J WEST ENGINEERING COMPANY LIMITED

J WEST ENGINEERING COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameJ WEST ENGINEERING COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06027128
    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 J WEST ENGINEERING COMPANY LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is J WEST ENGINEERING COMPANY LIMITED located?

    Registered Office Address
    Leonard Curtis
    36 Park Row
    LS1 5JL Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J WEST ENGINEERING COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for J WEST ENGINEERING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Administrator's progress report

    28 pagesAM10

    Notice of move from Administration to Dissolution

    32 pagesAM23

    Administrator's progress report

    27 pagesAM10

    Administrator's progress report

    28 pagesAM10

    Statement of affairs with form AM02SOA

    10 pagesAM02

    Notice of extension of period of Administration

    3 pagesAM19

    Administrator's progress report

    26 pagesAM10

    Notice of deemed approval of proposals

    3 pagesAM06

    Statement of administrator's proposal

    66 pagesAM03

    Registered office address changed from C/O Gibson Booth 12 Victoria Road Barnsley S70 2BB England to Leonard Curtis 36 Park Row Leeds LS1 5JL on Jun 01, 2017

    2 pagesAD01

    Appointment of an administrator

    3 pagesAM01

    Purchase of own shares.

    3 pagesSH03

    Registered office address changed from 4 Prince Albert Road London NW1 7SN to C/O Gibson Booth 12 Victoria Road Barnsley S70 2BB on Jan 18, 2017

    1 pagesAD01

    Confirmation statement made on Dec 13, 2016 with updates

    6 pagesCS01

    Appointment of Mr James Richard West as a director on Aug 31, 2016

    2 pagesAP01

    Termination of appointment of Graham Bell as a secretary on Aug 31, 2016

    1 pagesTM02

    Termination of appointment of Graham Martin Bell as a director on Aug 31, 2016

    1 pagesTM01

    Appointment of Mr Carl Howard West as a director on Aug 31, 2016

    2 pagesAP01

    Appointment of Miss Dawn Applin as a secretary on Aug 31, 2016

    2 pagesAP03

    Cancellation of shares. Statement of capital on Aug 28, 2015

    • Capital: GBP 250,100
    4 pagesSH06

    Cancellation of shares. Statement of capital on Dec 15, 2015

    • Capital: GBP 200,100
    4 pagesSH06

    Cancellation of shares. Statement of capital on Jun 03, 2016

    • Capital: GBP 100
    4 pagesSH06

    Purchase of own shares.

    3 pagesSH03

    Purchase of own shares.

    3 pagesSH03

    Who are the officers of J WEST ENGINEERING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    APPLIN, Dawn
    36 Park Row
    LS1 5JL Leeds
    Leonard Curtis
    Secretary
    36 Park Row
    LS1 5JL Leeds
    Leonard Curtis
    214920030001
    WEST, Carl Howard
    36 Park Row
    LS1 5JL Leeds
    Leonard Curtis
    Director
    36 Park Row
    LS1 5JL Leeds
    Leonard Curtis
    United KingdomBritish214921510001
    WEST, James Richard
    36 Park Row
    LS1 5JL Leeds
    Leonard Curtis
    Director
    36 Park Row
    LS1 5JL Leeds
    Leonard Curtis
    EnglandBritish194642230001
    WEST, John
    Milestone Court
    DN4 7AB Doncaster
    8
    South Yorkshire
    England
    Director
    Milestone Court
    DN4 7AB Doncaster
    8
    South Yorkshire
    England
    United KingdomBritish117499080002
    BELL, Graham
    Prince Albert Road
    NW1 7SN London
    4
    United Kingdom
    Secretary
    Prince Albert Road
    NW1 7SN London
    4
    United Kingdom
    British171497450001
    GREAVES, Alexandra Jane
    Leebrook Place
    Owlthorpe
    S20 6QL Sheffield
    11
    United Kingdom
    Secretary
    Leebrook Place
    Owlthorpe
    S20 6QL Sheffield
    11
    United Kingdom
    British80478410006
    H S SECRETARIES LIMITED
    The Hart Shaw Building Europa Link
    Sheffield Business Park
    S9 1XU Sheffield
    South Yorkshire
    Secretary
    The Hart Shaw Building Europa Link
    Sheffield Business Park
    S9 1XU Sheffield
    South Yorkshire
    99750750002
    BELL, Graham Martin
    Prince Albert Road
    NW1 7SN London
    4
    United Kingdom
    Director
    Prince Albert Road
    NW1 7SN London
    4
    United Kingdom
    Isle Of ManIrish124439300001
    GREAVES, Alexandra Jane
    Leebrook Place
    Owlthorpe
    S20 6QL Sheffield
    11
    United Kingdom
    Director
    Leebrook Place
    Owlthorpe
    S20 6QL Sheffield
    11
    United Kingdom
    United KingdomBritish80478410009
    MCQUEEN, Stuart Charles
    Abbeyview Road
    S8 8RH Sheffield
    98
    South Yorkshire
    Director
    Abbeyview Road
    S8 8RH Sheffield
    98
    South Yorkshire
    United KingdomBritish128796170001
    ROSS, Paul Anthony
    29 Southgate
    S31 9FS Eckington
    Derbyshire
    Director
    29 Southgate
    S31 9FS Eckington
    Derbyshire
    EnglandBritish162092350001

