WEST AUCK NO.48 LIMITED

Overview

Company Name	WEST AUCK NO.48 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00306710
Jurisdiction	England/Wales
Date of Creation	Nov 04, 1935
Date of Cessation	Mar 20, 2018

Summary

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

What is the purpose of WEST AUCK NO.48 LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is WEST AUCK NO.48 LIMITED located?

Registered Office Address	32-38 Scrutton Street EC2A 4RQ London England
Undeliverable Registered Office Address	No

What were the previous names of WEST AUCK NO.48 LIMITED?

Previous Company Names
Company Name	From	Until
BAIRD CORPORATEWEAR LIMITED	Nov 13, 1998	Nov 13, 1998
CAREER APPAREL LIMITED	Jul 22, 1982	Jul 22, 1982
DECOROUS GARMENTS LIMITED	Nov 04, 1935	Nov 04, 1935

What are the latest accounts for WEST AUCK NO.48 LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 30, 2016

What are the latest filings for WEST AUCK NO.48 LIMITED?

Filings

Date

Description

Document

Type

Mar 20, 2018

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 02, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 01, 2016

Confirmation statement made on Oct 19, 2016 with updates

5 pages

CS01

Oct 20, 2016

Accounts for a dormant company made up to Jan 30, 2016

5 pages

May 17, 2016

Registered office address changed from 46 Colebrooke Row London N1 8AF to 32-38 Scrutton Street London EC2A 4RQ on May 17, 2016

1 pages

AD01

Apr 18, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Apr 11, 2016

Termination of appointment of Tim Morgan Davies as a director on Apr 08, 2016

1 pages

TM01

Nov 12, 2015

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

5 pages

Nov 06, 2015

Annual return made up to Oct 19, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 06, 2015	Statement of capital on Nov 06, 2015 Capital: GBP 27,000	SH01

Apr 25, 2015

Appointment of Mr Tim Davies as a director on Apr 23, 2015

2 pages

AP01

Apr 25, 2015

Termination of appointment of Teresa Tideman as a director on Apr 23, 2015

1 pages

TM01

Apr 25, 2015

Appointment of Mr Shaun Simon Wills as a director on Apr 23, 2015

2 pages

AP01

Apr 24, 2015

Termination of appointment of Joanne Clare Bennett as a director on Apr 23, 2015

1 pages

TM01

Nov 10, 2014

Accounts for a dormant company made up to Jan 25, 2014

4 pages

Oct 24, 2014

Annual return made up to Oct 19, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 24, 2014	Statement of capital on Oct 24, 2014 Capital: GBP 27,000	SH01

Feb 03, 2014

Appointment of Joanne Clare Bennett as a director

2 pages

AP01

Jan 31, 2014

Termination of appointment of Ian Johnson as a director

1 pages

TM01

Nov 14, 2013

Annual return made up to Oct 19, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 14, 2013	Statement of capital on Nov 14, 2013 Capital: GBP 27,000	SH01

