H W Joinery Projects Ltd

Company Name	H W Joinery Projects Ltd
Company Status	Dissolved
Company Number	05060849
Category	Private Limited Company
Incorporation Date	2 March 2004(20 years, 2 months ago)
Dissolution Date	16 October 2017 (6 years, 6 months ago)
Previous Name	Heleine & Whattam Limited

Business Activity

Section C	Manufacturing
SIC 2030	Manufacture builders' carpentry & joinery
SIC 16230	Manufacture of other builders' carpentry and joinery

Directors

Director Name	Mr Andrew Nicholas Mundy
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2004(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	6 Chestnut Close Bedale North Yorkshire DL8 1XL

Secretary Name	Mrs Jane Ellen Mundy
Nationality	British
Status	Closed
Appointed	02 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Chestnut Close Bedale North Yorkshire DL8 1XN

Director Name	Mrs Jane Ellen Mundy
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2005(1 year, 1 month after company formation)
Appointment Duration	12 years, 5 months (closed 16 October 2017)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	6 Chestnut Close Bedale North Yorkshire DL8 1XN

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	02 March 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 March 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	hwjoineryprojects.co.uk
Email address	[email protected]
Telephone	01484 854567
Telephone region	Huddersfield

Location

Registered Address	4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

36k at £1	Andrew N. Mundy 60.00% Ordinary
24k at £1	Jane E. Mundy 40.00% Ordinary

Financials

Year	2014
Net Worth	-£10,442
Cash	£12,025
Current Liabilities	£545,740

Accounts

Latest Accounts	30 November 2014 (9 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Charges

21 December 2011	Delivered on: 23 December 2011 Persons entitled: Venture Finance PLC Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
14 April 2004	Delivered on: 22 April 2004 Persons entitled: Barclays 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. Outstanding

21 December 2011

Delivered on: 23 December 2011
Persons entitled: Venture Finance PLC

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

14 April 2004

Delivered on: 22 April 2004
Persons entitled: Barclays 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.
Outstanding

