Wjm2011 Limited

Company Name	Wjm2011 Limited
Company Status	Dissolved
Company Number	00844008
Category	Private Limited Company
Incorporation Date	1 April 1965(59 years, 1 month ago)
Dissolution Date	6 April 2016 (8 years ago)
Previous Name	W. J. Morray Engineering Limited

Business Activity

Section C	Manufacturing
SIC 2922	Manufacture of lift & handling equipment
SIC 28220	Manufacture of lifting and handling equipment
SIC 2932	Manufacture other agric. & forestry machines
SIC 33120	Repair of machinery

Directors

Director Name	Kevin Anthony Monk
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2006(41 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (closed 06 April 2016)
Role	Managing Director
Correspondence Address	Saroka Golden Lane Lawshall Bury St Edmunds Suffolk IP29 4PS

Director Name	Mr Ikuo Komenaka
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Japanese
Status	Closed
Appointed	03 October 2006(41 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (closed 06 April 2016)
Role	Company Director
Country of Residence	Japan
Correspondence Address	2837-3 Ajisu Yamaguchi-Shi Yamaguchi-Ken 754-1227 Japan

Director Name	Toru Yamanaka
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Japanese
Status	Closed
Appointed	03 October 2006(41 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (closed 06 April 2016)
Role	Company Director
Country of Residence	Japan
Correspondence Address	7-4-14 Tokiwadaira Matsudo-Shi Chiba-Ken 270-2261 Japan

Director Name	Mr Masato Hirashima
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Japanese
Status	Closed
Appointed	01 January 2011(45 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (closed 06 April 2016)
Role	Company Director
Country of Residence	Japan
Correspondence Address	One America Square 17 Crosswall London EC3N 2LB

Director Name	Graham Payze
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(26 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 September 1994)
Role	Company Director
Correspondence Address	White Ash House White Ash Green Halstead Essex CO9 1PD

Director Name	Anthony Charles Monk
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(26 years, 6 months after company formation)
Appointment Duration	14 years, 11 months (resigned 03 October 2006)
Role	Company Director
Correspondence Address	42 Beadon Drive Braintree Essex CM7 7DT

Director Name	Raymond William Jackman
Date of Birth	February 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(26 years, 6 months after company formation)
Appointment Duration	14 years, 5 months (resigned 22 March 2006)
Role	Company Director
Correspondence Address	2 Walnut Grove Braintree Essex CM7 7LW

Director Name	Kevan Raymond Jackman
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(26 years, 6 months after company formation)
Appointment Duration	14 years, 11 months (resigned 03 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beyton House London Road Braintree Essex CM7 2LF

Director Name	Mary Jackman
Date of Birth	September 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(26 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 04 June 2000)
Role	Company Director
Correspondence Address	2 Walnut Grove Braintree Essex CM7 7LW

Secretary Name	Mary Jackman
Nationality	British
Status	Resigned
Appointed	16 October 1991(26 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 04 June 2000)
Role	Company Director
Correspondence Address	2 Walnut Grove Braintree Essex CM7 7LW

Director Name	Peter Gordon Schwier
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2006(41 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 25 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Long Fen Church Street, Great Maplestead Halstead Essex CO9 2RJ

Secretary Name	Kevan Raymond Jackman
Nationality	British
Status	Resigned
Appointed	11 July 2006(41 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 03 October 2006)
Role	Company Director
Correspondence Address	Beyton House 91 London Road Braintree Essex CM7 2LF

Secretary Name	Teruo Kato
Nationality	Japanese
Status	Resigned
Appointed	03 October 2006(41 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	107a Hayes Lane Bromley Kent BR2 9EG

Director Name	Haruo Fujishige
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	23 May 2007(42 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 February 2009)
Role	Company Director
Correspondence Address	414-77, Oaza Kiwanami Ube City Yamaguchi 759-0207 Japan

Director Name	Hiroyuki Kuwahara
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Japanese
Status	Resigned
Appointed	11 February 2009(43 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 January 2011)
Role	Company Director
Correspondence Address	Golzheimerstrasse 120 Dusseldorf 40476 Germany

Director Name	Mr Luke Jaques
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(45 years after company formation)
Appointment Duration	1 year, 1 month (resigned 26 May 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	New Walthambury House Anglia Way Braintree Essex CM7 3RG

