WESTELL LIMITED

Overview

Company Name	WESTELL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01907195
Jurisdiction	England/Wales
Date of Creation	Apr 22, 1985
Date of Cessation	Jun 10, 2010

Summary

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

What is the purpose of WESTELL LIMITED?

(3002) /
(3210) /
(6420) /

Where is WESTELL LIMITED located?

Registered Office Address	No 1 Dorset Street SO15 2DP Southampton Hampshire
Undeliverable Registered Office Address	No

What were the previous names of WESTELL LIMITED?

Previous Company Names
Company Name	From	Until
TELTREND LIMITED	Sep 29, 1997	Sep 29, 1997
SECURICOR 3 NET LIMITED	Sep 16, 1994	Sep 16, 1994
3 NET LIMITED	Apr 22, 1985	Apr 22, 1985

What are the latest accounts for WESTELL LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What are the latest filings for WESTELL LIMITED?

Filings

Date

Description

Document

Type

Jun 10, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 10, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Apr 15, 2009

legacy

1 pages

288b

Apr 09, 2009

legacy

1 pages

287

Apr 09, 2009

Declaration of solvency

4 pages

4.70

Apr 09, 2009

Appointment of a voluntary liquidator

1 pages

600

Apr 09, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 31, 2009	LRESSP

Apr 08, 2009

legacy

2 pages

288a

Apr 08, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Apr 08, 2009

legacy

1 pages

288b

Jan 28, 2009

legacy

2 pages

403a

Jan 28, 2009

legacy

2 pages

403a

Jul 25, 2008

legacy

2 pages

288a

Jul 25, 2008

legacy

1 pages

288b

Jul 09, 2008

legacy

1 pages

288a

Jun 17, 2008

legacy

1 pages

288b

Jun 16, 2008

legacy

1 pages

287

Apr 17, 2008

legacy

2 pages

288c

Apr 17, 2008

legacy

4 pages

363a

Apr 17, 2008

legacy

2 pages

288c

Mar 12, 2008

Full accounts made up to Mar 31, 2007

20 pages

Nov 07, 2007

legacy

1 pages

288a

Oct 30, 2007

legacy

1 pages

288b

Apr 10, 2007

legacy

3 pages

363a

Apr 10, 2007

legacy

1 pages

288c

View All Filings

Who are the officers of WESTELL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FOSTER, Amy Cheshire Ave Naperville 1126 Il 60540 Usa	Oct 30, 2007		Director	Cheshire Ave Naperville 1126 Il 60540 Usa		American	1966-11	125709030002
GILBERT, Richard S Central Park South New York 2401.150 10019 Usa	Mar 25, 2009		Director	Central Park South New York 2401.150 10019 Usa		American	1952-10	137585920001
MCKEIGUE, David Joseph 1 Highwaymans Ridge GU20 6JY Windlesham Surrey	Mar 22, 2004		Director	1 Highwaymans Ridge GU20 6JY Windlesham Surrey		British	1960-3	97676570002
HOFFMEYER, Douglas Paul 2s715 Summerfield Court Wheaton Illinois 60187 Usa	Sep 18, 1997	Mar 17, 2000	Secretary	2s715 Summerfield Court Wheaton Illinois 60187 Usa		Us		55291400001
KIRKLAND, Nigel John 3 Chilton Ridge RG22 4RG Hatch Warren Basingstoke Hampshire	Mar 31, 2001	Jul 20, 2005	Secretary	3 Chilton Ridge RG22 4RG Hatch Warren Basingstoke Hampshire		British		49253920002
MAUNDER, Andrew Philip 38 Teg Down Meads SO22 5NE Winchester Hampshire		Aug 27, 1993	Secretary	38 Teg Down Meads SO22 5NE Winchester Hampshire		British		58490760001
MCKEIGUE, David Joseph 1 Highwaymans Ridge GU20 6JY Windlesham Surrey	Jul 21, 2005	Jun 17, 2008	Secretary	1 Highwaymans Ridge GU20 6JY Windlesham Surrey		British		97676570002
MUNSON, Anne Patricia 21 Nymans Close RH12 5JR Horsham West Sussex	Aug 27, 1993	Sep 18, 1997	Secretary	21 Nymans Close RH12 5JR Horsham West Sussex		British		64738610001
JORDAN COMPANY SECRETARIES LIMITED 21 St Thomas Street BS1 6JS Bristol Avon	Jun 10, 2008	Apr 15, 2009	Nominee Secretary	21 St Thomas Street BS1 6JS Bristol Avon				900008790001
BIRD, Andrew The Hollow Beech Road Purley On Thames RG8 8DS Reading Berkshire	Aug 27, 1993	Oct 01, 1995	Director	The Hollow Beech Road Purley On Thames RG8 8DS Reading Berkshire		British	1949-7	67301400001
BOLTON, David Charles 37 Welby Crescent Winnersh RG41 4SW Wokingham Berkshire		Nov 30, 1996	Director	37 Welby Crescent Winnersh RG41 4SW Wokingham Berkshire		British	1942-7	51552810001
BURGESS, Michael Anthony 2 Benett Gardens Shaw RG13 1PW Newbury Berkshire	Jul 08, 1994	Jan 27, 2003	Director	2 Benett Gardens Shaw RG13 1PW Newbury Berkshire		British	1945-1	13272260001
