WESTEX LIMITED

Overview

Company Name	WESTEX LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01475497
Jurisdiction	England/Wales
Date of Creation	Jan 25, 1980
Date of Cessation	Dec 06, 2021

Summary

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

What is the purpose of WESTEX LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is WESTEX LIMITED located?

Registered Office Address	Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex
Undeliverable Registered Office Address	No

What are the latest accounts for WESTEX LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2017

What are the latest filings for WESTEX LIMITED?

Filings
Date	Description	Document	Type
Jan 28, 2025	Bona Vacantia disclaimer	1 pages	BONA

Dec 06, 2021	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 06, 2021	Notice of move from Administration to Dissolution	37 pages	AM23

Apr 15, 2021	Administrator's progress report	34 pages	AM10

Oct 22, 2020	Administrator's progress report	35 pages	AM10

May 14, 2020	Notice of extension of period of Administration	3 pages	AM19

Apr 24, 2020	Administrator's progress report	58 pages	AM10

Oct 24, 2019	Notice of deemed approval of proposals	3 pages	AM06

Oct 22, 2019	Statement of administrator's proposal	68 pages	AM03

Oct 16, 2019	Registered office address changed from Leytonstone House Leytonstone London E11 1GA to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on Oct 16, 2019	2 pages	AD01

Oct 15, 2019	Appointment of an administrator	3 pages	AM01

Oct 03, 2019	Termination of appointment of Robert Anthony Keable as a director on Sep 30, 2019	1 pages	TM01

Sep 10, 2019	Termination of appointment of Ashok Ram as a secretary on Aug 30, 2019	2 pages	TM02

Jun 26, 2019	Satisfaction of charge 014754970009 in full	1 pages	MR04

May 23, 2019	Registration of charge 014754970010, created on May 22, 2019	37 pages	MR01

May 07, 2019	Satisfaction of charge 014754970008 in full	1 pages	MR04

Mar 19, 2019	Previous accounting period extended from Aug 31, 2018 to Feb 28, 2019	1 pages	AA01

Feb 26, 2019	Satisfaction of charge 014754970007 in full	1 pages	MR04

Dec 18, 2018	Confirmation statement made on Nov 30, 2018 with no updates	3 pages	CS01

May 29, 2018	Full accounts made up to Aug 31, 2017	26 pages	AA

May 25, 2018	Registration of charge 014754970009, created on May 25, 2018	17 pages	MR01

Jan 02, 2018	Confirmation statement made on Nov 30, 2017 with no updates	3 pages	CS01

Aug 10, 2017	Appointment of Ashok Ram as a secretary on Jun 30, 2017	3 pages	AP03

Jul 18, 2017	Termination of appointment of Roy Paul Vesey as a secretary on Jun 30, 2017	2 pages	TM02

Apr 12, 2017	Full accounts made up to Aug 31, 2016	24 pages	AA

View All Filings

Who are the officers of WESTEX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MASHRU, Kantilal 55 Pembroke Road IG3 8PQ Ilford Essex	Apr 28, 1993	Jul 31, 2004	Secretary	55 Pembroke Road IG3 8PQ Ilford Essex		British		34782060002
RAM, Ashok Leytonstone E11 1GA London Leytonstone House	Jun 30, 2017	Aug 30, 2019	Secretary	Leytonstone E11 1GA London Leytonstone House				236674350001
ROWAT, Michael Wilson 6 Goodwood Lodge Church Paddock Court SM6 7AF Wallington		Apr 28, 1993	Secretary	6 Goodwood Lodge Church Paddock Court SM6 7AF Wallington		British		13987000002
VESEY, Roy Paul Leytonstone E11 1GA London Leytonstone House	Jul 31, 2004	Jun 30, 2017	Secretary	Leytonstone E11 1GA London Leytonstone House		British		100319920003
FRYER, Andrew Robert Black Hall SG9 0AU Brent Pelham Hertfordshire		Sep 12, 2011	Director	Black Hall SG9 0AU Brent Pelham Hertfordshire	England	British	1952-8	9255090003
KEABLE, Robert Anthony Leytonstone E11 1GA London Leytonstone House	Mar 02, 2000	Sep 30, 2019	Director	Leytonstone E11 1GA London Leytonstone House	England	British	1959-5	113142420002
MACLEAN, Persa 22 Tile Farm Road BR6 9RZ Orpington Kent	Apr 28, 1993	Aug 31, 1997	Director	22 Tile Farm Road BR6 9RZ Orpington Kent		British	1963-4	72750050002
PEARCE, Howard Charles Thatch End Stickling Green Clavering CB11 4QX Saffron Walden Essex		Dec 08, 1992	Director	Thatch End Stickling Green Clavering CB11 4QX Saffron Walden Essex		British	1950-4	9255080001
ROWAT, Michael Wilson 6 Goodwood Lodge Church Paddock Court SM6 7AF Wallington		Jan 01, 2004	Director	6 Goodwood Lodge Church Paddock Court SM6 7AF Wallington		British	1947-1	13987000002
SANDERS, David Thrimley House Thrimley Lane Farnham CM23 1HX Bishops Stortford Hertfordshire		Jun 30, 1997	Director	Thrimley House Thrimley Lane Farnham CM23 1HX Bishops Stortford Hertfordshire		British	1947-6	9255070002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WESTEX LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Westex Distribution Limited

