WESTCOUNTER ENGINEERS LIMITED

Liquidation (when checked on 8 Dec 2017)

Address

WESTCOUNTER ENGINEERS LIMITED
EXCELSIOR HOUSE 9 QUAY VIEW BUSINESS PARK
BARNARDS WAY
LOWESTOFT
SUFFOLK
NR32 2HD
(716 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Management consultancy activities other than financial management

specialised design activities

Legal Information

Company Registration No.:
01104703
Incorporation Date:
28 Mar 1973
Financial Year End:
31 Mar
Capital:
£2,240.00 on 4 Sep 2017
For period ending:
31 Mar 2016
Filed on:
30 Dec 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
4 Sep 2015
Filed on:
2 Oct 2015
Purchase latest return for £4.99
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Map


Financial Summary

31 Mar 2016 31 Mar 2015 31 Mar 2014
Cash at bank: £4,519,878 £3,004,944 £1,895,847
Debtors: £569,539 £818,448 £690,349
Creditors due within one year: £411,536 £492,506 £446,533
Total Assets less Current Liabilities: £5,276,911 £3,513,225 £2,263,525
Shareholders Funds / Net Worth: £5,302,548 £3,539,034 £2,293,869
Full details in: 2016 Accounts 2015 Accounts 2014 Accounts

Notices published in the Gazette

7 Nov 2017

WESTCOUNTER ENGINEERS LIMITED (Company Number 01104703) Registered in England Passed 20 October 2017 Notice is hereby given that at a general meeting of the members of Westcounter Engineers Limited ("the Company") duly convened and held on the 20 October 2017 at 30 Parkside, Mill Hill, London NW7 2LH, the following resolutions were passed: No 1, No 2 and No 4 as Special Resolutions, No 3 as an Ordinary Resolution: RESOLUTIONS PASSED 1. That the company be wound up voluntarily. 2. That Andrew John Turner, IP No 8961, a qualified Insolvency Practitioner of the firm of Lovewell Blake LLP, Chartered Accountants, Excelsior House, 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk NR32 2HD be and is hereby appointed as Liquidator of the Company for the purposes of the voluntary winding up. Mr Turner can be contacted on 01502 563921 or by email: a.turner@lovewell-blake.co.uk. 3. That the Liquidator be authorised to draw his remuneration on a time cost basis in accordance with the normal fees and disbursements policy of Lovewell Blake LLP, and may be drawn on account including Category 2 disbursements, but capped at the agreed upper limit as set out in the letter of engagement. 4. That the Liquidator be given the authority to distribute any of the assets of the Company to the shareholders in specie or in cash and the Liquidator may exercise his absolute discretion in determining the value of such assets. Mr J Sweeney Director 20 October 2017

7 Nov 2017

WESTCOUNTER ENGINEERS LIMITED (Company Number 01104703) Registered office: Excelsior House, 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk NR32 2HD Principal trading address: Unit 24 Hertfordshire Business Centre, Alexander Road, London Colney, Hertfordshire AL2 1JG Notice is hereby given that Andrew John Turner of Lovewell Blake LLP was appointed Liquidator in the Members Voluntary Liquidation of Westcounter Engineers Limited ("the Company") on the 20 October 2017 and that the creditors of the Company, which is being voluntarily wound up, are required on or before 13 December 2017 to send their full names and addresses, and full particulars of their debts or claims, and or any security held by them, and the names and addresses of their solicitors (if any), to me as Liquidator of the Company at the following address: Lovewell Blake LLP, Excelsior House, 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk NR32 2HD, and if so required, by notice in writing from me, the said Liquidator, are by their Solicitors or personally, to come in and prove their said debts or claims and to establish any title they may have to priority, at such time and 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, or such priority is established, or as the case may be, from objecting to such distribution. Contact details of Administrator: Andrew John Turner 01502 563921, a.turner@lovewell-blake.co.uk Alternative contact: Mairi Swan 01505 505538, m.swan@lovewell- blake.co.uk All known creditors have been or will be paid in full, but if any persons consider they have claims against the Company, they should send full details to the Liquidator forthwith in accordance with this notice. Andrew John Turner (IP No 8961) Liquidator of Westcounter Engineers Limited 31 October 2017

7 Nov 2017

Name of Company: WESTCOUNTER ENGINEERS LIMITED Company Number: 01104703 Registered office: Excelsior House, 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk, NR32 2HD Principal trading address: Unit 24, Herefordshire Business Park, Alexander Road, London Colney, Hertfordshire, AL2 1JG Nature of Business: Management consultancy activities & other financial management Type of Liquidation: Members Voluntary Liquidation A J Turner, Lovewell Blake LLP, Excelsior House, 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk, NR32 2HD, 01502 563921, a.turner@lovewell-blake.co.uk Office Holder Number: 8961. Date of Appointment: 20 October 2017 By whom Appointed: The Members Alternative contact: Mairi Swan: 01502 563921, m.swan@lovewell- blake.co.uk

Recently Filed Documents - 90 available


Directors and Secretaries

Christopher Keeley
before 4 Sep 1991 ⇒ Present ( 26 Years ) Director
Nicholas Light
1 Jul 1998 ⇒ Present ( 19 Years ) Director
John Sweeney
before 4 Sep 1991 ⇒ Present ( 26 Years ) Director
Monika Sweeney
before 4 Sep 1991 ⇒ Present ( 26 Years ) Director
before 4 Sep 1991 ⇒ Present ( 26 Years ) Company Secretary

Previous Addresses

UNIT 24 HERTFORDSHIRE BUSINESS CENTRE
ALEXANDER ROAD
LONDON COLNEY
HERTFORDSHIRE
AL2 1JG
ENGLAND
Changed 8 Nov 2017

UNIT 24 ALEXANDER ROAD
LONDON COLNEY
ST. ALBANS
HERTFORDSHIRE
AL2 1JG
ENGLAND
Changed 16 May 2016

UK HOUSE
THE BACKS
CHESHAM
BUCKINGHAMSHIRE
HP5 1DU
Changed 13 May 2016

UK HOUSE, 11-20 SENTINEL SQUARE
BRENT STREET
HENDON
LONDON NW4 2EL
Changed 27 Mar 2007

112/114 BRENT STREET
HENDON
LONDON NW4 2DT
Changed 17 Mar 1993


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2016 30 Dec 2016 9
31 Mar 2015 22 Dec 2015 9
31 Mar 2014 16 Dec 2014 9
31 Mar 2013 23 Dec 2013 9
31 Mar 2013 31 Mar 2013 0

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Official Accounts
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