Secretary Name	City Gate Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 June 2000(35 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 11 July 2006)
Correspondence Address	1 Park Place Canary Wharf London E14 4HJ

Contact

Website	www.morray.com
Telephone	01376 322722
Telephone region	Braintree

Location

Registered Address	One America Square 17 Crosswall London EC3N 2LB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2010
Net Worth	£188,168
Cash	£90,524
Current Liabilities	£859,955

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

6 April 2016	Final Gazette dissolved following liquidation (1 page)
6 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2016	Final Gazette dissolved following liquidation (1 page)
6 January 2016	Liquidators' statement of receipts and payments to 18 December 2015 (14 pages)
6 January 2016	Liquidators' statement of receipts and payments to 18 December 2015 (14 pages)
6 January 2016	Liquidators statement of receipts and payments to 18 December 2015 (14 pages)
6 January 2016	Return of final meeting in a creditors' voluntary winding up (14 pages)
6 January 2016	Return of final meeting in a creditors' voluntary winding up (14 pages)
3 November 2015	Registered office address changed from C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 3 November 2015 (1 page)
3 November 2015	Registered office address changed from C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 3 November 2015 (1 page)
10 April 2015	Liquidators statement of receipts and payments to 19 February 2015 (13 pages)
10 April 2015	Liquidators' statement of receipts and payments to 19 February 2015 (13 pages)
10 April 2015	Liquidators' statement of receipts and payments to 19 February 2015 (13 pages)
4 April 2014	Liquidators' statement of receipts and payments to 19 February 2014 (12 pages)
4 April 2014	Liquidators statement of receipts and payments to 19 February 2014 (12 pages)
4 April 2014	Liquidators' statement of receipts and payments to 19 February 2014 (12 pages)
14 March 2013	Liquidators' statement of receipts and payments to 19 February 2013 (12 pages)
14 March 2013	Liquidators statement of receipts and payments to 19 February 2013 (12 pages)
14 March 2013	Liquidators' statement of receipts and payments to 19 February 2013 (12 pages)
20 March 2012	Change of name notice (2 pages)
20 March 2012	Company name changed W. J. morray engineering LIMITED\certificate issued on 20/03/12 RES15 ‐ Change company name resolution on 2012-01-28 (3 pages)
20 March 2012	Change of name notice (2 pages)
20 March 2012	Company name changed W. J. morray engineering LIMITED\certificate issued on 20/03/12 RES15 ‐ Change company name resolution on 2012-01-28 (3 pages)
23 February 2012	Administrator's progress report to 20 February 2012 (18 pages)
23 February 2012	Administrator's progress report to 20 February 2012 (18 pages)
20 February 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
20 February 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
25 January 2012	Administrator's progress report to 21 December 2011 (14 pages)
25 January 2012	Administrator's progress report to 21 December 2011 (14 pages)
18 November 2011	Result of meeting of creditors (42 pages)
18 November 2011	Result of meeting of creditors (42 pages)
25 October 2011	Result of meeting of creditors (3 pages)
25 October 2011	Result of meeting of creditors (3 pages)
26 September 2011	Statement of affairs with form 2.14B (10 pages)
26 September 2011	Statement of affairs with form 2.14B (10 pages)
24 August 2011	Statement of affairs with form 2.14B (10 pages)
24 August 2011	Statement of affairs with form 2.14B (10 pages)
23 August 2011	Statement of administrator's proposal (37 pages)
23 August 2011	Statement of administrator's proposal (37 pages)
11 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
28 June 2011	Appointment of an administrator (1 page)
28 June 2011	Appointment of an administrator (1 page)
27 June 2011	Registered office address changed from New Walthambury House Anglia Way Braintree Essex CM7 3RG United Kingdom on 27 June 2011 (2 pages)
27 June 2011	Registered office address changed from New Walthambury House Anglia Way Braintree Essex CM7 3RG United Kingdom on 27 June 2011 (2 pages)
26 May 2011	Termination of appointment of Luke Jaques as a director (1 page)
26 May 2011	Termination of appointment of Luke Jaques as a director (1 page)
26 May 2011	Termination of appointment of Luke Jaques as a director (1 page)
26 May 2011	Termination of appointment of Luke Jaques as a director (1 page)
19 January 2011	Appointment of Mr Masato Hirashima as a director (2 pages)
19 January 2011	Appointment of Mr Masato Hirashima as a director (2 pages)
18 January 2011	Termination of appointment of Hiroyuki Kuwahara as a director (1 page)
