GEORGE WESTON ESTATE AGENTS LIMITED

GEORGE WESTON ESTATE AGENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameGEORGE WESTON ESTATE AGENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03480830
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GEORGE WESTON ESTATE AGENTS LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is GEORGE WESTON ESTATE AGENTS LIMITED located?

    Registered Office Address
    Units 1-3 Hilltop Business Park
    Devizes
    SP3 4UF Salisbury
    Wiltshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GEORGE WESTON ESTATE AGENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for GEORGE WESTON ESTATE AGENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    Registered office address changed from 7 Hazelhurst Road Burnham Bucks SL1 8EE to Units 1-3 Hilltop Business Park Devizes Salisbury Wiltshire SP3 4UF on Sep 16, 2021

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 03, 2021

    LRESSP

    Appointment of a voluntary liquidator

    3 pages600

    Declaration of solvency

    5 pagesLIQ01

    Confirmation statement made on Dec 15, 2020 with updates

    4 pagesCS01

    Notification of Angela Jean Little as a person with significant control on Dec 15, 2019

    2 pagesPSC01

    Cessation of Peter David Little as a person with significant control on Dec 15, 2019

    1 pagesPSC07

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Appointment of Mrs Angela Jean Little as a director on Mar 01, 2020

    2 pagesAP01

    Termination of appointment of Peter David Little as a director on Dec 15, 2019

    1 pagesTM01

    Confirmation statement made on Dec 15, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 15, 2018 with no updates

    3 pagesCS01

    Cessation of Angela Jean Little as a person with significant control on Oct 23, 2018

    1 pagesPSC07

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 15, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Dec 15, 2016 with updates

    7 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Dec 15, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2016

    Statement of capital on Jan 15, 2016

    • Capital: GBP 100
    SH01

    Termination of appointment of Sarah Elizabeth Weston as a secretary on Dec 18, 2015

    1 pagesTM02

    Appointment of Angela Jean Little as a secretary on Dec 18, 2015

    3 pagesAP03

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Who are the officers of GEORGE WESTON ESTATE AGENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LITTLE, Angela Jean
    Hazelhurst Road
    SL1 8EE Burnham
    7
    Berkshire
    Secretary
    Hazelhurst Road
    SL1 8EE Burnham
    7
    Berkshire
    204173240001
    LITTLE, Angela Jean
    Hazelhurst Road
    Burnham
    SL1 8EE Slough
    7
    Buckinghamshire
    England
    Director
    Hazelhurst Road
    Burnham
    SL1 8EE Slough
    7
    Buckinghamshire
    England
    EnglandEnglish223059100001
    WESTON, Sarah Elizabeth
    Oak Grove
    Brill Road
    OX33 1BU Horton-Cum-Studley
    Oxfordshire
    Secretary
    Oak Grove
    Brill Road
    OX33 1BU Horton-Cum-Studley
    Oxfordshire
    British10238630001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    LITTLE, Peter David
    155 Eastcote Road
    HA4 8BJ Ruislip
    Middlesex
    Director
    155 Eastcote Road
    HA4 8BJ Ruislip
    Middlesex
    United KingdomBritish32080050001
    WESTON, David George
    Brill Road
    Horton Cum Studley
    OX33 1BU Oxford
    Oak Grove
    Oxfordshire
    Director
    Brill Road
    Horton Cum Studley
    OX33 1BU Oxford
    Oak Grove
    Oxfordshire
    EnglandBritish137726200001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of GEORGE WESTON ESTATE AGENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Angela Jean Little
    Hilltop Business Park
    Devizes
    SP3 4UF Salisbury
    Units 1-3
    Wiltshire
    Dec 15, 2019
    Hilltop Business Park
    Devizes
    SP3 4UF Salisbury
    Units 1-3
    Wiltshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Angela Jean Little
    Hazelhurst Road
    SL1 8EE Burnham
    7
    Bucks
    Oct 03, 2016
    Hazelhurst Road
    SL1 8EE Burnham
    7
    Bucks
    Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Peter David Little
    Hazelhurst Road
    SL1 8EE Burnham
    7
    Bucks
    Apr 06, 2016
    Hazelhurst Road
    SL1 8EE Burnham
    7
    Bucks
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does GEORGE WESTON ESTATE AGENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 03, 2021Commencement of winding up
    Nov 24, 2022Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon John Lowes
    5 Prospect House Meridians Cross Ocean Way
    SO14 3TJ Southampton
    practitioner
    5 Prospect House Meridians Cross Ocean Way
    SO14 3TJ Southampton
    Stephen Powell
    5 Prospect House Meridians Cross
    Ocean Way
    SO14 3TJ Southampton
    practitioner
    5 Prospect House Meridians Cross
    Ocean Way
    SO14 3TJ Southampton

    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