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WESLEY DISTRIBUTION LIMITED

WESLEY DISTRIBUTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Data Source

    • Overview

    Company NameWESLEY DISTRIBUTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01864851
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WESLEY DISTRIBUTION LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is WESLEY DISTRIBUTION LIMITED located?

    Registered Office Address
    The Tea House
    17 Hall Road
    NW8 9RF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of WESLEY DISTRIBUTION LIMITED?

    Previous Company Names
    Company NameFromUntil
    EVENCLOUD LIMITEDNov 20, 1984Nov 20, 1984

    What are the latest accounts for WESLEY DISTRIBUTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for WESLEY DISTRIBUTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Director's details changed for Mr Charles Gabriel Rifkind on Dec 31, 2019

    		2 pagesCH01

    Confirmation statement made on Dec 31, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Charles Gabriel Rifkind on Dec 31, 2019

    		2 pagesCH01

    Registered office address changed from The Tea House 17 Hall Road London NW8 9rd United Kingdom to The Tea House 17 Hall Road London NW8 9RF on Feb 03, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2018

    		6 pagesAA

    Previous accounting period shortened from Jan 31, 2019 to Dec 31, 2018

    		1 pagesAA01

    Cessation of Charles Gabriel Rifkind as a person with significant control on Jul 18, 2018

    		1 pagesPSC07

    Cessation of Jonathan Levy as a person with significant control on Jul 18, 2018

    		1 pagesPSC07

    Notification of Teahouse Associates Ltd as a person with significant control on Jul 18, 2018

    		2 pagesPSC02

    Change of details for Mr Charles Gabriel Rifkind as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Change of details for Mr Jonathan Levy as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Confirmation statement made on Dec 31, 2018 with updates

    		4 pagesCS01

    Withdrawal of a person with significant control statement on Jan 14, 2019

    		2 pagesPSC09

    Registered office address changed from 15 Hall Road London NW8 9rd to The Tea House 17 Hall Road London NW8 9rd on Sep 26, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Jan 31, 2018

    		6 pagesAA

    Termination of appointment of Jonathan Levy as a secretary on Jul 18, 2018

    		1 pagesTM02

    Termination of appointment of Jonathan Levy as a director on Jul 18, 2018

    		1 pagesTM01

    Resolutions

    Resolutions
    		20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Satisfaction of charge 5 in full

    		4 pagesMR04

    Satisfaction of charge 4 in full

    		4 pagesMR04

    Confirmation statement made on Dec 31, 2017 with no updates

    		3 pagesCS01

    Notification of Charles Gabriel Rifkind as a person with significant control on Apr 06, 2016

    		2 pagesPSC01
    View All Filings

    Who are the officers of WESLEY DISTRIBUTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RIFKIND, Charles Gabriel
    17 Hall Road
    NW8 9RF London
    The Tea House
    United Kingdom
    		Director
    17 Hall Road
    NW8 9RF London
    The Tea House
    United Kingdom
    		United KingdomBritish39982520001
    LEVY, Jonathan
    39 Lancaster Grove
    Belsize Park
    NW3 4HB London
    		Secretary
    39 Lancaster Grove
    Belsize Park
    NW3 4HB London
    		British563500003
    LEVY, Jonathan
    39 Lancaster Grove
    Belsize Park
    NW3 4HB London
    		Director
    39 Lancaster Grove
    Belsize Park
    NW3 4HB London
    		United KingdomBritish563500003
    RAMSBOTTOM, Norman
    14 Harmont House
    20 Harley Street
    W1N 1AL London
    		Director
    14 Harmont House
    20 Harley Street
    W1N 1AL London
    		British24860940002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WESLEY DISTRIBUTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Berkeley Square
    W1J 5AE London
    38
    United Kingdom
    		Jul 18, 2018
    Berkeley Square
    W1J 5AE London
    38
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11334065
    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.
    Mr Charles Gabriel Rifkind
    17 Hall Road
    NW8 9RD London
    The Tea House
    United Kingdom
    		Apr 06, 2016
    17 Hall Road
    NW8 9RD London
    The Tea House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jonathan Levy
    17 Hall Road
    NW8 9RD London
    The Tea House
    United Kingdom
    		Apr 06, 2016
    17 Hall Road
    NW8 9RD London
    The Tea House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for WESLEY DISTRIBUTION LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 31, 2016Dec 31, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does WESLEY DISTRIBUTION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge
    Created On Mar 03, 2003
    Delivered On Mar 13, 2003
    		Satisfied
    Amount secured
    All monies due or to become due the company and/or manywell heights PLC to the chargee on any account whatsoever
    Short particulars
    L/H maisonette on 1ST and 2ND floors of finchley road london NW8.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 13, 2003Registration of a charge (395)
    • Jul 20, 2018Satisfaction of a charge (MR04)
    Legal charge
    Created On Feb 19, 2000
    Delivered On Mar 03, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The leasehold property known as land at lords cricket ground wellington road st johns wood london.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 03, 2000Registration of a charge (395)
    • Jul 20, 2018Satisfaction of a charge (MR04)
    Memorandum of deposit
    Created On Apr 30, 1999
    Delivered On May 20, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property hereinafter described comprised in the deeds policies securities certificates and/or other documents which have been deposited with the bank and the proceeds of sale thereof: the l/h property k/a flat 3 fleming lodge carlton gate harrow road london W9.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 20, 1999Registration of a charge (395)
    • Feb 25, 2000Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 23, 1990
    Delivered On Apr 04, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property 52/54 marylebone high street london including fixtures & fittings and the proceeds of sale.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • James Finlay Bank Limited
    Transactions
    • Apr 04, 1990Registration of a charge
    • Dec 07, 1995Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Dec 14, 1984
    Delivered On Dec 27, 1984
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    52/54 marylebone high street city of westminster title no ln 144221 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 27, 1984Registration of a charge
    • Feb 25, 2000Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    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