C.M.W. ENGINEERING (WORCESTER) LIMITED - company is dissolved. This is historic information.

Company Overview

About C.m.w. Engineering (worcester) Ltd

C.M.W. ENGINEERING (WORCESTER) LIMITED was founded on 1969-12-29 and had its registered office in Droitwich. The company was dissolved on the 2017-04-03 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
C.M.W. ENGINEERING (WORCESTER) LIMITED

DROITWICH WORCS WR9 8DJ Other companies in WR1

Filing Information

Company Number		00969195
Date formed		1969-12-29
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-06-30
Date Dissolved		2017-04-03
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 09:25:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for C.M.W. ENGINEERING (WORCESTER) LIMITED

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Company Officers of C.M.W. ENGINEERING (WORCESTER) LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD PATRICK STANLEY	Director	2011-03-31
STEPHEN PHILIP STANLEY	Director	2011-03-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SHIRLEY KATHLYN MURTON	Company Secretary	2007-08-15	2011-03-31
EILEEN ANNE CARTWRIGHT	Director	1991-02-28	2011-03-31
LAWSON JAMES CARTWRIGHT	Director	1991-02-28	2011-03-31
KENNETH SYDNEY MURTON	Director	1991-02-28	2011-03-31
SHIRLEY KATHLYN MURTON	Director	1991-02-28	2011-03-31
DONALD ARTHUR WARNER	Director	1991-02-28	2011-03-31
VALERIE ROSE WARNER	Director	1991-02-28	2011-03-31
LAWSON JAMES CARTWRIGHT	Company Secretary	1991-02-28	2007-08-15

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-04-03	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-01-03	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-04-18	AD01	REGISTERED OFFICE CHANGED ON 18/04/2016 FROM 22 SANSOME WALK WORCESTER WR1 1LS
2016-04-12	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-12	4.70	DECLARATION OF SOLVENCY
2016-04-12	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-03-15	LATEST SOC	15/03/16 STATEMENT OF CAPITAL;GBP 300
2016-03-15	AR01	28/02/16 FULL LIST
2016-02-24	AA	30/06/15 TOTAL EXEMPTION SMALL
2015-03-23	LATEST SOC	23/03/15 STATEMENT OF CAPITAL;GBP 300
2015-03-23	AR01	28/02/15 FULL LIST
2015-03-16	AA	30/06/14 TOTAL EXEMPTION SMALL
2014-03-25	LATEST SOC	25/03/14 STATEMENT OF CAPITAL;GBP 300
2014-03-25	AR01	28/02/14 FULL LIST
2014-03-19	AA	30/06/13 TOTAL EXEMPTION SMALL
2013-03-28	AR01	28/02/13 FULL LIST
2013-03-25	AA	30/06/12 TOTAL EXEMPTION SMALL
2012-03-22	AR01	28/02/12 FULL LIST
2012-03-19	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-04-19	AP01	DIRECTOR APPOINTED MR STEPHEN PHILIP STANLEY
2011-04-19	AP01	DIRECTOR APPOINTED MR RICHARD PATRICK STANLEY
2011-04-14	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR LAWSON CARTWRIGHT
2011-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR EILEEN CARTWRIGHT
2011-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR VALERIE WARNER
2011-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR SHIRLEY MURTON
2011-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR DONALD WARNER
2011-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH MURTON
2011-04-12	TM02	APPOINTMENT TERMINATED, SECRETARY SHIRLEY MURTON
2011-04-12	AD01	REGISTERED OFFICE CHANGED ON 12/04/2011 FROM 199 BILFORD ROAD WORCESTER WORCESTERSHIRE WR3 8HL
2011-04-08	RES13	APPOINTMENT OF DIRECTORS 31/03/2011
2011-04-07	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-04-07	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-03-01	AR01	28/02/11 FULL LIST
2010-11-26	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-03-02	AR01	28/02/10 FULL LIST
2010-03-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ROSE WARNER / 01/10/2009
2010-03-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DONALD ARTHUR WARNER / 01/10/2009
2010-03-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LAWSON JAMES CARTWRIGHT / 01/10/2009
2010-03-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY KATHLYN MURTON / 01/10/2009
2010-03-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH SYDNEY MURTON / 01/10/2009
2010-03-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN ANNE CARTWRIGHT / 01/10/2009
2009-10-26	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-03-02	363a	RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-10-28	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-03-11	363a	RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-03-11	288c	DIRECTOR'S CHANGE OF PARTICULARS / LAWSON CARTWRIGHT / 21/01/2008
2008-03-11	288c	DIRECTOR'S CHANGE OF PARTICULARS / EILEEN CARTWRIGHT / 21/01/2008
2007-08-23	288a	NEW SECRETARY APPOINTED
2007-08-23	288b	SECRETARY RESIGNED
2007-08-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-03-28	363s	RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-11-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-03-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-03-13	363s	RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-12-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-03-09	363s	RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-11-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-03-11	363s	RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-12-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-03-31	363s	RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2002-10-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-03-26	363s	RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-09-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-07-17	287	REGISTERED OFFICE CHANGED ON 17/07/01 FROM: BEDFORD HOUSE 7 EDGAR STREET WORCESTER WORCESTERSHIRE WR1 2LR
2001-03-13	363s	RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2001-02-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-04-18	287	REGISTERED OFFICE CHANGED ON 18/04/00 FROM: UNIT 7 HYLTON RD INDL ESTATE HYLTON RD WORCESTER WR2 5JS
2000-04-13	363s	RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
2000-01-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-03-10	363s	RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
1999-01-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-03-06	363s	RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
1997-12-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to C.M.W. ENGINEERING (WORCESTER) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-11-11
Appointment of Liquidators	2016-04-05
Notices to Creditors	2016-04-05
Resolutions for Winding-up	2016-04-05

