WESTBROOK INTERNATIONAL LIMITED
Overview
| Company Name | WESTBROOK INTERNATIONAL LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03905588 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WESTBROOK INTERNATIONAL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WESTBROOK INTERNATIONAL LIMITED located?
| Registered Office Address | Sussex Innovation Centre Science Park Square BN1 9SB Brighton East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WESTBROOK INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| WESTBROOK INTERNATIONAL PLC | Mar 13, 2000 | Mar 13, 2000 |
| WESTBROOK MANAGEMENT SERVICES LIMITED | Jan 12, 2000 | Jan 12, 2000 |
What are the latest accounts for WESTBROOK INTERNATIONAL LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for WESTBROOK INTERNATIONAL LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 12, 2026 |
| Next Confirmation Statement Due | Jan 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2025 |
| Overdue | Yes |
What are the latest filings for WESTBROOK INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Jun 23, 2026 | 18 pages | LIQ03 | ||||||||||
Removal of liquidator by court order | 19 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU to Sussex Innovation Centre Science Park Square Brighton East Sussex BN1 9SB on Jul 01, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Mr Colin Malcolm Brumpton as a person with significant control on Aug 09, 2024 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jan 12, 2025 with updates | 18 pages | CS01 | ||||||||||
Accounts for a small company made up to Jan 31, 2024 | 15 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Apr 03, 2024
| 8 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 12, 2024 with updates | 19 pages | CS01 | ||||||||||
Accounts for a small company made up to Jan 31, 2023 | 16 pages | AA | ||||||||||
Director's details changed for Mr Stephen Thompson on Jan 31, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mr Philip Charles John William Cliff as a director on Jan 31, 2023 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Ambrose Mcginn on Jan 31, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mr Stephen Thompson as a director on Jan 31, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy Joseph Somerville Mcginn as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Gerard Thompson on May 25, 2023 | 2 pages | CH01 | ||||||||||
Cancellation of shares. Statement of capital on Mar 22, 2023
| 8 pages | SH06 | ||||||||||
Statement of capital following an allotment of shares on Mar 22, 2023
| 10 pages | SH01 | ||||||||||
Sub-division of shares on Mar 21, 2023 | 8 pages | SH02 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Who are the officers of WESTBROOK INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRUMPTON, Colin Malcolm | Director | Science Park Square BN1 9SB Brighton Sussex Innovation Centre East Sussex | United Kingdom | British | 141162750001 | |||||
| CLIFF, Philip Charles John William | Director | East Street Fritwell OX27 7PX Bicester Crail House England | England | British | 71888190002 | |||||
| DAVIES, Robin Frank | Director | Shaftesbury Avenue 2nd Floor W1D 5EU London 130 England | England | British | 149821290001 | |||||
| MCGINN, Ambrose | Director | Old Butchers Arms Dark Lane Oving HP22 4HP Aylesbury Buckinghamshire | United Kingdom | British | 112912550001 | |||||
| THOMPSON, Gerard | Director | Berry Close Marsh Gibbon OX27 0AY Bicester 11 Bucks England | England | British | 99973580003 | |||||
| THOMPSON, Stephen | Director | Hazel Grove Clanfield PO8 0LE Waterlooville 23 England | England | British | 309652360002 | |||||
| HOUNSFIELD, Richard | Secretary | Shaftesbury Avenue 2nd Floor W1D 5EU London 130 | 194532090001 | |||||||
| MCGINN, Catherine | Secretary | Seasons Powntley Copse GU34 4DL Alton Hampshire England | British | 25340530001 | ||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Leonard Street EC2A 4QS London 83 | 900013740001 | |||||||
| DAVIES, Terence John | Director | 31 Sandy Lane RG41 4SS Wokingham Berkshire | United Kingdom | British | 106691400001 | |||||
| HARRIS, Paul John | Director | 25 Hawkwell Drive HP23 5NN Tring Hertfordshire | United Kingdom | British | 66873820001 | |||||
| HOSIE, Michael Douglas | Director | The Long Road GU10 4DL Rowledge Woodbine Cottage England | England | British | 23706640001 | |||||
| KEEP, Julia Harvey | Director | 8 Wavell Court Elgin Road CR0 6XB Croydon Surrey | British | 72266080001 | ||||||
| MCGINN, Timothy Joseph Somerville | Director | Seasons Powntley Copse GU34 4DL Alton Hampshire | England | British | 3313440001 | |||||
| STEVENS, Gary Christopher, Professor | Director | Silkmore Lane KT24 6FB West Horsley The Willows Surrey United Kingdom | United Kingdom | British | 52539560003 | |||||
| STYLES, John Charles Edward | Director | The Old Forge 80 Main Street Yaxley PE7 3LU Peterborough Cambridgeshire | United Kingdom | British | 69196280003 | |||||
| VOSE, Robert Peter | Director | The Old School House Church Lane, Curdridge SO32 2DR Southampton Hampshire | England | British | 70512620001 | |||||
| WEBB, Nigel Jeremy | Director | The Nurseries Eaton Bray LU6 2AX Dunstable 11 Bedfordshire | United Kingdom | British | 106601860001 | |||||
| LUCIENE JAMES LIMITED | Nominee Director | 83 Leonard Street EC2A 4QS London | 900003210001 |
Who are the persons with significant control of WESTBROOK INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Colin Malcolm Brumpton | Aug 08, 2016 | Shaftesbury Avenue 2nd Floor W1D 5EU London 130 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does WESTBROOK INTERNATIONAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
| |||||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
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