RO WESTERHAM LIMITED
Overview
| Company Name | RO WESTERHAM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03599617 |
| 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 RO WESTERHAM LIMITED?
- (7012) /
Where is RO WESTERHAM LIMITED located?
| Registered Office Address | Graham House 7 Wyllyotts Place EN6 2JD Potters Bar Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RO WESTERHAM LIMITED?
| Company Name | From | Until |
|---|---|---|
| NELSON WESTERHAM LIMITED | Jun 10, 1999 | Jun 10, 1999 |
| SHELFCO (NO.1513) LIMITED | Jul 17, 1998 | Jul 17, 1998 |
What are the latest accounts for RO WESTERHAM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for RO WESTERHAM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jul 17, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Mar 31, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Jul 17, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Susan Margaret Younghusband on Jul 17, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Richard Graham St John Rowlandson on Jul 17, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for The Finance & Industrial Trust Ltd on Jul 17, 2010 | 2 pages | CH04 | ||||||||||
Full accounts made up to Mar 31, 2009 | 11 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2008 | 13 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2007 | 14 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Mar 31, 2006 | 14 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Mar 31, 2005 | 13 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of RO WESTERHAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE FINANCE & INDUSTRIAL TRUST LTD | Secretary | 7 Wyllyotts Place EN6 2JD Potters Bar Graham House Hertfordshire United Kingdom |
| 44732500001 | ||||||||||
| ROWLANDSON, Richard Graham St John | Director | Graham House 7 Wyllyotts Place EN6 2JD Potters Bar Hertfordshire | England | British | Chartered Accountant | 3609230001 | ||||||||
| YOUNGHUSBAND, Susan Margaret | Director | Graham House 7 Wyllyotts Place EN6 2JD Potters Bar Hertfordshire | England | British | Chartered Accountant | 104413240002 | ||||||||
| WALKER-ROBSON, Colin Laird | Secretary | 231 Waldegrave Road Strawberry Hill TW1 4TA Twickenham Middlesex | British | Director | 2667400002 | |||||||||
| WESTON, Carole Linda | Secretary | 44 Stratford Road WD17 4NZ Watford | British | 62673550003 | ||||||||||
| EPS SECRETARIES LIMITED | Secretary | Lacon House Theobalds Road WC1X 8RW London | 67339580001 | |||||||||||
| BUDD, Nicholas Peter | Director | Glynridge 27 The Avenue KT20 5AY Tadworth Surrey | England | British | Director | 43335810002 | ||||||||
| BUDD, Tony William Peter | Director | Chestnuts 31 The Avenue KT20 5AY Tadworth Surrey | United Kingdom | British | Director | 5718200001 | ||||||||
| HAMBIDGE, Roger Alan | Director | Vicarage Farm House Churchway Stone HP17 8RG Aylesbury Buckinghamshire | British | Chartered Surveyor | 82434210001 | |||||||||
| LEVER, Gary Thomas | Director | 20 Richmond Mansions 250 Old Brompton Road SW5 9HN London | United Kingdom | British | Director | 83224530001 | ||||||||
| LOCKER, Robert John | Director | Beukenhof Tite Hill TW20 0NJ Englefield Green Surrey | England | British | Director | 155603490001 | ||||||||
| MAIS, Richard Jeremy Ian | Director | 79 Seal Hollow Road TN13 3RY Sevenoaks Kent | England | British | Director | 1464610001 | ||||||||
| WALKER-ROBSON, Colin Laird | Director | 231 Waldegrave Road Strawberry Hill TW1 4TA Twickenham Middlesex | England | British | Director | 2667400002 | ||||||||
| MIKJON LIMITED | Director | 50 Stratton Street W1X 5FL London | 44503290001 |
Does RO WESTERHAM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Third party debenture | Created On Apr 04, 2003 Delivered On Apr 23, 2003 | Satisfied | Amount secured All liabilities due or to become due from nelson investments limited (the "borrower") to the chargee (the "holder") 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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| Debenture | Created On Apr 04, 2003 Delivered On Apr 17, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Westerham trade centre the flyers way we. 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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| Third party second legal charge | Created On Aug 15, 2001 Delivered On Sep 04, 2001 | Satisfied | Amount secured All monies obligations and liabilities due or to become due from the company or nelson property holdings limited (the borrower) to the chargee on any account whatsoever including all monies due under the terms of the security documents (as defined) | |
Short particulars F/H westerham centre hortons way westerham kent t/no.K536959 together with all buildings and erections and fixtures and fittings fixed plant and machinery. By way of second fixed legal charge the rental income .. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Third party floating charge | Created On Aug 15, 2001 Delivered On Aug 22, 2001 | Satisfied | Amount secured All or any monies obligations and liabilities due or to become due from nelson property holdings limited (the "borrower") or the company to the chargee on any account whatsoever and other sums incurred by the bank pursuant to the agreement constituted by the acceptance by (inter alia) the borrower of the bank's facility letter dated 26 july 2001 | |
Short particulars By way of floating charge with full title guarantee all the company's undertaking property and other assets whatsoever nature both present and future including its uncalled capital for the time being. | ||||
Persons Entitled
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Transactions
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| Third party legal charge | Created On Aug 15, 2001 Delivered On Aug 22, 2001 | Satisfied | Amount secured All or any monies obligations and liabilities due or to become due from nelson property holdings limited (the "borrower") or the company to the chargee on any account whatsoever and other sums incurred by the bank pursuant to the agreement constituted by the acceptance by (inter alia) the borrower of the bank's facility letter dated 26 july 2001 | |
Short particulars First fixed legal mortgage over all that f/h property k/a the westerham trade centre, the flyers way westerham t/n K536959 together with all buildings and erections and fixtures and fittings and fixed plant and machinery now or hereafter thereon belonging to the company and all improvements and additions thereto.. First floating charge over all moveable plant machinery implements utensils furniture and equipment owned by the company now or from time to time placed on or used in or about the charged property... See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge with floating charge (including assignment of rents) | Created On May 21, 1999 Delivered On Jun 03, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to clause 2 of the charge | |
Short particulars F/Hold property known as the westerham trade centre,flyers way,westerham; t/no K536959; all rights,benefits,remedies,buildings,fixtures/fittings,fixed plant machinery thereon; see form 395. undertaking and all property and assets present and future including uncalled capital. | ||||
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