WESTERN HOUSE LIMITED

Overview

Company Name	WESTERN HOUSE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00474735
Jurisdiction	England/Wales
Date of Creation	Nov 07, 1949
Date of Cessation	Mar 27, 2024

Summary

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

What is the purpose of WESTERN HOUSE LIMITED?

Agents involved in the sale of furniture, household goods, hardware and ironmongery (46150) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is WESTERN HOUSE LIMITED located?

Registered Office Address	Rsm Restructuring Advsory Llp, Highfield Court Tollgate SO53 3TY Chandler's Ford Eastleigh
Undeliverable Registered Office Address	No

What were the previous names of WESTERN HOUSE LIMITED?

Previous Company Names
Company Name	From	Until
WESTERN GLASS INTERNATIONAL LIMITED	Feb 16, 1983	Feb 16, 1983
WESTERN GLASS WORKS LIMITED	Nov 07, 1949	Nov 07, 1949

What are the latest accounts for WESTERN HOUSE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for WESTERN HOUSE LIMITED?

Filings
Date	Description	Document	Type
Mar 27, 2024	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 27, 2023	Return of final meeting in a creditors' voluntary winding up	17 pages	LIQ14

Aug 10, 2023	Appointment of a voluntary liquidator	3 pages	600

Aug 10, 2023	Removal of liquidator by court order	10 pages	LIQ10

Feb 01, 2023	Liquidators' statement of receipts and payments to Nov 29, 2022	17 pages	LIQ03

Jan 21, 2022	Liquidators' statement of receipts and payments to Nov 29, 2021	16 pages	LIQ03

Jul 15, 2021	Removal of liquidator by court order	13 pages	LIQ10

Jul 15, 2021	Appointment of a voluntary liquidator	3 pages	600

Dec 09, 2020	Appointment of a voluntary liquidator	3 pages	600

Nov 30, 2020	Notice of move from Administration case to Creditors Voluntary Liquidation	18 pages	AM22

Oct 20, 2020	Administrator's progress report	19 pages	AM10

Jul 30, 2020	Statement of affairs with form AM02SOA	9 pages	AM02

Jun 05, 2020	Result of meeting of creditors	6 pages	AM07

May 15, 2020	Statement of administrator's proposal	40 pages	AM03

Mar 20, 2020	Registered office address changed from Western House, Armstrong Road Basingstoke Hampshire RG24 8QE to Rsm Restructuring Advsory Llp, Highfield Court Tollgate Chandler's Ford Eastleigh SO53 3TY on Mar 20, 2020	2 pages	AD01

Mar 18, 2020	Appointment of an administrator	3 pages	AM01

Dec 23, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Jul 22, 2019	Confirmation statement made on Jul 21, 2019 with no updates	3 pages	CS01

Dec 20, 2018	Total exemption full accounts made up to Mar 31, 2018	14 pages	AA

Jul 24, 2018	Confirmation statement made on Jul 21, 2018 with no updates	3 pages	CS01

Dec 14, 2017	Total exemption full accounts made up to Mar 31, 2017	14 pages	AA

Jul 27, 2017	Confirmation statement made on Jul 21, 2017 with no updates	3 pages	CS01

May 19, 2017	Registration of charge 004747350015, created on May 18, 2017	9 pages	MR01

Dec 03, 2016	Satisfaction of charge 12 in full	4 pages	MR04

Oct 11, 2016	Total exemption small company accounts made up to Mar 31, 2016	7 pages	AA