CHORLEY, Francis Kenneth 15 Crown Reach SW1V 3JU London		Mar 19, 1993	Director	15 Crown Reach SW1V 3JU London		British	1926-7	9647820001
CULLENS, Van 2367 Fawn Lake Circle Naperville Illinios 60564 Usa	Jan 27, 2003	Jan 22, 2007	Director	2367 Fawn Lake Circle Naperville Illinios 60564 Usa		American	1946-6	89236980001
DAY, Kevin Richard 100 Miller Street NSW 2060 North Sydney Australia	Nov 01, 1996	Aug 31, 1997	Director	100 Miller Street NSW 2060 North Sydney Australia		British	1958-5	50594150002
DELK, William 5740 Trowbridge Drive Dunwoody 30338 Georgia FOREIGN Usa	Oct 21, 1997	Mar 17, 2000	Director	5740 Trowbridge Drive Dunwoody 30338 Georgia FOREIGN Usa		American	1938-5	55749860001
DONOVAN, Terence John 20 Devereux Road SL4 1JJ Windsor Berkshire		Aug 27, 1993	Director	20 Devereux Road SL4 1JJ Windsor Berkshire	Uk	British	1949-7	88334080001
EASTO, Paul Michael 7 Kingsbridge Copse Newnham RG27 9AP Hook Hampshire	Jul 08, 1994	Sep 18, 1997	Director	7 Kingsbridge Copse Newnham RG27 9AP Hook Hampshire	England	British	1954-4	39960840002
FIELDING, Dudley Edward 15 Glebe Road Fernhurst GU27 3EQ Haslemere Surrey	Jul 15, 1996	Sep 18, 1997	Director	15 Glebe Road Fernhurst GU27 3EQ Haslemere Surrey		British	1934-3	9377550001
FURSE, Richard Charles 15 Groveway SW9 0AH London	Nov 03, 1992	Aug 27, 1993	Director	15 Groveway SW9 0AH London		British	1956-11	24749250001
GRIBBON, Angus John Pedlam Brook Water Lane, West Peckham ME18 5JS Maidstone Kent	Jul 15, 1996	Sep 18, 1997	Director	Pedlam Brook Water Lane, West Peckham ME18 5JS Maidstone Kent	United Kingdom	British	1951-12	69891560001
HINDMAN, Nicholas 95 Brandon Glen Ellyn 60137 Usa	Jan 27, 2003	Oct 30, 2007	Director	95 Brandon Glen Ellyn 60137 Usa		American	1951-8	89237200001
HOFFMEYER, Douglas Paul 2s715 Summerfield Court Wheaton Illinois 60187 Usa	Sep 18, 1997	Mar 17, 2000	Director	2s715 Summerfield Court Wheaton Illinois 60187 Usa		Us	1947-7	55291400001
HOUGH, Edmund Alan, Dr Brambles Dean Oak Lane Leigh RH2 8PZ Reigate Surrey	Aug 27, 1993	Aug 26, 1997	Director	Brambles Dean Oak Lane Leigh RH2 8PZ Reigate Surrey	England	British	1944-11	28465490001
KIRBY JUNIOR, Howard L 809 Dormy Lane 60010 Barrington Hills Illinois Usa	Sep 18, 1997	Apr 30, 2002	Director	809 Dormy Lane 60010 Barrington Hills Illinois Usa		American	1936-3	55124140001
KIRKLAND, Nigel John 3 Chilton Ridge RG22 4RG Hatch Warren Basingstoke Hampshire	Mar 31, 2001	Jul 20, 2005	Director	3 Chilton Ridge RG22 4RG Hatch Warren Basingstoke Hampshire		British	1953-4	49253920002
KIRKLAND, Nigel John 1 Mallard Close Kempshott RG22 5JP Basingstoke Hampshire	Jul 15, 1996	Sep 18, 1997	Director	1 Mallard Close Kempshott RG22 5JP Basingstoke Hampshire		British	1953-4	49253920001
MADER, Thomas E 750 North Commons Drive Aurora Illinois 60504 Usa	Jan 31, 2007	Jul 07, 2008	Director	750 North Commons Drive Aurora Illinois 60504 Usa		United States	1949-3	118975880001
MUNTEAN, John A 251 Oakland Drive Highland Park 60035 FOREIGN Illinois United States Of America	Sep 18, 1997	Sep 30, 1998	Director	251 Oakland Drive Highland Park 60035 FOREIGN Illinois United States Of America		American	1952-12	55135150001
NOLL, William 45 South Royal Oaks Drive Bristol Illinios 60512 Usa	Jan 27, 2003	Jan 23, 2007	Director	45 South Royal Oaks Drive Bristol Illinios 60512 Usa		Canadian	1941-11	89236660001
PARKINSON, Howard Vernon White Thorne Manor Road HP10 8HY Penn Buckinghamshire	May 01, 1997	Sep 18, 1997	Director	White Thorne Manor Road HP10 8HY Penn Buckinghamshire		British	1939-5	18196910001
PARRY, Ian Stuart 21 Locksmeade Road Ham TW10 7YT Richmond Upon Thames Surrey	Jul 15, 1996	Sep 18, 1997	Director	21 Locksmeade Road Ham TW10 7YT Richmond Upon Thames Surrey		British	1938-5	9273640001
PEARCE, William Harold Neil Delahaye Reading Road Burghfield Common RG7 3PY Reading Berkshire		Aug 27, 1993	Director	Delahaye Reading Road Burghfield Common RG7 3PY Reading Berkshire		British	1943-1	4508640001
SERGESKETTER, Bernard Francis 475 Ash Street Winnetka 60093 Illinois	Jul 16, 2008	Mar 25, 2009	Director	475 Ash Street Winnetka 60093 Illinois		American	1936-7	132131820001
SOKELL, Trevor Rickleden Maddox Lane Bookham KT23 3BS Leatherhead Surrey		Jun 30, 1997	Director	Rickleden Maddox Lane Bookham KT23 3BS Leatherhead Surrey	United Kingdom	British	1940-9	11737140001

