co
Corporate
Observer
Homepage
Data
Great Britain
Company
WESTPORT DEVELOPMENTS LIMITED

WESTPORT DEVELOPMENTS LIMITED

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

    • Overview

    Company NameWESTPORT DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03377379
    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 WESTPORT DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is WESTPORT DEVELOPMENTS LIMITED located?

    Registered Office Address
    30 Finsbury Square
    EC2P 2YU London
    Undeliverable Registered Office AddressNo

    What were the previous names of WESTPORT DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FLAGSTEM LIMITEDMay 29, 1997May 29, 1997

    What are the latest accounts for WESTPORT DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for WESTPORT DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		5 pages4.71

    Liquidators' statement of receipts and payments to Mar 22, 2017

    		8 pages4.68

    Registered office address changed from Clarence House 3rd Floor, Clarence House Clarence Street Manchester M2 4DW to 30 Finsbury Square London EC2P 2YU on Apr 14, 2016

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 23, 2016

    		LRESSP

    Accounts for a dormant company made up to Mar 31, 2015

    		8 pagesAA

    Annual return made up to May 29, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2015

    Statement of capital on Jun 03, 2015

    • Capital: GBP 111
    		SH01

    Compulsory strike-off action has been discontinued

    		DISS40

    Full accounts made up to Mar 31, 2014

    		14 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from * the Pinnacle 73-79 King Street Manchester M2 4NG* on Jul 08, 2014

    		1 pagesAD01

    Annual return made up to May 29, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2014

