WESTCITY PROPERTY INVESTMENTS LIMITED
Overview
| Company Name | WESTCITY PROPERTY INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02135427 |
| 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 WESTCITY PROPERTY INVESTMENTS LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is WESTCITY PROPERTY INVESTMENTS LIMITED located?
| Registered Office Address | 4 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WESTCITY PROPERTY INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GOODSON (HOLDINGS) LIMITED | Jan 26, 1988 | Jan 26, 1988 |
| RETCRETE LIMITED | May 29, 1987 | May 29, 1987 |
What are the latest accounts for WESTCITY PROPERTY INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for WESTCITY PROPERTY INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | LIQ13 | ||||||||||
Register inspection address has been changed to 3 Barrett Street London W1U 1AY | 2 pages | AD02 | ||||||||||
Registered office address changed from 3 Barrett Street Barrett Street London W1U 1AY to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on May 31, 2018 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Satisfaction of charge 4 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Nov 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Nov 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from 46 Blandford Street London W1U 7HT to 3 Barrett Street Barrett Street London W1U 1AY on Jan 05, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Nov 13, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Nov 13, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Nov 13, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Nov 13, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Nov 13, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of WESTCITY PROPERTY INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TANNENBAUM, Michael Joel | Secretary | Tudor Lodge 12 Priory Drive HA7 3HL Stanmore Middlesex | British | Director | 34925680004 | |||||
| RAPP, Ira Sheldon, Mr. | Director | 52 Hamilton Terrace NW8 9UJ London | United Kingdom | British | Director | 36631150003 | ||||
| TANNENBAUM, Michael Joel | Director | Tudor Lodge 12 Priory Drive HA7 3HL Stanmore Middlesex | United Kingdom | British | Director | 34925680004 | ||||
| FESTER, Jerome Andrew | Secretary | Little Orchard 2 Long Lodge Drive KT12 3BY Walton On Thames Surrey | British | Accountant | 41673440001 | |||||
| GOODSON, Elaine | Secretary | Hankelow Mill Mill Lane Hankelow CW3 0JD Crewe | British | 47729550002 | ||||||
| HOBBS, David Grenville | Secretary | 30 Billy Buns Lane Wombourne WV5 9BP Wolverhampton West Midlands | British | 35497340001 | ||||||
| MCQUEEN, David John | Secretary | 41 Anchor Road WS9 8PT Aldridge West Midlands | British | Solicitor | 118661420001 | |||||
| PLANT, Ronald Richard | Secretary | 22 Manor Farm Road Little Haywood ST18 0NW Stafford Staffordshire | British | 20347810001 | ||||||
| POYNER, Geoffrey | Secretary | 4 Beech Holme Flats 21 Post Street, Godmanchester PE29 2QU Huntingdon Cambridgeshire | British | Company Director | 8841730002 | |||||
| WAKEFIELD, Edward David | Secretary | The Mount Spring Bank Defford WR8 9BB Worcester Worcestershire | British | 31939260001 | ||||||
| BENNETT, Meidi | Director | Rushey Pits Farm Church Lane, Hixon ST18 0PS Stafford Staffordshire | British | Company Director | 68844220001 | |||||
| DAVIES, Raymond Stanley Philip | Director | Penthouse D St Johns Wood Court St Johns Wood Road NW8 8QT London | England | British | Company Director | 43613170002 | ||||
| FESTER, Jerome Andrew | Director | Little Orchard 2 Long Lodge Drive KT12 3BY Walton On Thames Surrey | England | British | Accountant | 41673440001 | ||||
| GOODSON, Pauline Ann | Director | Lady Of The Lake Reacliffe Road Rudyard Leek Staffordshire | British | Company Director | 64606140002 | |||||
| GOODSON, Philip William Howard | Director | Hankelow Mill Mill Lane Hankelow CW3 0JD Crewe | United Kingdom | British | Company Director | 1574030005 | ||||
| JENNINGS, Lynton John | Director | Forge Cottage Hill Lane, Leigh ST10 4PH Stoke On Trent Staffordshire | British | Company Director | 61515120002 | |||||
| POYNER, Geoffrey | Director | 4 Beech Holme Flats 21 Post Street, Godmanchester PE29 2QU Huntingdon Cambridgeshire | British | Company Director | 8841730002 | |||||
| WOOD WARD, Rex Leslie | Director | 18 Spencer Walk Hampstead NW3 1QZ London | United Kingdom | British | Director | 91113700003 |
Who are the persons with significant control of WESTCITY PROPERTY INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Westcity Plc | Apr 06, 2016 | Baker Street W1U 7AY London 3 England | No | ||||
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Natures of Control
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Does WESTCITY PROPERTY INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jan 24, 1991 Delivered On Jan 30, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H aston house, aston near stone, staffordshire. (See 395 for further details). | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 24, 1991 Delivered On Jan 30, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a pasturefields industrial estate, hixon staffordshire (see 395 for further details). | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Jan 21, 1991 Delivered On Jan 22, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Single debenture | Created On Sep 05, 1988 Delivered On Sep 13, 1988 | 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
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Transactions
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Does WESTCITY PROPERTY INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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