Liquidation
Company Information for WESTBURY SPECIALIST JOINERY LIMITED
1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA,
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Company Registration Number
09748956
Private Limited Company
Liquidation |
Company Name | |
---|---|
WESTBURY SPECIALIST JOINERY LIMITED | |
Legal Registered Office | |
1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA | |
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 |
Last Datalog update: | 2018-09-06 09:53:40 |
Companies House |
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Registered address | Last known status | Formation date | ||
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WESTBURY SPECIALIST JOINERY LIMITED | Unknown |
Officer | Role | Date Appointed |
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JUDITH MARGARET BATES |
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KEITH JAMES BATES |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WESTBURY JAMES INTERIORS LIMITED | Director | 2015-07-21 | CURRENT | 2015-07-21 | Active - Proposal to Strike off | |
BATESFARM PROPERTIES | Director | 2008-04-25 | CURRENT | 2008-04-25 | Active - Proposal to Strike off | |
M.D.F. DOORS LTD | Director | 2008-04-16 | CURRENT | 2008-04-16 | Active - Proposal to Strike off | |
SAFER CELL SYSTEMS PLC | Director | 2005-08-02 | CURRENT | 2005-06-27 | Active - Proposal to Strike off | |
FLOODWALL LIMITED | Director | 2012-01-22 | CURRENT | 2012-01-05 | Dissolved 2013-08-20 | |
BATESFARM PROPERTIES | Director | 2008-04-25 | CURRENT | 2008-04-25 | Active - Proposal to Strike off | |
M.D.F. DOORS LTD | Director | 2008-04-16 | CURRENT | 2008-04-16 | Active - Proposal to Strike off | |
SAFER CELL SYSTEMS PLC | Director | 2005-06-27 | CURRENT | 2005-06-27 | Active - Proposal to Strike off |
Job Title | Location | Job description | Date posted |
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Kitchen Fitter | Upminster | Westbury Interiors are looking for experienced kitchen fitters [or teams of 2] to install the kitchens that we manufacture from our production site in |
Date | Document Type | Document Description |
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Voluntary liquidation Statement of receipts and payments to 2024-02-01 | ||
Voluntary liquidation Statement of receipts and payments to 2023-02-01 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-02-01 | |
Voluntary liquidation Statement of receipts and payments to 2020-02-01 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-02-01 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-02-01 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-02-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/18 FROM Westbury Farm St Mary's Lane Upminster RM14 3NU United Kingdom | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
AA | 24/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH MARGARET BATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Current accounting period extended from 31/08/16 TO 24/02/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR KEITH JAMES BATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097489560001 | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Appointment of Liquidators | 2018-02-14 |
Resolutions for Winding-up | 2018-02-14 |
Meetings of Creditors | 2018-01-29 |
Petitions | 2018-01-26 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 WESTBURY SPECIALIST JOINERY LIMITED
The top companies supplying to UK government with the same SIC code (31020 - Manufacture of kitchen furniture) as WESTBURY SPECIALIST JOINERY LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | WESTBURY SPECIALIST JOINERY LIMITED | Event Date | 2018-02-02 |
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 Type | Resolutions for Winding-up | |
Defending party | WESTBURY SPECIALIST JOINERY LIMITED | Event Date | 2018-02-02 |
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 Type | Petitions | |
Defending party | WESTBURY SPECIALIST JOINERY LIMITED | Event Date | 2018-01-26 |
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 Type | Meetings of Creditors | |
Defending party | WESTBURY SPECIALIST JOINERY LIMITED | Event Date | 2018-01-22 |
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. | |||
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. |