WESTERN ST ANNE'S LIMITED

Overview

Company Name	WESTERN ST ANNE'S LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00240298
Jurisdiction	England/Wales
Date of Creation	Jan 13, 1929
Date of Cessation	May 22, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WESTERN ST ANNE'S LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is WESTERN ST ANNE'S LIMITED located?

Registered Office Address	2 Babmaes Street SW1Y 6HD London
Undeliverable Registered Office Address	No

What were the previous names of WESTERN ST ANNE'S LIMITED?

Previous Company Names
Company Name	From	Until
WORLD WIDE GROUP LIMITED	Oct 09, 1989	Oct 09, 1989
WORLD WIDE PICTURES LIMITED	Jan 13, 1929	Jan 13, 1929

What are the latest accounts for WESTERN ST ANNE'S LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for WESTERN ST ANNE'S LIMITED?

Filings

Date

Description

Document

Type

May 22, 2018

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 02, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 21, 2017

Appointment of Mr Calum Nicol as a secretary on Sep 20, 2017

2 pages

AP03

Sep 21, 2017

Termination of appointment of Guy Marwood as a secretary on Sep 20, 2017

1 pages

TM02

Jun 15, 2017

Accounts for a dormant company made up to Dec 31, 2016

7 pages

Oct 18, 2016

Confirmation statement made on Oct 08, 2016 with updates

5 pages

CS01

Jul 19, 2016

Appointment of Mr John Peter Anthony Adams as a director on Jun 29, 2016

2 pages

AP01

Jul 18, 2016

Termination of appointment of John Auld Mactaggart as a director on Jun 29, 2016

1 pages

TM01

May 27, 2016

Accounts for a dormant company made up to Dec 31, 2015

8 pages

Nov 05, 2015

Annual return made up to Oct 08, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 05, 2015	Statement of capital on Nov 05, 2015 Capital: GBP 2	SH01

Oct 02, 2015

Appointment of Guy Marwood as a secretary on Sep 03, 2015

2 pages

AP03

Oct 02, 2015

Termination of appointment of Richard Mellish as a secretary on Sep 03, 2015

1 pages

TM02

Sep 16, 2015

Accounts for a dormant company made up to Dec 31, 2014

7 pages

Sep 03, 2015

Secretary's details changed for Mr Richard Mellish on May 06, 2015

1 pages

CH03

Oct 29, 2014

Accounts for a dormant company made up to Dec 31, 2013

7 pages

Oct 09, 2014

Annual return made up to Oct 08, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 09, 2014	Statement of capital on Oct 09, 2014 Capital: GBP 2	SH01

Jan 02, 2014

Annual return made up to Oct 08, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 02, 2014	Statement of capital on Jan 02, 2014 Capital: GBP 2	SH01

