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Home > England & Wales Companies > WESTCOUNTRY CASES LTD
Company Information for

WESTCOUNTRY CASES LTD

NEWPORT, SOUTH WALES, NP20,
Company Registration Number
04663056
Private Limited Company
Dissolved

Dissolved 2017-12-12

Company Overview

About Westcountry Cases Ltd
WESTCOUNTRY CASES LTD was founded on 2003-02-11 and had its registered office in Newport. The company was dissolved on the 2017-12-12 and is no longer trading or active.

Key Data
Company Name
WESTCOUNTRY CASES LTD
 
Legal Registered Office
NEWPORT
SOUTH WALES
NP20
Other companies in TQ12
 
Filing Information
Company Number 04663056
Date formed 2003-02-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-09-30
Date Dissolved 2017-12-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-30 01:52:44
Primary Source:Companies House
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Company Officers of WESTCOUNTRY CASES LTD

Current Directors
Officer Role Date Appointed
ANDREW PETER HECKFORD
Director 2003-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
ABERGAN REED NOMINEES LIMITED
Nominated Secretary 2005-11-17 2008-07-31
JENNIFER ANNE HECKFORD
Company Secretary 2003-02-11 2008-07-28
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2003-02-11 2003-02-11
WATERLOW NOMINEES LIMITED
Nominated Director 2003-02-11 2003-02-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-12GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-09-12LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2016-08-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2016
2015-08-25F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2015 FROM 7 CAVALIER ROAD HEATHFIELD INDUSTRIAL ESTATE NEWTON ABBOT DEVON TQ12 6TQ
2015-07-074.20STATEMENT OF AFFAIRS/4.19
2015-07-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-05-08AA30/09/14 TOTAL EXEMPTION SMALL
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-13AR0111/02/15 FULL LIST
2014-06-24AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/13
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-18AR0111/02/14 FULL LIST
2013-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER HECKFORD / 11/07/2013
2013-02-11AR0111/02/13 FULL LIST
2013-01-24AA30/09/12 TOTAL EXEMPTION SMALL
2012-06-13AA30/09/11 TOTAL EXEMPTION SMALL
2012-02-13AR0111/02/12 FULL LIST
2011-06-29AA30/09/10 TOTAL EXEMPTION SMALL
2011-02-25AR0111/02/11 FULL LIST
2010-06-01AA30/09/09 TOTAL EXEMPTION SMALL
2010-02-11AR0111/02/10 FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER HECKFORD / 11/02/2010
2009-03-02363aRETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2009-02-19288bAPPOINTMENT TERMINATED SECRETARY JENNIFER HECKFORD
2008-11-25AA30/09/08 TOTAL EXEMPTION SMALL
2008-08-05287REGISTERED OFFICE CHANGED ON 05/08/2008 FROM INGLES MANOR CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD
2008-07-31288bAPPOINTMENT TERMINATED SECRETARY ABERGAN REED NOMINEES LIMITED
2008-07-25AA30/09/07 TOTAL EXEMPTION SMALL
2008-03-03363aRETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2007-08-09363aRETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2007-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-12-15395PARTICULARS OF MORTGAGE/CHARGE
2006-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-03-08363sRETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2005-11-29288aNEW SECRETARY APPOINTED
2005-11-29287REGISTERED OFFICE CHANGED ON 29/11/05 FROM: 7 CAVALIER ROAD HEATHFIELD INDUSTRIAL ESTATE NEWTON ABBOT DEVON TQ12 6TQ
2005-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-03-08363sRETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2005-03-0888(2)RAD 01/10/03-30/09/04 £ SI 1@1
2004-10-1288(2)RAD 30/09/03--------- £ SI 1@1
2004-03-06363sRETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
2004-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-12-29225ACC. REF. DATE SHORTENED FROM 29/02/04 TO 30/09/03
2003-10-27395PARTICULARS OF MORTGAGE/CHARGE
2003-03-02288bDIRECTOR RESIGNED
2003-03-02288aNEW SECRETARY APPOINTED
2003-03-02288aNEW DIRECTOR APPOINTED
2003-03-02288bSECRETARY RESIGNED
2003-02-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
162 - Manufacture of products of wood, cork, straw and plaiting materials
16240 - Manufacture of wooden containers




Licences & Regulatory approval
We could not find any licences issued to WESTCOUNTRY CASES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-07-03
Resolutions for Winding-up2015-07-03
Meetings of Creditors2015-06-12
Fines / Sanctions
No fines or sanctions have been issued against WESTCOUNTRY CASES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 2006-12-15 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2003-10-27 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Provisions For Liabilities Charges 2012-09-30 £ 26,652
Provisions For Liabilities Charges 2011-09-30 £ 17,957

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30

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 WESTCOUNTRY CASES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-30 £ 2
Called Up Share Capital 2011-09-30 £ 2
Cash Bank In Hand 2012-09-30 £ 300
Cash Bank In Hand 2011-09-30 £ 14,642
Current Assets 2012-09-30 £ 191,944
Current Assets 2011-09-30 £ 155,137
Debtors 2012-09-30 £ 45,408
Debtors 2011-09-30 £ 51,324
Fixed Assets 2012-09-30 £ 145,275
Fixed Assets 2011-09-30 £ 110,399
Shareholder Funds 2012-09-30 £ 55,090
Shareholder Funds 2011-09-30 £ 47,268
Stocks Inventory 2012-09-30 £ 146,236
Stocks Inventory 2011-09-30 £ 89,171
Tangible Fixed Assets 2012-09-30 £ 140,275
Tangible Fixed Assets 2011-09-30 £ 100,399

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WESTCOUNTRY CASES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WESTCOUNTRY CASES LTD
Trademarks
We have not found any records of WESTCOUNTRY CASES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WESTCOUNTRY CASES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (16240 - Manufacture of wooden containers) as WESTCOUNTRY CASES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where WESTCOUNTRY CASES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyWESTCOUNTRY CASES LIMITEDEvent Date2015-06-30
Leigh Holmes & Susan Purnell , Purnells , 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT :
 
Initiating party Event TypeMeetings of Creditors
Defending partyWESTCOUNTRY CASES LIMITEDEvent Date2015-06-08
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of the Creditors of the above-named Company will be held at: Purnells , 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT on 30 June 2015 at 1.00 pm for the purpose of having a full statement of the position of the Companys affairs, together with a List of the Creditors of the Company and the estimated amount of their claims, laid before them, and for the purpose, if thought fit, of nominating a Liquidator and of appointing a Liquidation Committee. In addition, resolutions to be taken at this meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated. A list of the names and addresses of the Companys Creditors will be available for inspection free of charge at Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT, being a place in the relevant locality, on the two business days prior to the date of the meeting. Proofs and Proxies to be used at the meeting must be lodged with the company at Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT by 12 noon on the business day before the meeting. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security) lodge at, Purnells , 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT , before the Meeting, a statement giving particulars of their Security, the date when it was given, and the value at which it is assessed. Queries may be sent to: leigh@purnells.co.uk or christine@purnells.co.uk .
 
Initiating party Event TypeResolutions for Winding-up
Defending partyWESTCOUNTRY CASES LIMITEDEvent Date
Meeting details: 1. That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that:- 2. Leigh Holmes (IP Number 9390 ) & Susan Purnell (IP Number 9386 ) of Purnells , 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT be and are hereby nominated Joint Liquidators for the purpose of the winding-up. Contact details: Queries may be sent to: leigh@purnells.co.uk or christine@purnells.co.uk Andrew Peter Heckford :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WESTCOUNTRY CASES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WESTCOUNTRY CASES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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