J WEST ENGINEERING COMPANY LIMITED
Overview
| Company Name | J WEST ENGINEERING COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06027128 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for J WEST ENGINEERING COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for J WEST ENGINEERING COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Administrator's progress report | 28 pages | AM10 | ||
Notice of move from Administration to Dissolution | 32 pages | AM23 | ||
Administrator's progress report | 27 pages | AM10 | ||
Administrator's progress report | 28 pages | AM10 | ||
Statement of affairs with form AM02SOA | 10 pages | AM02 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Administrator's progress report | 26 pages | AM10 | ||
Notice of deemed approval of proposals | 3 pages | AM06 | ||
Statement of administrator's proposal | 66 pages | AM03 | ||
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 pages | AD01 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Purchase of own shares. | 3 pages | SH03 | ||
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 pages | AD01 | ||
Confirmation statement made on Dec 13, 2016 with updates | 6 pages | CS01 | ||
Appointment of Mr James Richard West as a director on Aug 31, 2016 | 2 pages | AP01 | ||
Termination of appointment of Graham Bell as a secretary on Aug 31, 2016 | 1 pages | TM02 | ||
Termination of appointment of Graham Martin Bell as a director on Aug 31, 2016 | 1 pages | TM01 | ||
Appointment of Mr Carl Howard West as a director on Aug 31, 2016 | 2 pages | AP01 | ||
Appointment of Miss Dawn Applin as a secretary on Aug 31, 2016 | 2 pages | AP03 | ||
Cancellation of shares. Statement of capital on Aug 28, 2015
| 4 pages | SH06 | ||
Cancellation of shares. Statement of capital on Dec 15, 2015
| 4 pages | SH06 | ||
Cancellation of shares. Statement of capital on Jun 03, 2016
| 4 pages | SH06 | ||
Purchase of own shares. | 3 pages | SH03 | ||
Purchase of own shares. | 3 pages | SH03 | ||
Who are the officers of J WEST ENGINEERING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| APPLIN, Dawn | Secretary | 36 Park Row LS1 5JL Leeds Leonard Curtis | 214920030001 | |||||||
| WEST, Carl Howard | Director | 36 Park Row LS1 5JL Leeds Leonard Curtis | United Kingdom | British | 214921510001 | |||||
| WEST, James Richard | Director | 36 Park Row LS1 5JL Leeds Leonard Curtis | England | British | 194642230001 | |||||
| WEST, John | Director | Milestone Court DN4 7AB Doncaster 8 South Yorkshire England | United Kingdom | British | 117499080002 | |||||
| BELL, Graham | Secretary | Prince Albert Road NW1 7SN London 4 United Kingdom | British | 171497450001 | ||||||
| GREAVES, Alexandra Jane | Secretary | Leebrook Place Owlthorpe S20 6QL Sheffield 11 United Kingdom | British | 80478410006 | ||||||
| H S SECRETARIES LIMITED | Secretary | The Hart Shaw Building Europa Link Sheffield Business Park S9 1XU Sheffield South Yorkshire | 99750750002 | |||||||
| BELL, Graham Martin | Director | Prince Albert Road NW1 7SN London 4 United Kingdom | Isle Of Man | Irish | 124439300001 | |||||
| GREAVES, Alexandra Jane | Director | Leebrook Place Owlthorpe S20 6QL Sheffield 11 United Kingdom | United Kingdom | British | 80478410009 | |||||
| MCQUEEN, Stuart Charles | Director | Abbeyview Road S8 8RH Sheffield 98 South Yorkshire | United Kingdom | British | 128796170001 | |||||
| ROSS, Paul Anthony | Director | 29 Southgate S31 9FS Eckington Derbyshire | England | British | 162092350001 |
Who are the persons with significant control of J WEST ENGINEERING COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jwe Engineering Holdings Limited | Apr 06, 2016 | Prince Albert Road NW1 7SN London 4 United Kingdom | No | ||||||||||
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Natures of Control
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Does J WEST ENGINEERING COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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Does J WEST ENGINEERING COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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