SSW 1 LIMITED

Overview

Company Name	SSW 1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03814500
Jurisdiction	England/Wales
Date of Creation	Jul 27, 1999
Date of Cessation	May 19, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SSW 1 LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is SSW 1 LIMITED located?

Registered Office Address	6th Floor 36 Park Row LS1 5JL Leeds
Undeliverable Registered Office Address	No

What were the previous names of SSW 1 LIMITED?

Previous Company Names
Company Name	From	Until
THE WATERJET GROUP (TWG) LIMITED	Jan 18, 2012	Jan 18, 2012
LASER RESALE LIMITED	Jul 27, 1999	Jul 27, 1999

What are the latest accounts for SSW 1 LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2013

What is the status of the latest annual return for SSW 1 LIMITED?

Annual Return

Last Annual Return	Jul 27, 2013

What are the latest filings for SSW 1 LIMITED?

Filings

Date

Description

Document

Type

May 19, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 19, 2016

Return of final meeting in a members' voluntary winding up

12 pages

4.71

Sep 09, 2015

Registered office address changed from C/O Leonard Curtis Albion Court 5 Albion Place Leeds LS1 6JL to 6th Floor 36 Park Row Leeds LS1 5JL on Sep 09, 2015

2 pages

AD01

Feb 17, 2015

Liquidators' statement of receipts and payments to Dec 09, 2014

9 pages

4.68

Dec 19, 2013

Registered office address changed from * Unit 4 Parkside Way Darton Barnsley South Yorkshire S75 5QQ England* on Dec 19, 2013

2 pages

AD01

Dec 18, 2013

Appointment of a voluntary liquidator

1 pages

600

Dec 18, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Dec 18, 2013

Declaration of solvency

3 pages

4.70

Nov 27, 2013

Termination of appointment of Robert Smith as a director

1 pages

TM01

Nov 27, 2013

Termination of appointment of Stuart Carnachan as a secretary

1 pages

TM02

Nov 21, 2013

Previous accounting period shortened from Jan 31, 2014 to Jul 31, 2013

3 pages

AA01

Nov 05, 2013

Total exemption small company accounts made up to Jan 31, 2013

6 pages

Sep 03, 2013

Second filing of AR01 previously delivered to Companies House made up to Jul 27, 2012

17 pages

RP04

Aug 23, 2013

Annual return made up to Jul 27, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 23, 2013	Statement of capital on Aug 23, 2013 Capital: GBP 11,698	SH01

Aug 23, 2013

Satisfaction of charge 4 in full

4 pages

MR04

Aug 23, 2013

Satisfaction of charge 2 in full

4 pages

MR04

Aug 23, 2013

Satisfaction of charge 3 in full

4 pages

MR04

Aug 07, 2013

Certificate of change of name

Company name changed the waterjet group (twg) LIMITED\certificate issued on 07/08/13

4 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 07, 2013	Change company name resolution on Jul 31, 2013	RES15

Aug 07, 2013

Change of name notice

2 pages

CONNOT

Oct 30, 2012

Total exemption small company accounts made up to Jan 31, 2012

7 pages

Jul 30, 2012

Annual return made up to Jul 27, 2012 with full list of shareholders

7 pages

AR01

Annotations
Date	Annotation
Sep 03, 2013	A second filed AR01 was registered on 03/09/2013

Jun 27, 2012

legacy

6 pages

MG01

Jan 18, 2012

Certificate of change of name

Company name changed laser resale LIMITED\certificate issued on 18/01/12

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 18, 2012	Change company name resolution on Dec 14, 2011	RES15

Jan 09, 2012

Change of name notice

2 pages

CONNOT

Dec 30, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 14, 2011	RES15

View All Filings

Who are the officers of SSW 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WEBSTER, Martyn Floor 36 Park Row LS1 5JL Leeds 6th	Apr 19, 2011		Secretary	Floor 36 Park Row LS1 5JL Leeds 6th					161478460001
SMITH, Steven Robert Reeds Farm Cottage Alders Road TN12 6SS Capel Kent	Jul 27, 1999		Director	Reeds Farm Cottage Alders Road TN12 6SS Capel Kent	United Kingdom	British	1969-10	Company Director	72251300003
BLANCKE SMITH, Sarah Reeds Farm Cottage Alders Road TN12 6SS Capel Kent	Jun 05, 2007	Feb 01, 2008	Secretary	Reeds Farm Cottage Alders Road TN12 6SS Capel Kent		British		Company Secretary	122731300001
CARNACHAN, Stuart Edwin Andrew 4 Park Lane Burn YO8 8LW Selby North Yorkshire	Feb 01, 2008	Aug 01, 2013	Secretary	4 Park Lane Burn YO8 8LW Selby North Yorkshire		British			127574610001
GRAEME, Dorothy May 61 Fairview Avenue ME8 0QP Gillingham Kent	Jul 27, 1999	Jul 27, 1999	Nominee Secretary	61 Fairview Avenue ME8 0QP Gillingham Kent		British			900001330001
JONES, Carol Ann 11 Lay Garth Rothwell LS26 0TW Leeds	Jan 01, 2001	Jun 15, 2007	Secretary	11 Lay Garth Rothwell LS26 0TW Leeds		British			50948860001
SMITH, Steven Robert Reeds Farm Cottage Alders Road TN12 6SS Capel Kent	Jul 27, 1999	Feb 01, 2008	Secretary	Reeds Farm Cottage Alders Road TN12 6SS Capel Kent		British		Company Director	72251300003
GRAEME, Lesley Joyce 61 Fairview Avenue ME8 0QP Gillingham Kent	Jul 27, 1999	Jul 27, 1999	Nominee Director	61 Fairview Avenue ME8 0QP Gillingham Kent		British	1953-12		900001320001
JONES, Brian 11 Lay Garth Rothwell LS26 0TW Leeds	Jul 27, 1999	Jun 05, 2007	Director	11 Lay Garth Rothwell LS26 0TW Leeds	England	British	1956-8	Company Director	50948850001
SMITH, Robert Reginald 34 Bullimore Grove CV8 2QF Kenilworth Warwickshire	Jun 01, 2007	Nov 19, 2013	Director	34 Bullimore Grove CV8 2QF Kenilworth Warwickshire	United Kingdom	British	1943-4	Business Executive	26406560001

View Detailed Information on Officers and People with Significant Control

Does SSW 1 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Jun 26, 2012 Delivered On Jun 27, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Abn Amro Commercial Finance PLC
	Transactions Jun 27, 2012Registration of a charge (MG01) Aug 23, 2013Satisfaction of a charge (MR04)
Debenture	Created On Oct 14, 2010 Delivered On Nov 03, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Steven Robert Smith (The Lender)
	Transactions Nov 03, 2010Registration of a charge (MG01) Aug 23, 2013Satisfaction of a charge (MR04)
Debenture	Created On Oct 14, 2010 Delivered On Nov 03, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Martyn Webster (The Lender)
	Transactions Nov 03, 2010Registration of a charge (MG01) Aug 23, 2013Satisfaction of a charge (MR04)
Debenture	Created On Aug 21, 2001 Delivered On Aug 25, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 25, 2001Registration of a charge (395) Jul 29, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does SSW 1 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 10, 2013	Commencement of winding up
May 19, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Williams Albion Court 5 Albion Place LS1 6JL Leeds West Yorkshire	practitioner	Albion Court 5 Albion Place LS1 6JL Leeds West Yorkshire	Dec 10, 2013
Martin Maloney 5 Albion Place LS1 6JL Leeds West Yorkshire	practitioner	5 Albion Place LS1 6JL Leeds West Yorkshire	Dec 10, 2013

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0