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H W JOINERY PROJECTS LTD

H W JOINERY PROJECTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameH W JOINERY PROJECTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05060849
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of H W JOINERY PROJECTS LTD?

    • Manufacture of other builders' carpentry and joinery (16230) / Manufacturing

    Where is H W JOINERY PROJECTS LTD located?

    Registered Office Address
    c/o RSM RESTRUCTURING ADVISORY LLP
    4th Floor Springfield House
    76 Wellington Street
    LS1 2AY Leeds
    Undeliverable Registered Office AddressNo

    What were the previous names of H W JOINERY PROJECTS LTD?

    Previous Company Names
    Company NameFromUntil
    HELEINE & WHATTAM LIMITEDMar 02, 2004Mar 02, 2004

    What are the latest accounts for H W JOINERY PROJECTS LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2014

    What are the latest filings for H W JOINERY PROJECTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		20 pagesAM23

    Administrator's progress report to Jan 10, 2017

    		15 pages2.24B

    Statement of affairs with form 2.14B/2.15B

    		8 pages2.16B

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Statement of administrator's proposal

    		24 pages2.17B

    Registered office address changed from Unit 1 Meltham Industrial Estate Knowle Lane Meltham Huddersfield West Yorkshire HD9 4DS to C/O Rsm Restructuring Advisory Llp 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on Jul 27, 2016

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Annual return made up to Mar 02, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2016

    Statement of capital on Mar 16, 2016

    • Capital: GBP 60,000
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		6 pagesAA

    Annual return made up to Mar 02, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2015

    Statement of capital on Mar 04, 2015

    • Capital: GBP 60,000
    		SH01

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

    		7 pagesAA

    Annual return made up to Mar 02, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2014

    Statement of capital on Apr 17, 2014

    • Capital: GBP 60,000
    		SH01

    Total exemption small company accounts made up to Nov 30, 2012

    		7 pagesAA

    Annual return made up to Mar 02, 2013 with full list of shareholders

    		5 pagesAR01

    Certificate of change of name

    Company name changed heleine & whattam LIMITED\certificate issued on 05/03/13
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 05, 2013

    Change company name resolution on Feb 19, 2013

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Total exemption full accounts made up to Nov 30, 2011

    		7 pagesAA

    Annual return made up to Mar 02, 2012 with full list of shareholders

    		5 pagesAR01

    legacy

    		6 pagesMG01

    Annual return made up to Mar 02, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    		7 pagesAA

    Total exemption small company accounts made up to Apr 30, 2010

    		6 pagesAA

    Previous accounting period shortened from Apr 30, 2011 to Nov 30, 2010

    		1 pagesAA01

    Registered office address changed from * Gresham House 5-7 St Paul's Street Leeds LS1 2JG United Kingdom* on Jun 11, 2010

    		1 pagesAD01
    View All Filings

    Who are the officers of H W JOINERY PROJECTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUNDY, Jane Ellen
    6 Chestnut Close
    DL8 1XN Bedale
    North Yorkshire
    		Secretary
    6 Chestnut Close
    DL8 1XN Bedale
    North Yorkshire
    		British105722850001
    MUNDY, Andrew Nicholas
    6 Chestnut Close
    DL8 1XL Bedale
    North Yorkshire
    		Director
    6 Chestnut Close
    DL8 1XL Bedale
    North Yorkshire
    		EnglandBritishManaging Director96308610001
    MUNDY, Jane Ellen
    6 Chestnut Close
    DL8 1XN Bedale
    North Yorkshire
    		Director
    6 Chestnut Close
    DL8 1XN Bedale
    North Yorkshire
    		United KingdomBritishOffice Manager105722850001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000880001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000870001
    View Detailed Information on Officers and People with Significant Control

    Does H W JOINERY PROJECTS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On Dec 21, 2011
    Delivered On Dec 23, 2011
    		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
    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.
    Persons Entitled
    • Venture Finance PLC
    Transactions
    • Dec 23, 2011Registration of a charge (MG01)
    Debenture
    Created On Apr 14, 2004
    Delivered On Apr 22, 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.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 22, 2004Registration of a charge (395)
    View Detailed Information on Charges

    Does H W JOINERY PROJECTS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 11, 2016Administration started
    Jul 16, 2017Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Gareth Harris
    4th Floor Springfield House
    76 Wellington Street
    LS1 2AY Leeds
    West Yorkshire
    		practitioner
    4th Floor Springfield House
    76 Wellington Street
    LS1 2AY Leeds
    West Yorkshire
    Keith Allan Marshall
    4th Floor Springfield House 76 Wellington Street
    LS1 2AY Leeds
    West Yorkshire
    		practitioner
    4th Floor Springfield House 76 Wellington Street
    LS1 2AY Leeds
    West Yorkshire
    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