WESTCITY ONE LIMITED

Overview

Company Name	WESTCITY ONE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03977443
Jurisdiction	England/Wales
Date of Creation	Apr 20, 2000
Date of Cessation	Mar 26, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WESTCITY ONE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is WESTCITY ONE LIMITED located?

Registered Office Address	Summit House 170 Finchley Road NW3 6BP London
Undeliverable Registered Office Address	No

What were the previous names of WESTCITY ONE LIMITED?

Previous Company Names
Company Name	From	Until
LAW 2146 LIMITED	Apr 20, 2000	Apr 20, 2000

What are the latest accounts for WESTCITY ONE LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2011

What are the latest filings for WESTCITY ONE LIMITED?

Filings

Date

Description

Document

Type

Mar 26, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 30, 2013

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Dec 04, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 26, 2012

Application to strike the company off the register

3 pages

DS01

Apr 30, 2012

Annual return made up to Apr 20, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 30, 2012	Statement of capital on Apr 30, 2012 Capital: GBP 2	SH01

Jan 03, 2012

Total exemption small company accounts made up to Jun 30, 2011

5 pages

May 03, 2011

Annual return made up to Apr 20, 2011 with full list of shareholders

5 pages

AR01

Nov 29, 2010

Total exemption small company accounts made up to Jun 30, 2010

6 pages

Apr 26, 2010

Annual return made up to Apr 20, 2010 with full list of shareholders

5 pages

AR01

Apr 26, 2010

Director's details changed for Lawrence Darryl Tucker on Apr 20, 2010

2 pages

CH01

Apr 26, 2010

Director's details changed for Sharon Leigh Tucker on Apr 20, 2010

2 pages

CH01

Dec 17, 2009

Total exemption small company accounts made up to Jun 30, 2009

6 pages

May 14, 2009

legacy

3 pages

363a

Feb 07, 2009

Total exemption small company accounts made up to Jun 30, 2008

7 pages

May 22, 2008

legacy

7 pages

363s

Mar 25, 2008

Accounts for a small company made up to Jun 30, 2007

7 pages

Jan 24, 2008

legacy

1 pages

288b

Jan 24, 2008

legacy

2 pages

288a

Jan 23, 2008

legacy

1 pages

403a

Jan 23, 2008

legacy

1 pages

403a

Jul 25, 2007

legacy

7 pages

363s

Dec 21, 2006

Accounts for a small company made up to Jun 30, 2006

7 pages

Jun 02, 2006

legacy

7 pages

363s

Dec 28, 2005

Accounts for a small company made up to Jun 30, 2005

7 pages

May 13, 2005

legacy

7 pages

363s

View All Filings

Who are the officers of WESTCITY ONE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TUCKER, Lawrence Darryl 97 Uphill Road Mill Hill NW7 4QD London	Jan 08, 2008		Secretary	97 Uphill Road Mill Hill NW7 4QD London		British			6060820001
TUCKER, Lawrence Darryl 97 Uphill Road Mill Hill NW7 4QD London	May 24, 2000		Director	97 Uphill Road Mill Hill NW7 4QD London	United Kingdom	British	1956-10	Hotelier	6060820001
TUCKER, Sharon Leigh 97 Uphill Road Mill Hill NW7 4QD London	May 24, 2000		Director	97 Uphill Road Mill Hill NW7 4QD London	United Kingdom	British	1960-9	Company Director	34749480002
TANNENBAUM, Michael Joel Tudor Lodge 12 Priory Drive HA7 3HL Stanmore Middlesex	May 24, 2000	Jan 08, 2008	Secretary	Tudor Lodge 12 Priory Drive HA7 3HL Stanmore Middlesex		British		Accountant	34925680004
TJG SECRETARIES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Apr 20, 2000	May 24, 2000	Nominee Secretary	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London					900018860001
CONWAY, Lance Jonathan 67 Twyford Avenue N2 9NP London	Jul 30, 2004	Aug 05, 2004	Director	67 Twyford Avenue N2 9NP London		British	1965-11	Solicitor	71705620002
TANNENBAUM, Michael Joel Tudor Lodge 12 Priory Drive HA7 3HL Stanmore Middlesex	May 24, 2000	Jan 08, 2008	Director	Tudor Lodge 12 Priory Drive HA7 3HL Stanmore Middlesex	United Kingdom	British	1959-9	Accountant	34925680004
HUNTSMOOR LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Apr 20, 2000	May 24, 2000	Nominee Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London					900008150001
HUNTSMOOR NOMINEES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Apr 20, 2000	May 24, 2000	Nominee Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London					900008160001

