Dissolved 2017-07-25
Company Information for WESTERMAN FAMILY PROPERTIES LIMITED
BRIGHTON, EAST SUSSEX, BN1 4EA,
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Company Registration Number
04208464
Private Limited Company
Dissolved Dissolved 2017-07-25 |
Company Name | |
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WESTERMAN FAMILY PROPERTIES LIMITED | |
Legal Registered Office | |
BRIGHTON EAST SUSSEX BN1 4EA Other companies in BN3 | |
Company Number | 04208464 | |
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Date formed | 2001-04-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-24 | |
Date Dissolved | 2017-07-25 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-30 02:58:23 |
Companies House |
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Officer | Role | Date Appointed |
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ROBERT EDWARD GARMSTON |
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SUSAN GARMSTON |
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CHERRY IRVING |
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JILL JERVIS |
Officer | Role | Date Appointed | Date Resigned |
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C & M SECRETARIES LIMITED |
Nominated Secretary | ||
C & M REGISTRARS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/04/2017 | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/05/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/2016 FROM 3RD FLOOR LYNDEAN HOUSE 43-46 QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XB | |
AA | 24/03/15 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/2015 FROM 37 MALLORY ROAD HOVE EAST SUSSEX BN3 6TD | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 37500 | |
AR01 | 30/04/14 NO CHANGES | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 30/04/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/04/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/04/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JILL JERVIS / 30/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHERRY IRVING / 30/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN GARMSTON / 30/04/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 | |
88(2)R | AD 29/06/01--------- £ SI 37498@1 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/07/01 FROM: WESTERMAN OFFICES SCHOOL ROAD HOVE EAST SUSSEX BN3 5HX | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 30/04/01 | |
RES04 | £ NC 20000/37500 30/04/ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-02-14 |
Notices to Creditors | 2015-05-29 |
Appointment of Liquidators | 2015-05-29 |
Resolutions for Winding-up | 2015-05-29 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Creditors Due Within One Year | 2013-03-31 | £ 27,133 |
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Creditors Due Within One Year | 2012-03-31 | £ 25,450 |
Creditors and other liabilities
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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 WESTERMAN FAMILY PROPERTIES LIMITED
Called Up Share Capital | 2013-03-31 | £ 37,500 |
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Called Up Share Capital | 2012-03-31 | £ 37,500 |
Cash Bank In Hand | 2013-03-31 | £ 313,428 |
Cash Bank In Hand | 2012-03-31 | £ 268,948 |
Current Assets | 2013-03-31 | £ 314,352 |
Current Assets | 2012-03-31 | £ 269,486 |
Shareholder Funds | 2013-03-31 | £ 1,606,615 |
Shareholder Funds | 2012-03-31 | £ 1,563,432 |
Tangible Fixed Assets | 2013-03-31 | £ 1,319,396 |
Tangible Fixed Assets | 2012-03-31 | £ 1,319,396 |
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 WESTERMAN FAMILY PROPERTIES LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | WESTERMAN FAMILY PROPERTIES LIMITED | Event Date | 2017-02-09 |
Notice is hereby given that the Joint Liquidators have summoned a Final Meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidators account showing how the winding-up has been conducted and the property of the Company disposed of. The meeting will be held at Quantuma LLP, 3rd Floor, 37 Frederick Place, Brighton, Sussex, BN1 4EA on 7 April 2017 at 11.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Joint Liquidators at Quantuma LLP, 3rd Floor, 37 Frederick Place, Brighton, Sussex, BN1 4EA by no later than 12.00 noon on the business day prior to the day of the meeting. Date of Appointment: 22 May 2015. Office Holder details: Garry Lock, (IP No. 12670) and Ian Cadlock, (IP No. 8174) both of Quantuma LLP, 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA For further details contact: The Joint Liquidators, Tel: 01273 322400. Alternative contact: Lloyd Hawkins, Email: Lloyd.Hawkins@quantuma.com Ag FF111204 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | WESTERMAN FAMILY PROPERTIES LIMITED | Event Date | 2015-05-22 |
Notice to Creditors to Submit Claim Members Voluntary Liquidation The Insolvency Rules 1986 (as amended) NOTICE IS HEREBY GIVEN that the creditors of the above named company are required, on or before 23 June 2015 , the last date for proving, to send their names and addresses and particulars of their debts or claims to Garry Lock and Ian Cadlock, of Quantuma LLP , 3rd Floor Lyndean House, 43-46 Queens Road, Brighton, East Sussex BN1 3XB , the Joint Liquidators of the said company and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to the Liquidators to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. No further public advertisement of invitation to prove debts will be given. Please note that this is a solvent liquidation and all known creditors have been or will be paid in full. Name of office holder 1: Garry Lock Office holder 1 IP number: 12670 Name of office holder 2: Ian Cadlock Office holder 2 IP Number: 8174 Postal address of office holder(s): Quantuma LLP , 3rd Floor Lyndean House, 43-46 Queens Road, Brighton, East Sussex BN1 3XB Office holders telephone no and/or email address: 01273 322400 and brigthon@quantuma.com Date of Appointment: 22 May 2015 Capacity of office holder(s): Joint Liquidators Alternative contact for enquiries on proceedings: Andy Simpson Tel: 01273 322400 Email: andy.simpson@quantuma.com | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | WESTERMAN FAMILY PROPERTIES LIMITED | Event Date | 2015-05-22 |
Garry Lock and Ian Cadlock , Joint Liquidators, Quantuma LLP , 3rd Floor Lyndean House, 43-46 Queens Road, Brighton, East Sussex BN1 3XB , 01273 322400 and brighton@quantuma.com : Alternative contact for enquiries on proceedings: Andy Simpson , Tel: 01273 322400 , Email: andy.simpson@quantuma.com Garry Lock and Ian Cadlock were appointed Joint Liquidators of Westerman Family Properties Limited on 22 May 2015 by Members | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | WESTERMAN FAMILY PROPERTIES LIMITED | Event Date | 2015-05-22 |
At a general meeting of the above named company, duly convened and held on 22 May 2015 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the company be wound up voluntarily and That Garry Lock and Ian Cadlock Licensed Insolvency Practitioners, be appointed Joint Liquidators of the Company, and that they act jointly and severally. Name of office holder 1 Garry Lock Office holder 1 IP number 12670 Name of office holder 2 Ian Cadlock Office holder 2 IP Number 8174 Capacity Joint Liquidators Postal address of office holder(s) Quantuma LLP , 3rd Floor Lyndean House, 43-46 Queens Road, Brighton BN1 3XB Office holders telephone no and email address 01273 322400 and brighton@quantuma.com Alternative contact for enquiries on proceedings Andy Simpson Tel: 01273 322400 Email: andy.simpson@quantuma.com Name(s) of Director/Chairman Susan Garmston : | |||
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. |