WESTERN PROPERTY ENTERPRISES LIMITED
Overview
Company Name | WESTERN PROPERTY ENTERPRISES LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 02847209 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of WESTERN PROPERTY ENTERPRISES LIMITED?
- (7020) /
Where is WESTERN PROPERTY ENTERPRISES LIMITED located?
Registered Office Address | The Paragon Counterslip BS1 6BX Bristol Avon |
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Undeliverable Registered Office Address | No |
What were the previous names of WESTERN PROPERTY ENTERPRISES LIMITED?
Company Name | From | Until |
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ASSURED RENT PLC | Aug 24, 1993 | Aug 24, 1993 |
What are the latest accounts for WESTERN PROPERTY ENTERPRISES LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Aug 31, 2008 |
What are the latest filings for WESTERN PROPERTY ENTERPRISES LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from Target Consulting Limited Lawrence House Lower Bristol Road Bath BA2 9ET on Oct 19, 2009 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Aug 31, 2008 | 7 pages | AA | ||||||||||
legacy | 10 pages | 363s | ||||||||||
Accounts for a small company made up to Aug 31, 2007 | 8 pages | AA | ||||||||||
Accounts for a small company made up to Aug 31, 2006 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Aug 31, 2005 | 17 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Aug 31, 2004 | 18 pages | AA | ||||||||||
legacy | 10 pages | 363s | ||||||||||
legacy | pages | 363(287) | ||||||||||
Full accounts made up to Aug 31, 2003 | 19 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 4 pages | 88(2)R | ||||||||||
Full accounts made up to Aug 31, 2002 | 19 pages | AA | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 10 pages | 363s | ||||||||||
Full accounts made up to Aug 31, 2001 | 15 pages | AA | ||||||||||
legacy | 10 pages | 363s |
Who are the officers of WESTERN PROPERTY ENTERPRISES LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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HUDD, Richard William | Secretary | Hunters Lodge Hampsley Hollow Heddington SN11 0PP Calne Wiltshire | British | 24797390002 | ||||||
HUDD, Richard William | Director | Hunters Lodge Hampsley Hollow Heddington SN11 0PP Calne Wiltshire | England | British | Company Director | 24797390002 | ||||
NAISH, David Frederick | Director | Eagle House Chilcompton BA3 4HB Bath | England | British | Accountant | 22598180002 | ||||
OSBORNE, Clarke Anthony | Director | Chalfont Lodge Stanton Wick BS39 4DB Bristol | United Kingdom | British | Managing Director | 48713080004 | ||||
NEAVES, Barry James | Secretary | 40 Barrington Road NN10 0NJ Rushden Northamptonshire | British | Accountant | 44749950001 | |||||
SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
NEAVES, Barry James | Director | 40 Barrington Road NN10 0NJ Rushden Northamptonshire | British | Accountant | 44749950001 |
Does WESTERN PROPERTY ENTERPRISES LIMITED have any charges?
Classification | Dates | Status | Details | |
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Legal mortgage | Created On Jun 24, 1998 Delivered On Jun 25, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Cabot court 29 gloucester road north filton bristol. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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Fixed and floating charge | Created On Oct 14, 1994 Delivered On Oct 20, 1994 | Outstanding | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Oct 14, 1994 Delivered On Oct 18, 1994 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land and buildings south east of alma vale road clifton bristol. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Oct 14, 1994 Delivered On Oct 18, 1994 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land and buildings k/a unit 45 kingsdown parade bristol. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Oct 14, 1994 Delivered On Oct 18, 1994 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a flats 1-18 cabot court gloucester road north filton bristol. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Persons Entitled
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Transactions
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Does WESTERN PROPERTY ENTERPRISES LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
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1 |
| Creditors voluntary liquidation |
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2 |
| Members voluntary liquidation |
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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