Liquidation
Company Information for WESTCITY PROPERTY DEVELOPERS LIMITED
4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE,
|
Company Registration Number
01662622
Private Limited Company
Liquidation |
Company Name | ||||||
---|---|---|---|---|---|---|
WESTCITY PROPERTY DEVELOPERS LIMITED | ||||||
Legal Registered Office | ||||||
4 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EE Other companies in W1U | ||||||
Previous Names | ||||||
|
Company Number | 01662622 | |
---|---|---|
Company ID Number | 01662622 | |
Date formed | 1982-09-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 26/04/2016 | |
Return next due | 24/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-10-04 06:35:24 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL JOEL TANNENBAUM |
||
IRA SHELDON RAPP |
||
MICHAEL JOEL TANNENBAUM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
REX LESLIE WOOD WARD |
Director | ||
JEROME ANDREW FESTER |
Company Secretary | ||
JEROME ANDREW FESTER |
Director | ||
RAYMOND STANLEY PHILIP DAVIES |
Director | ||
LYNTON JOHN JENNINGS |
Director | ||
ELIZABETH ANNE RICHARDSON |
Company Secretary | ||
ELIZABETH ANNE RICHARDSON |
Director | ||
NIGEL DAVID SINGER |
Director | ||
MICHAEL SIEGFRIED MEYER |
Director | ||
RICHARD GEORGE HARRISON |
Director | ||
MICHAEL HUGH CAPEY |
Director | ||
NIGEL DAVID SINGER |
Director | ||
DAVID RICHARD CUTLER |
Director | ||
EMILY JANE LOVETT |
Company Secretary | ||
EMILY JANE LOVETT |
Director | ||
VERNON COBB |
Company Secretary | ||
VERNON COBB |
Director | ||
ANDREW LETHAM SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WESTCITY LIMITED | Company Secretary | 2006-12-15 | CURRENT | 1920-02-18 | Liquidation | |
WESTCITY PROPERTY DEVELOPMENT LIMITED | Company Secretary | 2006-12-08 | CURRENT | 1992-06-24 | Active - Proposal to Strike off | |
EMESS LIMITED | Company Secretary | 2006-12-08 | CURRENT | 2006-06-21 | Dissolved 2018-07-31 | |
ELMRANGE LIMITED | Company Secretary | 2006-12-08 | CURRENT | 2006-06-21 | Dissolved 2018-07-31 | |
WESTCITY DEVELOPERS LIMITED | Company Secretary | 2006-12-08 | CURRENT | 1945-10-20 | Liquidation | |
WESTCITY PROPERTY INVESTMENTS LIMITED | Company Secretary | 2006-12-08 | CURRENT | 1987-05-29 | Liquidation | |
WESTCITY DEVELOPMENT INVESTMENTS LIMITED | Company Secretary | 2006-12-08 | CURRENT | 1963-05-20 | Liquidation | |
TUDOR LODGE CONSULTANTS LIMITED | Company Secretary | 2004-03-10 | CURRENT | 2004-03-10 | Active | |
LUCCA LIMITED | Company Secretary | 2001-03-01 | CURRENT | 2000-02-15 | Active | |
WW (PADDINGTON) LIMITED | Company Secretary | 2000-06-12 | CURRENT | 2000-02-16 | Dissolved 2013-09-03 | |
CANDICE LIMITED | Company Secretary | 1993-12-29 | CURRENT | 1993-12-21 | Active | |
WESTCITY PROPERTIES LIMITED | Company Secretary | 1992-05-05 | CURRENT | 1973-04-30 | Active | |
W CITY CONSULTANTS LIMITED | Company Secretary | 1992-05-05 | CURRENT | 1985-04-10 | Active - Proposal to Strike off | |
NORTHHILL ASHFORD LIMITED | Director | 2016-05-16 | CURRENT | 2016-03-09 | Active - Proposal to Strike off | |
MODPROP HOLDINGS LTD | Director | 2015-07-15 | CURRENT | 2015-03-24 | Dissolved 2017-08-15 | |
MODULAR AFFORDABLE LTD | Director | 2015-07-15 | CURRENT | 2015-03-25 | Dissolved 2017-08-15 | |
MODULAR CAMPUS LIMITED | Director | 2015-07-15 | CURRENT | 2015-04-23 | Dissolved 2017-08-15 | |
MODULAR PROPERTY SERVICES LTD | Director | 2015-07-15 | CURRENT | 2015-03-25 | Dissolved 2017-08-15 | |
MODULAR PROPERTY DEVELOPMENTS LTD | Director | 2015-07-15 | CURRENT | 2015-03-25 | Dissolved 2017-08-15 | |
