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WEST POINT ONE LTD

WEST POINT ONE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameWEST POINT ONE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03940718
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WEST POINT ONE LTD?

    • (7487) /

    Where is WEST POINT ONE LTD located?

    Registered Office Address
    GRANT THORNTON
    1 Whitehall Riverside
    LS1 4BN Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEST POINT ONE LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2008

    What are the latest filings for WEST POINT ONE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of final account prior to dissolution

    		1 pages4.43

    Insolvency filing

    INSOLVENCY:liquidator's progress report
    		7 pagesLIQ MISC

    Registered office address changed from 37 Stanley Avenue Harborne Birmingham West Midlands B32 2HA on Mar 21, 2012

    		2 pagesAD01

    Appointment of a liquidator

    		1 pages4.31

    Order of court to wind up

    		2 pagesCOCOMP

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Aug 31, 2008

    		1 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    legacy

    		1 pages287

    Total exemption small company accounts made up to Aug 31, 2005

    		8 pagesAA

    legacy

    		1 pages287

    legacy

    		2 pages363a

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    legacy

    		6 pages363s

    legacy

    		1 pages287

    Total exemption small company accounts made up to Aug 31, 2004

    		8 pagesAA

    legacy

    		1 pages287

    legacy

    		1 pages287

    legacy

    		6 pages363s

    legacy

    		6 pages363s

    Total exemption small company accounts made up to Aug 31, 2003

    		7 pagesAA
    View All Filings

    Who are the officers of WEST POINT ONE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAHLI, Gee
    37 Stanley Avenue
    B32 2HA Birmingham
    		Secretary
    37 Stanley Avenue
    B32 2HA Birmingham
    		British115888710001
    BOORA, Raj
    21 Elmfield Crescent
    B13 9TL Birmingham
    West Midlands
    		Director
    21 Elmfield Crescent
    B13 9TL Birmingham
    West Midlands
    		BritishDirector72563420001
    SMITH, Karen Louise
    21 Elmfield Crescent
    B13 9TL Moseley
    West Midlands
    		Secretary
    21 Elmfield Crescent
    B13 9TL Moseley
    West Midlands
    		BritishSecretary73103540001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900014000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900013990001
    View Detailed Information on Officers and People with Significant Control

    Does WEST POINT ONE LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture containing fixed and floating charges
    Created On Oct 30, 2002
    Delivered On Nov 12, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Nov 12, 2002Registration of a charge (395)
    View Detailed Information on Charges

    Does WEST POINT ONE LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 14, 2013Conclusion of winding up
    Jul 28, 2011Petition date
    Oct 10, 2011Commencement of winding up
    Mar 30, 2014Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    David Anthony Ingram
    Grant Thornton Uk Llp 30 Finsbury Square
    EC2P 2YU London
    		practitioner
    Grant Thornton Uk Llp 30 Finsbury Square
    EC2P 2YU London
    Amanda Wade
    30 Finsbury Square
    EC2A 1AG London
    		practitioner
    30 Finsbury Square
    EC2A 1AG London
    The Official Receiver Or Manchester
    2nd Floor, 3 Piccadilly Place
    London Road
    M1 3BN Manchester
    		practitioner
    2nd Floor, 3 Piccadilly Place
    London Road
    M1 3BN Manchester
    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.
    • license: CC0