WESTGREEN COMMERCIAL LIMITED

Overview

Company Name	WESTGREEN COMMERCIAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03612850
Jurisdiction	England/Wales
Date of Creation	Aug 10, 1998
Date of Cessation	Jan 25, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WESTGREEN COMMERCIAL LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is WESTGREEN COMMERCIAL LIMITED located?

Registered Office Address	10b Boudicca Mews Moulsham Street CM2 0LA Chelmsford Essex England
Undeliverable Registered Office Address	No

What are the latest accounts for WESTGREEN COMMERCIAL LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2017

What are the latest filings for WESTGREEN COMMERCIAL LIMITED?

Filings

Date

Description

Document

Type

Jan 25, 2022

Final Gazette dissolved via compulsory strike-off

pages

GAZ2

Nov 09, 2019

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Oct 08, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 14, 2019

Confirmation statement made on May 14, 2019 with updates

4 pages

CS01

May 11, 2019

Compulsory strike-off action has been discontinued

1 pages

DISS40

May 08, 2019

Confirmation statement made on May 08, 2019 with updates

4 pages

CS01

Apr 02, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 05, 2018

Confirmation statement made on Aug 01, 2018 with no updates

3 pages

CS01

Oct 09, 2018

Previous accounting period extended from Jan 31, 2018 to Apr 30, 2018

1 pages

AA01

Feb 28, 2018

Registered office address changed from C/O Las Partnership 84 Broomfield Road Chelmsford Essex CM1 1SS England to 10B Boudicca Mews Moulsham Street Chelmsford Essex CM2 0LA on Feb 28, 2018

1 pages

AD01

Feb 23, 2018

Compulsory strike-off action has been discontinued

1 pages

DISS40

Feb 22, 2018

Micro company accounts made up to Jan 31, 2017

2 pages

Feb 10, 2018

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jan 02, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 29, 2017

Total exemption small company accounts made up to Jan 31, 2016

3 pages

Sep 29, 2017

Confirmation statement made on Aug 01, 2017 with no updates

3 pages

CS01

Jun 28, 2017

Total exemption small company accounts made up to Jan 31, 2015

3 pages

Nov 11, 2016

Compulsory strike-off action has been discontinued

1 pages

DISS40

Nov 10, 2016

Confirmation statement made on Aug 01, 2016 with updates

4 pages

CS01

Nov 10, 2016

Annual return made up to Aug 01, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 10, 2016	Statement of capital on Nov 10, 2016 Capital: GBP 3	SH01

Nov 01, 2016

Satisfaction of charge 6 in full

4 pages

MR04

Nov 01, 2016

Satisfaction of charge 5 in full

4 pages

MR04

Feb 03, 2016

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Dec 01, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 22, 2015

