Wjxtd Limited

Company Name	Wjxtd Limited
Director	Ian William Dale
Company Status	Liquidation
Company Number	02963505
Category	Private Limited Company
Incorporation Date	31 August 1994(29 years, 8 months ago)
Previous Name	M.J. Ferguson Limited

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Mr Ian William Dale
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 January 1999(4 years, 4 months after company formation)
Appointment Duration	25 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hollyside Hardings Lane Mill Green Ingatestone Essex CM4 0HZ

Director Name	Mr Alan Joseph Pykerman
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Ardleigh Green Road Emerson Park Hornchurch Essex RM11 2LQ

Director Name	Malcolm Ferguson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1994(same day as company formation)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Unit 1 Molyneaux Court Radford Way Billericay Essex CM12 0BT

Director Name	Sheila Christine Ferguson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1994(same day as company formation)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Unit 1 Molyneaux Court Radford Way Billericay Essex CM12 0BT

Director Name	Mark Leon Pykerman
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brocklands Ingatestone Road Stock Chelmsford Essex CM4 9PD

Secretary Name	Malcolm Ferguson
Nationality	British
Status	Resigned
Appointed	31 August 1994(same day as company formation)
Role	Company Director
Country of Residence	Australia
Correspondence Address	22 Enterprise Court Newport Queensland 4020

Director Name	Mr Christopher John Gates
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(4 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 March 2003)
Role	Company Director
Correspondence Address	91 Longbrooke Houghton Regis Dunstable Bedfordshire LU5 5QY

Director Name	Gregory Charles Cayzer
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2006(11 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 November 2008)
Role	Office Refurbishment
Correspondence Address	29 St Georges Road Petts Wood Kent BR5 1JB

Director Name	Mr Gerard Stephen Green
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2008(13 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 19 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Slewins Lane Hornchurch Essex RM11 2BY

Director Name	Mr Colin Neil Cadwallader
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2014(19 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 October 2015)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Molyneaux Court Radford Way Billericay Essex CM12 0BT

Director Name	Mrs Christine Sally Gilbert
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2014(19 years, 11 months after company formation)
Appointment Duration	2 years (resigned 22 August 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Molyneaux Court Radford Way Billericay Essex CM12 0BT

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 August 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	mjferguson.co.uk

Location

Registered Address	Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Built Up Area	Brentwood
Address Matches	9 other UK companies use this postal address

Shareholders

270 at £1	Mark Leon Pykerman 27.00% Ordinary
250 at £1	Malcolm Ferguson 25.00% Ordinary
250 at £1	Sheila Ferguson 25.00% Ordinary
229 at £1	Ian William Dale 22.90% Ordinary
1 at £1	Malcolm Ferguson & Sheila Ferguson 0.10% Ordinary

Financials

Year	2014
Turnover	£14,254,340
Gross Profit	£2,012,253
Net Worth	£2,050,104
Cash	£770,250
Current Liabilities	£5,926,669

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Next Accounts Due	30 June 2018 (overdue)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	17 August 2017 (6 years, 8 months ago)
Next Return Due	31 August 2018 (overdue)

Charges

22 March 1999	Delivered on: 31 March 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

22 March 1999

Delivered on: 31 March 1999
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