Aug 28, 2013

Full accounts made up to Dec 31, 2012

9 pages

Oct 10, 2012

Annual return made up to Oct 08, 2012 with full list of shareholders

4 pages

AR01

Sep 12, 2012

Director's details changed for Sir John Auld Mactaggart on Sep 05, 2012

2 pages

CH01

Sep 05, 2012

Full accounts made up to Dec 31, 2011

12 pages

Oct 12, 2011

Annual return made up to Oct 08, 2011 with full list of shareholders

4 pages

AR01

Aug 02, 2011

legacy

1 pages

SH20

Aug 02, 2011

Statement of capital on Aug 02, 2011

Capital: GBP 2

4 pages

SH19

Aug 02, 2011

legacy

1 pages

CAP-SS

View All Filings

Who are the officers of WESTERN ST ANNE'S LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NICOL, Calum 6 Sloane Street SW1X 9LF London Nadler Hotels, 2nd Floor England	Sep 20, 2017		Secretary	6 Sloane Street SW1X 9LF London Nadler Hotels, 2nd Floor England				238164810001
ADAMS, John Peter Anthony Woods Green TN5 6QS Wadhurst Wyck House East Sussex England	Jun 29, 2016		Director	Woods Green TN5 6QS Wadhurst Wyck House East Sussex England	United Kingdom	British	1958-10	21607990002
NADLER, Robert Arthur 123 Old Church Street SW3 6EA London	May 31, 2007		Director	123 Old Church Street SW3 6EA London	United Kingdom	British	1953-12	33752790002
MARWOOD, Guy Babmaes Street SW1Y 6HD London 2	Sep 03, 2015	Sep 20, 2017	Secretary	Babmaes Street SW1Y 6HD London 2				201459910001
MELLISH, Richard Babmaes Street SW1Y 6HD London 2 England	Nov 09, 2010	Sep 03, 2015	Secretary	Babmaes Street SW1Y 6HD London 2 England				156051920001
ROSS, David Neil 84 Whitmore Road HA1 4AH Harrow Middlesex		May 31, 2007	Secretary	84 Whitmore Road HA1 4AH Harrow Middlesex		British		1639300002
ROWLANDS, Thomas 32 Scioncroft Avenue Rutherglen G73 3HS Glasgow Lanarkshire	May 31, 2007	Dec 22, 2010	Secretary	32 Scioncroft Avenue Rutherglen G73 3HS Glasgow Lanarkshire		British		82420001
COURTENAY-TAYLOR, Christopher Kenwards Well Farmhouse Church Hill Warbleton TN21 9BG Heathfield East Sussex		May 31, 2007	Director	Kenwards Well Farmhouse Church Hill Warbleton TN21 9BG Heathfield East Sussex	England	British	1950-7	19109790002
KING, Richard Stanley Oak House Barn Mapleton Road, Four Elms TN8 6PL Edenbridge Kent		May 31, 2007	Director	Oak House Barn Mapleton Road, Four Elms TN8 6PL Edenbridge Kent	England	British	1945-2	1639320006
MACTAGGART, John Auld, Sir Redcliffe Gardens Flat 166 SW5 0DX London Colherne Court United Kingdom	Apr 23, 2009	Jun 29, 2016	Director	Redcliffe Gardens Flat 166 SW5 0DX London Colherne Court United Kingdom	United Kingdom	British	1951-1	60482500003
MACTAGGART, John Auld, Sir 22 Tregunter Road SW10 9LH London	May 31, 2007	Dec 18, 2007	Director	22 Tregunter Road SW10 9LH London	United Kingdom	British	1951-1	60482500003
TOWNSEND, Raymond John Atella 16 Palace Road KT8 9DL East Molesey Surrey		May 31, 2007	Director	Atella 16 Palace Road KT8 9DL East Molesey Surrey	England	British	1946-1	18971280001
WILLIS, Edward Henry, Lord Willis Of Chisl 5 Shepherds Green BR7 6PB Chislehurst Kent		Dec 22, 1992	Director	5 Shepherds Green BR7 6PB Chislehurst Kent		British	1918-1	18973540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WESTERN ST ANNE'S LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert Arthur Nadler Sloane Street SW1X 9LF London C/O Nadler Hotels, 2nd Floor, 6 England	Apr 06, 2016	Sloane Street SW1X 9LF London C/O Nadler Hotels, 2nd Floor, 6 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does WESTERN ST ANNE'S LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Dec 27, 2007 Delivered On Dec 27, 2007	Outstanding	Amount secured All monies due or to become due from any obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 21-25 st annes court, london t/n 105489 and all buildings and fixtures. See the mortgage charge document for full details.
	Persons Entitled Landesbank Hessen-Thuringen Girozentrale, London Branch
	Transactions Dec 27, 2007Registration of a charge (395)
Legal charge	Created On Sep 20, 2002 Delivered On Oct 04, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a 21-25 st annes court, london W1 t/no. 105489.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 04, 2002Registration of a charge (395) Jun 13, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 01, 2000 Delivered On Mar 08, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 21,22,23,24 and 25 saint annes court,london borough city of westminster t/no.105489.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 08, 2000Registration of a charge (395) May 18, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 30, 1994 Delivered On Oct 01, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 21 22 23 24 and 25 st annes court soho london W1V 3AN t/no.105489. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled 3I Group PLC
	Transactions Oct 01, 1994Registration of a charge (395) Oct 04, 2002Statement of satisfaction of a charge in full or part (403a)
Credit agreement	Created On Aug 06, 1992 Delivered On Aug 17, 1992	Satisfied	Amount secured £23,657.20
	Short particulars All its right title and interest in the insurance.
	Persons Entitled Close Brothers Limited
	Transactions Aug 17, 1992Registration of a charge (395) Sep 24, 1994Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 01, 1980 Delivered On Jul 11, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 11, 1980Registration of a charge Sep 30, 1994Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 01, 1980 Delivered On Jul 09, 1980	Satisfied	Amount secured £50,000 all monies due or to become due from the company to the chargee under the terms of a secured loan agreement dated 1.7.80.
	Short particulars Fixed & floating charge over undertaking and all property and assets present and future including goodwill, book debts uncalled capital. All buildings fixtures fixed plant and machinery, stock-in-trade work-in-progress. L/h land & buildings known as 21/25 st. Anne's court london W1V 3AW. Title no ngl 172839.
	Persons Entitled Industrial and Commercial Finance Corporation Limited
	Transactions Jul 09, 1980Registration of a charge May 12, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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