MENWEST PLUMBING & HEATING LIMITED

MENWEST PLUMBING & HEATING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameMENWEST PLUMBING & HEATING LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04664678
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MENWEST PLUMBING & HEATING LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is MENWEST PLUMBING & HEATING LIMITED located?

    Registered Office Address
    6th Floor 9 Appold Street
    EC2A 2AP London
    Undeliverable Registered Office AddressNo

    What were the previous names of MENWEST PLUMBING & HEATING LIMITED?

    Previous Company Names
    Company NameFromUntil
    LEWINGTON HEATING & PLUMBING ENGINEERS LTDFeb 12, 2003Feb 12, 2003

    What are the latest accounts for MENWEST PLUMBING & HEATING LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 28, 2022
    Next Accounts Due OnApr 28, 2023
    Last Accounts
    Last Accounts Made Up ToJul 31, 2021

    What is the status of the latest confirmation statement for MENWEST PLUMBING & HEATING LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 12, 2023
    Next Confirmation Statement DueFeb 26, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 12, 2022
    OverdueYes

    What are the latest filings for MENWEST PLUMBING & HEATING LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Jul 18, 2025

    20 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 18, 2024

    16 pagesLIQ03

    Registered office address changed from 166 College Road Harrow HA1 1RA England to 6th Floor 9 Appold Street London EC2A 2AP on Aug 01, 2023

    2 pagesAD01

    Statement of affairs

    12 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 19, 2023

    LRESEX

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Jul 31, 2021

    10 pagesAA

    Confirmation statement made on Feb 12, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    10 pagesAA

    Previous accounting period shortened from Jul 29, 2020 to Jul 28, 2020

    1 pagesAA01

    Confirmation statement made on Feb 12, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr John Ernest Lewington on Dec 11, 2019

    2 pagesCH01

    Change of details for Mr John Ernest Lewington as a person with significant control on Dec 11, 2019

    2 pagesPSC04

    Total exemption full accounts made up to Jul 31, 2019

    9 pagesAA

    Confirmation statement made on Feb 12, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    10 pagesAA

    Confirmation statement made on Feb 12, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Clarendon House 20/22 Aylesbury End Beaconsfield Buckinghamshire HP9 1LW to 166 College Road Harrow HA1 1RA on Feb 13, 2019

    1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2017

    11 pagesAA

    Confirmation statement made on Feb 12, 2018 with updates

    4 pagesCS01

    Notification of John Ernest Lewington as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Feb 13, 2018

    2 pagesPSC09

    Total exemption small company accounts made up to Jul 31, 2016

    6 pagesAA

    Who are the officers of MENWEST PLUMBING & HEATING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWINGTON, John Ernest
    College Road
    HA1 1RA Harrow
    166
    England
    Director
    College Road
    HA1 1RA Harrow
    166
    England
    EnglandBritishDirector92028660002
    LEWINGTON, Victoria Louise
    20 Menpes Road
    Tilehurst
    RG31 6GF Reading
    Berkshire
    Secretary
    20 Menpes Road
    Tilehurst
    RG31 6GF Reading
    Berkshire
    British92028930001
    PALMER, Lee David
    2 Prince William Drive
    Tilehurst
    RG31 5WD Reading
    Berks
    Secretary
    2 Prince William Drive
    Tilehurst
    RG31 5WD Reading
    Berks
    British105634070002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    HEATH, David John
    53 Westwood Glen
    Tilehurst
    RG31 5NW Reading
    Berkshire
    Director
    53 Westwood Glen
    Tilehurst
    RG31 5NW Reading
    Berkshire
    EnglandBritishPlumber97145660001
    KRZAK, Christopher Robert
    Uplands
    Hardwick Road, Whitchurch On Thames
    RG8 7HH Reading
    Berkshire
    Director
    Uplands
    Hardwick Road, Whitchurch On Thames
    RG8 7HH Reading
    Berkshire
    BritishCompany Director76005100003
    LEWINGTON, John Ernest
    20 Menpes Road
    Tilehurst
    RG31 6GF Reading
    Berkshire
    Director
    20 Menpes Road
    Tilehurst
    RG31 6GF Reading
    Berkshire
    United KingdomBritishCo Director92028660001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of MENWEST PLUMBING & HEATING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Ernest Lewington
    9 Appold Street
    EC2A 2AP London
    6th Floor
    Apr 06, 2016
    9 Appold Street
    EC2A 2AP London
    6th Floor
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for MENWEST PLUMBING & HEATING LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 12, 2017Feb 02, 2018The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    Does MENWEST PLUMBING & HEATING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 01, 2004
    Delivered On Jul 06, 2004
    Outstanding
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jul 06, 2004Registration of a charge (395)

    Does MENWEST PLUMBING & HEATING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 13, 2013Date of meeting to approve CVA
    Sep 09, 2015Date of completion or termination of CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Ian Robert
    Kingston Smith & Partners Llp
    Devonshire House
    EC1M 7AD 60 Goswell Road
    London
    practitioner
    Kingston Smith & Partners Llp
    Devonshire House
    EC1M 7AD 60 Goswell Road
    London
    2
    DateType
    Jul 19, 2023Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Robert
    6th Floor, 9 Appold Street
    EC2A 2AP London
    practitioner
    6th Floor, 9 Appold Street
    EC2A 2AP London

    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