WESTWAY ENGINEERING SERVICES LTD

WESTWAY ENGINEERING SERVICES LTD

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

    Company NameWESTWAY ENGINEERING SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07826267
    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 WESTWAY ENGINEERING SERVICES LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WESTWAY ENGINEERING SERVICES LTD located?

    Registered Office Address
    5th Floor The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WESTWAY ENGINEERING SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What are the latest filings for WESTWAY ENGINEERING SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    20 pages4.72

    Liquidators' statement of receipts and payments to Mar 23, 2016

    20 pages4.68

    Registered office address changed from Unit 7 Trust Court Vision Park Chivers Way Histon Cambridge Cambridgeshire CB24 9PW to 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on Jun 03, 2016

    2 pagesAD01

    Registered office address changed from 58 Thorpe Road Norwich Norfolk NR1 1RY to Unit 7 Trust Court Vision Park Chivers Way Histon Cambridge Cambridgeshire CB24 9PW on Apr 09, 2015

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 24, 2015

    LRESEX

    Total exemption small company accounts made up to Mar 31, 2014

    8 pagesAA

    Annual return made up to Oct 27, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2014

    Statement of capital on Nov 24, 2014

    • Capital: GBP 100
    SH01

    Annual return made up to Oct 27, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 22, 2013

    Statement of capital on Nov 22, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    8 pagesAA

    Annual return made up to Oct 27, 2012 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Paul Lee as a director

    1 pagesTM01

    Termination of appointment of Paul Lee as a director

    1 pagesTM01

    legacy

    10 pagesMG01

    legacy

    8 pagesMG01

    Current accounting period extended from Oct 31, 2012 to Mar 31, 2013

    1 pagesAA01

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 27, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of WESTWAY ENGINEERING SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLAPHAM, Edward Ian
    Foxglove Drive
    NR20 3SQ East Dereham
    20
    Norfolk
    England
    Director
    Foxglove Drive
    NR20 3SQ East Dereham
    20
    Norfolk
    England
    EnglandBritishDirector69019860002
    LEE, Paul John
    Gibbs Close
    Little Melton
    NR9 3NU Norwich
    19
    Norfolk
    England
    Director
    Gibbs Close
    Little Melton
    NR9 3NU Norwich
    19
    Norfolk
    England
    EnglandBritishDirector96908380001

    Does WESTWAY ENGINEERING SERVICES LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 28, 2012
    Delivered On Feb 29, 2012
    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 see image for full details.
    Persons Entitled
    • Bibby Financial Services LTD (As Security Trustee)
    Transactions
    • Feb 29, 2012Registration of a charge (MG01)
    Supplemental chattel mortgage
    Created On Dec 22, 2011
    Delivered On Dec 23, 2011
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Goodway gls-200 cnc lathe c/w fanuc series oi-tc control collect chuck 12 station turret tool setter swarf carrier showa oil mist collector multifeed type ML1 short magazine cnc bar feed s/no 89919 s/no 4405, hardinge talent T1 cnc lathe c/w fanuc ota control collet chuck 10 station turret multifeed type ML1 short magazine cnc bar feed yom 1998 s/no 4500051 s/no 3217, ecoca sj-20 cnc lathe c/w fanuc series 18-t control collet chuck 8 station turret parts catcher swarf conveyor multifeed type ML1 short magazine cnc bar feed s/no 9811201 s/no 3292 for details of further goods charged please refer to form MG01 see image for full details.
    Persons Entitled
    • State Securities PLC
    Transactions
    • Dec 23, 2011Registration of a charge (MG01)

    Does WESTWAY ENGINEERING SERVICES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 24, 2015Commencement of winding up
    Dec 12, 2016Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Cacho
    Unit 7 Trust Court Vision Park
    Chivers Way, Histon
    CB24 9PW Cambridge
    Cambridgeshire
    practitioner
    Unit 7 Trust Court Vision Park
    Chivers Way, Histon
    CB24 9PW Cambridge
    Cambridgeshire

    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