WESTERN REGION PROPERTIES LIMITED
Overview
| Company Name | WESTERN REGION PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03252036 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WESTERN REGION PROPERTIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WESTERN REGION PROPERTIES LIMITED located?
| Registered Office Address | Lanmor House 370/386 High Road HA9 6AX Wembley Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WESTERN REGION PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOTIONREFINE LIMITED | Sep 19, 1996 | Sep 19, 1996 |
What are the latest accounts for WESTERN REGION PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for WESTERN REGION PROPERTIES LIMITED?
| Annual Return |
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|---|
What are the latest filings for WESTERN REGION PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Termination of appointment of Neil Alan Quinsey as a director on Jun 05, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil Alan Quinsey as a secretary on Jun 05, 2015 | 1 pages | TM02 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Sep 19, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Sep 19, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from * Lanmor House High Road Wembley Middlesex HA9 6AX United Kingdom* on Oct 08, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Mr Neil Alan Quinsey as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Malcolm Robson as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * Cedar House 105 Carrow Road Norwich Norfolk NR1 1HP* on Mar 15, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 19, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 1 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Sep 19, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Sep 19, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Secretary's details changed for Neil Alan Quinsey on Nov 01, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Malcolm Henry Robson on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Thomas Frederick Teviot Harrison on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Thomas Frederick Teviot Harrison on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 19, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 1 pages | AA | ||||||||||
Who are the officers of WESTERN REGION PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRISON, Thomas Frederick Teviot | Director | 370/386 High Road HA9 6AX Wembley Lanmor House Middlesex England | United Kingdom | British | 81581440001 | |||||
| APPLEBY, Karen Marion Helga | Secretary | Flat 2 18 High Street NR25 6BH Holt Norfolk | British | 36755350002 | ||||||
| QUINSEY, Neil Alan | Secretary | 370/386 High Road HA9 6AX Wembley Lanmor House Middlesex England | British | 139110160001 | ||||||
| ROBSON, Malcolm Henry | Secretary | 65 Bury Street NR2 2DL Norwich Norfolk | British | 6205710001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| HUTHERSALL, Robert | Director | 17 Corstorphine Road EH12 6DD Edinburgh Midlothian Scotland | British | 3204110001 | ||||||
| PRINGLE, Aileen | Director | 12 Belgrave Crescent EH4 3AH Edinburgh | United Kingdom | British | 764870001 | |||||
| QUINSEY, Neil Alan | Director | 370/386 High Road HA9 6AX Wembley Lanmor House Middlesex England | United Kingdom | British | 181826950001 | |||||
| ROBSON, Malcolm Henry | Director | High Road HA9 6AX Wembley Lanmor House Middlesex United Kingdom | United Kingdom | British | 6205710001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does WESTERN REGION PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 03, 1997 Delivered On Mar 06, 1997 | 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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