View Detailed Information on Officers and People with Significant Control

Does WESTELL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Cash deposit deed	Created On Jun 12, 2006 Delivered On Jun 20, 2006	Satisfied	Amount secured All 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 Fixed charge over all the interest in the deposit account in which the sum of £24,322.50 any interest accruing on the deposit account the amount from time to time standing to the credit of the deposit account. See the mortgage charge document for full details.
	Persons Entitled Glp Proeprties Ab
	Transactions Jun 20, 2006Registration of a charge (395) Jan 24, 2009Statement of satisfaction of a charge in full or part (403a)
Cash deposit deed	Created On Jun 12, 2006 Delivered On Jun 20, 2006	Satisfied	Amount secured All 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 Fixed charge over all the interest in the deposit account in which the sum of £24,322.50 any interest accruing on the deposit account the amount from time to time standing to the credit of the deposit account. See the mortgage charge document for full details.
	Persons Entitled Glp Properties Ab
	Transactions Jun 20, 2006Registration of a charge (395) Jan 24, 2009Statement of satisfaction of a charge in full or part (403a)
Loan stock trust deed	Created On Jul 23, 1992 Delivered On Jul 28, 1992	Satisfied	Amount secured For securing £435,005 conertible loan stock and all other moneys due or to become due from the company to advent limited(as trustee for the stockholders) under the terms of the deed.
	Short particulars The intellectual property of the company by way of a fixed charge. The freehold and leasehold property of the company both present and future by way of floating charge.,all book debts and other debts both present and future ,all the undertaking assets and property of the company watsoever and wheresoever situ ated ,.
	Persons Entitled Advent Limited
	Transactions Jul 28, 1992Registration of a charge (395) Aug 12, 1997Statement of satisfaction of a charge in full or part (403a)
Loan stock trust deed	Created On Jul 31, 1990 Delivered On Aug 14, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the deed
	Short particulars The intellectual property by way of fixed charge over:- copyright, letters patent, trademarks service marks, mark work right. (Please see doc 395/m/715/c[4/8 for full details).. 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 Advent Limitedeas Trustee for the Stockholders from Time to Tim
	Transactions Aug 14, 1990Registration of a charge Sep 15, 1992Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 20, 1989 Delivered On Dec 29, 1989	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 Dec 29, 1989Registration of a charge Aug 12, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does WESTELL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 10, 2010	Dissolved on
Mar 31, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Samantha Keen Grant Thornton No 1 Dorset Street SO15 2DP Southampton	practitioner	Grant Thornton No 1 Dorset Street SO15 2DP Southampton	Mar 31, 2009

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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