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Home > England & Wales Companies > 3 WAY ENGINEERING (2002) LIMITED
Company Information for

3 WAY ENGINEERING (2002) LIMITED

VICTORY HOUSE QUAYSIDE, CHATHAM MARITIME, KENT, ME4 4QU,
Company Registration Number
04360413
Private Limited Company
Liquidation

Company Overview

About 3 Way Engineering (2002) Ltd
3 WAY ENGINEERING (2002) LIMITED was founded on 2002-01-25 and has its registered office in Kent. The organisation's status is listed as "Liquidation". 3 Way Engineering (2002) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
3 WAY ENGINEERING (2002) LIMITED
 
Legal Registered Office
VICTORY HOUSE QUAYSIDE
CHATHAM MARITIME
KENT
ME4 4QU
Other companies in CT9
 
Filing Information
Company Number 04360413
Company ID Number 04360413
Date formed 2002-01-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 25/01/2015
Return next due 22/02/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2022-01-07 14:13:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3 WAY ENGINEERING (2002) LIMITED
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Company Officers of 3 WAY ENGINEERING (2002) LIMITED

Current Directors
Officer Role Date Appointed
JAMES ROBERT LAW
 Company Secretary 2002-01-25
PETER CHARLES GRAY
 Director 2007-01-10
JAMES ROBERT LAW
 Director 2002-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN CUSTANCE
 Director 2002-01-25 2006-08-16
PHILLIP GRAY
 Director 2002-02-27 2005-03-29
PETER CHARLES GRAY
 Director 2002-01-25 2002-04-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-01-25 2002-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER CHARLES GRAY FOCUS ENGINEERING AND SHEET METAL LIMITED Director 2009-07-16 CURRENT 2009-07-16 Dissolved 2017-07-28

More director information

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
2021-12-01REST-CVLRestoration by order of court - previously in Creditors' Voluntary Liquidation
2017-12-14GAZ2Final Gazette dissolved via compulsory strike-off
2017-09-14LIQ14Voluntary liquidation. Return of final meeting of creditors
2017-01-244.68 Liquidators' statement of receipts and payments to 2016-12-21
2016-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2016 FROM 18-20 DANE ROAD MARGATE CT9 2AD
2016-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2016 FROM 18-20 DANE ROAD MARGATE CT9 2AD
2016-01-074.20STATEMENT OF AFFAIRS/4.19
2016-01-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-01-074.20STATEMENT OF AFFAIRS/4.19
2016-01-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-10-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-20AR0125/01/15 ANNUAL RETURN FULL LIST
2014-11-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-30AR0125/01/14 ANNUAL RETURN FULL LIST
2014-01-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29AR0125/01/13 ANNUAL RETURN FULL LIST
2012-12-10AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-29AR0125/01/12 ANNUAL RETURN FULL LIST
2011-11-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-31AR0125/01/11 ANNUAL RETURN FULL LIST
2011-01-27AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-08AR0125/01/10 ANNUAL RETURN FULL LIST
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES GRAY / 08/04/2010
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT LAW / 08/04/2010
2010-03-26AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-02363aReturn made up to 25/01/09; full list of members
2008-12-16AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-03AA31/03/07 TOTAL EXEMPTION SMALL
2008-08-18363aRETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2007-03-27363aRETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2007-03-14ELRESS386 DISP APP AUDS 06/03/07
2007-03-14ELRESS366A DISP HOLDING AGM 06/03/07
2007-02-07288aNEW DIRECTOR APPOINTED
2007-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-07363aRETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
2006-08-22288bDIRECTOR RESIGNED
2006-03-14288bDIRECTOR RESIGNED
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-09363sRETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
2004-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-06225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
2004-04-02363sRETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
2003-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-04-11363sRETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
2002-06-07288bDIRECTOR RESIGNED
2002-04-13395PARTICULARS OF MORTGAGE/CHARGE
2002-03-12288aNEW DIRECTOR APPOINTED
2002-01-29288bSECRETARY RESIGNED
2002-01-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 3 WAY ENGINEERING (2002) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-12-31
Resolutions for Winding-up2015-12-31
Appointment of Liquidators2015-12-31
Meetings of Creditors2015-12-11
Fines / Sanctions
No fines or sanctions have been issued against 3 WAY ENGINEERING (2002) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2002-04-13 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED (TRADING AS ALEX LAWRIE FACTORS)
Creditors
Creditors Due After One Year 2013-03-31 £ 11,719
Creditors Due After One Year 2012-03-31 £ 18,196
Creditors Due Within One Year 2013-03-31 £ 442,802
Creditors Due Within One Year 2012-03-31 £ 448,255

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 3 WAY ENGINEERING (2002) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 2,946
Cash Bank In Hand 2012-03-31 £ 21,172
Current Assets 2013-03-31 £ 373,901
Current Assets 2012-03-31 £ 421,211
Debtors 2013-03-31 £ 282,368
Debtors 2012-03-31 £ 311,452
Shareholder Funds 2012-03-31 £ 2,907
Stocks Inventory 2013-03-31 £ 88,587
Stocks Inventory 2012-03-31 £ 88,587
Tangible Fixed Assets 2013-03-31 £ 60,237
Tangible Fixed Assets 2012-03-31 £ 48,147

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 3 WAY ENGINEERING (2002) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 3 WAY ENGINEERING (2002) LIMITED
Trademarks
We have not found any records of 3 WAY ENGINEERING (2002) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3 WAY ENGINEERING (2002) 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as 3 WAY ENGINEERING (2002) LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
Outgoings
Business Rates/Property Tax
No properties were found where 3 WAY ENGINEERING (2002) 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 TypeNotices to Creditors
Defending party3 WAY ENGINEERING (2002) LIMITEDEvent Date2015-12-22
Notice is hereby given that the Creditors of the Company which has been voluntarily wound up, are required by 31 January 2016, to send their full forenames and surnames, address and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the undersigned, David Elliott of Moore Stephens LLP, Victory House, Quayside, Chatham Maritime, Kent ME4 4QU, the joint liquidator of the Company, and, if so required by notice in writing from the said joint liquidator either personally, or by their solicitors, to come in and prove their debts or claims at such time or place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder details: David Elliott (IP No. 8595) and Michael Finch (IP No. 9672) both of Moore Stephens LLP, Victory House, Quayside, Chatham Maritime, Kent ME4 4QU. Date of Appointment: 22 December 2015. Further details contact: Daniel Smith, Email: daniel.smith@moorestephens.com Tel: 01634 895100. Reference: 3WAYENGINEERING
 
Initiating party Event TypeResolutions for Winding-up
Defending party3 WAY ENGINEERING (2002) LIMITEDEvent Date2015-12-22
At a General Meeting of the Company held at Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU, on 22 December 2015 at 10.30 am the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that David Elliott and Michael Finch , both of Moore Stephens LLP , Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU , (IP Nos. 8595 and 9672) be appointed Joint Liquidators for the purpose of the voluntary winding up of the Company. The Joint Liquidators are to act either alone or jointly. At a meeting of creditors held on the same day the creditors confirmed the appointment of David Elliott and Michael Finch as joint liquidators. The joint liquidators are to act either alone or jointly. Further details contact: Daniel Smith, Email: daniel.smith@moorestephens.com Tel: 01634 895100. Reference: 3WAYENGINEERING Peter Gray , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending party3 WAY ENGINEERING (2002) LIMITEDEvent Date2015-12-22
David Elliott and Michael Finch , both of Moore Stephens LLP , Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU . : Further details contact: Daniel Smith, Email: daniel.smith@moorestephens.com Tel: 01634 895100. Reference: 3WAYENGINEERING
 
Initiating party Event TypeMeetings of Creditors
Defending party3 WAY ENGINEERING (2002) LIMITEDEvent Date2015-12-08
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 Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU on 22 December 2015 at 11.00 am for the purposes mentioned in Sections 99 to 101 of the said Act. The meeting will receive information about or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. A Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a creditor of the Company. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at Moore Stephens LLP , Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU , not later than 12.00 noon on the business day preceding the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge a statement at Moore Stephens LLP, Victory House, Quayside, Chatham Maritime, Kent ME4 4QU before the meeting, giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Company's creditors may be inspected, free of charge, at Moore Stephens LLP, Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Contact information for Liquidators: Daniel Smith, Email: daniel.smith@moorestephens.com or telephone 01634 895100. Reference: 3WAYENGINEERING
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3 WAY ENGINEERING (2002) 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 3 WAY ENGINEERING (2002) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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