Apr 06, 2016

3 Hanbury Drive

E11 1GA Leytonstone

Leytonstone House

London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07323518

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.

View Detailed Information on Persons with Significant Control

Does WESTEX LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 22, 2019 Delivered On May 23, 2019	Outstanding
	Brief description All present and future freehold and leasehold land, all present and future intellectual property and all present and future aircraft as defined in, and pursuant to, clause 5.2 of the accompanying copy instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ultimate Finance Limited
	Transactions May 23, 2019Registration of a charge (MR01)
A registered charge	Created On May 25, 2018 Delivered On May 25, 2018	Satisfied
	Brief description All of the freehold and leasehold property now vested in the company including, but not limited to, the properties short particulars of which is or are set out in schedule 1 of the factoring debenture.. All buildings and fixtures (including trade fixtures, tenant's fixtures and fixed plant and equipment) on all freehold and leasehold property or interest of the company in any of the same mortgaged or charged under the factoring debenture and includes any part of it.. Goodwill (which shall include all brand names), licenses, trademarks and service marks, patents, patent applications, designs, copyrights, confidential information, know-how, computer software and all other intellectual or intangible property or rights now and from time to time belonging to the company. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Paragon Business Finance PLC
	Transactions May 25, 2018Registration of a charge (MR01) Jun 26, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Nov 30, 2016 Delivered On Dec 05, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 05, 2016Registration of a charge (MR01) May 07, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Oct 10, 2016 Delivered On Oct 11, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Oct 11, 2016Registration of a charge (MR01) Feb 26, 2019Satisfaction of a charge (MR04)
Lease	Created On Mar 17, 2010 Delivered On Mar 27, 2010	Satisfied	Amount secured And all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The deposit account and all monies from to time to time withdrawn from the deposit acount.
	Persons Entitled Glasthule Properties LLP
	Transactions Mar 27, 2010Registration of a charge (MG01) Mar 04, 2015Satisfaction of a charge (MR04)
All assets guarantee and debenture	Created On Oct 23, 2009 Delivered On Oct 30, 2009	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 charge over all assets.
	Persons Entitled Eurofactor (UK) Limited
	Transactions Oct 30, 2009Registration of a charge (MG01) Oct 13, 2016Satisfaction of a charge (MR04)
Legal assignment	Created On Mar 30, 2009 Delivered On Apr 01, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Any credit balance due to the company under the agreement for the purchase of debts between the company and the chargee and includes any discounting allowances, the benefit of all the other provisions of the contract and all securities (if any) for the contract but only in respect of that credit balance, see image for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 01, 2009Registration of a charge (395) Apr 04, 2009 Mar 04, 2015Satisfaction of a charge (MR04)
Fixed and floating charge (all assets)	Created On Feb 16, 2000 Delivered On Feb 19, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever whether arising under an agreement for the purchase of debts or otherwise
	Short particulars (I) all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts including associated rights relating thereto and (ii) all amounts of indebtedness due on any account whatsoever and floating charge over such monies as the company may receive in respect of (ii) above by way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto.
	Persons Entitled Hsbc Invoice Finance (UK) Limited
	Transactions Feb 19, 2000Registration of a charge (395) May 18, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Feb 11, 2000 Delivered On Feb 16, 2000	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 Hsbc Bank PLC
	Transactions Feb 16, 2000Registration of a charge (395) Sep 27, 2011Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On Nov 22, 1985 Delivered On Dec 03, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Specific equitable charge over all f/h & l/h properties and the proceeds of sale thereof. Fixed & floating charge over: goodwill, bookdebts.. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 03, 1985Registration of a charge Feb 17, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does WESTEX LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 18, 2019	Administration started
Sep 06, 2021	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Paul Atkinson Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex	practitioner	Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex
Glyn Mummery Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex	practitioner	Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex

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.
license: CC0