0

2

0

0

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/12/2019 with no updates

Filing Date

20/12/2019

Action Date

19/12/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

20/09/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/12/2018 with updates

Filing Date

21/12/2018

Action Date

19/12/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

05/10/2018

Action Date

31/12/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 20/12/2017

Filing Date

15/01/2018

Action Date

20/12/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

04/01/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/12/2017 with no updates

Filing Date

21/12/2017

Action Date

19/12/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

23/05/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/12/2016 with updates

Filing Date

22/12/2016

Action Date

19/12/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

31/08/2016

Action Date

31/12/2015

Termination of appointment of Brett Pynnonen

Type

Officers

Description

Termination of appointment of Brett Pynnonen as a director on 11/03/2016

Filing Date

17/03/2016

Action Date

11/03/2016

Appointment of Mr Christoph Henrik Narten

Type

Officers

Description

Appointment of Mr Christoph Henrik Narten as a director on 11/03/2016

Filing Date

17/03/2016

Action Date

11/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 19/12/2015 with full list of shareholders

Filing Date

13/01/2016

Action Date

19/12/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

28/05/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 19/12/2014 with full list of shareholders

Filing Date

19/12/2014

Action Date

19/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 24/05/2014 with full list of shareholders

Filing Date

16/06/2014

Action Date

24/05/2014

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 13 in full

Filing Date

28/05/2014

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 12 in full

Filing Date

28/05/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

21/05/2014

Action Date

31/12/2013

Appointment of Brett Pynnonen

Type

Officers

Description

Appointment of Brett Pynnonen as a director

Filing Date

01/08/2013

Action Date

n/a

Appointment of Miss Elaine Janet Milner

Type

Officers

Description

Appointment of Miss Elaine Janet Milner as a director

Filing Date

30/07/2013

Action Date

n/a

Termination of appointment of Loic Hangran

Type

Officers

Description

Termination of appointment of Loic Hangran as a director

Filing Date

30/07/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

05/06/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 24/05/2013 with full list of shareholders

Filing Date

28/05/2013

Action Date

24/05/2013

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

17/09/2012

Action Date

n/a

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

05/09/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

31/05/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 24/05/2012 with full list of shareholders

Filing Date

25/05/2012

Action Date

24/05/2012

Termination of appointment of David Redman

Type

Officers

Description

Termination of appointment of David Redman as a director

Filing Date

14/05/2012

Action Date

n/a

Notice of completion of voluntary arrangement

Type

Insolvency

Description

Notice of completion of voluntary arrangement

Filing Date

05/04/2012

Action Date

n/a

Voluntary arrangement

Type

Insolvency

Description

Voluntary arrangement supervisors abstract of receipts and payments to 10/10/2011

Filing Date

17/11/2011

Action Date

10/10/2011

Appointment of David Arthur Redman

Type

Officers

Description

Appointment of David Arthur Redman as a director

Filing Date

28/07/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 24/05/2011 with full list of shareholders

Filing Date

20/06/2011

Action Date

24/05/2011

Address Change

Type

Address

Description

Registered office address changed from C/O Federal-Mogul Limited Manchester International Office Cent, Manchester Lancashire M22 5TN on 20/06/2011

Filing Date

20/06/2011

Action Date

20/06/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

13/06/2011

Action Date

31/12/2010

Voluntary arrangement

Type

Insolvency

Description

Voluntary arrangement supervisors abstract of receipts and payments to 10/10/2010

Filing Date

10/12/2010

Action Date

10/10/2010

Voluntary arrangement

Type

Insolvency

Description

Voluntary arrangement supervisors abstract of receipts and payments to 10/10/2010

Filing Date

30/11/2010

Action Date

10/10/2010

Appointment of Beverley Ann Sutton

Type

Officers

Description

Appointment of Beverley Ann Sutton as a secretary

Filing Date

28/07/2010

Action Date

n/a

Termination of appointment of Elizabeth Swift

Type

Officers

Description

Termination of appointment of Elizabeth Swift as a secretary

Filing Date

22/07/2010

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 25/05/2010 with full list of shareholders

Filing Date

20/07/2010

Action Date

25/05/2010

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2009

Filing Date

24/06/2010

Action Date

31/12/2009

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

FEDERAL-MOGUL LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

28/02/1983

Date Resolved

n/a

Transaction Type

Debenture

Parties

National Westminster Bank PLC

Status

fully-satisfied

Date Created

28/02/1983

Date Resolved

n/a

Transaction Type

5TH supplemental trust deed

Parties

Commercial Union Assurance Company PLC

Status

fully-satisfied

Date Created

13/06/1983

Date Resolved

n/a

Transaction Type

Legal mortgage

Parties

National Westminster Bank PLC

Status

fully-satisfied

Date Created

13/06/1983

Date Resolved

n/a

Transaction Type

Legal mortgage

Parties

National Westminster Bank PLC

Status

fully-satisfied

Date Created

30/10/1987

Date Resolved

n/a

Transaction Type

Sterling deposit agreement

Parties

Cobroad Investments
Netwest Investment Bank Limited

Status

fully-satisfied

Date Created

30/12/2000

Date Resolved

n/a

Transaction Type

Deposit agreement to secure own liabilities

Parties

Lloyds Tsb Bank PLC

Status

outstanding

Date Created

24/09/2001

Date Resolved

n/a

Transaction Type

Mortgage as rectified by a deed of rectification dated 26 september 2001,

Parties

Federal-Mogul Corporation

Status

outstanding

Date Created

24/09/2001

Date Resolved

n/a

Transaction Type

Mortgage as rectified by a deed of rectification dated 26 september 2001

Parties

A E International Limited

Status

outstanding

Date Created

24/09/2001

Date Resolved

n/a

Transaction Type

Mortgage as rectified by a deed of rectification dated 26 september 2001

Parties

T&N International Limited

Status

outstanding

Date Created

18/06/2002

Date Resolved

n/a

Transaction Type

Charge of deposit

Parties

National Westminster Bank PLC

Status

outstanding

Date Created

18/02/2003

Date Resolved

n/a

Transaction Type

Charge of deposit

Parties

National Westminster Bank PLC

Status

fully-satisfied

Date Created

10/12/2007

Date Resolved

n/a

Transaction Type

Security trust deed

Parties

Federal-Mogul (Continental European Operations) Limited,as Trustee for the Beneficiaries