View Detailed Information on Officers and People with Significant Control

Does WESTCITY ONE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Share charge	Created On Dec 31, 2004 Delivered On Jan 19, 2005	Outstanding	Amount secured All monies due or to become due from the borrower to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed charge the investments including all right of enforcement of the same.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 19, 2005Registration of a charge (395)
Assignment	Created On Sep 02, 2004 Delivered On Sep 08, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Assigns the right to receive all those rents and other payments due at any time hereafter together with the power of recovery of all or any of the said rents and payments.
	Persons Entitled Investec Bank (UK) Limited
	Transactions Sep 08, 2004Registration of a charge (395)
Legal charge	Created On Sep 02, 2004 Delivered On Sep 08, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that leasehold land being apartment number 2 on the third floor 321-339 finchley road london by way of fixed charge all plant machinery equipment now or from time to time at the property the goodwill.
	Persons Entitled Investec Bank (UK) Limited
	Transactions Sep 08, 2004Registration of a charge (395)
Legal charge	Created On Sep 02, 2004 Delivered On Sep 08, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that leasehold land being apartment number 10 third floor 321-339 finchley road london by way of fixed charge all plant machinery equipment now or from time to time at the property the goodwill. See the mortgage charge document for full details.
	Persons Entitled Investec Bank (UK) Limited
	Transactions Sep 08, 2004Registration of a charge (395)
Legal charge	Created On Oct 28, 2002 Delivered On Nov 14, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a plot 9 the iceworks jamestown road camden and parking space. By way of fixed charge the goodwill.by way of floating charge all plant machinery equipment furniture and other chattel assets.
	Persons Entitled Investec Bank (UK) Limited
	Transactions Nov 14, 2002Registration of a charge (395) Jan 23, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 26, 2002 Delivered On May 09, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The leasehold property known as plot 1 the iceworks jamestown road camden and parking space, by way of fixed charge the goodwill.by way of floating charge all plant machinery equipment furniture and other chattel assets.
	Persons Entitled Investec Bank (UK) Limited
	Transactions May 09, 2002Registration of a charge (395)
Subordination agreement	Created On Apr 18, 2002 Delivered On May 08, 2002	Outstanding	Amount secured All monies due or to become due from regime developments (finchley road) limited (the borrower) to the chargee on any account whatsoever
	Short particulars The company will hold on trust for and pay to the chargee for application towards all present and future liabilities of the borrower to the chargee whether actual or contingent the following payments or distributions: (a) any payment or distribution, in cash or kind, in respect of or on account of any of the junior debt (as defined) from the borrower or any other source; (b) the proceeds of any enforcement or realisation, in case or kind, of any security or payment under any guarantee for any of the junior debt (as defined); (c) any payment or distribution in cash or kind made by the borrower or any of its subsidiaries on account of the purchase or other acquisition of any kind of the junior debt (as defined).
	Persons Entitled National Westminster Bank PLC
	Transactions May 08, 2002Registration of a charge (395)
Legal charge	Created On Jan 12, 2001 Delivered On Jan 19, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 1ST 2ND and 3RD floor flat ground floor and part basement studio and car parking spaces 3 4 15 and 16 and ginsberg yard baklane london NW3 by way of fixed charge the goodwill.by way of floating charge all plant machinery equipment furniture and other chattel assets.
	Persons Entitled Investec Bank (UK) Limited
	Transactions Jan 19, 2001Registration of a charge (395) Jan 23, 2008Statement of satisfaction of a charge in full or part (403a)

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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