Fines / Sanctions

No fines or sanctions have been issued against C.M.W. ENGINEERING (WORCESTER) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1985-02-20	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1977-03-14	Satisfied	BARCLAYS BANK LTD
DEBENTURE	1976-11-17	Satisfied	BARCLAYS BANK LTD

Creditors

Creditors Due Within One Year	2013-06-30	£ 13,054
Creditors Due Within One Year	2012-06-30	£ 12,703
Creditors Due Within One Year	2012-06-30	£ 12,703
Creditors Due Within One Year	2011-06-30	£ 4,137

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.M.W. ENGINEERING (WORCESTER) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-06-30	£ 0
Called Up Share Capital	2012-06-30	£ 0
Cash Bank In Hand	2013-06-30	£ 12,216
Cash Bank In Hand	2012-06-30	£ 11,226
Cash Bank In Hand	2012-06-30	£ 11,226
Cash Bank In Hand	2011-06-30	£ 1,692
Current Assets	2013-06-30	£ 32,766
Current Assets	2012-06-30	£ 15,556
Current Assets	2012-06-30	£ 15,556
Current Assets	2011-06-30	£ 1,692
Debtors	2013-06-30	£ 1,400
Debtors	2012-06-30	£ 1,850
Debtors	2012-06-30	£ 1,850
Shareholder Funds	2013-06-30	£ 575,502
Shareholder Funds	2012-06-30	£ 558,643
Shareholder Funds	2012-06-30	£ 558,643
Shareholder Funds	2011-06-30	£ 547,555
Stocks Inventory	2013-06-30	£ 19,150
Stocks Inventory	2012-06-30	£ 2,480
Stocks Inventory	2012-06-30	£ 2,480
Tangible Fixed Assets	2013-06-30	£ 555,790
Tangible Fixed Assets	2012-06-30	£ 555,790
Tangible Fixed Assets	2012-06-30	£ 555,790
Tangible Fixed Assets	2011-06-30	£ 550,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of C.M.W. ENGINEERING (WORCESTER) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for C.M.W. ENGINEERING (WORCESTER) LIMITED

Trademarks

We have not found any records of C.M.W. ENGINEERING (WORCESTER) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for C.M.W. ENGINEERING (WORCESTER) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as C.M.W. ENGINEERING (WORCESTER) LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where C.M.W. ENGINEERING (WORCESTER) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	C.M.W. ENGINEERING (WORCESTER) LIMITED	Event Date	2016-03-30
Mark Elijah Thomas Bowen of MB Insolvency , Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ : Further information about this case is available from Marina Bray at the offices of MB Insolvency on 01905 776771 or at marinabray@mb-i.co.uk.

Initiating party		Event Type	Notices to Creditors
Defending party	C.M.W. ENGINEERING (WORCESTER) LIMITED	Event Date	2016-03-30
Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 4 May 2016, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Liquidator at MB Insolvency, Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ and, if so required by notice in writing from the Liquidator of the Company or by the Solicitors of the Liquidator, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Note: It is anticipated that all known Creditors will be paid in full. Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711 ) of MB Insolvency , Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ . Date of Appointment: 30 March 2016 . Further information about this case is available from Marina Bray at the offices of MB Insolvency on 01905 776771 or at marinabray@mb-i.co.uk. Mark Elijah Thomas Bowen , Liquidator

Initiating party		Event Type	Resolutions for Winding-up
Defending party	C.M.W. ENGINEERING (WORCESTER) LIMITED	Event Date	2016-03-30
At a General Meeting of the Members of the above-named Company, duly convened, and held on 30 March 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily." "That Mark Elijah Thomas Bowen be and is hereby appointed Liquidator for the purposes of such winding-up." Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711 ) of MB Insolvency , Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ . Date of Appointment: 30 March 2016 . Further information about this case is available from Marina Bray at the offices of MB Insolvency on 01905 776771 or at marinabray@mb-i.co.uk. Richard Stanley , Director :

Initiating party		Event Type	Final Meetings
Defending party	C.M.W. ENGINEERING (WORCESTER) LIMITED	Event Date	2016-03-30
Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that the final meeting of the Company will be held at MB Insolvency, Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ on 16 December 2016 at 11:00 am for the purpose of laying before the meeting, and giving an explanation of, the Liquidator's account of the winding up. Members must lodge proxies at MB Insolvency, Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ by 12.00 noon on the business day preceding the meeting in order to be entitled to vote. Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711 ) of MB Insolvency , Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ . Date of Appointment: 30 March 2016 . Further information about this case is available from Sam Shepherd at the offices of MB Insolvency at samshepherd@mb-i.co.uk. Mark Elijah Thomas Bowen , Liquidator

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded C.M.W. ENGINEERING (WORCESTER) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded C.M.W. ENGINEERING (WORCESTER) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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