8 April 2023	Liquidators' statement of receipts and payments to 10 February 2023 (18 pages)
20 April 2022	Liquidators' statement of receipts and payments to 10 February 2022 (20 pages)
15 April 2021	Liquidators' statement of receipts and payments to 10 February 2021 (21 pages)
20 April 2020	Liquidators' statement of receipts and payments to 10 February 2020 (23 pages)
2 March 2019	Appointment of a voluntary liquidator (3 pages)
11 February 2019	Notice of move from Administration case to Creditors Voluntary Liquidation (30 pages)
13 November 2018	Administrator's progress report (38 pages)
3 October 2018	Statement of affairs with form AM02SOA (11 pages)
10 July 2018	Result of meeting of creditors (6 pages)
13 June 2018	Statement of administrator's proposal (39 pages)
9 May 2018	Registered office address changed from Unit 1 Molyneaux Court Radford Way Billericay Essex CM12 0BT to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 9 May 2018 (2 pages)
25 April 2018	Appointment of an administrator (3 pages)
4 April 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-03 (3 pages)
20 March 2018	Termination of appointment of Sheila Christine Ferguson as a director on 20 March 2018 (1 page)
20 March 2018	Satisfaction of charge 1 in full (1 page)
20 March 2018	Termination of appointment of Mark Leon Pykerman as a director on 20 March 2018 (1 page)
22 September 2017	Current accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
22 September 2017	Current accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
30 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
10 January 2017	Group of companies' accounts made up to 31 March 2016 (42 pages)
10 January 2017	Group of companies' accounts made up to 31 March 2016 (42 pages)
9 December 2016	Termination of appointment of Malcolm Ferguson as a secretary on 15 November 2016 (1 page)
9 December 2016	Termination of appointment of Malcolm Ferguson as a director on 15 November 2016 (1 page)
9 December 2016	Termination of appointment of Malcolm Ferguson as a director on 15 November 2016 (1 page)
9 December 2016	Termination of appointment of Malcolm Ferguson as a secretary on 15 November 2016 (1 page)
26 October 2016	Termination of appointment of Christine Sally Gilbert as a director on 22 August 2016 (1 page)
26 October 2016	Termination of appointment of Christine Sally Gilbert as a director on 22 August 2016 (1 page)
30 August 2016	Confirmation statement made on 17 August 2016 with updates (8 pages)
30 August 2016	Confirmation statement made on 17 August 2016 with updates (8 pages)
9 May 2016	Auditor's resignation (1 page)
9 May 2016	Auditor's resignation (1 page)
20 April 2016	Auditor's resignation (1 page)
20 April 2016	Auditor's resignation (1 page)
21 October 2015	Termination of appointment of Colin Neil Cadwallader as a director on 8 October 2015 (1 page)
21 October 2015	Termination of appointment of Colin Neil Cadwallader as a director on 8 October 2015 (1 page)
21 October 2015	Termination of appointment of Colin Neil Cadwallader as a director on 8 October 2015 (1 page)
17 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1,000 (8 pages)
17 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1,000 (8 pages)
22 June 2015	Group of companies' accounts made up to 31 March 2015 (27 pages)
22 June 2015	Group of companies' accounts made up to 31 March 2015 (27 pages)
9 June 2015	Director's details changed for Malcolm Ferguson on 1 April 2015 (2 pages)
9 June 2015	Director's details changed for Sheila Christine Ferguson on 1 April 2015 (2 pages)
9 June 2015	Director's details changed for Malcolm Ferguson on 1 April 2015 (2 pages)
9 June 2015	Director's details changed for Sheila Christine Ferguson on 1 April 2015 (2 pages)
9 June 2015	Director's details changed for Sheila Christine Ferguson on 1 April 2015 (2 pages)
9 June 2015	Director's details changed for Malcolm Ferguson on 1 April 2015 (2 pages)
8 June 2015	Group of companies' accounts made up to 31 August 2014 (27 pages)
8 June 2015	Group of companies' accounts made up to 31 August 2014 (27 pages)
11 March 2015	Current accounting period shortened from 31 August 2015 to 31 March 2015 (1 page)
11 March 2015	Current accounting period shortened from 31 August 2015 to 31 March 2015 (1 page)
19 February 2015	Termination of appointment of Gerry Green as a director on 19 February 2015 (1 page)
19 February 2015	Termination of appointment of Gerry Green as a director on 19 February 2015 (1 page)
21 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1,000 (10 pages)
21 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1,000 (10 pages)
18 August 2014	Appointment of Mrs Christine Sally Gilbert as a director on 13 August 2014 (2 pages)
18 August 2014	Appointment of Mr Colin Neil Cadwallader as a director on 13 August 2014 (2 pages)
18 August 2014	Appointment of Mr Colin Neil Cadwallader as a director on 13 August 2014 (2 pages)
18 August 2014	Appointment of Mrs Christine Sally Gilbert as a director on 13 August 2014 (2 pages)
7 May 2014	Group of companies' accounts made up to 31 August 2013 (27 pages)
7 May 2014	Group of companies' accounts made up to 31 August 2013 (27 pages)
10 February 2014	Director's details changed for Ian William Dale on 20 January 2014 (2 pages)