Filing History

16 October 2017	Final Gazette dissolved following liquidation (1 page)
16 October 2017	Final Gazette dissolved following liquidation (1 page)
16 July 2017	Notice of move from Administration to Dissolution (20 pages)
16 July 2017	Notice of move from Administration to Dissolution (20 pages)
16 February 2017	Administrator's progress report to 10 January 2017 (15 pages)
16 February 2017	Administrator's progress report to 10 January 2017 (15 pages)
4 November 2016	Statement of affairs with form 2.14B/2.15B (8 pages)
4 November 2016	Statement of affairs with form 2.14B/2.15B (8 pages)
4 October 2016	Notice of deemed approval of proposals (1 page)
4 October 2016	Notice of deemed approval of proposals (1 page)
13 September 2016	Statement of administrator's proposal (24 pages)
13 September 2016	Statement of administrator's proposal (24 pages)
27 July 2016	Registered office address changed from Unit 1 Meltham Industrial Estate Knowle Lane Meltham Huddersfield West Yorkshire HD9 4DS to C/O Rsm Restructuring Advisory Llp 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on 27 July 2016 (2 pages)
27 July 2016	Registered office address changed from Unit 1 Meltham Industrial Estate Knowle Lane Meltham Huddersfield West Yorkshire HD9 4DS to C/O Rsm Restructuring Advisory Llp 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on 27 July 2016 (2 pages)
22 July 2016	Appointment of an administrator (1 page)
22 July 2016	Appointment of an administrator (1 page)
16 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 60,000 (5 pages)
16 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 60,000 (5 pages)
14 April 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
14 April 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
4 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 60,000 (5 pages)
4 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 60,000 (5 pages)
4 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 60,000 (5 pages)
3 September 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
3 September 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
17 April 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 60,000 (5 pages)
17 April 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 60,000 (5 pages)
17 April 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 60,000 (5 pages)
6 September 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
6 September 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
24 April 2013	Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
24 April 2013	Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
24 April 2013	Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
5 March 2013	Change of name notice (2 pages)
5 March 2013	Change of name notice (2 pages)
5 March 2013	Company name changed heleine & whattam LIMITED\certificate issued on 05/03/13 RES15 ‐ Change company name resolution on 2013-02-19 (2 pages)
5 March 2013	Company name changed heleine & whattam LIMITED\certificate issued on 05/03/13 RES15 ‐ Change company name resolution on 2013-02-19 (2 pages)
30 August 2012	Total exemption full accounts made up to 30 November 2011 (7 pages)
30 August 2012	Total exemption full accounts made up to 30 November 2011 (7 pages)
7 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
7 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
7 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
23 December 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
23 December 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
2 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
2 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
2 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
1 February 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
1 February 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
25 January 2011	Previous accounting period shortened from 30 April 2011 to 30 November 2010 (1 page)
25 January 2011	Previous accounting period shortened from 30 April 2011 to 30 November 2010 (1 page)
11 June 2010	Registered office address changed from Gresham House 5-7 St Paul's Street Leeds LS1 2JG United Kingdom on 11 June 2010 (1 page)
11 June 2010	Registered office address changed from Gresham House 5-7 St Paul's Street Leeds LS1 2JG United Kingdom on 11 June 2010 (1 page)
30 March 2010	Registered office address changed from Elizabeth House, Queen Street Leeds West Yorkshire LS1 2TW on 30 March 2010 (1 page)
30 March 2010	Registered office address changed from Elizabeth House, Queen Street Leeds West Yorkshire LS1 2TW on 30 March 2010 (1 page)
10 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
10 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
10 March 2010	Director's details changed for Andrew Nicholas Mundy on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for Jane Mundy on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for Andrew Nicholas Mundy on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for Jane Mundy on 10 March 2010 (2 pages)
10 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
28 September 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
28 September 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
4 March 2009	Return made up to 02/03/09; full list of members (4 pages)
4 March 2009	Return made up to 02/03/09; full list of members (4 pages)
16 September 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
16 September 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
12 March 2008	Return made up to 02/03/08; full list of members (4 pages)
12 March 2008	Return made up to 02/03/08; full list of members (4 pages)
19 September 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
19 September 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
8 March 2007	Return made up to 02/03/07; full list of members (2 pages)
8 March 2007	Return made up to 02/03/07; full list of members (2 pages)
10 August 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
10 August 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
8 March 2006	Return made up to 02/03/06; full list of members (2 pages)
8 March 2006	Return made up to 02/03/06; full list of members (2 pages)
21 September 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
21 September 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
21 June 2005	Return made up to 02/03/05; full list of members (6 pages)
21 June 2005	Return made up to 02/03/05; full list of members (6 pages)
13 June 2005	New director appointed (2 pages)
13 June 2005	New director appointed (2 pages)
11 January 2005	Accounting reference date extended from 31/03/05 to 30/04/05 (1 page)
11 January 2005	Accounting reference date extended from 31/03/05 to 30/04/05 (1 page)
15 May 2004	Ad 05/03/04--------- £ si 99@1=99 £ ic 59901/60000 (2 pages)
15 May 2004	Ad 05/03/04--------- Â£ si 99@1=99 Â£ ic 59901/60000 (2 pages)
15 May 2004	Ad 30/04/04--------- £ si 59900@1=59900 £ ic 1/59901 (2 pages)
15 May 2004	Ad 30/04/04--------- Â£ si 59900@1=59900 Â£ ic 1/59901 (2 pages)
22 April 2004	Particulars of mortgage/charge (9 pages)
22 April 2004	Particulars of mortgage/charge (9 pages)
10 March 2004	Director resigned (1 page)
10 March 2004	Registered office changed on 10/03/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
10 March 2004	Director resigned (1 page)
10 March 2004	Secretary resigned (1 page)
10 March 2004	Secretary resigned (1 page)
10 March 2004	New secretary appointed (1 page)
10 March 2004	New secretary appointed (1 page)
10 March 2004	New director appointed (1 page)
10 March 2004	Registered office changed on 10/03/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
10 March 2004	New director appointed (1 page)
2 March 2004	Incorporation (16 pages)
2 March 2004	Incorporation (16 pages)