View All Filings

Who are the officers of WESTERN HOUSE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACIAIN, Jai Elle Tollgate SO53 3TY Chandler's Ford Rsm Restructuring Advsory Llp, Highfield Court Eastleigh	Aug 01, 2008		Secretary	Tollgate SO53 3TY Chandler's Ford Rsm Restructuring Advsory Llp, Highfield Court Eastleigh		British		Accountant	132290200002
EDMUNDS, James Richard Tollgate SO53 3TY Chandler's Ford Rsm Restructuring Advsory Llp, Highfield Court Eastleigh	Jan 01, 2004		Director	Tollgate SO53 3TY Chandler's Ford Rsm Restructuring Advsory Llp, Highfield Court Eastleigh	United Kingdom	British	1967-1	Company Director	95166550002
SOUTH, Gordon John Tollgate SO53 3TY Chandler's Ford Rsm Restructuring Advsory Llp, Highfield Court Eastleigh			Director	Tollgate SO53 3TY Chandler's Ford Rsm Restructuring Advsory Llp, Highfield Court Eastleigh	England	British	1955-11	Director	152460430001
BIALIK, Stefan Antony 52 Cranesfield Sherborne St John RG24 9LN Basingstoke Hampshire	Apr 05, 1994	Feb 17, 2004	Secretary	52 Cranesfield Sherborne St John RG24 9LN Basingstoke Hampshire		British		Director	14464940001
DAVIS, John Nelder 12 Heathcote Place Hursley SO21 2LH Winchester Hampshire	Jul 01, 2004	Mar 10, 2006	Secretary	12 Heathcote Place Hursley SO21 2LH Winchester Hampshire		British		Accountant	8375410001
HEPPNER, Timothy John Amber Lee Wellingtonia Avenue RG45 6AF Finchampstead Berks		Apr 05, 1994	Secretary	Amber Lee Wellingtonia Avenue RG45 6AF Finchampstead Berks		British			7437050001
JOHNSON, Keith Maurice Fairfields Ox Drove Rise Picket Piece SP11 6NG Andover Hampshire	Mar 10, 2006	Aug 01, 2008	Secretary	Fairfields Ox Drove Rise Picket Piece SP11 6NG Andover Hampshire		British		Accountant	18519630001
SOUTH, Gordon John Yew Tree Lodge Crown Lane RG24 7DN Old Basing Hampshire	Feb 17, 2004	Jul 01, 2004	Secretary	Yew Tree Lodge Crown Lane RG24 7DN Old Basing Hampshire		British		Company Director	152460430001
BIALIK, Stefan Antony 52 Cranesfield Sherborne St John RG24 9LN Basingstoke Hampshire		Feb 17, 2004	Director	52 Cranesfield Sherborne St John RG24 9LN Basingstoke Hampshire		British	1949-6	Director	14464940001
HEPPNER, Timothy John Amber Lee Wellingtonia Avenue RG45 6AF Finchampstead Berks		May 13, 2002	Director	Amber Lee Wellingtonia Avenue RG45 6AF Finchampstead Berks	United Kingdom	British	1943-11	Director	7437050001
NYE, Keith Robert 1 Bryon Close Bishops Waltham SO32 1RS Southampton Hampshire		Jul 15, 2004	Director	1 Bryon Close Bishops Waltham SO32 1RS Southampton Hampshire		British	1958-4	Director	82054160001
THURSTON, Eric Michael Mistral Hackwood Lane Cliddesden RG25 2NH Basingstoke Hampshire		Dec 21, 2001	Director	Mistral Hackwood Lane Cliddesden RG25 2NH Basingstoke Hampshire		British	1944-5	Director	14464960001
WALKER, Richard John 2 Foxcombe Lane Horsington BA8 0DS Templecombe Somerset		May 07, 2002	Director	2 Foxcombe Lane Horsington BA8 0DS Templecombe Somerset	England	British	1951-1	Director	126368950001
WILKINS, Neil Owen 10 Petworth Close Badgers Downe RG22 4TR Basingstoke Hampshire	Apr 01, 1994	Apr 03, 2002	Director	10 Petworth Close Badgers Downe RG22 4TR Basingstoke Hampshire		British	1947-5	Director	38689600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WESTERN HOUSE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gordon John South Tollgate SO53 3TY Chandler's Ford Rsm Restructuring Advsory Llp, Highfield Court Eastleigh	May 13, 2016	Tollgate SO53 3TY Chandler's Ford Rsm Restructuring Advsory Llp, Highfield Court Eastleigh	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does WESTERN HOUSE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 18, 2017 Delivered On May 19, 2017	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Rbs Invoice Finance Limited
	Transactions May 19, 2017Registration of a charge (MR01)
Debenture	Created On Oct 09, 2008 Delivered On Oct 11, 2008	Outstanding	Amount secured £500,000.00 due or to become due from the company to the chargee
	Short particulars Second fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled The Western Group of Companies Limited
	Transactions Oct 11, 2008Registration of a charge (395)
Guarantee & debenture	Created On Jan 29, 2006 Delivered On Feb 11, 2006	Outstanding	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 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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 11, 2006Registration of a charge (395)
Fixed and floating charge over all assets	Created On May 13, 2002 Delivered On May 23, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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. See the mortgage charge document for full details.
	Persons Entitled Nmb-Heller Limited and/or Any Receiver
	Transactions May 23, 2002Registration of a charge (395) Dec 03, 2016Satisfaction of a charge (MR04)
Debenture deed	Created On May 13, 2002 Delivered On May 18, 2002	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 Lloyds Tsb Bank PLC
