Company Information for WESTHILL REPAIR CENTRE LIMITED
C/O REDMANS INSOLVENCY SERVICES, MAPLE HOUSE 382 KENTON ROAD KENTON, HARROW, MIDDLESEX, HA3 9DP,
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Company Registration Number
06775231
Private Limited Company
Liquidation |
Company Name | |||
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WESTHILL REPAIR CENTRE LIMITED | |||
Legal Registered Office | |||
C/O REDMANS INSOLVENCY SERVICES MAPLE HOUSE 382 KENTON ROAD KENTON HARROW MIDDLESEX HA3 9DP Other companies in HA1 | |||
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Company Number | 06775231 | |
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Company ID Number | 06775231 | |
Date formed | 2008-12-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2015-12-31 | |
Account next due | 2017-09-30 | |
Latest return | 2016-10-15 | |
Return next due | 2017-10-29 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-01-16 14:25:03 |
Companies House |
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Officer | Role | Date Appointed |
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NARENDRA PRABHUDAS KANABAR |
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MANJI HARJI VEKARIA |
Officer | Role | Date Appointed | Date Resigned |
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VIPIN CHANDRA PATEL |
Director | ||
SUNIL VADGAMA |
Director | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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WESTHILL MOTOR SERVICES LIMITED | Director | 2008-12-17 | CURRENT | 2008-12-17 | Liquidation | |
MIRANDA ALUMINIUM LIMITED | Director | 2006-09-21 | CURRENT | 2006-09-21 | Active | |
MIRANDA LIMITED | Director | 2002-02-12 | CURRENT | 2002-02-12 | Active |
Date | Document Type | Document Description |
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GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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AD01 | REGISTERED OFFICE CHANGED ON 23/03/17 FROM Units 3-4 Rosslyn Crescent Harrow Middlesex HA1 2RZ | |
TM01 | Termination of appointment of a director | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Nick Kanabar on 2015-08-17 | |
AP01 | DIRECTOR APPOINTED MR NICK KANABAR | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/11/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Manji Harji Vekaria on 2014-01-01 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/12/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/14 FROM Kbc Harrow Exchange 2 Gayton Road Harrow Middlesex HA1 2XU | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/12/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIPINCHANDRA PATEL | |
AP01 | DIRECTOR APPOINTED VIPINCHANDRA HIRALAL PATEL | |
AR01 | 17/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
CH01 | CHANGE PERSON AS DIRECTOR | |
AR01 | 17/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 17/12/09 FULL LIST | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288b | APPOINTMENT TERMINATED DIRECTOR SUNIL VADGAMA | |
288a | DIRECTOR APPOINTED MR SUNIL VADGAMA | |
288a | DIRECTOR APPOINTED MR MANJI HARJI VEKARIA | |
288b | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Driver & Vehicle Standards Agency | V104353 | MOT Vehicle Testing Station at UNITS 3/4 ROSSLYN CRESCENT HA1 2RZ |
Appointmen | 2017-04-03 |
Resolution | 2017-04-03 |
Meetings o | 2017-03-16 |
Proposal to Strike Off | 2014-02-04 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | MIKAN FINANCE LIMITED |
Creditors Due Within One Year | 2012-01-01 | £ 74,343 |
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Creditors Due Within One Year | 2011-01-01 | £ 55,083 |
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 WESTHILL REPAIR CENTRE LIMITED
Called Up Share Capital | 2012-01-01 | £ 1 |
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Called Up Share Capital | 2011-01-01 | £ 1 |
Cash Bank In Hand | 2012-01-01 | £ 8,987 |
Current Assets | 2012-01-01 | £ 36,946 |
Current Assets | 2011-01-01 | £ 18,000 |
Debtors | 2012-01-01 | £ 27,959 |
Debtors | 2011-01-01 | £ 18,000 |
Fixed Assets | 2012-01-01 | £ 8,459 |
Fixed Assets | 2011-01-01 | £ 10,573 |
Shareholder Funds | 2012-01-01 | £ 28,938 |
Shareholder Funds | 2011-01-01 | £ 26,510 |
Tangible Fixed Assets | 2012-01-01 | £ 8,459 |
Tangible Fixed Assets | 2011-01-01 | £ 10,573 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as WESTHILL REPAIR CENTRE LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | WESTHILL REPAIR CENTRE LIMITED | Event Date | 2017-03-31 |
Liquidator's name and address: Ashok Bhardwaj of Redmans Insolvency Services , Maple House, 382 Kenton Road, Kenton, Harrow, Middlesex HA3 9DP : Further information about this case is available from Hasmukh Pattni at the offices of Redmans Insolvency Services on 020 8426 2400 or at hasmukh@redmansinsolvency.co.uk. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | WESTHILL REPAIR CENTRE LIMITED | Event Date | 2017-03-31 |
At a General Meeting of the Members of the above-named Company, duly convened and held at c/o Bhardwaj, 47-49 Green Lane, Northwood, Middlesex HA6 3AE on 31 March 2017, the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. "It is resolved that the Company be wound up voluntarily". 2. "That Ashok Bhardwaj be and he is hereby appointed Liquidator for the purposes of such winding up". At a subsequent Meeting of the Creditors of the Company held at c/o Bhardwaj, 47-49 Green Lane, Northwood, Middlesex HA6 3AE on 31 March 2017 the appointment of the said Ashok Bhardwaj of Redmans Insolvency Services, Maple House, 382 Kenton Road, Kenton, Harrow, Middlesex HA3 9DP, Licensed Insolvency Practitioner as Liquidator, was confirmed for the purposes of winding-up the Company . Office Holder Details: Ashok Bhardwaj (IP number 4640 ) of Redmans Insolvency Services , Maple House, 382 Kenton Road, Kenton, Harrow, Middlesex HA3 9DP . Date of Appointment: 31 March 2017 . Further information about this case is available from Hasmukh Pattni at the offices of Redmans Insolvency Services on 020 8426 2400 or at hasmukh@redmansinsolvency.co.uk. Manji Vekaria , Chairman of the Meeting : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | WESTHILL REPAIR CENTRE LIMITED | Event Date | 2017-03-16 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at c/o Bhardwaj, 47-49 Green Lane, Northwood, Middlesex HA6 3AE on 31 March 2017 , at 11.30 am for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at Redmans Insolvency Services, The Clock House, 87 Paines Lane, Pinner, Middlesex HA5 3BZ by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Ashok Bhardwaj (IP number 4640 ) of Redmans Insolvency Services , The Clock House, 87 Paines Lane, Pinner, Middlesex HA5 3BZ is qualified to act as an insolvency practitioner in relation to the company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require. Further information about this case is available from Hasmukh Pattni at the offices of Redmans Insolvency Services at hasmukh@redmansinsolvency.co.uk. A Choudhery , Director : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | WESTHILL REPAIR CENTRE LIMITED | Event Date | 2014-02-04 |
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. |