WEST END QUAY LIMITED
Overview
| Company Name | WEST END QUAY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03918918 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WEST END QUAY LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is WEST END QUAY LIMITED located?
| Registered Office Address | Oxford House Campus 6 Caxton Way SG1 2XD Stevenage Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WEST END QUAY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2011 |
What are the latest filings for WEST END QUAY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Registered office address changed from Bayley Hall Queens Road Hertford Hertfordshire SG14 1EN on Apr 25, 2012 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr David Alker as a director on Dec 01, 2011 | 3 pages | AP01 | ||||||||||
Appointment of Russell Steven Coetzee as a director on Dec 01, 2011 | 3 pages | AP01 | ||||||||||
Annual return made up to Dec 01, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Marcel Antonius Kooij as a director on Nov 30, 2011 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2011 | 17 pages | AA | ||||||||||
Group of companies' accounts made up to Apr 30, 2010 | 16 pages | AA | ||||||||||
Annual return made up to Dec 01, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Mr Stephen Conrad Potter on Dec 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Timothy Andrew De Burgh Wates on Dec 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Roy Malcolm Allen on Dec 01, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Guy Trevor Parker on Dec 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for James Arthur Barham on Dec 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ira Sheldon Rapp on Dec 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Marcel Antonius Kooij on Dec 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Huw Davies on Dec 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Peter George Ayton on Dec 01, 2010 | 2 pages | CH01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Dec 01, 2009 with full list of shareholders | 9 pages | AR01 | ||||||||||
Who are the officers of WEST END QUAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Roy Malcolm | Secretary | Caxton Way SG1 2XD Stevenage Oxford House Campus 6 Hertfordshire | British | 37611450002 | ||||||
| ALKER, David | Director | Ludlow Avnue LU1 3RW Luton 16 Bedfordhshire United States | England | British | 79215690001 | |||||
| AYTON, Peter George | Director | Caxton Way SG1 2XD Stevenage Oxford House Campus 6 Hertfordshire | United Kingdom | Other | 4785770001 | |||||
| BARHAM, James Arthur | Director | Caxton Way SG1 2XD Stevenage Oxford House Campus 6 Hertfordshire | Great Britain | British | 139746370001 | |||||
| COETZEE, Russell Steven | Director | Ellerdale Street SE13 7JU London 64 United Kingdom | England | British | 102287620001 | |||||
| DAVIES, David Huw | Director | Caxton Way SG1 2XD Stevenage Oxford House Campus 6 Hertfordshire | United Kingdom | British | 147566800001 | |||||
| PARKER, Guy Trevor | Director | Caxton Way SG1 2XD Stevenage Oxford House Campus 6 Hertfordshire | England | British | 130108080001 | |||||
| POTTER, Stephen Conrad | Director | Caxton Way SG1 2XD Stevenage Oxford House Campus 6 Hertfordshire | England | British | 11558300002 | |||||
| RAPP, Ira Sheldon, Mr. | Director | Caxton Way SG1 2XD Stevenage Oxford House Campus 6 Hertfordshire | United Kingdom | British | 36631150003 | |||||
| WATES, Timothy Andrew De Burgh | Director | Caxton Way SG1 2XD Stevenage Oxford House Campus 6 Hertfordshire | United Kingdom | British | 137642400001 | |||||
| ALLY, Bibi Rahima | Secretary | 60 Harbury Road SM5 4LA Carshalton Beeches Surrey | British | 38963210003 | ||||||
| AYTON, Peter George | Secretary | Birds House NN12 8BE Greens Norton Northamptonshire | Other | 4785770001 | ||||||
| BENNION, Rodney John | Director | The Old Headmasters House Rookery Hill Ashtead Park KT21 1HY Ashtead Surrey | England | British | 13574910002 | |||||
| COETZEE, Russell Steven | Director | 64 Ellerdale Street SE13 7JU London | England | British | 102287620001 | |||||
| COLLETT, Brian | Director | 254 Old Church Road Chingford E4 8BT London | British | 32267100002 | ||||||
| EIJKEMANS, Johannes Gijsbertus Franciscus | Director | Couwenhoven 90-52 Zeist 3703 Ge Netherlands | Dutch | 70964840001 | ||||||
| HOEKSMA, Siep | Director | Spade 47 Da Wieringerwerf Nh 1771 The Netherlands | Dutch | 56665150002 | ||||||
| HOULTON, Jonathan Charles Bennett | Director | 2 Corney Reach Way Chiswick W4 2TU London | United Kingdom | British | 70905760002 | |||||
| KOOIJ, Marcel Antonius | Director | Queens Road SG14 1EN Hertford Bayley Hall Hertfordshire | Netherlands | Dutch | 130844870001 | |||||
| ROBERTSON, Duncan Struan | Director | 20a Westside SW19 4UF Wimbledon Common London | British | 73049620001 | ||||||
| TANNENBAUM, Michael Joel | Director | 10 Hillside Gardens HA8 8HE Edgware Middlesex | British | 34925680001 | ||||||
| TRIP, Paul | Director | Veldhuizenlaan 41 3454 Ec De Meern The Netherlans | Dutch | 78206320001 | ||||||
| VAN DEN BERG, Herman Christiaan | Director | Eizenlaan 53 3871 BL Hoevelaken The Netherlands | Dutch | 50095730001 | ||||||
| WATES, Christopher Stephen, Sir | Director | Tufton Place Tufton Lane Northiam TN31 6HL Rye East Sussex | United Kingdom | British | 35529120001 |
Does WEST END QUAY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 31, 2001 Delivered On Aug 15, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under or pursuant to any facility document | |
Short particulars Property k/a land at paddington basin W2 t/n NGL758149.. 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
| ||||
Transactions
| ||||
| Debenture | Created On May 04, 2000 Delivered On May 24, 2000 | Satisfied | Amount secured All monies obligations and liabilities due or to become due from the company to the chargee under or pursuant to any finance document (as defined) to which the company is a party and all other monies due pursuant to the debenture | |
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
| ||||
Transactions
| ||||
| Second legal charge | Created On May 04, 2000 Delivered On May 06, 2000 | Satisfied | Amount secured The principal sum of £7,962,500.00 due from the company to the chargee | |
Short particulars L/Hold interest in land at paddington basin,london W.2; t/no ngl 758149. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does WEST END QUAY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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