WESTLEASE (1) INTERNATIONAL LIMITED

Overview

Company Name	WESTLEASE (1) INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01581384
Jurisdiction	England/Wales
Date of Creation	Aug 19, 1981
Date of Cessation	Apr 03, 2010

Summary

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

What is the purpose of WESTLEASE (1) INTERNATIONAL LIMITED?

(7487) /

Where is WESTLEASE (1) INTERNATIONAL LIMITED located?

Registered Office Address	1 More London Place London SE1 2AF
Undeliverable Registered Office Address	No

What were the previous names of WESTLEASE (1) INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
NELSTAR LEASING CO. LIMITED	Aug 19, 1981	Aug 19, 1981

What are the latest accounts for WESTLEASE (1) INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What are the latest filings for WESTLEASE (1) INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Apr 03, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 03, 2010

Liquidators' statement of receipts and payments to Dec 23, 2009

8 pages

4.68

Jan 03, 2010

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Oct 07, 2009

Liquidators' statement of receipts and payments to Sep 04, 2009

5 pages

4.68

Apr 09, 2009

Liquidators' statement of receipts and payments to Mar 04, 2009

8 pages

4.68

Oct 01, 2008

Liquidators' statement of receipts and payments to Sep 04, 2008

8 pages

4.68

Apr 07, 2008

Liquidators' statement of receipts and payments to Sep 04, 2008

5 pages

4.68

Apr 07, 2008

Liquidators' statement of receipts and payments to Sep 04, 2008

5 pages

4.68

May 16, 2007

legacy

1 pages

288b

Mar 22, 2007

legacy

1 pages

287

Mar 16, 2007

Declaration of solvency

4 pages

4.70

Mar 16, 2007

Miscellaneous

Res re specie

2 pages

MISC

Mar 16, 2007

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Mar 10, 2007

legacy

1 pages

288b

Mar 09, 2007

Appointment of a voluntary liquidator

1 pages

600

Dec 28, 2006

Full accounts made up to Dec 31, 2005

13 pages

Dec 07, 2006

Full accounts made up to Oct 21, 2005

13 pages

Dec 06, 2006

legacy

1 pages

225

Oct 20, 2006

legacy

7 pages

363s

Oct 20, 2006

legacy

pages

363(353)