	Transactions May 18, 2002Registration of a charge (395) Jul 18, 2007Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge over all assets	Created On May 13, 2002 Delivered On May 17, 2002	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 Fleet Enterprises Group Co., Limited
	Transactions May 17, 2002Registration of a charge (395) Jul 18, 2007Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Jun 28, 1993 Delivered On Jul 06, 1993	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 Lloyds Bank PLC
	Transactions Jul 06, 1993Registration of a charge (395) May 25, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 12, 1988 Delivered On Dec 30, 1988	Satisfied	Amount secured £525,000 and all other monies due or to become due from the company to the chargee.
	Short particulars Headleasehold warehouse and office situate in armstrong road, daneshill east basingstoke, hants.
	Persons Entitled Norwich General Trust Limited
	Transactions Dec 30, 1988Registration of a charge Mar 15, 2002Statement of satisfaction of a charge in full or part (403a)
Further charge	Created On Oct 17, 1985 Delivered On Oct 18, 1985	Satisfied	Amount secured £150,000 and all other monies due or to become due from the company to the chargee supplemental to the existing security.
	Short particulars L/H premises situate at armstrong road, daneshill east basingstoke, hampshire.
	Persons Entitled Norwich General Trust Limited
	Transactions Oct 18, 1985Registration of a charge Mar 15, 2002Statement of satisfaction of a charge in full or part (403a)
Further charge	Created On Feb 15, 1985 Delivered On Feb 20, 1985	Satisfied	Amount secured £115,060.00 all other monies due or to become due from the company to the charge under the terms of this charge and all other monies due under the existing security.
	Short particulars L/H premises at armstrong road, daneshill ind. Est. Basingstoke.
	Persons Entitled Norwich General Trust Limited.
	Transactions Feb 20, 1985Registration of a charge Mar 15, 2002Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Jan 18, 1984 Delivered On Jan 23, 1984	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 Lloyds Bank PLC
	Transactions Jan 23, 1984Registration of a charge Mar 15, 2002Statement of satisfaction of a charge in full or part (403a)
Further charge	Created On Aug 20, 1979 Delivered On Aug 29, 1979	Satisfied	Amount secured £135,000
	Short particulars Armstrong rd, daneshill est basingstoke RG24 09E.
	Persons Entitled Norwich General Trust LTD.
	Transactions Aug 29, 1979Registration of a charge Mar 15, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 10, 1978 Delivered On May 22, 1978	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over the undertaking and all property and assets present and future including goodwill uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled Lloyds Bank PLC
	Transactions May 22, 1978Registration of a charge Mar 15, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 15, 1978 Delivered On Feb 24, 1978	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H premises at armstorng road, daneshill east industrial estate, basingstoke.
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 24, 1978Registration of a charge Mar 15, 2002Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Aug 30, 1974 Delivered On Sep 03, 1974	Satisfied	Amount secured £135,000
	Short particulars L/H premises at armstrong road, daneshill east industrial estate, basingstoke.
	Persons Entitled Norwich General Trust LTD
	Transactions Sep 03, 1974Registration of a charge Mar 15, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does WESTERN HOUSE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 10, 2020	Administration started
Nov 30, 2020	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
James Hawksworth Davidson House Forbury Square RG1 3EU Reading	practitioner	Davidson House Forbury Square RG1 3EU Reading		Nov 30, 2020
Alexander Kinninmonth Highfield Court Tollgate Chandlers Ford SO53 3TY Eastleigh Hampshire	practitioner	Highfield Court Tollgate Chandlers Ford SO53 3TY Eastleigh Hampshire		Nov 30, 2020

Date	Type
Nov 30, 2020	Commencement of winding up
Mar 27, 2024	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
James Hawksworth Third Floor, 1 London Square Cross Lanes GU1 1UN Guildford Surrey	practitioner	Third Floor, 1 London Square Cross Lanes GU1 1UN Guildford Surrey	Nov 30, 2020
Alexander Kinninmonth Highfield Court Tollgate Chandlers Ford SO53 3TY Eastleigh Hampshire	practitioner	Highfield Court Tollgate Chandlers Ford SO53 3TY Eastleigh Hampshire	Nov 30, 2020	Jun 03, 2021
Glen Carter Highfield Court Tollgate Chandlers Ford SO53 3TY Eastleigh	practitioner	Highfield Court Tollgate Chandlers Ford SO53 3TY Eastleigh	Jun 09, 2023
Richard Patrick Brewer Highfield Court Tollgate Chandler'S Ford SO53 3TY Eastleigh Hampshire	practitioner	Highfield Court Tollgate Chandler'S Ford SO53 3TY Eastleigh Hampshire	Jun 03, 2021	Jun 09, 2023

View Detailed Information on Insolvency Cases

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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