Company NameJ.W. Mechanical Services Ltd
Company StatusDissolved
Company Number08596160
CategoryPrivate Limited Company
Incorporation Date4 July 2013(10 years, 9 months ago)
Dissolution Date24 February 2023 (1 year, 2 months ago)

Business Activity

Section CManufacturing
SIC 2932Manufacture other agric. & forestry machines
SIC 33120Repair of machinery

Director

Director NameMr James Whinham
Date of BirthFebruary 1991 (Born 33 years ago)
NationalityBritish
StatusClosed
Appointed04 July 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Monague Street
Hartlepool
Tees Valley
TS24 0NH

Location

Registered AddressLevelq, Sheraton House Surtees Way
Surtees Business Park
Stockton-On-Tees
TS18 3HR
RegionNorth East
ConstituencyStockton South
CountyCounty Durham
WardParkfield and Oxbridge
Built Up AreaTeesside

Shareholders

1 at £1James Whinham
100.00%
Ordinary

Financials

Year2014
Net Worth£7,445
Cash£15,939
Current Liabilities£11,220

Accounts

Latest Accounts30 April 2020 (3 years, 12 months ago)
Accounts CategoryUnaudited Abridged
Accounts Year End30 April

Filing History

24 February 2023Final Gazette dissolved following liquidation (1 page)
24 November 2022Return of final meeting in a members' voluntary winding up (18 pages)
24 October 2022Registered office address changed from Redheugh House Teesdale South Thornaby Place Stockton-on-Tees TS17 6SG to Levelq, Sheraton House Surtees Way Surtees Business Park Stockton-on-Tees TS18 3HR on 24 October 2022 (2 pages)
5 October 2021Liquidators' statement of receipts and payments to 4 August 2021 (20 pages)
26 October 2020Registered office address changed from 3-5 Scarborough Street Hartlepool Cleveland TS24 7DA to Redheugh House Teesdale South Thornaby Place Stockton-on-Tees TS17 6SG on 26 October 2020 (2 pages)
23 September 2020Registered office address changed from 3-5 Scarborough Street Hartlepool TS24 7DA to 3-5 Scarborough Street Hartlepool Cleveland TS24 7DA on 23 September 2020 (2 pages)
21 September 2020Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-08-05
(1 page)
14 September 2020Registered office address changed from 3-5 Scarborough Street Hartlepool TS24 7DA England to 3-5 Scarborough Street Hartlepool TS24 7DA on 14 September 2020 (2 pages)
27 August 2020Declaration of solvency (5 pages)
27 August 2020Appointment of a voluntary liquidator (3 pages)
17 July 2020Registered office address changed from 11 Montague Street Hartlepool Cleveland TS24 0NH to 3-5 Scarborough Street Hartlepool TS24 7DA on 17 July 2020 (1 page)
17 July 2020Confirmation statement made on 4 July 2020 with no updates (3 pages)
23 June 2020Unaudited abridged accounts made up to 30 April 2020 (11 pages)
9 June 2020Previous accounting period shortened from 31 July 2020 to 30 April 2020 (1 page)
2 March 2020Unaudited abridged accounts made up to 31 July 2019 (11 pages)
4 July 2019Confirmation statement made on 4 July 2019 with no updates (3 pages)
31 May 2019Micro company accounts made up to 31 July 2018 (2 pages)
4 July 2018Confirmation statement made on 4 July 2018 with no updates (3 pages)
30 April 2018Micro company accounts made up to 31 July 2017 (2 pages)
4 July 2017Confirmation statement made on 4 July 2017 with no updates (3 pages)
4 July 2017Confirmation statement made on 4 July 2017 with no updates (3 pages)
4 April 2017Micro company accounts made up to 31 July 2016 (2 pages)
4 April 2017Micro company accounts made up to 31 July 2016 (2 pages)
4 July 2016Confirmation statement made on 4 July 2016 with updates (5 pages)
4 July 2016Confirmation statement made on 4 July 2016 with updates (5 pages)
12 January 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
12 January 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
10 July 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1
(3 pages)
10 July 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1
(3 pages)
10 July 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1
(3 pages)
19 December 2014Total exemption small company accounts made up to 31 July 2014 (5 pages)
19 December 2014Total exemption small company accounts made up to 31 July 2014 (5 pages)
5 August 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1
(3 pages)
5 August 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1
(3 pages)
5 August 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1
(3 pages)
2 August 2013Registered office address changed from 11 Monague Street Hartlepool Tees Valley TS24 0NH England on 2 August 2013 (1 page)
2 August 2013Registered office address changed from 11 Monague Street Hartlepool Tees Valley TS24 0NH England on 2 August 2013 (1 page)
2 August 2013Registered office address changed from 11 Monague Street Hartlepool Tees Valley TS24 0NH England on 2 August 2013 (1 page)
4 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
4 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)