MODULAR TECHNOLOGIES LTD | Director | 2015-07-15 | CURRENT | 2015-03-25 | Dissolved 2017-08-15 | |
MODULAR HEALTH LTD | Director | 2015-07-15 | CURRENT | 2015-03-31 | Active | |
ALRA PROPERTIES LIMITED | Director | 2009-11-26 | CURRENT | 2009-06-23 | Active | |
BERKSHIRE BIDCO LIMITED | Director | 2009-06-18 | CURRENT | 2009-06-18 | Liquidation | |
WESTCITY PROPERTY DEVELOPMENT LIMITED | Director | 2008-04-17 | CURRENT | 1992-06-24 | Active - Proposal to Strike off | |
WESTCITY PROPERTY INVESTMENTS LIMITED | Director | 2008-04-17 | CURRENT | 1987-05-29 | Liquidation | |
WESTCITY DEVELOPMENT INVESTMENTS LIMITED | Director | 2008-04-17 | CURRENT | 1963-05-20 | Liquidation | |
WESTCITY DEVELOPERS LIMITED | Director | 2007-01-17 | CURRENT | 1945-10-20 | Liquidation | |
WESTCITY LIMITED | Director | 2006-07-28 | CURRENT | 1920-02-18 | Liquidation | |
LUCCA LIMITED | Director | 2001-03-01 | CURRENT | 2000-02-15 | Active | |
WW (PADDINGTON) LIMITED | Director | 2000-06-12 | CURRENT | 2000-02-16 | Dissolved 2013-09-03 | |
CANDICE LIMITED | Director | 1993-12-29 | CURRENT | 1993-12-21 | Active | |
WESTCITY PROPERTIES LIMITED | Director | 1993-07-01 | CURRENT | 1973-04-30 | Active | |
W CITY CONSULTANTS LIMITED | Director | 1993-07-01 | CURRENT | 1985-04-10 | Active - Proposal to Strike off | |
MODPROP HOLDINGS LTD | Director | 2015-07-15 | CURRENT | 2015-03-24 | Dissolved 2017-08-15 | |
MODULAR AFFORDABLE LTD | Director | 2015-07-15 | CURRENT | 2015-03-25 | Dissolved 2017-08-15 | |
MODULAR CAMPUS LIMITED | Director | 2015-07-15 | CURRENT | 2015-04-23 | Dissolved 2017-08-15 | |
MODULAR PROPERTY SERVICES LTD | Director | 2015-07-15 | CURRENT | 2015-03-25 | Dissolved 2017-08-15 | |
MODULAR PROPERTY DEVELOPMENTS LTD | Director | 2015-07-15 | CURRENT | 2015-03-25 | Dissolved 2017-08-15 | |
MODULAR TECHNOLOGIES LTD | Director | 2015-07-15 | CURRENT | 2015-03-25 | Dissolved 2017-08-15 | |
MODULAR PROPERTY LTD | Director | 2015-07-15 | CURRENT | 2015-03-25 | Active | |
MODULAR HEALTH LTD | Director | 2015-07-15 | CURRENT | 2015-03-31 | Active | |
STUDENT BUBBLE LIMITED | Director | 2011-01-31 | CURRENT | 2003-02-05 | Dissolved 2013-09-24 | |
BERKSHIRE BIDCO LIMITED | Director | 2009-11-17 | CURRENT | 2009-06-18 | Liquidation | |
WESTCITY LIMITED | Director | 2007-11-20 | CURRENT | 1920-02-18 | Liquidation | |
WESTCITY PROPERTY DEVELOPMENT LIMITED | Director | 2006-12-08 | CURRENT | 1992-06-24 | Active - Proposal to Strike off | |
EMESS LIMITED | Director | 2006-12-08 | CURRENT | 2006-06-21 | Dissolved 2018-07-31 | |
ELMRANGE LIMITED | Director | 2006-12-08 | CURRENT | 2006-06-21 | Dissolved 2018-07-31 | |
WESTCITY DEVELOPERS LIMITED | Director | 2006-12-08 | CURRENT | 1945-10-20 | Liquidation | |
WESTCITY PROPERTY INVESTMENTS LIMITED | Director | 2006-12-08 | CURRENT | 1987-05-29 | Liquidation | |
WESTCITY DEVELOPMENT INVESTMENTS LIMITED | Director | 2006-12-08 | CURRENT | 1963-05-20 | Liquidation | |
TUDOR LODGE CONSULTANTS LIMITED | Director | 2004-03-10 | CURRENT | 2004-03-10 | Active | |
LUCCA LIMITED | Director | 2001-03-01 | CURRENT | 2000-02-15 | Active | |
GRANDBRIDGE LIMITED | Director | 2000-11-24 | CURRENT | 2000-11-21 | Dissolved 2017-04-25 | |
WW (PADDINGTON) LIMITED | Director | 2000-06-12 | CURRENT | 2000-02-16 | Dissolved 2013-09-03 | |
CANDICE LIMITED | Director | 1993-12-29 | CURRENT | 1993-12-21 | Active | |
WESTCITY PROPERTIES LIMITED | Director | 1992-05-05 | CURRENT | 1973-04-30 | Active | |
