WESTLAND APARTMENTS LIMITED

Overview

Company Name	WESTLAND APARTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03757349
Jurisdiction	England/Wales
Date of Creation	Apr 21, 1999
Date of Cessation	Aug 02, 2013

Summary

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

What is the purpose of WESTLAND APARTMENTS LIMITED?

(7499) /

Where is WESTLAND APARTMENTS LIMITED located?

Registered Office Address	7 Bark Place London W2 4AR
Undeliverable Registered Office Address	No

What are the latest accounts for WESTLAND APARTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2005

What are the latest filings for WESTLAND APARTMENTS LIMITED?

Filings

Date

Description

Document

Type

Aug 02, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 02, 2013

Liquidators' statement of receipts and payments to Apr 24, 2013

6 pages

4.68

May 02, 2013

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Jan 30, 2013

Liquidators' statement of receipts and payments to Jan 24, 2013

6 pages

4.68

Aug 01, 2012

Liquidators' statement of receipts and payments to Jul 24, 2012

6 pages

4.68

Jan 27, 2012

Liquidators' statement of receipts and payments to Jan 24, 2012

6 pages

4.68

Aug 08, 2011

Liquidators' statement of receipts and payments to Jul 24, 2011

6 pages

4.68

Feb 03, 2011

Liquidators' statement of receipts and payments to Jan 24, 2011

6 pages

4.68

Feb 18, 2010

Appointment of a voluntary liquidator

1 pages

600

Feb 18, 2010

Declaration of solvency

3 pages

4.70

Feb 18, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 25, 2010	LRESSP

Nov 30, 2009

Director's details changed for Christopher Isseyegh on Jun 16, 2009

1 pages

CH01

May 06, 2009

legacy

4 pages

395

Apr 23, 2009

legacy

1 pages

403a

Apr 21, 2009

legacy

4 pages

363a

Jun 23, 2008

legacy

4 pages

363a

Apr 11, 2008

legacy

3 pages

395

Apr 24, 2007

legacy

2 pages

363a

Apr 24, 2006

legacy

2 pages

363a

Mar 03, 2006

Accounts for a small company made up to Apr 30, 2005

6 pages

Dec 16, 2005

legacy

4 pages

395

Aug 10, 2005

legacy

1 pages

287

Aug 03, 2005

legacy

2 pages

363a

Mar 01, 2005

Accounts for a small company made up to Apr 30, 2004

6 pages

Apr 27, 2004

legacy

7 pages

363s

View All Filings

Who are the officers of WESTLAND APARTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ISSEYEGH, Nazik Ibrahim 7 Bark Place W2 4AR London	Nov 03, 2000		Secretary	7 Bark Place W2 4AR London		British		Company Director	61822970001
ISSEYEGH, Christopher Caroline House Bayswater Road W2 4RQ London Flat 36	Nov 03, 2000		Director	Caroline House Bayswater Road W2 4RQ London Flat 36	United Kingdom	British	1936-10	Company Director	32534510003
ISSEYEGH, Nazik Ibrahim 7 Bark Place W2 4AR London	Nov 03, 2000		Director	7 Bark Place W2 4AR London		British	1951-10	Company Director	61822970001
CETC (NOMINEES) LIMITED 4th Floor, St Alphage House 2 Fore Street EC2Y 5DH London	Apr 21, 1999	Nov 03, 2000	Nominee Secretary	4th Floor, St Alphage House 2 Fore Street EC2Y 5DH London					900015740001
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED 4t Floor St Alphage House 2 Fore Street EC2Y 5DH London	Apr 21, 1999	Nov 03, 2000	Nominee Director	4t Floor St Alphage House 2 Fore Street EC2Y 5DH London					900010920001

View Detailed Information on Officers and People with Significant Control

Does WESTLAND APARTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On May 01, 2009 Delivered On May 06, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 20 palace court london t/no 258178 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 06, 2009Registration of a charge (395)
Legal charge	Created On Apr 07, 2008 Delivered On Apr 11, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 20 palace court baywater london.
	Persons Entitled Link Lending Limited
	Transactions Apr 11, 2008Registration of a charge (395) Apr 21, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 06, 2005 Delivered On Dec 16, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 11-12 chapel side london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 16, 2005Registration of a charge (395)
Legal charge	Created On Oct 31, 2001 Delivered On Nov 06, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 7 bark place paddington london,gt.london,city of westminster; ngl 556567. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 06, 2001Registration of a charge (395)
Legal charge	Created On Dec 07, 2000 Delivered On Dec 19, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold land and property known as 20 palace court bayswater london W.2; t/no 258178. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 19, 2000Registration of a charge (395)

View Detailed Information on Charges

Does WESTLAND APARTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 02, 2013	Dissolved on
Jan 25, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ladislav Hornan Quadrant House 4 Thomas More Square E1W 1YW London	practitioner	Quadrant House 4 Thomas More Square E1W 1YW London	Jan 25, 2010
Peter Kubik Quadrant House 4 Thomas More Square E1W 1YW London	practitioner	Quadrant House 4 Thomas More Square E1W 1YW London	Jan 25, 2010

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.
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