Liquidation
Company Information for WESTHOUSE LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AF,
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Company Registration Number
03161499
Private Limited Company
Liquidation |
Company Name | |
---|---|
WESTHOUSE LIMITED | |
Legal Registered Office | |
1 MORE LONDON PLACE LONDON SE1 2AF Other companies in GU5 | |
Company Number | 03161499 | |
---|---|---|
Company ID Number | 03161499 | |
Date formed | 1996-02-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2018 | |
Account next due | 31/03/2020 | |
Latest return | 14/01/2016 | |
Return next due | 11/02/2017 | |
Type of accounts |
Last Datalog update: | 2020-02-07 11:59:52 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WESTHOUSE ASSET MANAGEMENT LIMITED | HERON TOWER 20TH FLOOR 110 BISHOPSGATE LONDON EC2N 4AY | Dissolved | Company formed on the 2003-11-13 | |
WESTHOUSE CONTRACTORS LIMITED | 1ST FLOOR 21 STATION ROAD WATFORD HERTS WD17 1AP | Liquidation | Company formed on the 2013-01-21 | |
WESTHOUSE CORPORATE FINANCE LIMITED | HERON TOWER 20TH FLOOR 110 BISHOPSGATE 110 BISHOPSGATE LONDON EC2N 4AY | Dissolved | Company formed on the 2003-11-14 | |
WESTHOUSE DEVELOPMENT LIMITED | WESTFIELD HOUSE 49 WEST STREET SCAWBY BRIGG SOUTH HUMBERSIDE DN20 9AS | Active | Company formed on the 1977-07-15 | |
WESTHOUSE ESTATES LIMITED | FIRST FLOOR, QUAY 2, 139 FOUNTAINBRIDGE 139 FOUNTAINBRIDGE EDINBURGH EH3 9QG | Dissolved | Company formed on the 2004-03-11 | |
WESTHOUSE GARAGES LIMITED | 167B MOORWELL ROAD SCUNTHORPE DN17 2SX | Active | Company formed on the 2007-04-27 | |
WESTHOUSE GROUP LIMITED | HERON TOWER 20TH FLOOR 110 BISHOPSGATE 110 BISHOPSGATE LONDON EC2N 4AY | Dissolved | Company formed on the 2007-04-13 | |
WESTHOUSE IT LIMITED | 17 LUCERNE ROAD BIDDULPH STOKE-ON-TRENT ST8 7FG | Active | Company formed on the 2011-11-23 | |
WESTHOUSE MEDICAL SERVICES PLC | SUITE 105 72 GREAT TITCHFIELD STREET LONDON MIDDLESEX W1W 7QW | Dissolved | Company formed on the 2011-07-08 | |
WESTHOUSE RESIDENTS MANAGEMENT COMPANY LIMITED | 220 PARK VIEW WHITLEY BAY TYNE & WEAR NE26 3QR | Active | Company formed on the 2005-02-02 | |
WESTHOUSE ROPE LIMITED | 1 MORTIMER STREET BIRKENHEAD MERSEYSIDE CH41 5EU | Dissolved | Company formed on the 2002-06-13 | |
WESTHOUSE SECURITIES HOLDINGS LIMITED | HERON TOWER 20TH FLOOR 110 BISHOPSGATE 110 BISHOPSGATE LONDON EC2N 4AY | Dissolved | Company formed on the 2006-06-28 | |
WESTHOUSE TEXTILES LIMITED | 17 CHALLENGE ENTERPRISE CENTRE SHARPS CLOSE PORTSMOUTH ENGLAND PO3 5RJ | Dissolved | Company formed on the 1996-03-19 | |
WESTHOUSE TRADING LP | 44 MAIN STREET DOUGLAS SOUTH LANARKSHIRE ML11 0QW | Active | Company formed on the 2009-03-24 | |
WESTHOUSE UNIVERSAL LLP | ENTERPRISE HOUSE 82 WHITCHURCH ROAD 82 WHITCHURCH ROAD CARDIFF CF14 3LX | Dissolved | Company formed on the 2009-12-09 | |
WESTHOUSE ASSOCIATES LIMITED | 132 MAIN STREET MAIN STREET CONONLEY KEIGHLEY WEST YORKSHIRE BD20 8NU | Dissolved | Company formed on the 2014-05-16 | |
WESTHOUSE LOGISTICS LTD | 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE ENGLAND LS14 1AB | Active - Proposal to Strike off | Company formed on the 2014-03-19 | |
WESTHOUSE VENUES LTD | 64 SCOTT LIDGETT ROAD LONGPORT STOKE ON TRENT STAFFORDSHIRE ST6 4NH | Dissolved | Company formed on the 2014-05-01 | |
WESTHOUSE ENTERPRISES LIMITED | 84 HIGH STREET BROADSTAIRS KENT CT10 1JJ | Active - Proposal to Strike off | Company formed on the 2014-12-29 | |
WESTHOUSE DENTAL LIMITED | New Leaf, 12 Turners Avenue TURNERS AVENUE Tenterden TN30 6QL | Active - Proposal to Strike off | Company formed on the 2015-01-09 |
Officer | Role | Date Appointed |
---|---|---|
CATHERINE ANNE DRUMMOND GORDON |
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CATHERINE ANNE DRUMMOND GORDON |
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JOHN RADZIWILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ANTHONY MCGUIRE |
Company Secretary | ||
NEIL FARQUHARSON CHAPMAN-BLENCH |
Director | ||
NEIL FARQUHARSON CHAPMAN-BLENCH |
Company Secretary | ||
GRAHAM FREEMAN NUTTER |
Director | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GOLDCROWN GROUP LIMITED | Company Secretary | 2000-08-10 | CURRENT | 1993-12-20 | Liquidation | |
GOLDCROWN PROPERTY ASSETS LTD | Company Secretary | 2000-05-24 | CURRENT | 1996-06-18 | Liquidation | |
