Liquidation
Company Information for WJDTD LIMITED
JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE,
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Company Registration Number
01707666
Private Limited Company
Liquidation |
Company Name | ||
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WJDTD LIMITED | ||
Legal Registered Office | ||
JUPITER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE BRENTWOOD ESSEX CM13 3BE Other companies in CM12 | ||
Previous Names | ||
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Company Number | 01707666 | |
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Company ID Number | 01707666 | |
Date formed | 1983-03-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2016 | |
Account next due | 30/06/2018 | |
Latest return | 14/01/2016 | |
Return next due | 11/02/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2019-04-04 11:58:40 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARK LEON PYKERMAN |
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IAN WILLIAM DALE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHEILA CHRISTINE FERGUSON |
Director | ||
MARK LEON PYKERMAN |
Director | ||
MALCOLM FERGUSON |
Director | ||
GERARD STEPHEN GREEN |
Director | ||
GREGORY CHARLES CAYZER |
Director | ||
SHANE RUSH |
Director | ||
STEPHEN RICHARD SMITH |
Director | ||
LYNNE WAYLAND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MJ FERGUSON SERVICES LIMITED | Director | 2016-10-21 | CURRENT | 2014-02-12 | Active | |
F P CLEANING SERVICES LTD | Director | 2015-06-01 | CURRENT | 2009-08-04 | Active | |
WJXTD LIMITED | Director | 1999-01-01 | CURRENT | 1994-08-31 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-04-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/18 FROM Unit 1 Molyneaux Court Radford Way Billericay Essex CM12 0BT | |
600 | Appointment of a voluntary liquidator | |
LIQ02 | Voluntary liquidation Statement of affairs | |
LRESEX | Resolutions passed:
| |
RES15 | CHANGE OF COMPANY NAME 22/03/18 | |
CERTNM | COMPANY NAME CHANGED ASSOCIATED SERVICES (ESSEX) LIMITED CERTIFICATE ISSUED ON 22/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PYKERMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEILA FERGUSON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/03/17 TO 30/09/17 | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 50050 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM FERGUSON | |
AUD | AUDITOR'S RESIGNATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 50050 | |
AR01 | 14/01/16 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 31/08/16 TO 31/03/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA CHRISTINE FERGUSON / 01/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM FERGUSON / 01/04/2015 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERRY GREEN | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 50050 | |
AR01 | 14/01/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/13 | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 50050 | |
AR01 | 14/01/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ian William Dale on 2014-01-20 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 | |
AR01 | 14/01/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | |
AR01 | 14/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA CHRISTINE FERGUSON / 22/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM FERGUSON / 20/12/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | |
AR01 | 14/01/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | |
AR01 | 14/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LEON PYKERMAN / 14/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERRY GREEN / 14/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA CHRISTINE FERGUSON / 14/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM FERGUSON / 14/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM DALE / 14/01/2010 | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA FERGUSON / 01/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM FERGUSON / 01/10/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR GREGORY CAYZER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/12/06 FROM: BOUNDARY HOUSE 4 COUNTY PLACE NEW LONDON ROAD CHELMSFORD ESSEX CM2 0RE | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
169 | £ IC 100100/50050 18/08/03 £ SR 50050@1=50050 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/08/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
287 | REGISTERED OFFICE CHANGED ON 23/07/02 FROM: 275 BADDOW ROAD CHELMSFORD ESSEX CM2 7QA | |
363s | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 30/09/98 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 30/09/97 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
288b | DIRECTOR RESIGNED |
Appointmen | 2018-05-02 |
Resolution | 2018-05-02 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 WJDTD LIMITED
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as WJDTD LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | WJDTD LIMITED | Event Date | 2018-05-02 |
Name of Company: WJDTD LIMITED Company Number: 01707666 Nature of Business: Other specialised construction activities not elsewhere classified Previous Name of Company: Associated Services (Essex) Lim… | |||
Initiating party | Event Type | Resolution | |
Defending party | WJDTD LIMITED | Event Date | 2018-05-02 |
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. |