WESTBURY ENGINEERING LIMITED

Overview

Company Name	WESTBURY ENGINEERING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05667945
Jurisdiction	England/Wales
Date of Creation	Jan 06, 2006
Date of Cessation	Jan 29, 2013

Summary

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

What is the purpose of WESTBURY ENGINEERING LIMITED?

(2811) /
(2862) /
(2875) /

Where is WESTBURY ENGINEERING LIMITED located?

Registered Office Address	Charlotte House 19b Market Place Bingham NG13 8AP Nottingham
Undeliverable Registered Office Address	No

What are the latest accounts for WESTBURY ENGINEERING LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for WESTBURY ENGINEERING LIMITED?

Filings

Date

Description

Document

Type

Jan 29, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 29, 2012

Return of final meeting in a creditors' voluntary winding up

11 pages

4.72

Oct 18, 2011

Liquidators' statement of receipts and payments to Aug 15, 2011

11 pages

4.68

Aug 25, 2010

Registered office address changed from 7 - 9 the Avenue Eastbourne East Sussex BN21 3YA United Kingdom on Aug 25, 2010

2 pages

AD01

Aug 24, 2010

Statement of affairs with form 4.19

9 pages

4.20

Aug 24, 2010

Appointment of a voluntary liquidator

1 pages

600

Aug 24, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Aug 16, 2010	LRESEX

Mar 11, 2010

Registered office address changed from Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4st on Mar 11, 2010

1 pages

AD01

Mar 01, 2010

Termination of appointment of Glynn Berry as a director

1 pages

TM01

Mar 01, 2010

Appointment of Jeremy Alistair Courtenay Mcleod-Mackenzie as a director

2 pages

AP01

Jan 13, 2010

Annual return made up to Jan 04, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 13, 2010	Statement of capital on Jan 13, 2010 Capital: GBP 100	SH01

Jan 13, 2010

Director's details changed for Stephen Charles King on Jan 04, 2010

2 pages

CH01

Dec 18, 2009

legacy

6 pages

MG01

Dec 15, 2009

Total exemption small company accounts made up to Mar 31, 2009

5 pages

May 01, 2009

legacy

4 pages

288a

May 01, 2009

legacy

1 pages

287

Feb 18, 2009

legacy

3 pages

363a

Jan 19, 2009

Total exemption small company accounts made up to Mar 31, 2008

5 pages

Jan 04, 2008

legacy

2 pages

363a

Nov 06, 2007

Total exemption small company accounts made up to Mar 31, 2007

5 pages

Jul 10, 2007

legacy

3 pages

395

Apr 21, 2007

legacy

2 pages

288b

Apr 21, 2007

legacy

1 pages

288a

Apr 11, 2007

legacy

6 pages

363s

Jul 18, 2006

legacy

3 pages

395

View All Filings

Who are the officers of WESTBURY ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
YOUNG, Sarah 46 Barnes Wallis Close Bowerhill SN12 6UJ Melksham Wiltshire	Apr 19, 2006		Secretary	46 Barnes Wallis Close Bowerhill SN12 6UJ Melksham Wiltshire		British		Secretary	112724180001
KING, Stephen Charles 39 Cresswell Drive Hilperton BA14 7TN Trowbridge Wiltshire	Apr 11, 2007		Director	39 Cresswell Drive Hilperton BA14 7TN Trowbridge Wiltshire	England	British	1960-11	Engineer	115068460001
MCLEOD-MACKENZIE, Jeremy Alistair Courtenay Northend Batheaston BA1 7EN Bath 14 Somerset United Kingdom	Feb 01, 2010		Director	Northend Batheaston BA1 7EN Bath 14 Somerset United Kingdom	England	British	1942-8	Company Director	100984090002
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Jan 06, 2006	Jan 06, 2006	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023320001
BERRY, Glynn Donovan Kirkby 169 Locks Road Locks Heath SO31 6LF Southampton Hampshire	Apr 17, 2009	Feb 01, 2010	Director	169 Locks Road Locks Heath SO31 6LF Southampton Hampshire	England	British	1943-9	Director	44533330003
MITCHENER, David Charles 124 The Street Broughton Gifford SN12 8PH Melksham Wiltshire	Apr 19, 2006	Apr 11, 2007	Director	124 The Street Broughton Gifford SN12 8PH Melksham Wiltshire	United Kingdom	British	1962-3	Engineer	48430120001
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Jan 06, 2006	Jan 06, 2006	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023310001

View Detailed Information on Officers and People with Significant Control

Does WESTBURY ENGINEERING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Dec 14, 2009 Delivered On Dec 18, 2009	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 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 Lloyds Tsb Commercial Finance Limited
	Transactions Dec 18, 2009Registration of a charge (MG01)
Floating charge (all assets)	Created On Jul 06, 2007 Delivered On Jul 10, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto.
	Persons Entitled Hsbc Invoice Finance (UK) LTD (the Security Holder)
	Transactions Jul 10, 2007Registration of a charge (395)
Fixed charge on purchased debts which fail to vest	Created On Jul 17, 2006 Delivered On Jul 18, 2006	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 fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
	Persons Entitled Hsbc Invoice Finance (UK) LTD ("the Security Holder")
	Transactions Jul 18, 2006Registration of a charge (395)
Debenture	Created On May 19, 2006 Delivered On May 23, 2006	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 Hsbc Bank PLC
	Transactions May 23, 2006Registration of a charge (395)

View Detailed Information on Charges

Does WESTBURY ENGINEERING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 29, 2013	Dissolved on
Aug 16, 2010	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Philip Anthony Brooks Blades Insolvency Services Charlotte House NG13 8AP 19b Market Place Bingham Nottingham	practitioner	Blades Insolvency Services Charlotte House NG13 8AP 19b Market Place Bingham Nottingham	Aug 16, 2010
Julie Elizabeth Willetts Blades Insolvency Services Charlotte House NG13 8AP 19b Market Place Bingham Nottingham	practitioner	Blades Insolvency Services Charlotte House NG13 8AP 19b Market Place Bingham Nottingham	Aug 16, 2010

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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