WESTONE DISTRIBUTION LIMITED

Overview

Company Name	WESTONE DISTRIBUTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03952859
Jurisdiction	England/Wales
Date of Creation	Mar 16, 2000
Date of Cessation	Aug 14, 2012

Summary

Has Super Secure PSCs	No
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
Undeliverable Registered Office Address	No

What were the previous names of WESTONE DISTRIBUTION LIMITED?

Previous Company Names
Company Name	From	Until
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
Last Accounts Made Up To	Apr 30, 2010

What are the latest filings for WESTONE DISTRIBUTION LIMITED?

Filings

Date

Description

Document

Type

Aug 14, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

May 01, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 06, 2011

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 06, 2011	Statement of capital on Jun 06, 2011 Capital: GBP 45,000	SH01

Apr 18, 2011

Resolutions

Resolutions

37 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 18, 2011

Statement of company's objects

2 pages

CC04

Apr 15, 2011

legacy

19 pages

MG01

Nov 30, 2010

Full accounts made up to Apr 30, 2010

16 pages

Apr 14, 2010

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

3 pages

AA01

Mar 19, 2010

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

4 pages

AR01

Jan 28, 2010

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

21 pages

Jan 14, 2010

legacy

10 pages

MG01

Dec 22, 2009

legacy

3 pages

MG02

Sep 18, 2009

legacy

1 pages

225

Sep 08, 2009

legacy

10 pages

395

Sep 04, 2009

legacy

2 pages

288a

Sep 04, 2009

legacy

2 pages

288a

Sep 04, 2009

legacy

1 pages

288b

Sep 04, 2009

legacy

1 pages

288b

Sep 04, 2009

legacy

1 pages

287

Aug 29, 2009

legacy

5 pages

395

Apr 30, 2009

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

7 pages

Mar 20, 2009

legacy

4 pages

363a

Dec 04, 2008

legacy

1 pages

225

Nov 05, 2008

legacy

4 pages

395

Oct 03, 2008

legacy

4 pages

363a

View All Filings

Who are the officers of WESTONE DISTRIBUTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RICE, Patricia Ada Rose Tree Cottage Prestwick Whins NE20 9UD Ponteland	Aug 21, 2009		Secretary	Rose Tree Cottage Prestwick Whins NE20 9UD Ponteland		British		Director	18532540002
YOUNG, Paul Victor South Lodge Hepscott NE61 6LH Morpeth Northumberland	Aug 21, 2009		Director	South Lodge Hepscott NE61 6LH Morpeth Northumberland	United Kingdom	British	1957-9	Director	16410960002
STONE, William Edgar 69 Admaston Road Wellington TF1 3NL Telford Salop	Mar 16, 2000	Aug 21, 2009	Secretary	69 Admaston Road Wellington TF1 3NL Telford Salop		British		Director	19052860001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 16, 2000	Mar 16, 2000	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
EDWARDS, David Robert Lloyd Carmel House Wellington Road Muxton TF2 8NL Telford Shropshire	Mar 16, 2000	Aug 21, 2009	Director	Carmel House Wellington Road Muxton TF2 8NL Telford Shropshire	England	British	1944-4	Director	19052870005
STONE, William Edgar 69 Admaston Road Wellington TF1 3NL Telford Salop	Mar 16, 2000	Aug 21, 2009	Director	69 Admaston Road Wellington TF1 3NL Telford Salop	United Kingdom	British	1948-11	Director	19052860001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 16, 2000	Mar 16, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does WESTONE DISTRIBUTION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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)

View Detailed Information on Charges

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.
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