    Statement of capital on Jun 10, 2014

    • Capital: GBP 111
    		SH01

    Termination of appointment of Simon Bate as a director

    		1 pagesTM01

    Full accounts made up to Mar 31, 2013

    		15 pagesAA

    Termination of appointment of Kenneth Knott as a director

    		1 pagesTM01

    Annual return made up to May 29, 2013 with full list of shareholders

    		8 pagesAR01

    Full accounts made up to Mar 31, 2012

    		16 pagesAA

    Termination of appointment of Andrew Parker as a director

    		1 pagesTM01

    Annual return made up to May 29, 2012 with full list of shareholders

    		9 pagesAR01

    legacy

    		3 pagesMG02

    Full accounts made up to Mar 31, 2011

    		17 pagesAA

    Termination of appointment of David Burkinshaw as a director

    		1 pagesTM01

    Termination of appointment of Alan Burke as a director

    		1 pagesTM01
    View All Filings

    Who are the officers of WESTPORT DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROSS, Jonathan
    Low Meadow
    Whaley Bridge
    SK23 7AY High Peak
    22
    Derbyshire
    		Secretary
    Low Meadow
    Whaley Bridge
    SK23 7AY High Peak
    22
    Derbyshire
    		149307560001
    CROSS, Jonathan Paul
    Low Meadow
    Whaley Bridge
    SK23 7AY High Peak
    22
    Derbyshire
    		Director
    Low Meadow
    Whaley Bridge
    SK23 7AY High Peak
    22
    Derbyshire
    		United KingdomBritish145991240001
    HUGHES, John James
    2 Bamford Road
    M20 2GW Manchester
    Ivy Bank
    Lancashire
    		Director
    2 Bamford Road
    M20 2GW Manchester
    Ivy Bank
    Lancashire
    		EnglandBritish125765810001
    BATE, Simon Donald
    24 Park Road
    WA15 9NN Altrincham
    		Secretary
    24 Park Road
    WA15 9NN Altrincham
    		British75874130004
    COUGHLAN, Monica
    Newlands
    Station Road
    SK6 6PA Marple
    Cheshire
    		Secretary
    Newlands
    Station Road
    SK6 6PA Marple
    Cheshire
    		British106801230001
    CROWTHER, Steven Andrew
    24 Park Road
    WA15 9NN Altrincham
    Cheshire
    		Secretary
    24 Park Road
    WA15 9NN Altrincham
    Cheshire
    		British56625100007
    HENDERSON, Alexander Scott
    The Lilacs
    29 Bower Road Hale
    WA15 9DR Altrincham
    Cheshire
    		Secretary
    The Lilacs
    29 Bower Road Hale
    WA15 9DR Altrincham
    Cheshire
    		British115112930001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    BATE, Simon Donald
    20 East Downs Road
    WA14 2LQ Bowdon
    Paddock House
    Cheshire
    		Director
    20 East Downs Road
    WA14 2LQ Bowdon
    Paddock House
    Cheshire
    		United KingdomBritish140715780001
    BURKE, Alan Francis
    Milverton Drive
    Bramhall
    SK7 1EY Stockport
    2
    Cheshire
    		Director
    Milverton Drive
    Bramhall
    SK7 1EY Stockport
    2
    Cheshire
    		EnglandBritish182234260001
    BURKINSHAW, David
    Carlton Road
    Urmston
    M41 9GY Manchester
    12
    		Director
    Carlton Road
    Urmston
    M41 9GY Manchester
    12
    		EnglandBritish149306770001
    DODD, Andrew Gerard
    Court Essington
    Midford
    BA2 7BX Bath
    		Director
    Court Essington
    Midford
    BA2 7BX Bath
    		United KingdomBritish74768570020
    HENDERSON, Alexander Scott
    The Lilacs
    29 Bower Road Hale
    WA15 9DR Altrincham
    Cheshire
    		Director
    The Lilacs
    29 Bower Road Hale
    WA15 9DR Altrincham
    Cheshire
    		United KingdomBritish115112930001
    KNOTT, Kenneth John
    Etherow Country Park
    Compstall
    SK6 5JQ Stockport
    Foxes Lair
    Cheshire
    		Director
    Etherow Country Park
    Compstall
    SK6 5JQ Stockport
    Foxes Lair
    Cheshire
    		United KingdomBritish101368570002
    PARKER, Andrew
    Nunnery Way
    Clifford
    LS23 6SL Wetherby
    12
    West Yorkshire
    		Director
    Nunnery Way
    Clifford
    LS23 6SL Wetherby
    12
    West Yorkshire
    		UkBritish146469710001
    PAYNE, Nicholas Stuart
    11 Harrop Road
    WA15 9BU Hale
    Cheshire
    		Director
    11 Harrop Road
    WA15 9BU Hale
    Cheshire
    		United KingdomBritish107280830001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Does WESTPORT DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 21, 2009
    Delivered On Nov 09, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the obligor and each other member of the group to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    L/H land and buildings at leopold street sheffield and hotel at leopold street sheffield t/nos syk 508127 and syk 508128. l/h 4A leopold square t/n syk 536745. l/h the old school house, george leigh street, manchester and fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • The Co-Operative Bank PLC
    Transactions
    • Nov 09, 2009Registration of a charge (MG01)
    Legal charge
    Created On Dec 24, 2003
    Delivered On Dec 27, 2003
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Car park spaces numbered one to seven (inclusive) part t/no GM784360. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate.
    Persons Entitled
    • The Co-Operative Bank PLC
    Transactions
    • Dec 27, 2003Registration of a charge (395)
    Legal charge
    Created On Dec 13, 2002
    Delivered On Dec 23, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    10/12 whitworth street, manchester t/n GM892546. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate.
    Persons Entitled
    • The Co-Operative Bank P.L.C.
    Transactions
    • Dec 23, 2002Registration of a charge (395)
    • Jan 30, 2009Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 27, 2002
    Delivered On Apr 03, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Property k/a 10 and 12 whitworth street west, manchester t/no. GM892546 together with all buildings fixtures fittings and fixed plant and machinery therein or thereon and/or the proceeds of sale thereof.. See the mortgage charge document for full details.
    Persons Entitled
    • Dunlop Grg Holdings Limited
    Transactions
    • Apr 03, 2002Registration of a charge (395)
    • Aug 07, 2012Statement of satisfaction of a charge in full or part (MG02)
    Deed of rental assignment
    Created On Dec 17, 2001
    Delivered On Dec 19, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under or in connection with a £1,630,000 loan facility agreement dated 13TH december 2001 or the deed or otherwise howsoever
    Short particulars
    All its rights title and interest in and to the agreements for lease. See the mortgage charge document for full details.
    Persons Entitled
    • The Co-Operative Bank PLC
    Transactions
    • Dec 19, 2001Registration of a charge (395)
    Legal charge
    Created On Dec 17, 2001
    Delivered On Dec 19, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land and buildings on the north east and south west side of greengate salford t/no: GM769048. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate.
    Persons Entitled
    • The Co-Operative Bank PLC
    Transactions
    • Dec 19, 2001Registration of a charge (395)
    Rental assignment
    Created On Jan 11, 2001
    Delivered On Jan 18, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under or in connection with the £5,500,000 loan facility agreement dated 26TH april 2000 and the £3,000,000 loan facility agreement dated 26TH april 2000 or the deed or otherwise and on any account whatsoever
    Short particulars
    Any agreement for the lease relating to the f/h property k/a 2 whitworth street west manchester t/n LA198775. See the mortgage charge document for full details.
    Persons Entitled
    • The Co-Operative Bank PLC
    Transactions