    Who are the persons with significant control of J WEST ENGINEERING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Prince Albert Road
    NW1 7SN London
    4
    United Kingdom
    Apr 06, 2016
    Prince Albert Road
    NW1 7SN London
    4
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number07786273
    Natures of Control
    • 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.

    Does J WEST ENGINEERING COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 03, 2013
    Delivered On Jul 11, 2013
    Outstanding
    Brief description
    By way of fixed charge the following property of the company owned now or in the future:-. (I) all interests in any heritable freehold or leasehold land (land) vested in or charged to the company, all fixtures and fittings attached to that land and all rents receivable from any lease granted out of that land;. (Ii) all plant and machinery, including any associated warranties and maintenance contracts;. (Iii) all the goodwill of the company's business;. (Iv) any uncalled capital;. (V) all stock, shares and other securities held by the company at any time in any subsidiary and all income and rights relating to those stocks, shares and securities;. (Vi) all intellectual property, licences, claims, insurance policies, proceeds of any insurance and any other legal rights;. (Vii) the benefit of any hedging arrangements, futures transactions or treasury instruments;. (Viii) all debts which fail to vest in the bank (rbsif) under any debt purchase facility entered into between the company and the bank (rbsif) (debt purchase facility) and their related rights (as defined in the debt purchase agreement). 2 by way of floating charge all the other property assets and rights of the company owned now or in the future which are not subject to an effective fixed charge under the debenture or any other security held by the bank.. Note 1: the debenture contains covenants by the company that the company will not without the bank's consent:-. (A) permit or create any mortgage, standard security, charge or lien on the property;. (B) dispose of the property of the company, owned now or in the future, charged by way of fixed charge;. (C) dispose of the property, other than in the ordinary course of business, charged by way of floating charge;. (D) call on, or accept payment of, any uncalled capital;. (E) grant, or accept a surrender of, any lease or licence of any of its land or consent to a tenant assigning or sub letting;. (F) dispose of, part with or share possession or occupation of any of its land.. Note 2: the debenture gives the bank power to appoint an administrator.. Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Rbs Invoice Finance Limited
    Transactions
    • Jul 11, 2013Registration of a charge (MR01)
    A registered charge
    Created On Jun 25, 2013
    Delivered On Jul 02, 2013
    Satisfied
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 02, 2013Registration of a charge (MR01)
    • Sep 06, 2014Satisfaction of a charge (MR04)
    Rent deposit deed
    Created On May 11, 2007
    Delivered On May 18, 2007
    Satisfied
    Amount secured
    £20,000 due or to become due from the company to
    Short particulars
    Unit at fullerton road rotherham.
    Persons Entitled
    • Yorkshire Alloys Limited
    Transactions
    • May 18, 2007Registration of a charge (395)
    • Sep 06, 2014Satisfaction of a charge (MR04)

    Does J WEST ENGINEERING COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 05, 2017Administration started
    Jan 29, 2019Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Sean Williams
    6th Floor, 36 Park Row
    LS1 5JL Leeds
    practitioner
    6th Floor, 36 Park Row
    LS1 5JL Leeds
    Philip Deyes
    6th Floor, 36 Park Row
    LS1 5JL Leeds
    practitioner
    6th Floor, 36 Park Row
    LS1 5JL Leeds

    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