18 January 2011	Termination of appointment of Hiroyuki Kuwahara as a director (1 page)
16 November 2010	Particulars of a mortgage or charge / charge no: 5 (8 pages)
16 November 2010	Particulars of a mortgage or charge / charge no: 5 (8 pages)
6 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders Statement of capital on 2010-10-06 GBP 35,500 (8 pages)
6 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders Statement of capital on 2010-10-06 GBP 35,500 (8 pages)
13 September 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
13 September 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
26 August 2010	Particulars of a mortgage or charge / charge no: 4 (11 pages)
26 August 2010	Particulars of a mortgage or charge / charge no: 4 (11 pages)
10 May 2010	Appointment of Mr Luke Jaques as a director (2 pages)
10 May 2010	Auditor's resignation (1 page)
10 May 2010	Appointment of Mr Luke Jaques as a director (2 pages)
10 May 2010	Auditor's resignation (1 page)
25 February 2010	Full accounts made up to 31 March 2009 (19 pages)
25 February 2010	Full accounts made up to 31 March 2009 (19 pages)
29 September 2009	Return made up to 15/09/09; full list of members (5 pages)
29 September 2009	Location of register of members (1 page)
29 September 2009	Return made up to 15/09/09; full list of members (5 pages)
29 September 2009	Registered office changed on 29/09/2009 from new walthambury house anglia way chapel hill braintree essex CM7 3RG (1 page)
29 September 2009	Location of debenture register (1 page)
29 September 2009	Location of register of members (1 page)
29 September 2009	Registered office changed on 29/09/2009 from new walthambury house anglia way chapel hill braintree essex CM7 3RG (1 page)
29 September 2009	Location of debenture register (1 page)
2 June 2009	Appointment terminated secretary teruo kato (1 page)
2 June 2009	Appointment terminated secretary teruo kato (1 page)
3 March 2009	Full accounts made up to 31 March 2008 (18 pages)
3 March 2009	Full accounts made up to 31 March 2008 (18 pages)
25 February 2009	Appointment terminated director haruo fujishige (1 page)
25 February 2009	Director appointed hiroyuki kuwahara (3 pages)
25 February 2009	Director appointed hiroyuki kuwahara (3 pages)
25 February 2009	Appointment terminated director haruo fujishige (1 page)
12 February 2009	Return made up to 15/09/08; full list of members (6 pages)
12 February 2009	Return made up to 15/09/08; full list of members (6 pages)
23 January 2009	Secretary's change of particulars / teruo kato / 01/01/2009 (1 page)
23 January 2009	Secretary's change of particulars / teruo kato / 01/01/2009 (1 page)
15 January 2008	Location of register of members (non legible) (1 page)
15 January 2008	Return made up to 13/10/07; full list of members (9 pages)
15 January 2008	Location of register of members (non legible) (1 page)
15 January 2008	Return made up to 13/10/07; full list of members (9 pages)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Location of register of members (non legible) (1 page)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Location of register of members (non legible) (1 page)
31 October 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
31 October 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
7 August 2007	Director resigned (1 page)
7 August 2007	Director resigned (1 page)
3 August 2007	New director appointed (1 page)
3 August 2007	New director appointed (1 page)
11 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 December 2006	Particulars of mortgage/charge (3 pages)
23 December 2006	Particulars of mortgage/charge (3 pages)
10 December 2006	New director appointed (2 pages)
10 December 2006	New director appointed (2 pages)
10 December 2006	New director appointed (2 pages)
10 December 2006	New director appointed (2 pages)
7 November 2006	New secretary appointed (2 pages)
7 November 2006	Secretary resigned;director resigned (1 page)
7 November 2006	New secretary appointed (2 pages)
7 November 2006	Secretary resigned;director resigned (1 page)
7 November 2006	Secretary resigned;director resigned (1 page)
7 November 2006	Secretary resigned;director resigned (1 page)
12 October 2006	Return made up to 15/09/06; full list of members (9 pages)
12 October 2006	Return made up to 15/09/06; full list of members (9 pages)
2 August 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
2 August 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
19 July 2006	Secretary resigned (1 page)
19 July 2006	New director appointed (2 pages)
19 July 2006	New director appointed (2 pages)
19 July 2006	New director appointed (2 pages)
19 July 2006	New director appointed (2 pages)
19 July 2006	New secretary appointed (2 pages)
19 July 2006	Secretary resigned (1 page)
19 July 2006	New secretary appointed (2 pages)