Oct 29, 2013

Accounts for a dormant company made up to Jan 26, 2013

4 pages

Sep 17, 2013

Appointment of Mrs Amanda Claire Fogg as a secretary

1 pages

AP03

Sep 16, 2013

Termination of appointment of Philip Watt as a secretary

1 pages

TM02

May 16, 2013

Termination of appointment of Sarah Morris as a director

1 pages

TM01

May 16, 2013

Appointment of Ms Teresa Tideman as a director

2 pages

AP01

Jan 29, 2013

Accounts for a dormant company made up to Apr 28, 2012

4 pages

Jan 08, 2013

Appointment of Ms Sarah Morris as a director

2 pages

AP01

View All Filings

Who are the officers of WEST AUCK NO.48 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FOGG, Amanda Claire Scrutton Street EC2A 4RQ London 32-38 England	Sep 04, 2013		Secretary	Scrutton Street EC2A 4RQ London 32-38 England					181390490001
WILLS, Shaun Simon Scrutton Street EC2A 4RQ London 32-38 England	Apr 23, 2015		Director	Scrutton Street EC2A 4RQ London 32-38 England	England	British	1972-2	Chief Financial Officer	185717270001
ALSOP, Patricia Mary 32 Nicosia Road SW18 3RN London	Apr 30, 2002	Mar 25, 2003	Secretary	32 Nicosia Road SW18 3RN London		British			501920002
BRYAN, Paul Anthony Edward Peter 37 Chantry Avenue Hartley DA3 8DD Longfield Kent	Mar 25, 2003	Dec 31, 2004	Secretary	37 Chantry Avenue Hartley DA3 8DD Longfield Kent		British		Company Secretary	25267050001
CASH, Daphne Valerie 9 Marquis Close AL5 5QZ Harpenden Hertfordshire	Sep 19, 2006	Aug 29, 2008	Secretary	9 Marquis Close AL5 5QZ Harpenden Hertfordshire		British		Chartered Secretary	59646330005
FINCH, Russell 9 Park Place W5 5NQ London	Jul 14, 2001	Apr 30, 2002	Secretary	9 Park Place W5 5NQ London		British		Chartered Accountant	70159860001
HARWOOD, Keith James 930 Whalley New Road BB1 9PH Blackburn Lancashire	Nov 15, 1996	Mar 18, 1998	Secretary	930 Whalley New Road BB1 9PH Blackburn Lancashire		British		Company Director	27617890001
HEARD, Nicholas James 46 Colebrooke Row London N1 8AF	Aug 29, 2008	Dec 31, 2010	Secretary	46 Colebrooke Row London N1 8AF		British		Company Secretary	132971860002
JOHNSON, Ian Paul Tugwood Kings Lane SL6 9TZ Cookham Dean Berkshire	Dec 31, 2004	Sep 19, 2006	Secretary	Tugwood Kings Lane SL6 9TZ Cookham Dean Berkshire		British			76187110001
MAWBY, John David The Homestead Main Street Lyddington LE15 9LS Oakham Leicestershire	Feb 15, 1999	Dec 19, 2000	Secretary	The Homestead Main Street Lyddington LE15 9LS Oakham Leicestershire		British		Company Secretary	54979840001
NEAL, Geoffry 60 Haven Chase LS16 6SG Leeds West Yorkshire	Dec 19, 2000	Jul 14, 2001	Secretary	60 Haven Chase LS16 6SG Leeds West Yorkshire		British			74026330001
SMITH, Graham Langdale 103 Back Lane South Wheldrake YO19 6DT York Yorkshire	Mar 18, 1998	Feb 15, 1999	Secretary	Langdale 103 Back Lane South Wheldrake YO19 6DT York Yorkshire		British		Company Director	58431810001
TAYLOR, Brian 30 St Christophers Way LA4 6EE Morecambe Lancashire		Nov 15, 1996	Secretary	30 St Christophers Way LA4 6EE Morecambe Lancashire		British			10634960001
WARBURTON, Jenny 46 Colebrooke Row London N1 8AF	Jan 01, 2011	Oct 14, 2011	Secretary	46 Colebrooke Row London N1 8AF					156889920001
WATT, Philip Graham 46 Colebrooke Row London N1 8AF	Oct 15, 2011	Sep 03, 2013	Secretary	46 Colebrooke Row London N1 8AF					164019790001
ALLEN, Paul Christopher 46 Colebrooke Row London N1 8AF	Jan 10, 2003	Dec 31, 2012	Director	46 Colebrooke Row London N1 8AF	United Kingdom	Irish	1964-5	Executive Director	185112730001
ALSOP, Patricia Mary 32 Nicosia Road SW18 3RN London	Jul 14, 2001	Mar 25, 2003	Director	32 Nicosia Road SW18 3RN London		British	1956-4	Solicitor	501920002
BENNETT, Joanne Clare 46 Colebrooke Row London N1 8AF	Feb 01, 2014	Apr 23, 2015	Director	46 Colebrooke Row London N1 8AF	England	British	1976-9	Chief Finance Officer	184759270001
