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WESTBOURNE SOUTHERN LIMITED

WESTBOURNE SOUTHERN LIMITED

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

    • Overview

    Company NameWESTBOURNE SOUTHERN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04005498
    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 WESTBOURNE SOUTHERN LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is WESTBOURNE SOUTHERN LIMITED located?

    Registered Office Address
    c/o C/O
    HJS RECOVERY
    12-14 Carlton Place
    SO15 2EA Southampton
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of WESTBOURNE SOUTHERN LIMITED?

    Previous Company Names
    Company NameFromUntil
    WESTBOURNE INTERIORS SOUTHERN LIMITEDJun 01, 2000Jun 01, 2000

    What are the latest accounts for WESTBOURNE SOUTHERN LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What is the status of the latest annual return for WESTBOURNE SOUTHERN LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for WESTBOURNE SOUTHERN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		16 pages4.72

    Liquidators' statement of receipts and payments to Nov 15, 2013

    		14 pages4.68

    Statement of affairs with form 4.19

    		7 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Registered office address changed from 11a Hazeley Enterprise Park Hazeley Road Twyford Winchester Hampshire SO21 1QA England on Nov 12, 2012

    		2 pagesAD01

    Annual return made up to Jun 01, 2012 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2012

    Statement of capital on Jul 27, 2012

    • Capital: GBP 100
    		SH01

    Registered office address changed from Unit 2 the Foundry London Road Kingsworthy Winchester Hampshire SO23 7QN on Jul 27, 2012

    		1 pagesAD01

    Annual return made up to Jun 01, 2011 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    		4 pagesAA

    Termination of appointment of Sally Davies as a director

    		1 pagesTM01

    Annual return made up to Jun 01, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Sally Elizabeth Davies on Nov 27, 2009

    		2 pagesCH01

    Appointment of Mr Christopher Stephen Davies as a secretary

    		1 pagesAP03

    Secretary's details changed for Sally Elizabeth Davies on Nov 27, 2009

    		1 pagesCH03

    Termination of appointment of Sally Davies as a secretary

    		1 pagesTM02

    Director's details changed for Christopher Stephen Davies on Nov 27, 2009

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2009

    		6 pagesAA

    Previous accounting period shortened from Mar 31, 2010 to Dec 31, 2009

    		3 pagesAA01

    Total exemption small company accounts made up to Mar 31, 2009

    		6 pagesAA

    legacy

    		5 pages363a

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    legacy

    		1 pages288c
    View All Filings

    Who are the officers of WESTBOURNE SOUTHERN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Christopher Stephen
    c/o C/O
    Carlton Place
    SO15 2EA Southampton
    12-14
    Hampshire
    		Secretary
    c/o C/O
    Carlton Place
    SO15 2EA Southampton
    12-14
    Hampshire
    		152794260001
    DAVIES, Christopher Stephen
    c/o C/O
    Carlton Place
    SO15 2EA Southampton
    12-14
    Hampshire
    		Director
    c/o C/O
    Carlton Place
    SO15 2EA Southampton
    12-14
    Hampshire
    		EnglandBritishDirector110474570004
    DAVIES, Sally Elizabeth
    Unit 2 The Foundry
    London Road Kingsworthy
    SO23 7QN Winchester
    Hampshire
    		Secretary
    Unit 2 The Foundry
    London Road Kingsworthy
    SO23 7QN Winchester
    Hampshire
    		BritishDirector121050650002
    MOORE, Graham Robert
    15 Sweetpool Lane
    Hagley
    DY8 2XH Stourbridge
    		Secretary
    15 Sweetpool Lane
    Hagley
    DY8 2XH Stourbridge
    		BritishDirector53416590002
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004240001
    DAVIES, Sally Elizabeth
    Unit 2 The Foundry
    London Road Kingsworthy
    SO23 7QN Winchester
    Hampshire
    		Director
    Unit 2 The Foundry
    London Road Kingsworthy
    SO23 7QN Winchester
    Hampshire
    		EnglandBritishDirector121050650003
    MOORE, Graham Robert
    15 Sweetpool Lane
    Hagley
    DY8 2XH Stourbridge
    		Director
    15 Sweetpool Lane
    Hagley
    DY8 2XH Stourbridge
    		BritishDirector53416590002
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004230001
    View Detailed Information on Officers and People with Significant Control

    Does WESTBOURNE SOUTHERN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 22, 2008
    Delivered On Feb 27, 2008
    		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 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
    • Lloyds Tsb Bank PLC
    Transactions
    • Feb 27, 2008Registration of a charge (395)
    Mortgage
    Created On Jun 08, 2007
    Delivered On Jun 12, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    St eloi south drive littleton winchester hampshire,. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jun 12, 2007Registration of a charge (395)
    Deposit agreement to secure own liabilities
    Created On Apr 23, 2006
    Delivered On May 11, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated lloyds tsb bank PLC re westbourne interiors (southern) LTD and numbered 07785517 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • May 11, 2006Registration of a charge (395)
    Mortgage deed
    Created On Nov 01, 2002
    Delivered On Nov 09, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Freehold property known as or being "tranquility" mount pleasant kings worthy winchester hants SO23 7QY. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Nov 09, 2002Registration of a charge (395)
    View Detailed Information on Charges

    Does WESTBOURNE SOUTHERN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 16, 2012Commencement of winding up
    Apr 21, 2015Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gordon John Johnston
    Hjs Recovery 12-14 Carlton Place
    SO15 2EA Southampton
    Hampshire
    		practitioner
    Hjs Recovery 12-14 Carlton Place
    SO15 2EA Southampton
    Hampshire
    Stephen Powell
    12/14 Carlton Place
    SO15 2EA Southampton
    		practitioner
    12/14 Carlton Place
    SO15 2EA Southampton
    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