WESTLAKE ASPHALT COMPANY LIMITED
Overview
| Company Name | WESTLAKE ASPHALT COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01128162 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WESTLAKE ASPHALT COMPANY LIMITED?
- Roofing activities (43910) / Construction
Where is WESTLAKE ASPHALT COMPANY LIMITED located?
| Registered Office Address | 30 St Giles Oxford OX1 3LE |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WESTLAKE ASPHALT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ST. BEDE'S DEVELOPMENT COMPANY LMITED | Aug 10, 1973 | Aug 10, 1973 |
What are the latest accounts for WESTLAKE ASPHALT COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2017 |
What are the latest filings for WESTLAKE ASPHALT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Restoration by order of the court | 2 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Feb 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 5 pages | AA | ||||||||||
Termination of appointment of Donna Marie Tweddie as a director on Apr 05, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Peter John Wray as a director on Apr 05, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Roy William Bass as a director on Apr 05, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 22, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Feb 22, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registration of charge 011281620005, created on Oct 31, 2014 | 7 pages | MR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Feb 22, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 7 pages | AA | ||||||||||
Appointment of Roy William Bass as a director | 3 pages | AP01 | ||||||||||
Who are the officers of WESTLAKE ASPHALT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCKECHNIE, Kim Maria | Secretary | Westward Lodge Shilton Road OX18 4PA Burford Oxfordshire | British | 58293450002 | ||||||
| MCKECHNIE, Alan John | Director | Westward Lodge Shilton Road OX18 4PA Burford Oxfordshire | England | British | Director | 6410750003 | ||||
| WRAY, Christopher Peter John | Secretary | North View Hixet Wood Charlbury OX7 3SW Chipping Norton Oxfordshire | British | 6410760001 | ||||||
| BASS, Roy William | Director | St. Giles OX1 3LE Oxford 30 | Great Britain | British | None | 178906950001 | ||||
| TWEDDIE, Donna Marie | Director | St. Giles OX1 3LE Oxford 30 | Great Britain | British | None | 178906580001 | ||||
| WRAY, Christopher Peter John | Director | St. Giles OX1 3LE Oxford 30 Oxfordshire | Great Britain | British | None | 6410760001 | ||||
| WRAY, Christopher Peter John | Director | North View Hixet Wood Charlbury OX7 3SW Chipping Norton Oxfordshire | Great Britain | British | Roofing Contractor | 6410760001 |
Who are the persons with significant control of WESTLAKE ASPHALT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan John Mckechnie | Apr 06, 2016 | Shilton Road OX18 4PE Burford Barley Lane House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does WESTLAKE ASPHALT COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 31, 2014 Delivered On Nov 01, 2014 | Outstanding | ||
Brief description Unit 7 ventura business park broadshires way carterton oxfordshire. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Sep 27, 2011 Delivered On Oct 18, 2011 | Outstanding | Amount secured One thousand seven hundred and fifty pounds | |
Short particulars A cash rent deposit of one thousand seven hundred and fifty pounds see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Sep 12, 1991 Delivered On Sep 19, 1991 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and buildings, at avenue 3, station lane, witney oxfordshire. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Jan 09, 1989 Delivered On Jan 17, 1989 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Plot d, bromag industrial estate, burford road, minster tovell, oxfordsh ire with all buildings and fixtures. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Charge | Created On Feb 17, 1986 Delivered On Feb 19, 1986 | Outstanding | 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 on undertaking and all property and assets present and future including bookdebts and uncalled capital. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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