WESTERN PROPERTY ENTERPRISES LIMITED

WESTERN PROPERTY ENTERPRISES LIMITED

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

    Company NameWESTERN PROPERTY ENTERPRISES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02847209
    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 WESTERN PROPERTY ENTERPRISES LIMITED?

    • (7020) /

    Where is WESTERN PROPERTY ENTERPRISES LIMITED located?

    Registered Office Address
    The Paragon
    Counterslip
    BS1 6BX Bristol
    Avon
    Undeliverable Registered Office AddressNo

    What were the previous names of WESTERN PROPERTY ENTERPRISES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ASSURED RENT PLCAug 24, 1993Aug 24, 1993

    What are the latest accounts for WESTERN PROPERTY ENTERPRISES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2008

    What are the latest filings for WESTERN PROPERTY ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 16, 2009

    LRESEX

    Registered office address changed from Target Consulting Limited Lawrence House Lower Bristol Road Bath BA2 9ET on Oct 19, 2009

    1 pagesAD01

    Accounts for a small company made up to Aug 31, 2008

    7 pagesAA

    legacy

    10 pages363s

    Accounts for a small company made up to Aug 31, 2007

    8 pagesAA

    Accounts for a small company made up to Aug 31, 2006

    8 pagesAA

    legacy

    7 pages363s

    Full accounts made up to Aug 31, 2005

    17 pagesAA

    legacy

    7 pages363s

    Full accounts made up to Aug 31, 2004

    18 pagesAA

    legacy

    10 pages363s

    legacy

    pages363(287)

    Full accounts made up to Aug 31, 2003

    19 pagesAA

    legacy

    8 pages363s

    legacy

    4 pages88(2)R

    Full accounts made up to Aug 31, 2002

    19 pagesAA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    legacy

    10 pages363s

    Full accounts made up to Aug 31, 2001

    15 pagesAA

    legacy

    10 pages363s

    Who are the officers of WESTERN PROPERTY ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUDD, Richard William
    Hunters Lodge Hampsley Hollow
    Heddington
    SN11 0PP Calne
    Wiltshire
    Secretary
    Hunters Lodge Hampsley Hollow
    Heddington
    SN11 0PP Calne
    Wiltshire
    British24797390002
    HUDD, Richard William
    Hunters Lodge Hampsley Hollow
    Heddington
    SN11 0PP Calne
    Wiltshire
    Director
    Hunters Lodge Hampsley Hollow
    Heddington
    SN11 0PP Calne
    Wiltshire
    EnglandBritishCompany Director24797390002
    NAISH, David Frederick
    Eagle House
    Chilcompton
    BA3 4HB Bath
    Director
    Eagle House
    Chilcompton
    BA3 4HB Bath
    EnglandBritishAccountant22598180002
    OSBORNE, Clarke Anthony
    Chalfont Lodge
    Stanton Wick
    BS39 4DB Bristol
    Director
    Chalfont Lodge
    Stanton Wick
    BS39 4DB Bristol
    United KingdomBritishManaging Director48713080004
    NEAVES, Barry James
    40 Barrington Road
    NN10 0NJ Rushden
    Northamptonshire
    Secretary
    40 Barrington Road
    NN10 0NJ Rushden
    Northamptonshire
    BritishAccountant44749950001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    NEAVES, Barry James
    40 Barrington Road
    NN10 0NJ Rushden
    Northamptonshire
    Director
    40 Barrington Road
    NN10 0NJ Rushden
    Northamptonshire
    BritishAccountant44749950001

    Does WESTERN PROPERTY ENTERPRISES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Midland Bank PLC
    Transactions
    • Jun 25, 1998Registration of a charge (395)
    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
    • Midland Bank PLC
    Transactions
    • Oct 20, 1994Registration of a charge (395)
    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
    • Midland Bank PLC
    Transactions
    • Oct 18, 1994Registration of a charge (395)
    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
    • Midland Bank PLC
    Transactions
    • Oct 18, 1994Registration of a charge (395)
    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
    • Midland Bank PLC
    Transactions
    • Oct 18, 1994Registration of a charge (395)

    Does WESTERN PROPERTY ENTERPRISES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 16, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Anthony Harris
    The Paragon Counterslip
    BS1 6BX Bristol
    Avon
    practitioner
    The Paragon Counterslip
    BS1 6BX Bristol
    Avon
    2
    DateType
    Dec 29, 2010Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On

    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