WESTONE DISTRIBUTION LIMITED
Overview
Company Name | WESTONE DISTRIBUTION LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 03952859 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of WESTONE DISTRIBUTION LIMITED?
Company Name | From | Until |
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BROOKLANDS HOLDINGS 2006 LIMITED | May 06, 2008 | May 06, 2008 |
WHOLESALES IE LIMITED | Mar 16, 2000 | Mar 16, 2000 |
What are the latest accounts for WESTONE DISTRIBUTION LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Apr 30, 2010 |
What are the latest filings for WESTONE DISTRIBUTION LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Mar 16, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Resolutions Resolutions | 37 pages | RESOLUTIONS | ||||||||||
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Statement of company's objects | 2 pages | CC04 | ||||||||||
legacy | 19 pages | MG01 | ||||||||||
Full accounts made up to Apr 30, 2010 | 16 pages | AA | ||||||||||
Current accounting period shortened from Aug 21, 2010 to Apr 30, 2010 | 3 pages | AA01 | ||||||||||
Annual return made up to Mar 16, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Group of companies' accounts made up to Aug 21, 2009 | 21 pages | AA | ||||||||||
legacy | 10 pages | MG01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 10 pages | 395 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 5 pages | 395 | ||||||||||
Accounts for a small company made up to Jun 30, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 4 pages | 395 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of WESTONE DISTRIBUTION LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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RICE, Patricia Ada | Secretary | Rose Tree Cottage Prestwick Whins NE20 9UD Ponteland | British | Director | 18532540002 | |||||
YOUNG, Paul Victor | Director | South Lodge Hepscott NE61 6LH Morpeth Northumberland | United Kingdom | British | Director | 16410960002 | ||||
STONE, William Edgar | Secretary | 69 Admaston Road Wellington TF1 3NL Telford Salop | British | Director | 19052860001 | |||||
SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
EDWARDS, David Robert Lloyd | Director | Carmel House Wellington Road Muxton TF2 8NL Telford Shropshire | England | British | Director | 19052870005 | ||||
STONE, William Edgar | Director | 69 Admaston Road Wellington TF1 3NL Telford Salop | United Kingdom | British | Director | 19052860001 | ||||
INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does WESTONE DISTRIBUTION LIMITED have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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