WESTCITY LIMITED
Overview
| Company Name | WESTCITY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00164213 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WESTCITY LIMITED?
- Development of building projects (41100) / Construction
Where is WESTCITY LIMITED located?
| Registered Office Address | 4 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WESTCITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| WESTCITY PLC | Jul 27, 2006 | Jul 27, 2006 |
| EMESS PLC | Oct 26, 1987 | Oct 26, 1987 |
| EMESS LIGHTING PUBLIC LIMITED COMPANY | Dec 31, 1980 | Dec 31, 1980 |
| ERA RING MILL LIMITED | Feb 18, 1920 | Feb 18, 1920 |
What are the latest accounts for WESTCITY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for WESTCITY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to May 07, 2020 | 13 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to May 07, 2019 | 13 pages | LIQ03 | ||||||||||
Director's details changed for Mr Michael Joel Tannenbaum on Apr 30, 2019 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed to 3 Barrett Street London W1U 1AY | 2 pages | AD02 | ||||||||||
Registered office address changed from 3 Barrett Street - 2nd Floor St Christopher's Place London W1U 1AY to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on May 30, 2018 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Eldad Levy as a director on Mar 26, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rex Leslie Wood Ward as a director on Mar 26, 2018 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Dec 31, 2016 to Jun 30, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 23 pages | AA | ||||||||||
Annual return made up to May 30, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 23 pages | AA | ||||||||||
Annual return made up to May 30, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Director's details changed for Rex Leslie Wood Ward on Apr 05, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Michael Joel Tannenbaum on Apr 05, 2015 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Michael Joel Tannenbaum on Apr 05, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from First Floor 46 Blandford Street London W1U 7HT to 3 Barrett Street - 2Nd Floor St Christopher's Place London W1U1AY on Mar 06, 2015 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 23 pages | AA | ||||||||||
Annual return made up to May 30, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 25 pages | AA | ||||||||||
Who are the officers of WESTCITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TANNENBAUM, Michael Joel | Secretary | Barrett Street - 2nd Floor St Christopher's Place W1U 1AY London 3 United Kingdom | British | 34925680004 | ||||||
| RAPP, Ira Sheldon, Mr. | Director | 52 Hamilton Terrace NW8 9UJ London | United Kingdom | British | Director | 36631150003 | ||||
| TANNENBAUM, Michael Joel | Director | Barrett Street - 2nd Floor St Christopher's Place W1U 1AY London 3 United Kingdom | England | British | Accountant | 34925680006 | ||||
| COBB, Vernon | Secretary | 24 Barlings Road AL5 2AN Harpenden Hertfordshire | British | 26996610001 | ||||||
| FESTER, Jerome Andrew | Secretary | Little Orchard 2 Long Lodge Drive KT12 3BY Walton On Thames Surrey | British | Accountant | 41673440001 | |||||
| LOVETT, Emily Jane | Secretary | 2 Emperor Close HP4 1TD Berkhamsted Hertfordshire | British | 47697890001 | ||||||
| RICHARDSON, Elizabeth Anne | Secretary | Oakwood Southend Road CM11 2PR Billericay Essex | British | 3685210001 | ||||||
| ALHADEFF, Albert Nissim | Director | Rue De Rugin 2a Peseux 2034 Switzerland | Italian | Director | 68445270002 | |||||
| CAPEY, Michael Hugh | Director | 2 Woodside Cottage Kingston Wood SG8 0AN Arrington Hertfordshire | British | Accountant | 73520790001 | |||||
| CUTLER, David Richard | Director | Manor Farm Barn HP22 4PA Wingrave Buckinghamshire | British | Finance Director | 71790680001 | |||||
| DAVIES, Raymond Stanley Philip | Director | Penthouse D St Johns Wood Court St Johns Wood Road NW8 8QT London | England | British | Company Director | 43613170002 | ||||
| GAHAN, Geoffery David | Director | Tobergal 85 Calle De La Rambla La Manga Club Los Belones 30385 Cartagena Murcia Spain | England | British | Director | 58696690003 | ||||
| LEVY, Eldad | Director | Alumim Street Tel - Aviv 69690 44 Israel | Israel | Israeli | Company Director | 74324580001 | ||||
| LING, Philip Henry | Director | The Old Farmhouse Cockpole Green RG10 8NT Wargrave Berkshire | United Kingdom | British | Director Of Companies | 2326420001 | ||||
| MEYER, Michael Siegfried | Director | 53 Chelsea Crescent Chelsea Harbour SW10 0XB London | England | British | Director Of Companies | 1488770001 | ||||
| MILLER, Simon Edward Callum | Director | Cleish Castle KY13 0LW Cleish Kinross Shire | Scotland | British | Company Director | 176036600001 | ||||
| RAPP, Michael | Director | 12 Thornwood Lodge Thornwood Gardens Campden Hill W8 7EB London | United Kingdom | British | Director | 7609660008 | ||||
| SAYERS, Michael Bernard | Director | 9 Burgess Hill NW2 2BY London | British | Director Of Companies | 37875260001 | |||||
| SINGER, Nigel David | Director | 9 Brewery Wharf Victoria Road IM9 1ES Castletown Isle Of Man | British | Director Of Companies | 32568330001 | |||||
| SOLOMON, Harry, Sir | Director | 7 Inverforth House North End Way NW3 7EU London | United Kingdom | British | Company Director | 59789810004 | ||||
| WHITE, Adrian Tancred | Director | 44 Chelsea Crescent SW10 0XB London | British | Director Of Companies | 28942450001 | |||||
| WOOD WARD, Rex Leslie | Director | Barrett Street - 2nd Floor St Christopher's Place W1U 1AY London 3 United Kingdom | Australia | British | Director | 91113700004 |
What are the latest statements on persons with significant control for WESTCITY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 30, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does WESTCITY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deposit agreement to secure own liabilities | Created On Oct 18, 2001 Delivered On Nov 03, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars First fixed charge over the deposit,as defined,and all such rights to the repayment thereof and all interest thereon owing. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Dec 21, 1998 Delivered On Jan 05, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the lease | |
Short particulars The deposit sum of £825,000. | ||||
Persons Entitled
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Transactions
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| Letter of set off | Created On Oct 11, 1984 Delivered On Oct 25, 1984 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee | |
Short particulars Any sums standing to the credit of any account. | ||||
Persons Entitled
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Transactions
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| Letter of set off | Created On Apr 21, 1983 Delivered On Apr 22, 1983 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee | |
Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company. | ||||
Persons Entitled
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Transactions
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Does WESTCITY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0