WESTMINSTER INVESTMENTS (UK)

Overview

Company Name	WESTMINSTER INVESTMENTS (UK)
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	03848577
Jurisdiction	England/Wales
Date of Creation	Sep 22, 1999
Date of Cessation	Jun 03, 2014

Summary

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

What is the purpose of WESTMINSTER INVESTMENTS (UK)?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is WESTMINSTER INVESTMENTS (UK) located?

Registered Office Address	Suite 201 Second Floor Design Centre East Chelsea Harbour SW10 0XF London England
Undeliverable Registered Office Address	No

What are the latest accounts for WESTMINSTER INVESTMENTS (UK)?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for WESTMINSTER INVESTMENTS (UK)?

Annual Return

Last Annual Return	Sep 22, 2013

What are the latest filings for WESTMINSTER INVESTMENTS (UK)?

Filings

Date

Description

Document

Type

Jun 03, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 10, 2014

Director's details changed for Mr Jon Hather on Apr 09, 2014

2 pages

CH01

Feb 18, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 06, 2014

Application to strike the company off the register

3 pages

DS01

Jan 27, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 30, 2013

Termination of appointment of Michael Parsons as a director

1 pages

TM01

Oct 22, 2013

Satisfaction of charge 5 in full

4 pages

MR04

Oct 22, 2013

Satisfaction of charge 6 in full

4 pages

MR04

Oct 01, 2013

Annual return made up to Sep 22, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 01, 2013	Statement of capital on Oct 01, 2013 Capital: GBP 27,869,801	SH01

Oct 01, 2013

Full accounts made up to Dec 31, 2012

13 pages

Mar 28, 2013

Director's details changed for Mr Jon Hather on Mar 25, 2013

2 pages

CH01

Jan 04, 2013

legacy

3 pages

MG02

Jan 04, 2013

legacy

3 pages

MG02

Jan 04, 2013

legacy

3 pages

MG02

Dec 19, 2012

legacy

15 pages

MG01

Sep 26, 2012

Annual return made up to Sep 22, 2012 with full list of shareholders

6 pages

AR01

Jul 11, 2012

Full accounts made up to Dec 31, 2011

13 pages

Jan 09, 2012

Appointment of Mr Ian Portal as a secretary

2 pages

AP03

Jan 06, 2012

Termination of appointment of Jon Hather as a secretary

1 pages

TM02

Dec 13, 2011

Registered office address changed from * Suite 201 the Chambers Chelsea Harbour London SW10 0XF* on Dec 13, 2011