10 February 2014	Director's details changed for Ian William Dale on 20 January 2014 (2 pages)
29 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 1,000 (9 pages)
29 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 1,000 (9 pages)
7 June 2013	Group of companies' accounts made up to 31 August 2012 (27 pages)
7 June 2013	Group of companies' accounts made up to 31 August 2012 (27 pages)
10 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (9 pages)
10 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (9 pages)
1 June 2012	Group of companies' accounts made up to 31 August 2011 (24 pages)
1 June 2012	Group of companies' accounts made up to 31 August 2011 (24 pages)
3 May 2012	Memorandum and Articles of Association (14 pages)
3 May 2012	Memorandum and Articles of Association (14 pages)
26 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 January 2012	Director's details changed for Sheila Christine Ferguson on 20 December 2011 (2 pages)
11 January 2012	Secretary's details changed for Malcolm Ferguson on 20 December 2011 (2 pages)
11 January 2012	Director's details changed for Malcolm Ferguson on 20 December 2011 (2 pages)
11 January 2012	Director's details changed for Sheila Christine Ferguson on 20 December 2011 (2 pages)
11 January 2012	Secretary's details changed for Malcolm Ferguson on 20 December 2011 (2 pages)
11 January 2012	Director's details changed for Malcolm Ferguson on 20 December 2011 (2 pages)
25 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (8 pages)
25 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (8 pages)
25 August 2011	Secretary's details changed for Malcolm Ferguson on 18 August 2010 (2 pages)
25 August 2011	Director's details changed for Sheila Christine Ferguson on 18 August 2010 (2 pages)
25 August 2011	Director's details changed for Sheila Christine Ferguson on 18 August 2010 (2 pages)
25 August 2011	Director's details changed for Malcolm Ferguson on 18 August 2010 (2 pages)
25 August 2011	Director's details changed for Malcolm Ferguson on 18 August 2010 (2 pages)
25 August 2011	Secretary's details changed for Malcolm Ferguson on 18 August 2010 (2 pages)
21 April 2011	Full accounts made up to 31 August 2010 (21 pages)
21 April 2011	Full accounts made up to 31 August 2010 (21 pages)
14 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (8 pages)
14 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (8 pages)
13 September 2010	Director's details changed for Malcolm Ferguson on 1 October 2009 (2 pages)
13 September 2010	Director's details changed for Malcolm Ferguson on 1 October 2009 (2 pages)
13 September 2010	Director's details changed for Sheila Christine Ferguson on 1 October 2009 (2 pages)
13 September 2010	Secretary's details changed for Malcolm Ferguson on 1 October 2009 (2 pages)
13 September 2010	Secretary's details changed for Malcolm Ferguson on 1 October 2009 (2 pages)
13 September 2010	Director's details changed for Malcolm Ferguson on 1 October 2009 (2 pages)
13 September 2010	Director's details changed for Sheila Christine Ferguson on 1 October 2009 (2 pages)
13 September 2010	Director's details changed for Sheila Christine Ferguson on 1 October 2009 (2 pages)
13 September 2010	Secretary's details changed for Malcolm Ferguson on 1 October 2009 (2 pages)
24 May 2010	Accounts for a medium company made up to 31 August 2009 (17 pages)
24 May 2010	Accounts for a medium company made up to 31 August 2009 (17 pages)
22 September 2009	Auditor's resignation (1 page)
22 September 2009	Auditor's resignation (1 page)
18 August 2009	Return made up to 17/08/09; full list of members (5 pages)
18 August 2009	Return made up to 17/08/09; full list of members (5 pages)
11 February 2009	Accounts for a medium company made up to 31 August 2008 (15 pages)
11 February 2009	Accounts for a medium company made up to 31 August 2008 (15 pages)
19 November 2008	Appointment terminated director gregory cayzer (1 page)
19 November 2008	Appointment terminated director gregory cayzer (1 page)
28 August 2008	Director's change of particulars / sheila ferguson / 01/08/2008 (1 page)
28 August 2008	Return made up to 17/08/08; full list of members (5 pages)
28 August 2008	Director's change of particulars / sheila ferguson / 01/08/2008 (1 page)
28 August 2008	Director and secretary's change of particulars / malcolm ferguson / 01/08/2008 (1 page)
28 August 2008	Return made up to 17/08/08; full list of members (5 pages)
28 August 2008	Director and secretary's change of particulars / malcolm ferguson / 01/08/2008 (1 page)
7 March 2008	Accounts for a small company made up to 31 August 2007 (6 pages)
7 March 2008	Accounts for a small company made up to 31 August 2007 (6 pages)
16 January 2008	New director appointed (1 page)
16 January 2008	New director appointed (1 page)
3 September 2007	Return made up to 17/08/07; full list of members (3 pages)
3 September 2007	Return made up to 17/08/07; full list of members (3 pages)
4 June 2007	Accounts for a small company made up to 31 August 2006 (6 pages)
4 June 2007	Accounts for a small company made up to 31 August 2006 (6 pages)
28 December 2006	Registered office changed on 28/12/06 from: boundary house 4 county place new london road chelmsford essex CM2 0RE (1 page)
28 December 2006	Registered office changed on 28/12/06 from: boundary house 4 county place new london road chelmsford essex CM2 0RE (1 page)