RESIDENTIAL PROPERTY INVESTMENT PARTNERSHIP LIMITED | Company Secretary | 2000-05-24 | CURRENT | 1989-01-31 | Liquidation | |
LONGSBOROUGH LIMITED | Company Secretary | 2000-05-24 | CURRENT | 1995-11-06 | Liquidation | |
GOLDCROWN PORTFOLIO MANAGEMENT LIMITED | Company Secretary | 2000-05-24 | CURRENT | 1997-06-09 | Liquidation | |
GOLDCROWN ASSET MANAGEMENT LIMITED | Company Secretary | 2000-05-24 | CURRENT | 1997-06-10 | Liquidation | |
GOLDCROWN PROPERTY SERVICES LIMITED | Company Secretary | 2000-05-24 | CURRENT | 1997-06-09 | Liquidation | |
GOLDCROWN GROUP LIMITED | Director | 2001-02-19 | CURRENT | 1993-12-20 | Liquidation | |
GOLDCROWN PROPERTY ASSETS LTD | Director | 2000-04-18 | CURRENT | 1996-06-18 | Liquidation | |
LONGSBOROUGH LIMITED | Director | 2000-04-18 | CURRENT | 1995-11-06 | Liquidation | |
GOLDCROWN PORTFOLIO MANAGEMENT LIMITED | Director | 2000-04-18 | CURRENT | 1997-06-09 | Liquidation | |
GOLDCROWN ASSET MANAGEMENT LIMITED | Director | 2000-04-18 | CURRENT | 1997-06-10 | Liquidation | |
GOLDCROWN PROPERTY SERVICES LIMITED | Director | 2000-04-18 | CURRENT | 1997-06-09 | Liquidation | |
RESIDENTIAL PROPERTY INVESTMENT PARTNERSHIP LIMITED | Director | 1999-08-11 | CURRENT | 1989-01-31 | Liquidation | |
89-93 EATON PLACE (RTM) LIMITED | Director | 2009-06-04 | CURRENT | 2009-06-04 | Active | |
GOLDCROWN PROPERTY ASSETS LTD | Director | 2000-05-24 | CURRENT | 1996-06-18 | Liquidation | |
RESIDENTIAL PROPERTY INVESTMENT PARTNERSHIP LIMITED | Director | 2000-05-24 | CURRENT | 1989-01-31 | Liquidation | |
LONGSBOROUGH LIMITED | Director | 2000-05-24 | CURRENT | 1995-11-06 | Liquidation | |
GOLDCROWN PORTFOLIO MANAGEMENT LIMITED | Director | 2000-05-24 | CURRENT | 1997-06-09 | Liquidation | |
GOLDCROWN ASSET MANAGEMENT LIMITED | Director | 2000-05-24 | CURRENT | 1997-06-10 | Liquidation | |
GOLDCROWN PROPERTY SERVICES LIMITED | Director | 2000-05-24 | CURRENT | 1997-06-09 | Liquidation | |
GOLDCROWN GROUP LIMITED | Director | 1997-12-12 | CURRENT | 1993-12-20 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/16 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/01/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Catherine Anne Drummond Gordon on 2013-12-30 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CATHERINE ANNE DRUMMOND GORDON on 2013-12-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 14/01/13 ANNUAL RETURN FULL LIST | |
AR01 | 14/01/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 14/01/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 14/01/10 FULL LIST | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/10/02 FROM: 13 BELVEDERE AVENUE LONDON SW19 7PP | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 30/05/00 FROM: 18(2) THE CODA CENTRE 189 MUNSTER ROAD FULHAM LONDON SW6 6AW | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 10/04/99 | |
363s | RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99 | |
287 | REGISTERED OFFICE CHANGED ON 14/07/98 FROM: 28 ECCLESTON SQUARE PIMLICO LONDON SW1V 1NS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 05/01/98 FROM: 69 ECCLESTON SQUARE LONDON SW1V 1PJ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 15 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
LEGAL CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
LEGAL CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
DEBENTURE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
LEGAL CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
MORTGAGE DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY |
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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 WESTHOUSE LIMITED
Called Up Share Capital | 2012-07-01 | £ 1,000 |
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Called Up Share Capital | 2011-07-01 | £ 1,000 |
Current Assets | 2012-07-01 | £ 98,465 |
Current Assets | 2011-07-01 | £ 98,465 |
Debtors | 2012-07-01 | £ 98,465 |
Debtors | 2011-07-01 | £ 98,465 |
Other Debtors | 2012-07-01 | £ 98,465 |
Other Debtors | 2011-07-01 | £ 98,465 |
Shareholder Funds | 2012-07-01 | £ 98,465 |
Shareholder Funds | 2011-07-01 | £ 98,465 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WESTHOUSE LIMITED are:
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. |