CW ENGINEERING LIMITED

Overview

Company Name	CW ENGINEERING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04239690
Jurisdiction	England/Wales
Date of Creation	Jun 22, 2001
Date of Cessation	Jan 04, 2017

Summary

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

What is the purpose of CW ENGINEERING LIMITED?

Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing

Where is CW ENGINEERING LIMITED located?

Registered Office Address	c/o FRP ADVISORY LLP Castle Acres Everard Acres Everard Way LE19 1BY Narborough Leicester
Undeliverable Registered Office Address	No

What are the latest accounts for CW ENGINEERING LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2013

What are the latest filings for CW ENGINEERING LIMITED?

Filings

Date

Description

Document

Type

Jan 04, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 04, 2016

Notice of move from Administration to Dissolution on Sep 20, 2016

14 pages

2.35B

Apr 01, 2016

Administrator's progress report to Mar 21, 2016

14 pages

2.24B

Apr 01, 2016

Notice of extension of period of Administration

1 pages

2.31B

Oct 30, 2015

Administrator's progress report to Sep 24, 2015

16 pages

2.24B

Aug 27, 2015

Termination of appointment of Nicholas Watling as a director on Mar 31, 2015

2 pages

TM01

Jul 15, 2015

Statement of affairs with form 2.14B

4 pages

2.16B

Jun 01, 2015

Notice of deemed approval of proposals

1 pages

F2.18

May 11, 2015

Statement of administrator's proposal

29 pages

2.17B

Apr 14, 2015

Registered office address changed from Cw Engineering Hamlin Way Hardwick Narrows Industrial Estate King's Lynn Norfolk PE30 4NG to C/O Frp Advisory Llp Castle Acres Everard Acres Everard Way Narborough Leicester LE19 1BY on Apr 14, 2015

2 pages

AD01

Apr 13, 2015

Appointment of an administrator

1 pages

2.12B

Oct 09, 2014

Total exemption small company accounts made up to Sep 30, 2013

5 pages

Sep 18, 2014

Annual return made up to Sep 18, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 18, 2014	Statement of capital on Sep 18, 2014 Capital: GBP 2	SH01

Aug 05, 2014

Annual return made up to Jul 10, 2014 with full list of shareholders

3 pages

AR01

Jul 09, 2014

Annual return made up to Jul 09, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 09, 2014	Statement of capital following an allotment of shares on Jul 09, 2014	SH01

Jul 09, 2014

Registered office address changed from * 3 Morston Court Cannock WS11 8JB United Kingdom* on Jul 09, 2014

1 pages

AD01

Jun 06, 2014

Termination of appointment of Michael Carney as a director

1 pages

TM01

Mar 03, 2014

Appointment of Mr Nicholas Watling as a director

2 pages

AP01

Oct 31, 2013

Registration of charge 042396900003

24 pages

MR01

Sep 09, 2013

Annual return made up to Jun 22, 2013 with full list of shareholders

3 pages

AR01

Sep 09, 2013

Appointment of Mr Michael Alan Carney as a director

2 pages

AP01

Sep 09, 2013

Termination of appointment of Eric Lowry as a director

1 pages

TM01

Sep 09, 2013

Termination of appointment of Anthony Jolley as a director

1 pages

TM01

Sep 09, 2013

Termination of appointment of Eric Lowry as a secretary

1 pages

TM02

Sep 09, 2013

Registered office address changed from * Highway House Rectory Road, Great Haseley Oxford Oxfordshire OX44 7JG* on Sep 09, 2013

1 pages

AD01

View All Filings

Who are the officers of CW ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LOWRY, Eric Hamilton Highway House Rectory Road OX44 7JG Great Haseley Oxfordshire	Jun 22, 2001	Dec 17, 2012	Secretary	Highway House Rectory Road OX44 7JG Great Haseley Oxfordshire		Irish		Consultant	4815970002
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Jun 22, 2001	Jun 22, 2001	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London					900000980001
CARNEY, Michael Alan Morston Court WS11 8JB Cannock 3 Staffordshire England	Dec 17, 2012	May 13, 2014	Director	Morston Court WS11 8JB Cannock 3 Staffordshire England	United Kingdom	British	1970-3	Solicitor	178438940001
JOLLEY, Anthony Paul Richard 4 Marham Close West Lynn PE34 3NG Kings Lynn Norfolk	Jun 22, 2001	Dec 17, 2012	Director	4 Marham Close West Lynn PE34 3NG Kings Lynn Norfolk	United Kingdom	British	1946-9	Director	69790690001
LOWRY, Eric Hamilton Highway House Rectory Road OX44 7JG Great Haseley Oxfordshire	Jun 22, 2001	Dec 17, 2012	Director	Highway House Rectory Road OX44 7JG Great Haseley Oxfordshire	England	Irish	1943-5	Consultant	4815970002
WATLING, Nicholas c/o Frp Advisory Llp Everard Acres Everard Way LE19 1BY Narborough Castle Acres Leicester	Mar 03, 2014	Mar 31, 2015	Director	c/o Frp Advisory Llp Everard Acres Everard Way LE19 1BY Narborough Castle Acres Leicester	England	English	1975-2	Director	185380250001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Jun 22, 2001	Jun 22, 2001	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London					900000970001

View Detailed Information on Officers and People with Significant Control

Does CW ENGINEERING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 29, 2013 Delivered On Oct 31, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Redd Factors Limited
	Transactions Oct 31, 2013Registration of a charge (MR01)
All assets debenture	Created On Dec 17, 2012 Delivered On Jan 05, 2013	Outstanding	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 By way of seperate first fixed charges: all the goodwill and uncalled capital, the other debts, rents, fixed plant and equipment; by way of first floating charge all those assets not from time to time subject to a fixed charge. See image for full details.
	Persons Entitled Allied Commercial Factors LTD
	Transactions Jan 05, 2013Registration of a charge (MG01)
Debenture	Created On Sep 05, 2001 Delivered On Sep 11, 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 Lloyds Tsb Bank PLC
	Transactions Sep 11, 2001Registration of a charge (395) Jan 04, 2013Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does CW ENGINEERING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 20, 2016	Administration ended
Mar 25, 2015	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Nathan Jones Castle Acres Everard Way LE19 1BY Narborough Leicester	practitioner	Castle Acres Everard Way LE19 1BY Narborough Leicester
Christopher Stirland Frp Advisory Llp Castle Acres Everard Way Narborough LE19 1BY Leicester	practitioner	Frp Advisory Llp Castle Acres Everard Way Narborough LE19 1BY Leicester

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.
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