Feb 17, 2006

Resolutions

Resolutions

8 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Feb 13, 2006

legacy

pages

88(2)R

Feb 13, 2006

legacy

1 pages

122

Feb 13, 2006

legacy

1 pages

288b

Feb 13, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of WESTLEASE (1) INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KEITH, Thomas 86 Rue De Mamer Bertrange 8081 Luxembourg	Jan 30, 2006		Director	86 Rue De Mamer Bertrange 8081 Luxembourg		German	1965-8	110691350001
KLAR, Christian Flachswiese 21 Foehren 54343 Germany	Jan 30, 2006		Director	Flachswiese 21 Foehren 54343 Germany		German	1974-5	110691540001
BLACK, Nicola Suzanne Springfield 24 Drovers Way CM23 4GF Bishops Stortford Hertfordshire	Mar 25, 1997	Sep 15, 2000	Secretary	Springfield 24 Drovers Way CM23 4GF Bishops Stortford Hertfordshire		British		52160130002
KLAR, Christian Flachswiese 21 Foehren 54343 Germany	Jan 30, 2006	May 15, 2007	Secretary	Flachswiese 21 Foehren 54343 Germany		German		110691540001
ROSSATO, Sandra Leigh 13 Seymour Court 333 Upper Richmond Road SW15 6UB London	Oct 20, 2005	Jan 30, 2006	Secretary	13 Seymour Court 333 Upper Richmond Road SW15 6UB London		Australian		109436690001
SLATTERY, Sharon Noelle, Mrs. 176 Blagdon Road KT3 4AL New Malden Surrey	Sep 15, 2000	Oct 21, 2005	Secretary	176 Blagdon Road KT3 4AL New Malden Surrey		Irish		45487120004
STAFFORD, Paul Andrew 85 Roman Road IG1 2NZ Ilford Essex	Aug 02, 1996	Mar 25, 1997	Secretary	85 Roman Road IG1 2NZ Ilford Essex		British		48252270001
HILL SAMUEL BANK LIMITED 100 Wood Street EC2P 2AJ London		Aug 02, 1996	Secretary	100 Wood Street EC2P 2AJ London				3915480001
BASING, Anthony Mark 36 Selwyn Crescent AL10 9NN Hatfield Hertfordshire	Jul 07, 2004	Oct 21, 2005	Director	36 Selwyn Crescent AL10 9NN Hatfield Hertfordshire		British	1951-9	99221710001
CUMMING, Andrew John 305 Mountjoy House Barbican EC2Y 8BP London	Dec 22, 2003	Oct 21, 2005	Director	305 Mountjoy House Barbican EC2Y 8BP London	United Kingdom	British	1954-6	46297770002
CUMMING, Andrew John 305 Mountjoy House Barbican EC2Y 8BP London	Jun 05, 2000	Mar 05, 2001	Director	305 Mountjoy House Barbican EC2Y 8BP London	United Kingdom	British	1954-6	46297770002
DAVIES, John Anthony Westmead Stables Weedon HP22 4NN Aylesbury Buckinghamshire	Jan 19, 1996	Sep 30, 1998	Director	Westmead Stables Weedon HP22 4NN Aylesbury Buckinghamshire		British	1939-3	32423210001
FOAD, Allan Robert 19 Dukes Orchard DA5 2DU Bexley Kent	Jan 19, 1996	Oct 21, 2005	Director	19 Dukes Orchard DA5 2DU Bexley Kent		British	1949-4	40761160001
GRANT, Mark Andrew Silverdale Avenue KT12 1EL Walton-On-Thames 177 Surrey	Dec 22, 2003	Jun 16, 2005	Director	Silverdale Avenue KT12 1EL Walton-On-Thames 177 Surrey	United Kingdom	British	1962-7	236442470001
GREEN, Michael Jonathan 109 Hampstead Way NW11 7LR London	Oct 01, 1998	Dec 03, 2003	Director	109 Hampstead Way NW11 7LR London	England	British	1947-1	141461000001
HARRISON, David Henry Arnold Woodcote Lodge West Horsley KT24 6ET Leatherhead Surrey	Jan 19, 1996	Mar 06, 2000	Director	Woodcote Lodge West Horsley KT24 6ET Leatherhead Surrey	Uk	British	1942-5	8949580001
HEYWORTH, Stephen 37 Tilsworth Road HP9 1TR Beaconsfield Buckinghamshire	Oct 20, 2005	Jan 30, 2006	Director	37 Tilsworth Road HP9 1TR Beaconsfield Buckinghamshire	United Kingdom	British	1954-1	7297160001
JOSEPH, Michael William The Hermitage St Leonards HP23 6NW Tring Hertfordshire	Jun 09, 2004	Oct 21, 2005	Director	The Hermitage St Leonards HP23 6NW Tring Hertfordshire	England	British	1956-3	44954410002
JUKES, Anthony Wilfrid Potts Farm Chennell Park Lane TN30 6XA Tenterden Kent		Jan 19, 1996	Director	Potts Farm Chennell Park Lane TN30 6XA Tenterden Kent		British	1943-4	50640090001
KING, Roger Steuart 9 Kingfisher House No 6 Melbury Road W14 8LN London	Mar 06, 2000	Oct 31, 2003	Director	9 Kingfisher House No 6 Melbury Road W14 8LN London		United States Citizen	1948-6	79713690002
MILES, Peter Bernard Brentwood House Winchester Road GU32 1JS West Meon Hampshire	Jan 19, 1996	Aug 26, 2005	Director	Brentwood House Winchester Road GU32 1JS West Meon Hampshire		British	1945-5	41327480001
MOORE, Alan Edward Flat 2, 20 Wigmore Street W1U 2RQ London	Jan 19, 1996	Apr 30, 1998	Director	Flat 2, 20 Wigmore Street W1U 2RQ London		British	1936-6	71480200001
PETERS, Stephen John Birches 85 St Georges Road West BR1 2NR Bickley Kent		Jan 19, 1996	Director	Birches 85 St Georges Road West BR1 2NR Bickley Kent		British	1953-8	56296720001
PRITCHARD, David Peter 17 Thorney Crescent SW11 3TT London	May 01, 1998	May 09, 2003	Director	17 Thorney Crescent SW11 3TT London	England	British	1944-7	57244610001
RIDING, Frederick Michael Peter York House Clifton Down Road BS8 4AG Clifton Bristol	Mar 05, 2001	Dec 29, 2003	Director	York House Clifton Down Road BS8 4AG Clifton Bristol		British	1943-9	76317830002
ROGERS, Malcolm Courtney Oaktree Cottage 11 Ashley Green Road HP5 3PE Chesham Buckinghamshire		Jan 19, 1996	Director	Oaktree Cottage 11 Ashley Green Road HP5 3PE Chesham Buckinghamshire		British	1958-9	38366410001
RUF, Franz 3, Rue Des Merisiers Steinsel 7303 Luxembourg	Jan 30, 2006	Dec 31, 2006	Director	3, Rue Des Merisiers Steinsel 7303 Luxembourg		German	1949-2	110691220001
SEGGINS, Roger Russell Marronwood 4 Kelvedon Avenue KT12 5ED Walton On Thames Surrey	Mar 06, 2000	Jul 04, 2003	Director	Marronwood 4 Kelvedon Avenue KT12 5ED Walton On Thames Surrey		British	1945-10	46846030003
SINGH, Inder Bir Argot Hall 7 Kings Warren KT22 0PE Oxshott Surrey	Oct 20, 2005	Jan 30, 2006	Director	Argot Hall 7 Kings Warren KT22 0PE Oxshott Surrey	United Kingdom	British	1965-6	236494880001
SMITH, Martin James 34 Glenshiel Road Eltham SE9 1AQ London	Oct 20, 2005	Jan 30, 2006	Director	34 Glenshiel Road Eltham SE9 1AQ London	United Kingdom	British	1949-6	93225480001
TATE, George Truett Gresham Street EC2V 7HN London 25	Dec 29, 2003	May 05, 2004	Director	Gresham Street EC2V 7HN London 25	England	American	1950-5	99804980001
VOWLES, Anthony Brian Hopgardens Hopgarden Lane TN13 1PX Sevenoaks Kent	Dec 29, 2003	Oct 21, 2005	Director	Hopgardens Hopgarden Lane TN13 1PX Sevenoaks Kent		British	1951-9	75134410001
VOWLES, Anthony Brian Hopgardens Hopgarden Lane TN13 1PX Sevenoaks Kent	Mar 05, 2001	Oct 31, 2003	Director	Hopgardens Hopgarden Lane TN13 1PX Sevenoaks Kent		British	1951-9	75134410001
WEST, Nigel Trewyn 17 Eversley Crescent N21 1EL London		Jan 19, 1996	Director	17 Eversley Crescent N21 1EL London		British	1953-7	38441270002

View Detailed Information on Officers and People with Significant Control

Does WESTLEASE (1) INTERNATIONAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 03, 2010	Dissolved on
Mar 05, 2007	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Patrick Joseph Brazzill Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Mar 05, 2007
Elizabeth Anne Bingham Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Mar 05, 2007

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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