BRYAN, Paul Anthony Edward Peter 37 Chantry Avenue Hartley DA3 8DD Longfield Kent	Mar 25, 2003	Dec 31, 2004	Director	37 Chantry Avenue Hartley DA3 8DD Longfield Kent		British	1950-4	Company Secretary	25267050001
CARTER, Stephen 5 Rennie Court LA1 5XE Lancaster Lancashire		Mar 18, 1998	Director	5 Rennie Court LA1 5XE Lancaster Lancashire		British	1937-5	Company Director	10634970001
CASH, Daphne Valerie 9 Marquis Close AL5 5QZ Harpenden Hertfordshire	Sep 19, 2006	Aug 29, 2008	Director	9 Marquis Close AL5 5QZ Harpenden Hertfordshire		British	1959-8	Chartered Secretary	59646330005
CHILD, Graham 7 Mitten Avenue Snaith DN14 9DR Goole East Yorkshire	Mar 18, 1998	Feb 15, 1999	Director	7 Mitten Avenue Snaith DN14 9DR Goole East Yorkshire		British	1941-6	Company Director	58431970001
DAVIES, Tim Morgan 46 Colebrooke Row London N1 8AF	Apr 23, 2015	Apr 08, 2016	Director	46 Colebrooke Row London N1 8AF	United Kingdom	British	1971-9	Retail Director	197113400001
FINCH, Russell 9 Park Place W5 5NQ London	Jul 14, 2001	Apr 30, 2002	Director	9 Park Place W5 5NQ London		British	1966-2	Chartered Accountant	70159860001
HARWOOD, Keith James 430 Whalley New Road BB1 9SL Blackburn Lancs		Mar 18, 1998	Director	430 Whalley New Road BB1 9SL Blackburn Lancs		British	1940-2	Company Director	27617890002
JOHNSON, Ian Paul 46 Colebrooke Row London N1 8AF	Feb 23, 2004	Jan 31, 2014	Director	46 Colebrooke Row London N1 8AF	United Kingdom	British	1960-5	Finance Director	76187110001
JONES, George Pear Tree Cottage 40 Ack Lane West Cheadle Hulme SK8 7EL Cheadle Cheshire		Mar 18, 1998	Director	Pear Tree Cottage 40 Ack Lane West Cheadle Hulme SK8 7EL Cheadle Cheshire		British	1936-12	Company Director	27617870001
LUCAS, Peter Holly House 22 Church Street Dunnington YO19 5PW York North Yorkshire	Nov 01, 1996	Nov 22, 2000	Director	Holly House 22 Church Street Dunnington YO19 5PW York North Yorkshire	United Kingdom	British	1952-12	Company Director	5858840001
MORRIS, Sarah 46 Colebrooke Row London N1 8AF	Jan 01, 2013	Apr 22, 2013	Director	46 Colebrooke Row London N1 8AF	England	British	1964-10	Director	174804590001
NEAL, Geoffrey 32 Haven Chase Cookridge LS16 6SG Leeds West Yorkshire	Jul 21, 2000	Jul 14, 2001	Director	32 Haven Chase Cookridge LS16 6SG Leeds West Yorkshire	England	British	1954-7	Accountant	57907120002
REDFERN, Ernest Trevor 24 Foxholes Road Bare LA4 6EL Morecambe Lancashire	Mar 18, 1998	Jul 14, 2001	Director	24 Foxholes Road Bare LA4 6EL Morecambe Lancashire		British	1947-7	Company Director	58225170001
REID, William Baykers Lamb Lane Sible Hedingham CO9 3RS Halstead Essex	Jan 10, 2003	Apr 03, 2003	Director	Baykers Lamb Lane Sible Hedingham CO9 3RS Halstead Essex		British	1937-11	Executive Chairman	23538370001
ROBERTS, Stephen John 11 Warden Court Cuckfield RH17 5DN Haywards Heath West Sussex	Mar 27, 2002	Nov 26, 2003	Director	11 Warden Court Cuckfield RH17 5DN Haywards Heath West Sussex	United Kingdom	British	1953-1	Director	67757790002
SMITH, Graham Langdale 103 Back Lane South Wheldrake YO19 6DT York Yorkshire	Mar 18, 1998	Mar 24, 2000	Director	Langdale 103 Back Lane South Wheldrake YO19 6DT York Yorkshire		British	1960-12	Company Director	58431810001
SUDDENS, David Rolf 411 Bankside 65 Hopton Street SE1 9GZ London	Nov 22, 2000	Aug 10, 2001	Director	411 Bankside 65 Hopton Street SE1 9GZ London		British	1947-4	Director	47958710003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WEST AUCK NO.48 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Baird Textile Holdings Limited

Apr 06, 2016

Rutland Court

EH3 8EY Edinburgh

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies For England & Wales
Registration Number	Sc042076

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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