J.W. Engineering (Liverpool) Limited

Company Name	J.W. Engineering (Liverpool) Limited
Company Status	Dissolved
Company Number	03361095
Category	Private Limited Company
Incorporation Date	28 April 1997(27 years ago)
Dissolution Date	26 November 2019 (4 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr Geoffrey Wood
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	28 April 1997(same day as company formation)
Role	Managing Director Engineer
Country of Residence	United Kingdom
Correspondence Address	46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales

Director Name	Jean Wood
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	28 April 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales

Secretary Name	Jean Wood
Nationality	British
Status	Closed
Appointed	28 April 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	28 April 1997(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	28 April 1997(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Contact

Website	jel-lean.co.uk

Location

Registered Address	46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	Over 100 other UK companies use this postal address

Shareholders

3 at £1	Geoffrey Wood 75.00% Ordinary
1 at £1	Jean Wood 25.00% Ordinary

Financials

Year	2014
Net Worth	£53,393
Cash	£42,263
Current Liabilities	£29,272

Accounts

Latest Accounts	29 June 2018 (5 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	29 June

Charges

30 June 1998	Delivered on: 11 July 1998 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 23/27 boundary street liverpool merseyside. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
12 June 1998	Delivered on: 16 June 1998 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

30 June 1998

Delivered on: 11 July 1998
Persons entitled: Midland Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Property k/a 23/27 boundary street liverpool merseyside. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

12 June 1998

Delivered on: 16 June 1998
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

2 May 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
11 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 4 (4 pages)
10 February 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
18 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 4 (4 pages)
18 September 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
13 May 2014	Director's details changed for Geoffrey Wood on 22 April 2014 (2 pages)
13 May 2014	Secretary's details changed for Jean Wood on 22 April 2014 (1 page)
13 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 4 (4 pages)
13 May 2014	Director's details changed for Jean Wood on 22 April 2014 (2 pages)
27 February 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
18 February 2014	Registered office address changed from Hamilton House 56 Hamilton Street Birkenhead Merseyside CH41 5HZ United Kingdom on 18 February 2014 (1 page)
10 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (5 pages)
12 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
30 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (5 pages)
3 October 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
5 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (5 pages)
5 May 2011	Registered office address changed from Blease Lloyd & Co Hamilton House 56 Hamilton Street Birkenhead Birkenhead Merseyside CH41 5HZ on 5 May 2011 (1 page)
5 May 2011	Registered office address changed from Blease Lloyd & Co Hamilton House 56 Hamilton Street Birkenhead Birkenhead Merseyside CH41 5HZ on 5 May 2011 (1 page)
8 October 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
6 May 2010	Director's details changed for Jean Wood on 1 October 2009 (2 pages)
6 May 2010	Director's details changed for Geoffrey Wood on 1 October 2009 (2 pages)
6 May 2010	Director's details changed for Geoffrey Wood on 1 October 2009 (2 pages)
6 May 2010	Director's details changed for Jean Wood on 1 October 2009 (2 pages)
6 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
25 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
23 April 2009	Return made up to 22/04/09; full list of members (4 pages)
29 October 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
30 April 2008	Return made up to 22/04/08; full list of members (4 pages)
22 October 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
8 May 2007	Return made up to 22/04/07; full list of members (2 pages)
16 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
8 May 2006	Return made up to 22/04/06; full list of members (2 pages)
26 April 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
27 April 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
25 April 2005	Return made up to 22/04/05; full list of members (3 pages)
8 May 2004	Return made up to 22/04/04; full list of members (7 pages)
22 March 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
13 May 2003	Return made up to 22/04/03; full list of members (7 pages)
10 April 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
3 May 2002	Return made up to 22/04/02; full list of members (7 pages)
11 April 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
2 May 2001	Return made up to 22/04/01; full list of members (6 pages)
30 January 2001	Full accounts made up to 30 June 2000 (9 pages)
9 May 2000	Return made up to 28/04/00; full list of members (6 pages)
20 January 2000	Full accounts made up to 30 June 1999 (11 pages)
10 May 1999	Return made up to 28/04/99; no change of members 363(287) ‐ Registered office changed on 10/05/99 (4 pages)
22 December 1998	Full accounts made up to 30 June 1998 (10 pages)
16 June 1998	Particulars of mortgage/charge (3 pages)
8 July 1997	Ad 01/07/97--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
8 July 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
29 May 1997	New director appointed (2 pages)
29 May 1997	Registered office changed on 29/05/97 from: 152 city road london EC1V 2NX (1 page)
29 May 1997	New secretary appointed;new director appointed (2 pages)
29 May 1997	Accounting reference date extended from 30/04/98 to 30/06/98 (1 page)
8 May 1997	Secretary resigned (1 page)
8 May 1997	Director resigned (1 page)
28 April 1997	Incorporation (10 pages)