Liquidation
Company Information for WESTRAM LIMITED
WILSON FIELD LIMITED, THE MANOR HOUSE, SHEFFIELD, SOUTH YORKSHIRE, S11 9PS,
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Company Registration Number
07158505
Private Limited Company
Liquidation |
Company Name | |
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WESTRAM LIMITED | |
Legal Registered Office | |
WILSON FIELD LIMITED THE MANOR HOUSE SHEFFIELD SOUTH YORKSHIRE S11 9PS Other companies in S11 | |
Company Number | 07158505 | |
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Company ID Number | 07158505 | |
Date formed | 2010-02-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2012 | |
Account next due | 31/07/2014 | |
Latest return | 16/02/2014 | |
Return next due | 16/03/2015 | |
Type of accounts | FULL |
Last Datalog update: | 2018-09-06 08:45:22 |
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Registered address | Last known status | Formation date | ||
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WESTRAM BUSINESS DEVELOPMENT INCORPORATED | California | Unknown | ||
WESTRAM EQUIPMENT CORPORATION | California | Unknown | ||
WESTRAM INC | Delaware | Unknown | ||
WESTRAM REALTY CO | New Jersey | Unknown | ||
WESTRAM TRANSPORT LIMITED | 44 NEWDOWN ROAD SCUNTHORPE NORTH LINCOLNSHIRE DN17 2TX | Dissolved | Company formed on the 2011-06-28 | |
WESTRAM TRANSPORT LTD | British Columbia | Active | Company formed on the 2013-05-17 | |
WESTRAMA CONSTRUCTION | PHILLIP STREET Singapore 048699 | Dissolved | Company formed on the 2008-09-10 | |
WESTRAMA ENGINEERING PTE. LTD. | UPPER CROSS STREET Singapore 058357 | Dissolved | Company formed on the 2013-01-19 | |
WESTRAMA MANAGEMENT COMPANY | SOUTH BRIDGE ROAD Singapore 058727 | Active | Company formed on the 2008-09-09 | |
WESTRAMA MANAGEMENT (S) PTE. LTD. | JALAN BESAR Singapore 208787 | Active | Company formed on the 2013-09-05 | |
WESTRAMONA DEVELOPMENT INC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
STEWART ANTHONY SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JAMES SKELTON |
Director | ||
MARTIN JOHN SWAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOLYWELL VEHICLE SERVICES LTD | Director | 2014-12-02 | CURRENT | 2014-12-02 | Dissolved 2016-11-15 | |
HOLYWELL LEISURE LIMITED | Director | 2009-07-03 | CURRENT | 2009-07-03 | Active - Proposal to Strike off | |
RAVENPORT LIMITED | Director | 2005-04-11 | CURRENT | 2005-04-11 | Liquidation |
Date | Document Type | Document Description |
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TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SWAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SKELTON | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/12/2017:LIQ. CASE NO.2 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2015 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/12/2014 | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/2014 FROM 44 NEWDOWN ROAD SCUNTHORPE NORTH LINCOLNSHIRE DN17 2TX | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 100100 | |
AR01 | 16/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 16/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN SWAN / 01/04/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/2012 FROM RAVENTHORPE LODGE BRIGG ROAD SCUNTHORPE NORTH LINCOLNSHIRE DN16 3RJ | |
AR01 | 16/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART ANTHONY SMITH / 16/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES SKELTON / 16/02/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 16/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
SH01 | 31/10/10 STATEMENT OF CAPITAL GBP 100100 | |
AA01 | CURRSHO FROM 28/02/2011 TO 31/10/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/2010 FROM WESTGATE POINT WESTGATE LEEDS WEST YORKSHIRE LS1 2AX UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR MARTIN JOHN SWAN | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OB1094981 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OB1094981 | Expired |
Appointment of Liquidators | 2015-01-19 |
Meetings of Creditors | 2014-08-01 |
Appointment of Administrators | 2014-07-28 |
Petitions to Wind Up (Companies) | 2014-07-16 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | ALDERMORE INVOICE FINANCE,A DIVISION OF ALDERMORE BANK PLC | |
ALL ASSETS DEBENTURE | Satisfied | CREDIT AGRICOLE COMMERCIAL FINANCE (EUROFACTOR (UK) LIMITED) |
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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 WESTRAM LIMITED
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as WESTRAM LIMITED are:
Initiating party | Event Type | Meetings of Creditors | |
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Defending party | WESTRAM LIMITED | Event Date | 2014-07-28 |
In the High Court of Justice, Chancery Division Leeds District Registry case number 755 Notice is hereby given by Kelly Burton and Joanne Wright (IP Nos 11750 and 15550 ), both of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS that a meeting of creditors of the above Company is to be held by correspondence pursuant to Paragraph 58 of Schedule B1 to the Insolvency Act 1986. The meeting is an initial creditors’ meeting under paragraph 51 of schedule B1 to the Insolvency Act 1986. Any creditor who has not received the requisite Form 2.25B to allow them to vote on the business of the meeting, can obtain a copy by contacting the Joint Administrators on 0114 2356780. A return date for the lodgement of votes in respect of the proposals has been set for 12 noon on 14 August 2014 to Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS. A creditor is entitled to vote only if he has delivered to the Joint Administrators details in writing of the debt claimed to be due from the Company and the claim is admitted under the relevant provision of the Insolvency Rules 1986 and then has been lodged with the Joint Administrators using the appropriate voting form. Date of Appointment: 15 July 2014 Further details contact: Gareth Kinneavy, Tel: 0114 235 6780. | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | WESTRAM LIMITED | Event Date | 2014-07-15 |
In the High Court of Justice, Chancery Division Leeds District Registry case number 755 Kelly Burton and Joanne Wright (IP Nos 11750 and 15550 ), both of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS The Joint Administrators can be contacted by telephone: 0114 235 6780. Alternative contact: Gareth Kinneavy. : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | WESTRAM LIMITED | Event Date | 2014-07-15 |
Kelly Burton and Joanne Wright , both of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS . : For further details contact: The Joint Liquidators, Tel: 0114 2356780 | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
Defending party | WESTRAM LIMITED | Event Date | 2014-05-16 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 3581 A Petition to wind up the above-named Company, Registration Number 07158505, of 44 Newdown Road, Scunthorpe, North Lincolnshire, DN17 2TX, presented on 16 May 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 28 July 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 25 July 2014 . | |||
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. |