    • Jan 18, 2001Registration of a charge (395)
    Rental assignment
    Created On Jan 11, 2001
    Delivered On Jan 24, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under or in connection with the £5,500,000 loan facility agreement dated 26TH april 2000 and the £3,000,000 loan agreement dated 26TH april 2000 or the deed or otherwise and on any account whatsoever
    Short particulars
    F/H land and buildings k/a 4 whitworth street west manchester t/no:LA263331. See the mortgage charge document for full details.
    Persons Entitled
    • The Co-Operative Bank PLC
    Transactions
    • Jan 24, 2001Registration of a charge (395)
    Legal charge
    Created On Jan 11, 2001
    Delivered On Jan 18, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of specific equitable charge over the freehold property known as 2 whitworth street west,manchester; t/no LA198775; all fixtures fittings fixed plant and machinery thereon; the goodwill of business and benefit of licence; see form 395 for details. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • The Co-Operative Bank P.L.C.
    Transactions
    • Jan 18, 2001Registration of a charge (395)
    Legal charge
    Created On Oct 16, 2000
    Delivered On Oct 18, 2000
    		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 units situate on ground and lower ground floors of the building situate at deansgate quay. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate.
    Persons Entitled
    • The Co-Operative Bank PLC
    Transactions
    • Oct 18, 2000Registration of a charge (395)
    Legal charge
    Created On Oct 12, 2000
    Delivered On Oct 14, 2000
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The freehold property known as land and buildings 4 whitworth street, manchester t/no:LA263331. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate.
    Persons Entitled
    • The Co-Operative Bank P.L.C.
    Transactions
    • Oct 14, 2000Registration of a charge (395)
    A deed of rental assignment
    Created On Apr 26, 2000
    Delivered On May 04, 2000
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under or in connection with the £5,500,000 loan facility agreement of even date the "loan agreement" or the rental assignment (all as defined therein)
    Short particulars
    All rights title and interest in and to any agreement for lease relating to the property k/a the deansgate locks, whitworth street west, manchester or any part thereof together with the rents and insurance monies payable. See the mortgage charge document for full details.
    Persons Entitled
    • The Co-Operative Bank PLC
    Transactions
    • May 04, 2000Registration of a charge (395)
    Legal charge
    Created On Apr 26, 2000
    Delivered On May 04, 2000
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property k/a all that l/h land deansgate locks, whitworth street west, manchester t/n GM808924 : l/h land adjoining deansgate locks, whitworth street west, trafford street, manchester t/n GM808926 and GM794311 : f/h property k/a lock keepers cottage, 9 century street, whitworth street west, manchester t/n GM429988 and the l/h property being part of century street, manchester t/n GM746705. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate.
    Persons Entitled
    • The Co-Operative Bank PLC
    Transactions
    • May 04, 2000Registration of a charge (395)
    Legal mortgage
    Created On Jul 27, 1999
    Delivered On Aug 05, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The leasehold property known as land & car park adjacent to the railway arches whitworth street/albion street manchester title number GM794311. And the proceeds of sale thereof 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
    • National Westminster Bank PLC
    Transactions
    • Aug 05, 1999Registration of a charge (395)
    • Mar 08, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge over deposit monies held with the co-operative bank P.L.C.
    Created On Mar 23, 1999
    Delivered On Mar 24, 1999
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All sums of money in any currency deposited or paid to the credit of the account designated as westport developments limited account number 70011498 and any addiotional or substitute accounts replacing thereof. See the mortgage charge document for full details.
    Persons Entitled
    • The Co-Operative Bank P.L.C.
    Transactions
    • Mar 24, 1999Registration of a charge (395)
    Legal mortgage
    Created On Mar 02, 1999
    Delivered On Mar 04, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H and l/h property k/a lock keepers cottage century street manchester t/nos: GM429988 and GM746705. And the proceeds of sale thereof 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
    • National Westminster Bank PLC
    Transactions
    • Mar 04, 1999Registration of a charge (395)
    • Mar 08, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Feb 12, 1999
    Delivered On Feb 16, 1999
    		Satisfied
    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 the railway arches 1-23 (odd) trafford street whitworth street manchester. And the proceeds of sale thereof 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
    • National Westminster Bank PLC
    Transactions
    • Feb 16, 1999Registration of a charge (395)
    • Mar 08, 2001Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Feb 12, 1999
    Delivered On Feb 16, 1999
    		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
    • National Westminster Bank PLC
    Transactions
    • Feb 16, 1999Registration of a charge (395)
    • Mar 08, 2001Statement of satisfaction of a charge in full or part (403a)
    Deed of charge over credit balances
    Created On Feb 05, 1999
    Delivered On Feb 10, 1999
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All sums of money deposited or paid to the credit of the account number 70011498-56 together with all monies deposited with the bank. See the mortgage charge document for full details.
    Persons Entitled
    • The Co-Operative Bank PLC
    Transactions
    • Feb 10, 1999Registration of a charge (395)
    Debenture
    Created On Feb 05, 1999
    Delivered On Feb 10, 1999
    		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.
    Persons Entitled
    • The Co-Operative Bank PLC
    Transactions
    • Feb 10, 1999Registration of a charge (395)
    Legal charge
    Created On Aug 01, 1997
    Delivered On Aug 09, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property k/a lock keepers cottage, 9 century street off whitworth street manchester t/no: GM429988 by way of assignment the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • The Co-Operative Bank PLC
    Transactions
    • Aug 09, 1997Registration of a charge (395)
    • Mar 08, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 01, 1997
    Delivered On Aug 09, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property k/a 1 century street, manchester t/no: GM746705 by way of assignment the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • The Co-Operative Bank PLC
    Transactions
    • Aug 09, 1997Registration of a charge (395)
    • Mar 08, 2001Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does WESTPORT DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 23, 2016Commencement of winding up
    Aug 31, 2017Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sean Kenneth Croston
    Grant Thornton Uk Llp
    30 Finsbury Square
    EC2P 2YU London
    		practitioner
    Grant Thornton Uk Llp
    30 Finsbury Square
    EC2P 2YU London
    View Detailed Information on Insolvency Cases

    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