WESTGATE HANDLING SERVICES LIMITED

WESTGATE HANDLING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameWESTGATE HANDLING SERVICES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03738304
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of WESTGATE HANDLING SERVICES LIMITED?

    • Operation of warehousing and storage facilities for air transport activities (52102) / Transportation and storage

    Where is WESTGATE HANDLING SERVICES LIMITED located?

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

    What were the previous names of WESTGATE HANDLING SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    RJP 1082 LIMITEDMar 23, 1999Mar 23, 1999

    What are the latest accounts for WESTGATE HANDLING SERVICES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2024
    Next Accounts Due OnJan 31, 2025
    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What is the status of the latest confirmation statement for WESTGATE HANDLING SERVICES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 23, 2024
    Next Confirmation Statement DueApr 06, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 23, 2023
    OverdueYes

    What are the latest filings for WESTGATE HANDLING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX to Unit 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on Dec 12, 2024

    2 pagesAD01

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesNDISC

    Statement of affairs

    9 pagesLIQ02

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 24, 2024

    LRESEX

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Apr 30, 2023

    10 pagesAA

    Confirmation statement made on Mar 23, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    12 pagesAA

    Confirmation statement made on Mar 23, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    11 pagesAA

    Confirmation statement made on Mar 23, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    12 pagesAA

    Confirmation statement made on Mar 23, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    12 pagesAA

    Confirmation statement made on Mar 23, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    11 pagesAA

    Confirmation statement made on Mar 23, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    13 pagesAA

    Confirmation statement made on Mar 23, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    6 pagesAA

    Annual return made up to Mar 23, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2016

    Statement of capital on Mar 30, 2016

    • Capital: GBP 83,000
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    5 pagesAA

    Who are the officers of WESTGATE HANDLING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAWRENCE, Brian William
    31 Woodland Avenue
    SL4 4AG Windsor
    Berkshire
    Director
    31 Woodland Avenue
    SL4 4AG Windsor
    Berkshire
    EnglandBritish64678950001
    BIDDULPH, Nicholas Trevor
    54a Coppermill Road
    Wraysbury
    TW19 5NS Staines
    Middlesex
    Secretary
    54a Coppermill Road
    Wraysbury
    TW19 5NS Staines
    Middlesex
    British69263900001
    GREENACRE, Paul James
    The Old Bakery
    Tiptoe Road
    BH25 5SJ New Milton
    Hampshire
    Secretary
    The Old Bakery
    Tiptoe Road
    BH25 5SJ New Milton
    Hampshire
    British49147920003
    LAWRENCE, Brian William
    31 Woodland Avenue
    SL4 4AG Windsor
    Berkshire
    Secretary
    31 Woodland Avenue
    SL4 4AG Windsor
    Berkshire
    British64678950001
    RJP SECRETARIES LIMITED
    2 Green Street
    TW16 6RN Sunbury On Thames
    Middlesex
    Secretary
    2 Green Street
    TW16 6RN Sunbury On Thames
    Middlesex
    61999120001
    O'KELLY, Oisin
    10 Rusham Road
    TW20 9LS Egham
    Surrey
    Director
    10 Rusham Road
    TW20 9LS Egham
    Surrey
    EnglandBritish64678940003
    RJP DIRECTORS LIMITED
    2 Green Street
    TW16 6RN Lower Sunbury
    Middlesex
    Director
    2 Green Street
    TW16 6RN Lower Sunbury
    Middlesex
    51722190001

    Who are the persons with significant control of WESTGATE HANDLING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian William Lawrence
    Woodland Avenue
    SL4 4AG Windsor
    31
    England
    Mar 22, 2017
    Woodland Avenue
    SL4 4AG Windsor
    31
    England
    No
    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 WESTGATE HANDLING SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 24, 2024Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Hook
    Begbies Traynor (Central) Llp Units 1-3 Hilltop Business Park
    Devizes Road
    SP3 4UF Salisbury
    Wiltshire
    practitioner
    Begbies Traynor (Central) Llp Units 1-3 Hilltop Business Park
    Devizes Road
    SP3 4UF Salisbury
    Wiltshire
    Julie Anne Palmer
    Begbies Traynor (Central) Llp Units 1-3 Hilltop Business Park
    Devizes Road
    SP3 4UF Salisbury
    Wiltshire
    practitioner
    Begbies Traynor (Central) Llp Units 1-3 Hilltop Business Park
    Devizes Road
    SP3 4UF Salisbury
    Wiltshire

    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