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Home > England & Wales Companies > WESTBURY SPECIALIST JOINERY LIMITED
Company Information for

WESTBURY SPECIALIST JOINERY LIMITED

1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA,
Company Registration Number
09748956
Private Limited Company
Liquidation

Company Overview

About Westbury Specialist Joinery Ltd
WESTBURY SPECIALIST JOINERY LIMITED was founded on 2015-08-25 and has its registered office in London. The organisation's status is listed as "Liquidation". Westbury Specialist Joinery Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WESTBURY SPECIALIST JOINERY LIMITED
 
Legal Registered Office
1 KINGS AVENUE
WINCHMORE HILL
LONDON
N21 3NA
 
Filing Information
Company Number 09748956
Company ID Number 09748956
Date formed 2015-08-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 24/02/2017
Account next due 24/11/2018
Latest return 
Return next due 22/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB221457630  
Last Datalog update: 2018-09-06 09:53:40
Primary Source:Companies House
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Companies with same name WESTBURY SPECIALIST JOINERY LIMITED
The following companies were found which have the same name as WESTBURY SPECIALIST JOINERY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WESTBURY SPECIALIST JOINERY LIMITED Unknown

Company Officers of WESTBURY SPECIALIST JOINERY LIMITED

Current Directors
Officer Role Date Appointed
JUDITH MARGARET BATES
Director 2015-08-25
KEITH JAMES BATES
Director 2015-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUDITH MARGARET BATES WESTBURY JAMES INTERIORS LIMITED Director 2015-07-21 CURRENT 2015-07-21 Active - Proposal to Strike off
JUDITH MARGARET BATES BATESFARM PROPERTIES Director 2008-04-25 CURRENT 2008-04-25 Active - Proposal to Strike off
JUDITH MARGARET BATES M.D.F. DOORS LTD Director 2008-04-16 CURRENT 2008-04-16 Active - Proposal to Strike off
JUDITH MARGARET BATES SAFER CELL SYSTEMS PLC Director 2005-08-02 CURRENT 2005-06-27 Active - Proposal to Strike off
KEITH JAMES BATES FLOODWALL LIMITED Director 2012-01-22 CURRENT 2012-01-05 Dissolved 2013-08-20
KEITH JAMES BATES BATESFARM PROPERTIES Director 2008-04-25 CURRENT 2008-04-25 Active - Proposal to Strike off
KEITH JAMES BATES M.D.F. DOORS LTD Director 2008-04-16 CURRENT 2008-04-16 Active - Proposal to Strike off
KEITH JAMES BATES SAFER CELL SYSTEMS PLC Director 2005-06-27 CURRENT 2005-06-27 Active - Proposal to Strike off

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Kitchen FitterUpminsterWestbury Interiors are looking for experienced kitchen fitters [or teams of 2] to install the kitchens that we manufacture from our production site in2016-04-05

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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.

DateDocument TypeDocument Description
2024-02-28Voluntary liquidation Statement of receipts and payments to 2024-02-01
2023-04-12Voluntary liquidation Statement of receipts and payments to 2023-02-01
2022-03-31LIQ03Voluntary liquidation Statement of receipts and payments to 2022-02-01
2022-02-07Voluntary liquidation Statement of receipts and payments to 2020-02-01
2022-02-07LIQ03Voluntary liquidation Statement of receipts and payments to 2020-02-01
2021-03-29LIQ03Voluntary liquidation Statement of receipts and payments to 2021-02-01
2019-03-15LIQ03Voluntary liquidation Statement of receipts and payments to 2019-02-01
2018-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/18 FROM Westbury Farm St Mary's Lane Upminster RM14 3NU United Kingdom
2018-02-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-02-15LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-02-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-02-15LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-11-02AA24/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH MARGARET BATES
2017-08-26DISS40Compulsory strike-off action has been discontinued
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES
2017-08-12DISS16(SOAS)Compulsory strike-off action has been suspended
2017-07-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-02AA01Current accounting period extended from 31/08/16 TO 24/02/17
2016-11-16DISS40Compulsory strike-off action has been discontinued
2016-11-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2015-10-21AP01DIRECTOR APPOINTED MR KEITH JAMES BATES
2015-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 097489560001
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31020 - Manufacture of kitchen furniture




Licences & Regulatory approval
We could not find any licences issued to WESTBURY SPECIALIST JOINERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-02-14
Resolutions for Winding-up2018-02-14
Meetings of Creditors2018-01-29
Petitions 2018-01-26
Fines / Sanctions
No fines or sanctions have been issued against WESTBURY SPECIALIST JOINERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of WESTBURY SPECIALIST JOINERY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-02-24

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 WESTBURY SPECIALIST JOINERY LIMITED

Intangible Assets
Patents
We have not found any records of WESTBURY SPECIALIST JOINERY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WESTBURY SPECIALIST JOINERY LIMITED
Trademarks
We have not found any records of WESTBURY SPECIALIST JOINERY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WESTBURY SPECIALIST JOINERY 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 (31020 - Manufacture of kitchen furniture) as WESTBURY SPECIALIST JOINERY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WESTBURY SPECIALIST JOINERY 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 TypeAppointment of Liquidators
Defending partyWESTBURY SPECIALIST JOINERY LIMITEDEvent Date2018-02-02
Liquidator's name and address: Ninos Koumettou of Alexander Lawson Jacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA . For further details contact Alex Kakouris on telephone 020 8370 7250, or by email at alex@aljuk.com :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyWESTBURY SPECIALIST JOINERY LIMITEDEvent Date2018-02-02
At a General Meeting of the above-named Company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 2 February 2018 at 2.00 pm the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- That the Company be wound up voluntarily and that Ninos Koumettou (IP No 002240) of Alexander Lawson Jacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA be appointed Liquidator of the Company. Office Holder details: Ninos Koumettou of Alexander Lawson Jacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA . For further details contact Alex Kakouris on telephone 020 8370 7250, or by email at alex@aljuk.com . Judith Bates , Director : 5 February 2018
 
Initiating party Event TypePetitions
Defending partyWESTBURY SPECIALIST JOINERY LIMITED Event Date2018-01-26
In the High Court of Justice (Chancery Division) Companies Court No 9152 of 2017 In the Matter of WESTBURY SPECIALIST JOINERY LIMITED (Company Number 09748956 ) and in the Matter of the Insolvency Act…
 
Initiating party Event TypeMeetings of Creditors
Defending partyWESTBURY SPECIALIST JOINERY LIMITEDEvent Date2018-01-22
Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened by Judith Bates, to be held on 2 February 2018 at 2.30 pm for the purpose provided for in section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4.00 pm on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Alexander Lawson Jacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote(s) being disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors, and may be requested to consider a resolution specifying the terms on which the Liquidator is to be remunerated. A list of names and addresses of the Companys creditors will be available for inspection free of charge at Alexander Lawson Jacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA between 10.00 am and 4.00 pm on the two business days prior to the meeting. For further details contact Alex Kakouris on telephone 020 8370 7250, or by email at Alex.Kakouris@aljuk.com.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WESTBURY SPECIALIST JOINERY 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 WESTBURY SPECIALIST JOINERY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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