18 April 2006	Director resigned (1 page)
18 April 2006	Director resigned (1 page)
22 September 2005	Return made up to 15/09/05; full list of members (8 pages)
22 September 2005	Return made up to 15/09/05; full list of members (8 pages)
16 August 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
16 August 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
21 September 2004	Return made up to 15/09/04; full list of members (8 pages)
21 September 2004	Return made up to 15/09/04; full list of members (8 pages)
6 September 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
6 September 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
22 September 2003	Return made up to 15/09/03; full list of members (8 pages)
22 September 2003	Return made up to 15/09/03; full list of members (8 pages)
7 August 2003	Accounts for a medium company made up to 31 March 2003 (18 pages)
7 August 2003	Accounts for a medium company made up to 31 March 2003 (18 pages)
20 September 2002	Return made up to 15/09/02; full list of members (8 pages)
20 September 2002	Return made up to 15/09/02; full list of members (8 pages)
23 July 2002	Accounts for a medium company made up to 31 March 2002 (18 pages)
23 July 2002	Accounts for a medium company made up to 31 March 2002 (18 pages)
19 September 2001	Return made up to 15/09/01; full list of members (8 pages)
19 September 2001	Return made up to 15/09/01; full list of members (8 pages)
8 August 2001	Accounts for a medium company made up to 31 March 2001 (17 pages)
8 August 2001	Accounts for a medium company made up to 31 March 2001 (17 pages)
12 October 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
12 October 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
25 September 2000	Return made up to 15/09/00; full list of members (8 pages)
25 September 2000	Return made up to 15/09/00; full list of members (8 pages)
10 August 2000	New secretary appointed (2 pages)
10 August 2000	New secretary appointed (2 pages)
7 August 2000	Secretary resigned;director resigned (1 page)
7 August 2000	Secretary resigned;director resigned (1 page)
17 November 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
17 November 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
17 September 1999	Return made up to 15/09/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 September 1999	Return made up to 15/09/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 April 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
28 April 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
21 October 1998	Delivery ext'd 3 mth 31/03/98 (2 pages)
21 October 1998	Delivery ext'd 3 mth 31/03/98 (2 pages)
17 September 1998	Return made up to 15/09/98; no change of members (4 pages)
17 September 1998	Return made up to 15/09/98; no change of members (4 pages)
10 November 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
10 November 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
19 September 1997	Return made up to 15/09/97; full list of members (6 pages)
19 September 1997	Return made up to 15/09/97; full list of members (6 pages)
11 April 1997	Â£ ic 40000/35500 13/03/97 Â£ sr 4500@1=4500 (1 page)
11 April 1997	Â£ ic 40000/35500 13/03/97 Â£ sr 4500@1=4500 (1 page)
31 January 1997	Resolutions SRES13 ‐ Special resolution (17 pages)
31 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (34 pages)
31 January 1997	Resolutions SRES13 ‐ Special resolution (17 pages)
31 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (34 pages)
7 November 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
7 November 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
18 September 1996	Return made up to 15/09/96; no change of members (4 pages)
18 September 1996	Return made up to 15/09/96; no change of members (4 pages)
19 September 1995	Return made up to 15/09/95; full list of members 363(287) ‐ Registered office changed on 19/09/95 (6 pages)
19 September 1995	Return made up to 15/09/95; full list of members 363(287) ‐ Registered office changed on 19/09/95 (6 pages)
5 September 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
5 September 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
5 October 1983	Accounts made up to 31 March 1983 (15 pages)
5 October 1983	Accounts made up to 31 March 1983 (15 pages)
17 September 1981	Accounts made up to 31 March 1981 (15 pages)
17 September 1981	Accounts made up to 31 March 1981 (15 pages)
2 October 1980	Accounts made up to 31 March 1980 (16 pages)
2 October 1980	Accounts made up to 31 March 1980 (16 pages)
1 April 1965	Certificate of incorporation (1 page)
1 April 1965	Incorporation (10 pages)
1 April 1965	Certificate of incorporation (1 page)
1 April 1965	Incorporation (10 pages)

Wjm2011 Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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