Company Information for WEST LONDON CONTRACTS LIMITED
TOWNSHEND HOUSE, CROWN ROAD, NORWICH, NR1 3DT,
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Company Registration Number
06565215
Private Limited Company
Liquidation |
Company Name | |
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WEST LONDON CONTRACTS LIMITED | |
Legal Registered Office | |
TOWNSHEND HOUSE CROWN ROAD NORWICH NR1 3DT Other companies in CM9 | |
Company Number | 06565215 | |
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Company ID Number | 06565215 | |
Date formed | 2008-04-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2015 | |
Account next due | 31/12/2016 | |
Latest return | 14/04/2016 | |
Return next due | 12/05/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-06 08:58:58 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT SMITH |
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MIKE SMITH |
||
ROBERT SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT SMITH |
Director | ||
ROBERT SMITH |
Company Secretary | ||
FORM 10 DIRECTORS FD LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALIAS (UK) LTD | Director | 2008-04-24 | CURRENT | 2008-04-22 | Active | |
ATHERVILLE PROPERTIES LTD | Director | 2010-10-28 | CURRENT | 1999-06-09 | Active | |
CHESMOUNT LIMITED | Director | 2010-10-14 | CURRENT | 2007-11-22 | Active | |
MEADOWYARD LTD | Director | 2010-10-14 | CURRENT | 2003-10-13 | Active | |
CHEDBURGH LTD | Director | 2010-09-30 | CURRENT | 2003-02-26 | Active | |
EVENGOLD LTD | Director | 2010-09-30 | CURRENT | 2005-03-08 | Active | |
REGENTWELL LTD | Director | 2010-09-30 | CURRENT | 2003-07-31 | Active | |
MOUNTPLACE LTD | Director | 2010-09-30 | CURRENT | 2005-08-18 | Active | |
HEATHLEES PROPERTIES LTD | Director | 2010-09-30 | CURRENT | 2002-07-22 | Active | |
MARNHAM PROPERTIES LTD | Director | 2010-09-30 | CURRENT | 2001-06-27 | Active | |
ALIAS (UK) LTD | Director | 2010-06-25 | CURRENT | 2008-04-22 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-12-15 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-12-15 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-12-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/17 FROM Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/04/11 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Suite 1, South House Lodge Mundon Road Maldon Essex CM9 6PP United Kingdom | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SMITH / 11/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE SMITH / 11/04/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/11 FROM Suite 1 South House Lodge Maldon Essex CM9 6PP | |
CH01 | Director's details changed for Mr Robert Smith on 2011-02-14 | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr Robert Smith as company secretary | |
AR01 | 14/04/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE SMITH / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH | |
AP01 | DIRECTOR APPOINTED MR ROBERT SMITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT SMITH | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | |
88(2) | AD 14/04/08 GBP SI 1@1=1 GBP IC 1/2 | |
225 | CURRSHO FROM 30/04/2009 TO 31/03/2009 | |
288a | DIRECTOR APPOINTED MIKE SMITH | |
288a | DIRECTOR AND SECRETARY APPOINTED ROBERT SMITH | |
288b | APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2016-12-21 |
Appointment of Liquidators | 2016-12-21 |
Meetings of Creditors | 2016-12-01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Creditors Due Within One Year | 2012-04-01 | £ 7,897 |
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Creditors and other liabilities
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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 WEST LONDON CONTRACTS LIMITED
Called Up Share Capital | 2012-04-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 1,001 |
Current Assets | 2012-04-01 | £ 7,484 |
Debtors | 2012-04-01 | £ 6,483 |
Shareholder Funds | 2012-04-01 | £ 413 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as WEST LONDON CONTRACTS LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | WEST LONDON CONTRACTS LIMITED | Event Date | 2016-12-16 |
At a General Meeting of the members of the above-named Company, duly convened, and held at 26 Bedford Square, London, WC1B 3HP on 16 December 2016 at 11.00 am the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That the company be wound up voluntarily and that Anthony Davidson and Andrew McTear , both of McTear Williams & Wood Limited , Townshend House, Crown Road, Norwich NR1 3DT , (IP Nos. 11730 and 007242) be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up. Enquiries should be sent to McTear Williams & Wood Limited, Townshend House, Crown Road, Norwich, NR1 3DT. Email: info@mw-w.com (office: 01603 877540, Fax: 01603 877549) Robert Smith , Director and Shareholder : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | WEST LONDON CONTRACTS LIMITED | Event Date | 2016-11-23 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at 26 Bedford Square, London, WC1B 3HP on 16 December 2016 at 11.15 am for the purposes provided for in Sections 99 to 101 of the said Act. Resolutions to be considered at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated. The meeting may receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. A creditors guide to liquidators fees in a liquidation and this firms charging and disbursements policy can be found on our website www.mw-w.com by clicking on creditor information and then fees and costs or a copy can be requested from this office. Creditors wishing to vote at the meeting must lodge their proxy, together with a proof of debt or full statement of account at the offices of McTear Williams & Wood , Townshend House, Crown Road, Norwich NR1 3DT , (fax: 01603 877549). The proxy form must be lodged not later than 12 noon on 15 December 2016 and the proof of debt form can be lodged at any time up to the commencement of the meeting. Notice is further given that Anthony Davidson (IP No. 11730) and Andrew McTear (IP No. 007242) of McTear Williams & Wood Limited, 26 Bedford Square, London, WC1B 3HP will make available a list of the names and addresses of the companys creditors which may be inspected, free of charge, at the offices of McTear Williams & Wood, 26 Bedford Square, London, WC1B 3HP, between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Enquiries should be sent to McTear Williams & Wood, Townshend House, Crown Road, Norwich NR1 3DT, (Office: 01603 877540, Fax: 01603 877549) or by email to hayleywatson@mw-w.com | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |