WESTONE DISTRIBUTION LIMITED

WESTONE DISTRIBUTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameWESTONE DISTRIBUTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03952859
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WESTONE DISTRIBUTION LIMITED?

    • (5136) /

    Where is WESTONE DISTRIBUTION LIMITED located?

    Registered Office Address
    Second Avenue
    Tyne Tunnel Trading Estate
    NE29 7XB North Shields
    Tyne And Wear
    Undeliverable Registered Office AddressNo

    What were the previous names of WESTONE DISTRIBUTION LIMITED?

    Previous Company Names
    Company NameFromUntil
    BROOKLANDS HOLDINGS 2006 LIMITEDMay 06, 2008May 06, 2008
    WHOLESALES IE LIMITEDMar 16, 2000Mar 16, 2000

    What are the latest accounts for WESTONE DISTRIBUTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2010

    What are the latest filings for WESTONE DISTRIBUTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Mar 16, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2011

    Statement of capital on Jun 06, 2011

    • Capital: GBP 45,000
    SH01

    Resolutions

    Resolutions
    37 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    legacy

    19 pagesMG01

    Full accounts made up to Apr 30, 2010

    16 pagesAA

    Current accounting period shortened from Aug 21, 2010 to Apr 30, 2010

    3 pagesAA01

    Annual return made up to Mar 16, 2010 with full list of shareholders

    4 pagesAR01

    Group of companies' accounts made up to Aug 21, 2009

    21 pagesAA

    legacy

    10 pagesMG01

    legacy

    3 pagesMG02

    legacy

    1 pages225

    legacy

    10 pages395

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    5 pages395

    Accounts for a small company made up to Jun 30, 2008

    7 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages225

    legacy

    4 pages395

    legacy

    4 pages363a

    Who are the officers of WESTONE DISTRIBUTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICE, Patricia Ada
    Rose Tree Cottage Prestwick Whins
    NE20 9UD Ponteland
    Secretary
    Rose Tree Cottage Prestwick Whins
    NE20 9UD Ponteland
    BritishDirector18532540002
    YOUNG, Paul Victor
    South Lodge
    Hepscott
    NE61 6LH Morpeth
    Northumberland
    Director
    South Lodge
    Hepscott
    NE61 6LH Morpeth
    Northumberland
    United KingdomBritishDirector16410960002
    STONE, William Edgar
    69 Admaston Road
    Wellington
    TF1 3NL Telford
    Salop
    Secretary
    69 Admaston Road
    Wellington
    TF1 3NL Telford
    Salop
    BritishDirector19052860001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    EDWARDS, David Robert Lloyd
    Carmel House Wellington Road
    Muxton
    TF2 8NL Telford
    Shropshire
    Director
    Carmel House Wellington Road
    Muxton
    TF2 8NL Telford
    Shropshire
    EnglandBritishDirector19052870005
    STONE, William Edgar
    69 Admaston Road
    Wellington
    TF1 3NL Telford
    Salop
    Director
    69 Admaston Road
    Wellington
    TF1 3NL Telford
    Salop
    United KingdomBritishDirector19052860001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Does WESTONE DISTRIBUTION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 31, 2011
    Delivered On Apr 15, 2011
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee 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
    • Nvm Private Equity Limited
    Transactions
    • Apr 15, 2011Registration of a charge (MG01)
    Guarantee & debenture
    Created On Jan 04, 2010
    Delivered On Jan 14, 2010
    Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
    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.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 14, 2010Registration of a charge (MG01)
    Guarantee and fixed and floating charge
    Created On Aug 21, 2009
    Delivered On Sep 08, 2009
    Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
    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.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 08, 2009Registration of a charge (395)
    Guarantee & debenture
    Created On Aug 21, 2009
    Delivered On Aug 29, 2009
    Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
    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
    • Barclays Bank PLC
    Transactions
    • Aug 29, 2009Registration of a charge (395)
    Debenture
    Created On Oct 29, 2008
    Delivered On Nov 05, 2008
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Nov 05, 2008Registration of a charge (395)
    • Dec 14, 2009Statement of satisfaction of a charge in full or part (MG02)

    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