1 pages

AD01

Sep 26, 2011

Annual return made up to Sep 22, 2011 with full list of shareholders

6 pages

AR01

Jul 14, 2011

Full accounts made up to Dec 31, 2010

14 pages

Sep 29, 2010

Annual return made up to Sep 22, 2010 with full list of shareholders

6 pages

AR01

Aug 06, 2010

Full accounts made up to Dec 31, 2009

14 pages

Jan 26, 2010

Director's details changed for David Duncan on Oct 02, 2009

2 pages

CH01

View All Filings

Who are the officers of WESTMINSTER INVESTMENTS (UK)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PORTAL, Ian The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom	Nov 22, 2011		Secretary	The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom				165723990001
DUNCAN, David Gregor The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom	Nov 09, 2004		Director	The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom	United Kingdom	British	1967-1	97755760001
HATHER, Jon The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom	Feb 23, 2005		Director	The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom	United Kingdom	British	1950-4	68848420006
HATHER, Jon The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom	Mar 07, 2000	Nov 22, 2011	Secretary	The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom		British		68848420004
PURSE, Stephen John 36 Newry Road TW1 1PL Twickenham London	Sep 22, 1999	Mar 07, 2000	Secretary	36 Newry Road TW1 1PL Twickenham London		British		58759290001
HEYWOOD, Anthony George Harborough Hall Lane CO5 9UA Messing Harborough Hall Essex	Sep 22, 1999	Nov 12, 2004	Director	Harborough Hall Lane CO5 9UA Messing Harborough Hall Essex	England	British	1948-9	131288260001
MCGARTOLL, Owen Raphael 58 The Anchorage, Clarence Street IRISH Dun Laoghaire County Dublin Ireland	Oct 23, 2006	Oct 04, 2007	Director	58 The Anchorage, Clarence Street IRISH Dun Laoghaire County Dublin Ireland		Irish	1948-10	116537370001
MITCHELL, Nick Lymbrook 53 Dore Road Dore S17 3NA Sheffield	Sep 15, 2003	Nov 12, 2004	Director	Lymbrook 53 Dore Road Dore S17 3NA Sheffield		Englsih	1961-10	92869540001
PARSONS, Michael Dennis The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom	Nov 09, 2004	Oct 08, 2013	Director	The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom	United Kingdom	British	1950-8	44895330007
PATEL, Chaitanya Bhupendra, Dr The Thatched House Manor Way Oxshott KT22 0HU Leatherhead Surrey	Sep 22, 1999	Apr 30, 2002	Director	The Thatched House Manor Way Oxshott KT22 0HU Leatherhead Surrey		British	1954-9	63915280001
PURSE, Stephen John 36 Newry Road TW1 1PL Twickenham London	Sep 22, 1999	Mar 07, 2000	Director	36 Newry Road TW1 1PL Twickenham London	England	British	1953-4	58759290001
SCOTT, Iain John Gosman 37 Midmills Road IV2 3NZ Inverness Inverness Shire	May 27, 2002	Nov 12, 2004	Director	37 Midmills Road IV2 3NZ Inverness Inverness Shire	Scotland	British	1953-6	40335260002
STREET, Timothy William Flat 23 Park House 16 Northfields SW18 1DD London	Jul 01, 2002	Nov 12, 2004	Director	Flat 23 Park House 16 Northfields SW18 1DD London		Australian	1974-9	91455710001
WEIGHT, James Dominic 11 Courtney Place KT11 2BE Cobham Surrey	Dec 11, 2000	Apr 30, 2002	Director	11 Courtney Place KT11 2BE Cobham Surrey	England	British	1965-4	73750450005

View Detailed Information on Officers and People with Significant Control

Does WESTMINSTER INVESTMENTS (UK) have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 14, 2012 Delivered On Dec 19, 2012	Satisfied	Amount secured All monies due or to become due from the company on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Wilmington Trust (London) Limited
	Transactions Dec 19, 2012Registration of a charge (MG01) Oct 22, 2013Satisfaction of a charge (MR04)
Amendment deed	Created On Oct 27, 2006 Delivered On Nov 08, 2006	Satisfied	Amount secured All monies due or to become due from any obligor to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The company as junior creditor has undertaken that if any obligor makes any payment in cash or in kind on account of, or for the purchase or other acquisition of, all or any part of the junior liabilities; or any junior creditor receives all or any amount in cash or in kind of the junior liabilities: in each case the junior creditor concerned shall hold the same upon trust for the security trustee and will promptly pay the same to the security trustee. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 08, 2006Registration of a charge (395) Oct 22, 2013Satisfaction of a charge (MR04)
Opco debenture accession deed	Created On Aug 04, 2006 Delivered On Aug 04, 2006	Satisfied	Amount secured All monies due or to become due from each bridge obligor to the bridge finance parties or bridge overdraft banks (or any of them) and the opco secured obligations being all monies due or to become due from each opco obligor to the opco finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	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 The Royal Bank of Scotland PLC, as Security Trustee for the Secured Parties
	Transactions Aug 04, 2006Registration of a charge (395) Dec 22, 2012Statement of satisfaction of a charge in full or part (MG02)
An intercreditor and subordination agreement	Created On Jul 13, 2006 Delivered On Jul 25, 2006	Satisfied	Amount secured All monies due or to become due from any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Subject to clause 10.2 if at any time prior to the discharge in full of the liabilities of the senior creditors, any lender or investor receives or recovers any payment or distribution of, or on account of or in relation to, any of the liabilities which is not permitted by clause 7 any amount by way of set-off in respect of any of the liabilities owed to them which does not give effect to a payment permitted by clause 7. see the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee
	Transactions Jul 25, 2006Registration of a charge (395) Dec 22, 2012Statement of satisfaction of a charge in full or part (MG02)
Security accession deed	Created On Dec 06, 2004 Delivered On Dec 17, 2004	Satisfied	Amount secured All monies due or to become due from the charging companies to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 The Royal Bank of Scotland PLC as Agent and Trustee for the Beneficiaries (The Security Trustee)
	Transactions Dec 17, 2004Registration of a charge (395) Dec 22, 2012Statement of satisfaction of a charge in full or part (MG02)
Charge over shares	Created On Dec 05, 2003 Delivered On Dec 11, 2003	Satisfied	Amount secured All monies due or to become due from westminster health care (nh) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed charge the securities, being all stocks, shares and bonds and all dividends, interest or other distributions payable. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 11, 2003Registration of a charge (395) Dec 24, 2004Statement 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.
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