WES PROPERTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameWES PROPERTY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02690271
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WES PROPERTY LIMITED?

    • (7011) /

    Where is WES PROPERTY LIMITED located?

    Registered Office Address
    1 City Square
    Leeds
    LS1 2AL
    Undeliverable Registered Office AddressNo

    What were the previous names of WES PROPERTY LIMITED?

    Previous Company Names
    Company NameFromUntil
    BROOMCO (540) LIMITEDFeb 24, 1992Feb 24, 1992

    What are the latest accounts for WES PROPERTY LIMITED?

    Last Accounts
    Last Accounts Made Up To

    What are the latest filings for WES PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Receiver's abstract of receipts and payments to May 07, 2010

    2 pages3.6

    legacy

    1 pagesLQ02

    Receiver's abstract of receipts and payments to Dec 14, 2009

    2 pages3.6

    Receiver's abstract of receipts and payments to Dec 14, 2008

    2 pages3.6

    Receiver's abstract of receipts and payments

    2 pages3.6

    Receiver's abstract of receipts and payments

    3 pages3.6

    Receiver's abstract of receipts and payments

    2 pages3.6

    Receiver's abstract of receipts and payments

    2 pages3.6

    Receiver's abstract of receipts and payments

    2 pages3.6

    Receiver's abstract of receipts and payments

    3 pages3.6

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages287

    Receiver's abstract of receipts and payments

    3 pages3.6

    Receiver's abstract of receipts and payments

    2 pages3.6

    Administrative Receiver's report

    12 pages3.10

    legacy

    2 pages405(1)

    legacy

    2 pages288a

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    3 pages288a

    legacy

    5 pages363s

    legacy

    2 pages288a

    Who are the officers of WES PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREENE, Edward E
    523 Wyndham Hall Way
    TN 37922 Knoxville
    Tennessee
    U S A
    Secretary
    523 Wyndham Hall Way
    TN 37922 Knoxville
    Tennessee
    U S A
    American63150880001
    GREENE, Edward E
    523 Wyndham Hall Way
    TN 37922 Knoxville
    Tennessee
    U S A
    Director
    523 Wyndham Hall Way
    TN 37922 Knoxville
    Tennessee
    U S A
    American63150880001
    SCHOFIELD, John Trevor
    1245 Lakemont Road
    Villa Nova Pennsylvania
    FOREIGN
    Usa
    Director
    1245 Lakemont Road
    Villa Nova Pennsylvania
    FOREIGN
    Usa
    American8835010001
    TEDONE, Daniel S
    8715 Hopemont Way
    TN 37923 Knoxville
    Tennessee
    Usa
    Director
    8715 Hopemont Way
    TN 37923 Knoxville
    Tennessee
    Usa
    Usa63155150001
    GILL, Paul Michael
    10 Ringinglow Road
    S11 7PP Sheffield
    South Yorkshire
    Secretary
    10 Ringinglow Road
    S11 7PP Sheffield
    South Yorkshire
    British30172320001
    LEE, James Edward
    7 Ashford Road
    Dronfield Woodhouse
    S18 8RQ Dronfield
    Derbyshire
    Secretary
    7 Ashford Road
    Dronfield Woodhouse
    S18 8RQ Dronfield
    Derbyshire
    British10085240001
    SYKES, Christopher Nigel
    18 Langford Close
    Dodworth
    S75 3TP Barnsley
    South Yorkshire
    Secretary
    18 Langford Close
    Dodworth
    S75 3TP Barnsley
    South Yorkshire
    British58629850001
    DLA SECRETARIAL SERVICES LIMITED
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    South Yorkshire
    Nominee Secretary
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    South Yorkshire
    900003810001
    BEAL, Charles Stephen
    30952 Via Mirador
    San Juan Capistrano
    92675 California
    Usa
    Director
    30952 Via Mirador
    San Juan Capistrano
    92675 California
    Usa
    UsaBritish10085250004
    FERNIHOUGH, David Harold
    Sarnau Mansion
    Llysonnen Road
    SA33 5DZ Bancyfelin
    Dyfed
    Director
    Sarnau Mansion
    Llysonnen Road
    SA33 5DZ Bancyfelin
    Dyfed
    WalesBritish12086720002
    GILL, Paul Michael
    10 Ringinglow Road
    S11 7PP Sheffield
    South Yorkshire
    Director
    10 Ringinglow Road
    S11 7PP Sheffield
    South Yorkshire
    EnglandBritish30172320001
    LEE, James Edward
    7 Ashford Road
    Dronfield Woodhouse
    S18 8RQ Dronfield
    Derbyshire
    Director
    7 Ashford Road
    Dronfield Woodhouse
    S18 8RQ Dronfield
    Derbyshire
    British10085240001
    LOWELL, Michael Joseph
    32942 Barque Way
    92624 Dana Point
    California 92624
    Usa
    Director
    32942 Barque Way
    92624 Dana Point
    California 92624
    Usa
    American38240100001
    DLA SECRETARIAL SERVICES LIMITED
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    South Yorkshire
    Nominee Director
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    South Yorkshire
    900003810001

    Does WES PROPERTY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 25, 1999
    Delivered On Mar 17, 1999
    Outstanding
    Amount secured
    All monies and liabilities due or to become due from the company to the chargee, the lenders (as defined) or any of them under the guarantee dated 28TH july 1995 the loan agreement dated 30TH january 1998 and the security agreements (as defined in the loan agreement) and under this debenture
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Wexford Management Llc
    Transactions
    • Mar 17, 1999Registration of a charge (395)
    • Dec 17, 1999Appointment of a receiver or manager (405 (1))
    • 1May 13, 2010Notice of ceasing to act as a receiver or manager (LQ02)
      • Case Number 1
    Legal mortgage
    Created On Jan 19, 1996
    Delivered On Feb 02, 1996
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Teilo works water street pontardulais with the benefit of all rights licences, guarantees rent deposits contracts deeds undertakings and warranties. See the mortgage charge document for full details.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Feb 02, 1996Registration of a charge (395)
    • Jun 12, 1999Statement of satisfaction of a charge in full or part (403a)
    Fixed and floating charge
    Created On Dec 18, 1995
    Delivered On Dec 20, 1995
    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 uncalled capital goodwill bookdebts and patents.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Dec 20, 1995Registration of a charge (395)
    • Jun 12, 1999Statement of satisfaction of a charge in full or part (403a)

    Does WES PROPERTY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 25, 1999Instrument date
    Administrative receiver appointed
    NameRoleAddressAppointed OnCeased On
    Angus Matthew Martin
    Deloitte & Touche
    10-12 East Parade
    LS1 2AJ Leeds
    practitioner
    Deloitte & Touche
    10-12 East Parade
    LS1 2AJ Leeds
    Ian Brown
    10-12 East Parade
    Leeds
    LS1 2AJ
    practitioner
    10-12 East Parade
    Leeds
    LS1 2AJ

    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