11 October 2006	New director appointed (2 pages)
11 October 2006	New director appointed (2 pages)
5 October 2006	Return made up to 17/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 October 2006	Return made up to 17/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 March 2006	Accounts for a small company made up to 31 August 2005 (7 pages)
9 March 2006	Accounts for a small company made up to 31 August 2005 (7 pages)
30 August 2005	Return made up to 17/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 August 2005	Return made up to 17/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 March 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
2 March 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
4 October 2004	Return made up to 31/08/04; full list of members (8 pages)
4 October 2004	Return made up to 31/08/04; full list of members (8 pages)
11 June 2004	Return made up to 31/08/03; full list of members; amend (6 pages)
11 June 2004	Director's particulars changed (1 page)
11 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
11 June 2004	Director's particulars changed (1 page)
11 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
11 June 2004	Return made up to 31/08/03; full list of members; amend (6 pages)
14 May 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
14 May 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
17 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
17 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
27 August 2003	Return made up to 31/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
27 August 2003	Return made up to 31/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
2 July 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
2 July 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
26 June 2003	Director resigned (1 page)
26 June 2003	Director resigned (1 page)
4 November 2002	Return made up to 31/08/02; full list of members (9 pages)
4 November 2002	Return made up to 31/08/02; full list of members (9 pages)
29 July 2002	Registered office changed on 29/07/02 from: 275 baddow road chelmsford essex CM2 7QA (1 page)
29 July 2002	Registered office changed on 29/07/02 from: 275 baddow road chelmsford essex CM2 7QA (1 page)
3 July 2002	Full accounts made up to 31 August 2001 (11 pages)
3 July 2002	Full accounts made up to 31 August 2001 (11 pages)
10 September 2001	Return made up to 31/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 September 2001	Return made up to 31/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 July 2001	Full accounts made up to 31 August 2000 (11 pages)
4 July 2001	Full accounts made up to 31 August 2000 (11 pages)
12 September 2000	Return made up to 31/08/00; full list of members (8 pages)
12 September 2000	Return made up to 31/08/00; full list of members (8 pages)
27 June 2000	Full accounts made up to 31 August 1999 (11 pages)
27 June 2000	Full accounts made up to 31 August 1999 (11 pages)
3 September 1999	Return made up to 31/08/99; full list of members (8 pages)
3 September 1999	Return made up to 31/08/99; full list of members (8 pages)
30 June 1999	Full accounts made up to 31 August 1998 (11 pages)
30 June 1999	Full accounts made up to 31 August 1998 (11 pages)
31 March 1999	Particulars of mortgage/charge (3 pages)
31 March 1999	Particulars of mortgage/charge (3 pages)
23 February 1999	New director appointed (2 pages)
23 February 1999	New director appointed (2 pages)
23 February 1999	New director appointed (2 pages)
23 February 1999	New director appointed (2 pages)
31 December 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
31 December 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
21 September 1998	Return made up to 31/08/98; full list of members (6 pages)
21 September 1998	Return made up to 31/08/98; full list of members (6 pages)
2 October 1997	Full accounts made up to 31 August 1996 (12 pages)
2 October 1997	Full accounts made up to 31 August 1996 (12 pages)
9 September 1997	Return made up to 31/08/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 September 1997	Return made up to 31/08/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 October 1996	Return made up to 31/08/96; full list of members (6 pages)
11 October 1996	Return made up to 31/08/96; full list of members (6 pages)
29 September 1996	Full accounts made up to 31 August 1995 (10 pages)
29 September 1996	Full accounts made up to 31 August 1995 (10 pages)
6 October 1995	Return made up to 31/08/95; full list of members (6 pages)
6 October 1995	Registered office changed on 06/10/95 from: sir robert peel house 344/348 high road ilford essex IG1 1QP (1 page)
6 October 1995	Registered office changed on 06/10/95 from: sir robert peel house 344/348 high road ilford essex IG1 1QP (1 page)
6 October 1995	Return made up to 31/08/95; full list of members (6 pages)
30 March 1995	Director's particulars changed (2 pages)
30 March 1995	Director's particulars changed (2 pages)
22 March 1995	Director resigned (2 pages)
22 March 1995	Director resigned (2 pages)
7 March 1995	Director's particulars changed (2 pages)
7 March 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
31 August 1994	Incorporation (15 pages)
31 August 1994	Incorporation (15 pages)