WEST COMMUNICATIONS LIMITED
Overview
| Company Name | WEST COMMUNICATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01994682 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WEST COMMUNICATIONS LIMITED?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WEST COMMUNICATIONS LIMITED located?
| Registered Office Address | Buckland House 12 William Prance Rd Plymouth International Bus Park PL6 5WR Plymouth Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WEST COMMUNICATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WESTCOM (TELECOMMUNICATIONS) LIMITED | Oct 09, 1986 | Oct 09, 1986 |
| GLARECHAIN LIMITED | Mar 03, 1986 | Mar 03, 1986 |
What are the latest accounts for WEST COMMUNICATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2018 |
What are the latest filings for WEST COMMUNICATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 12 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Sep 17, 2020 | 16 pages | LIQ03 | ||||||||||
Registered office address changed from Unit 1 Bucklers Lane Holmbush St. Austell Cornwall PL25 3JN England to Buckland House 12 William Prance Rd Plymouth International Bus Park Plymouth Devon PL6 5WR on Sep 26, 2019 | 1 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Satisfaction of charge 019946820002 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Apr 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2017 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Iain Roderick Stewart as a director on Apr 20, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Linda Joyce Stewart as a director on Apr 20, 2016 | 1 pages | TM01 | ||||||||||
Registered office address changed from C/O Lorna Hogg Latham Park St. Blazey Road Par Cornwall PL24 2JA to Unit 1 Bucklers Lane Holmbush St. Austell Cornwall PL25 3JN on Jun 02, 2016 | 1 pages | AD01 | ||||||||||
Registration of charge 019946820002, created on Apr 20, 2016 | 10 pages | MR01 | ||||||||||
Annual return made up to Apr 18, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Charles Stephen Lennox Grice as a director on Jan 08, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Trevor James Waller as a director on Oct 21, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of William Keith Donnithorne as a director on Oct 21, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of William Keith Donnithorne as a director on Oct 21, 2015 | 1 pages | TM01 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Who are the officers of WEST COMMUNICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOGG, Lorna | Secretary | 6 Knightor Close Trethurgy PL26 8YG St. Austell Cornwall | British | 78584380002 | ||||||
| HOGG, Lorna | Director | 6 Knightor Close Trethurgy PL26 8YG St. Austell Cornwall | United Kingdom | British | 78584380002 | |||||
| STEWART, Linda Joyce | Secretary | Tresco 6 Boscundle Close Tregrehan PL25 3RN St Austell Cornwall | British | 12380210002 | ||||||
| DONNITHORNE, William Keith | Director | The Lawns Chapel Hill, Sticker PL26 7HG St Austell Cornwall | England | British | 12380230003 | |||||
| GRICE, Charles Stephen Lennox | Director | 34 Tewington Place Grove Road PL25 5NW St Austell Cornwall | England | British | 78584470001 | |||||
| MASON, Stanley | Director | Tregorrun Mount Ambrose TR15 1QZ Redruth Cornwall | British | 28814120001 | ||||||
| STEWART, Iain Roderick | Director | Tresco 6 Boscundle Close Tregrehan PL25 3RN St Austell Cornwall | England | British | 12380240002 | |||||
| STEWART, Linda Joyce | Director | Tresco 6 Boscundle Close Tregrehan PL25 3RN St Austell Cornwall | England | British | 12380210002 | |||||
| WALLER, Trevor James | Director | Longships Cliff Road, Gorran Haven PL26 6JW St. Austell Cornwall | United Kingdom | British | 12380220002 | |||||
| WOODS, John | Director | Paradise Farm House Newbridge TR3 6BN Truro Cornwall | British | 41184590001 |
Who are the persons with significant control of WEST COMMUNICATIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Lorna Hogg | Apr 06, 2016 | Trethurgy PL26 8YG St Austell 6 Knightor Close Cornwall United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does WEST COMMUNICATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 20, 2016 Delivered On May 05, 2016 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Single debenture | Created On Dec 23, 1987 Delivered On Dec 30, 1987 | 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
| ||||
Transactions
| ||||
Does WEST COMMUNICATIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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