Statement of capital following an allotment of shares on Apr 22, 2015

Capital: GBP 3

3 pages

SH01

View All Filings

Who are the officers of WESTGREEN COMMERCIAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LIVESEY, Geoffrey Neil Inchbonnie Road South Woodham Ferrers CM3 5ZW Chelmsford 124 Essex England	Dec 19, 2013		Director	Inchbonnie Road South Woodham Ferrers CM3 5ZW Chelmsford 124 Essex England	England	British	1954-3	37302470001
HUSSEY, Stephen John Bexfields House Goat Hall Lane Galleywood CM2 8PG Chelmsford Essex	Aug 12, 1998	Jan 15, 2010	Secretary	Bexfields House Goat Hall Lane Galleywood CM2 8PG Chelmsford Essex		British		51276230002
ALPHA SECRETARIAL LIMITED 2nd Floor 83 Clerkenwell Road EC1R 5AR London	Aug 10, 1998	Aug 12, 1998	Nominee Secretary	2nd Floor 83 Clerkenwell Road EC1R 5AR London				900004510001
HATFIELD, Roger John Barrack Square CM2 0UU Chelmsford 20 Essex	Dec 22, 2009	Aug 11, 2012	Director	Barrack Square CM2 0UU Chelmsford 20 Essex	United Kingdom	English	1968-12	148400470001
HUSSEY, Pauline Susan Bexfields House Goat Hall Lane Galleywood CM2 8PG Chelmsford Essex	Nov 23, 2006	Dec 22, 2009	Director	Bexfields House Goat Hall Lane Galleywood CM2 8PG Chelmsford Essex		British	1958-1	55225510002
HUSSEY, Pauline Susan Bexfields House Goat Hall Lane Galleywood CM2 8PG Chelmsford Essex	Aug 12, 1998	Jan 30, 2004	Director	Bexfields House Goat Hall Lane Galleywood CM2 8PG Chelmsford Essex		British	1958-1	55225510002
HUSSEY, Stephen John Bexfields House Goat Hall Lane Galleywood CM2 8PG Chelmsford Essex	Aug 12, 1998	Mar 23, 2007	Director	Bexfields House Goat Hall Lane Galleywood CM2 8PG Chelmsford Essex		British	1957-11	51276230002
JELACIC, Ena Inchbonnie Road South Woodham Ferrers CM3 5ZW Chelmsford 124 Essex England	Aug 11, 2012	Dec 19, 2013	Director	Inchbonnie Road South Woodham Ferrers CM3 5ZW Chelmsford 124 Essex England	England	Croatian	1985-5	172715140001
STUBBERT, Michael Godwin 3 Charnocks Close Gamlingay SG19 3JX Sandy Bedfordshire	Aug 01, 1999	Jul 14, 2000	Director	3 Charnocks Close Gamlingay SG19 3JX Sandy Bedfordshire		British	1942-8	70475850001
ALPHA DIRECT LIMITED 2nd Floor 83 Clerkenwell Road EC1R 5AR London	Aug 10, 1998	Aug 12, 1998	Nominee Director	2nd Floor 83 Clerkenwell Road EC1R 5AR London				900001400001
ASPREY PROPERTY LIMITED Bexfields Goat Hall Lane CM2 8PG Chelmsford Essex	Jan 30, 2004	Nov 23, 2006	Director	Bexfields Goat Hall Lane CM2 8PG Chelmsford Essex				107460920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WESTGREEN COMMERCIAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Geoffrey Neil Livesey Boudicca Mews Moulsham Street CM2 0LA Chelmsford 10b Essex England	Apr 06, 2016	Boudicca Mews Moulsham Street CM2 0LA Chelmsford 10b Essex England	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. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does WESTGREEN COMMERCIAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Dec 15, 1999 Delivered On Dec 23, 1999	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 20 barrack square (formerly 2 barrack square) chelmsford essex t/no: EX473251 floating charge over all the .. undertaking and all property and assets. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Irish Nationwide Building Society
	Transactions Dec 23, 1999Registration of a charge (395) Nov 01, 2016Satisfaction of a charge (MR04)
Debenture	Created On Dec 15, 1999 Delivered On Dec 23, 1999	Satisfied	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 Irish Nationwide Building Society
	Transactions Dec 23, 1999Registration of a charge (395) Nov 01, 2016Satisfaction of a charge (MR04)
Mortgage debenture	Created On Aug 02, 1999 Delivered On Aug 11, 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 Aug 11, 1999Registration of a charge (395) Jan 08, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 23, 1998 Delivered On Dec 03, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Plot 9 fenlands mill park drive braintree esex. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Cheval Acceptances PLC
	Transactions Dec 03, 1998Registration of a charge (395) Jan 08, 2000Statement of satisfaction of a charge in full or part (403a)
Second legal charge	Created On Nov 23, 1998 Delivered On Nov 27, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H reds 2 barrack square chelmsford essex CM11 1RP t/n-EX473251. By way of. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Cheval Acceptances PLC
	Transactions Nov 27, 1998Registration of a charge (395) Jan 08, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 21, 1998 Delivered On Aug 29, 1998	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 situate and k/a reds 2 barrack square chelmsford essex t/no;-EX473251. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Cheval Acceptances PLC
	Transactions Aug 29, 1998Registration of a charge (395) Jan 08, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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