Status

fully-satisfied

Date Created

13/12/2007

Date Resolved

n/a

Transaction Type

Deed of assignment by way of security

Parties

Federal-Mogul (Continental European Operations) Limited (as Trustee for the Beneficiary)Benefit for Itself and the Beneficiary

Status

outstanding

Date Created

05/06/2009

Date Resolved

n/a

Transaction Type

Security over cash agreement

Parties

Deutsche Bank Ag, London Branch, (The Secured Party)

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

25/07/2013

Tenure

7 Yrs 4 Mths

Shareholding

n/a

Born

January 1962

Date Joined

11/03/2016

Tenure

4 Yrs 8 Mths

Shareholding

n/a

Born

October 1972

Active/Resigned

Directors Shareholding

Date Joined

21/07/2010

Tenure

10 Yrs 4 Mths

% Holding

Largest to Smallest

FEDERAL-MOGUL GLOBAL GROWTH LTD

Age

Total Shareholding

555,358,973

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

25/07/2013

Tenure

2 Yrs 7 Mths

Date Resigned

11/03/2016

Type

Director

Date Joined

27/01/2009

Tenure

4 Yrs 5 Mths

Date Resigned

25/07/2013

Type

Director

Date Joined

26/07/2011

Tenure

9 Mths

Date Resigned

11/05/2012

Type

Director

Date Joined

06/03/2000

Tenure

8 Yrs 10 Mths

Date Resigned

27/01/2009

Type

Director

Date Joined

11/12/2000

Tenure

4 Yrs

Date Resigned

22/12/2004

Type

Director

Date Joined

13/10/2000

Tenure

3 Yrs 8 Mths

Date Resigned

29/06/2004

Type

Director

Date Joined

11/12/2000

Tenure

2 Yrs 11 Mths

Date Resigned

28/11/2003

Type

Director

Date Joined

01/09/1999

Tenure

1 Yr 4 Mths

Date Resigned

09/01/2001

Type

Director

Date Joined

01/06/1998

Tenure

2 Yrs 6 Mths

Date Resigned

11/12/2000

Type

Director

Date Joined

01/06/1998

Tenure

2 Yrs 6 Mths

Date Resigned

11/12/2000

Type

Director

Date Joined

06/03/1998

Tenure

2 Yrs 7 Mths

Date Resigned

13/10/2000

Type

Director

Date Joined

06/03/1998

Tenure

2 Yrs

Date Resigned

06/03/2000

Type

Director

Date Joined

10/09/1999

Tenure

Date Resigned

13/09/1999

Type

Director

Date Joined

06/03/1998

Tenure

1 Yr 5 Mths

Date Resigned

01/09/1999

Type

Director

Date Joined

22/04/1999

Tenure

1 Mth

Date Resigned

02/06/1999

Type

Director

Date Joined

22/04/1999

Tenure

1 Mth

Date Resigned

02/06/1999

Type

Director

Date Joined

21/09/1998

Tenure

Date Resigned

23/09/1998

Type

Director

Date Joined

21/09/1998

Tenure

Date Resigned

23/09/1998

Type

Director

Date Joined

02/10/1996

Tenure

1 Yr 5 Mths

Date Resigned

06/03/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

06/03/1998

Type

Director

Date Joined

01/05/1995

Tenure

2 Yrs 10 Mths

Date Resigned

06/03/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

06/03/1998

Type

Director

Date Joined

01/01/1995

Tenure

3 Yrs 2 Mths

Date Resigned

06/03/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

06/03/1998

Type

Director

Date Joined

01/12/1995

Tenure

2 Yrs 3 Mths

Date Resigned

06/03/1998

Type

Director

Date Joined

01/03/1997

Tenure

1 Yr

Date Resigned

06/03/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

06/03/1998

Type

Director

Date Joined

01/12/1995

Tenure

2 Yrs 3 Mths

Date Resigned

06/03/1998

Type

Director

Date Joined

02/10/1996

Tenure

1 Yr 5 Mths

Date Resigned

06/03/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/08/1997

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

04/03/1997

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/12/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

29/08/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

26/06/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

30/04/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/12/1995

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

24/05/1995

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

23/12/1993

Type

Secretary

Date Joined

01/01/2009

Tenure

1 Yr 6 Mths

Date Resigned

21/07/2010

Type

Secretary

Date Joined

11/12/2000

Tenure

8 Yrs

Date Resigned

01/01/2009

Type

Secretary

Date Joined

23/02/1999

Tenure

1 Yr 9 Mths

Date Resigned

11/12/2000

Type

Secretary

Date Joined

12/05/1998

Tenure

9 Mths

Date Resigned

23/02/1999

Type

Secretary

Date Joined

10/01/1994

Tenure

4 Yrs 4 Mths

Date Resigned

12/05/1998

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

10/01/1994

Federal-Mogul Global Growth Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more