W CITY CONSULTANTS LIMITED | Director | 1992-05-05 | CURRENT | 1985-04-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/2018 FROM 3 BARRETT STREET BARRETT STREET LONDON W1U 1AY | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 65060100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 26/04/16 FULL LIST | |
LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 65060100 | |
AR01 | 26/04/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/2015 FROM C/O MICHAEL TANNENBAUM 46 BLANDFORD STREET LONDON W1U 7HT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 65060100 | |
AR01 | 26/04/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 26/04/13 FULL LIST | |
AR01 | 26/04/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 26/04/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/2011 FROM C/O MICHAEL TANENBAUM 46 BLANDFORD STREET LONDON W1U 7HT UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/2011 FROM C/O MICHAEL TANNENBAUM 4 PRINCE ALBERT ROAD LONDON NW1 7SN ENGLAND | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOEL TANNENBAUM / 06/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOEL TANNENBAUM / 06/12/2010 | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 26/04/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2010 FROM 4 PRINCE ALBERT ROAD LONDON NW1 7SN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 06/07/2009 FROM 3 PRINCE ALBERT ROAD LONDON NW1 7SN | |
363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | DIRECTOR APPOINTED MR IRA SHELDON RAPP | |
288b | APPOINTMENT TERMINATED DIRECTOR REX WOOD WARD | |
363a | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: 3 PRINCE ALBERT ROAD LONDON NW1 7SN | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
CERTNM | COMPANY NAME CHANGED EMESS UNITED KINGDOM LIMITED CERTIFICATE ISSUED ON 19/02/07 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/11/06 FROM: 4 PRINCE ALBERT ROAD LONDON NW1 7SN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
CERTNM | COMPANY NAME CHANGED WESTCITY LIMITED CERTIFICATE ISSUED ON 27/07/06 | |
CERTNM | COMPANY NAME CHANGED EMESS UNITED KINGDOM LIMITED CERTIFICATE ISSUED ON 26/07/06 | |
363a | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363s | RETURN MADE UP TO 26/04/05; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 07/07/04 FROM: SUITE 122 WELLINGTON BUILDING 28-32 WELLINGTON ROAD LONDON NW8 9SP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/04/04; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 12/11/03 FROM: PARK LORNE 111 PARK ROAD LONDON NW8 7JL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/09/01 FROM: ARIEL HOUSE 74A CHARLOTTE STREET LONDON W1T 4QJ | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WESTCITY PROPERTY DEVELOPERS LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as WESTCITY PROPERTY DEVELOPERS LIMITED are:
CITYWEST HOMES LIMITED | £ 27,410,738 |
RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
PINNACLE HOUSING LIMITED | £ 2,994,858 |
SMART HOTELS LIMITED | £ 1,463,665 |
ALTWOOD PROPERTIES LIMITED | £ 840,007 |
RHP SERVICES LIMITED | £ 801,919 |
MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
CROMWOOD LTD | £ 699,730 |
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
URBAN&CIVIC PLC | £ 641,667 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | WESTCITY PROPERTY DEVELOPERS LIMITED | Event Date | 2018-05-17 |
Name of Company: BERKSHIRE BIDCO LIMITED Company Number: 06937709 Nature of Business: Non Trading Company Name of Company: WESTCITY LIMITED Company Number: 00164213 Nature of Business: Development of… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |