Dissolved
Dissolved 2016-12-12
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Home > England & Wales Companies > WESTWAY ENGINEERING SERVICES LTD
Company Information for WESTWAY ENGINEERING SERVICES LTD
NORWICH, NORFOLK, NR1,
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Company Registration Number
 07826267 Private Limited Company
Dissolved 2016-12-12 |
Company Overview
About Westway Engineering Services Ltd
WESTWAY ENGINEERING SERVICES LTD was founded on 2011-10-27 and had its registered office in Norwich. The company was dissolved on the 2016-12-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| WESTWAY ENGINEERING SERVICES LTD | |
| Legal Registered Office | |
| NORWICH NORFOLK | |
Filing Information
| Company Number | 07826267 | |
|---|---|---|
| Date formed | 2011-10-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2016-12-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-30 02:48:50 |
| Companies House |
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Company Officers of WESTWAY ENGINEERING SERVICES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EDWARD IAN CLAPHAM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL JOHN LEE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BRECKLAND LASERS LIMITED | Director | 2017-09-19 | CURRENT | 2008-04-15 | Active | |
| MTECH UK HOLDINGS LTD | Director | 2013-09-11 | CURRENT | 2013-09-11 | Active | |
| CNC INTEGRATED SUPPLY LTD | Director | 2013-02-25 | CURRENT | 2013-02-25 | Active | |
| CNC MANUFACTURING SUPPLIES LTD | Director | 2013-02-22 | CURRENT | 2013-02-22 | Dissolved 2015-08-25 | |
| CNC SERVICE SOLUTIONS LTD | Director | 2012-10-15 | CURRENT | 2012-10-15 | Active | |
| BSP ENGINEERING SERVICES (UK) LTD | Director | 2011-10-27 | CURRENT | 2011-10-27 | Active | |
| WPE ASSETS LTD | Director | 2007-11-02 | CURRENT | 1987-06-11 | Dissolved 2014-04-09 | |
| CNC PRECISION ENGINEERING SERVICES LTD | Director | 2007-01-02 | CURRENT | 2006-10-18 | Active | |
| BEL ASSETS LTD | Director | 2006-07-25 | CURRENT | 1994-11-14 | Dissolved 2014-04-15 | |
| CLIMATE CONTROL DIRECT LIMITED | Director | 2005-07-27 | CURRENT | 2005-04-18 | Active - Proposal to Strike off | |
| CNC MACHINE TOOLS LIMITED | Director | 2000-12-13 | CURRENT | 2000-10-11 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/03/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/06/2016 FROM UNIT 7 TRUST COURT VISION PARK CHIVERS WAY HISTON CAMBRIDGE CAMBRIDGESHIRE CB24 9PW | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/04/2015 FROM 58 THORPE ROAD NORWICH NORFOLK NR1 1RY | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/10/14 FULL LIST | |
| AR01 | 27/10/13 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 27/10/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LEE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LEE | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA01 | CURREXT FROM 31/10/2012 TO 31/03/2013 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to WESTWAY ENGINEERING SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-05-25 |
| Notices to Creditors | 2015-03-26 |
| Appointment of Liquidators | 2015-03-26 |
| Resolutions for Winding-up | 2015-03-26 |
| Meetings of Creditors | 2015-03-10 |
Fines / Sanctions
No fines or sanctions have been issued against WESTWAY ENGINEERING SERVICES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE) | |
| SUPPLEMENTAL CHATTEL MORTGAGE | Outstanding | STATE SECURITIES PLC |
Creditors
| Creditors Due After One Year | 2013-03-31 | £ 72,889 |
|---|---|---|
| Creditors Due After One Year | 2012-03-31 | £ 75,015 |
| Creditors Due Within One Year | 2013-03-31 | £ 129,783 |
| Creditors Due Within One Year | 2012-03-31 | £ 132,068 |
| Provisions For Liabilities Charges | 2013-03-31 | £ 6,885 |
Creditors and other liabilities
Filed Financial Reports
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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 WESTWAY ENGINEERING SERVICES LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 2,576 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 38,395 |
| Current Assets | 2013-03-31 | £ 168,806 |
| Current Assets | 2012-03-31 | £ 187,421 |
| Debtors | 2013-03-31 | £ 137,730 |
| Debtors | 2012-03-31 | £ 215,737 |
| Fixed Assets | 2013-03-31 | £ 90,860 |
| Fixed Assets | 2012-03-31 | £ 118,141 |
| Shareholder Funds | 2013-03-31 | £ 50,109 |
| Shareholder Funds | 2012-03-31 | £ 98,479 |
| Stocks Inventory | 2013-03-31 | £ 28,500 |
| Tangible Fixed Assets | 2013-03-31 | £ 52,219 |
| Tangible Fixed Assets | 2012-03-31 | £ 74,086 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of WESTWAY ENGINEERING SERVICES LTD registering or being granted any patents Domain Names
We do not have the domain name information for WESTWAY ENGINEERING SERVICES LTD
Income
Government Income
We have not found government income sources for WESTWAY ENGINEERING SERVICES LTD. 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 (82990 - Other business support service activities not elsewhere classified) as WESTWAY ENGINEERING SERVICES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where WESTWAY ENGINEERING SERVICES LTD 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 Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | WESTWAY ENGINEERING SERVICES LTD | Event Date | 2015-03-24 |
| Notice is hereby given that the creditors of the Company must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Liquidator at Wood Page Allen Ltd, Unit 7, Trust Court, Vision Park, Chivers Way, Histon, Cambridge CB24 9PW by 5 May 2015. If so required by notice from the Liquidator, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Ricardo Cacho (IP number 1849 ) of Wood Page Allen Limited , Unit 7, Trust Court, Vision Park, Chivers Way, Histon, Cambridge CB24 9PW was appointed Liquidator of the Company on 24 March 2015 . Further information about this case is available from Rick Kelly at the offices of Wood Page Allen Ltd on 0843 886 0970. Ricardo Cacho , Liquidator : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | WESTWAY ENGINEERING SERVICES LTD | Event Date | 2015-03-24 |
| Ricardo Cacho of Wood Page Allen Limited , Unit 7, Trust Court, Vision Park, Chivers Way, Histon, Cambridge CB24 9PW : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | WESTWAY ENGINEERING SERVICES LTD | Event Date | 2015-03-24 |
| At a general meeting of the Company, duly convened and held at Unit 7, Trust Court, Vision Park, Chivers Way, Histon, Cambridge CB24 9PW on 24 March 2015 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Ricardo Cacho of Wood Page Allen Limited, Unit 7, Trust Court, Vision Park, Chivers Way, Histon, Cambridge CB24 9PW, be and is hereby appointed liquidator of the Company for the purposes of such winding up. At the subsequent Meeting of Creditors held on 24 March 2015 the appointment of Ricardo Cacho as Liquidator was confirmed. Ricardo Cacho (IP number 1849 ) of Wood Page Allen Limited , Unit 7, Trust Court, Vision Park, Chivers Way, Histon, Cambridge CB24 9PW was appointed Liquidator of the Company on 24 March 2015 . Further information about this case is available from Rick Kelly at the offices of Wood Page Allen Ltd on 0843 886 0970. Edward Clapham , Director : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | WESTWAY ENGINEERING SERVICES LTD | Event Date | |
| NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at Unit 7, Trust Court, Vision Park, Chivers Way, Histon, Cambridge CB24 9PW on 24 March 2015 at 11:30 am for the purposes mentioned in sections 99 to 101 of the said Act. A list of names and addresses of the companys creditors will be available for inspection free of charge at Unit 7, Trust Court, Vision Park, Chivers Way, Histon, Cambridge CB24 9PW between 10.00 am and 4.00 pm on the two business days before the day on which the meeting is to be held. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from Rick Kelly at the offices of Wood Page Allen Ltd on 08438 860 970 . Edward Clapham , Director : (The Insolvency Practitioner acting in this case is Ricardo Cacho (IP number: 1849 ) of Wood Page Allen Limited , Unit 7, Trust Court, Vision Park, Chivers Way, Histon, Cambridge, CB24 9PW ) | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WESTWAY ENGINEERING SERVICES LTD 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 WESTWAY ENGINEERING SERVICES LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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