WESTCO BUILD LIMITED

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

    Company NameWESTCO BUILD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04005659
    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 WESTCO BUILD LIMITED?

    • (4534) /

    Where is WESTCO BUILD LIMITED located?

    Registered Office Address
    Acre House
    11-15 William Road
    NW1 3ER London
    Undeliverable Registered Office AddressNo

    What were the previous names of WESTCO BUILD LIMITED?

    Previous Company Names
    Company NameFromUntil
    WESTCO SOUTHERN LIMITEDJun 01, 2000Jun 01, 2000

    What are the latest accounts for WESTCO BUILD LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2007

    What are the latest filings for WESTCO BUILD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Feb 15, 2012

    6 pages4.68

    Liquidators' statement of receipts and payments to Aug 15, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 15, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 15, 2010

    5 pages4.68

    Notice of completion of voluntary arrangement

    11 pages1.4

    Voluntary arrangement supervisor's abstract of receipts and payments to Mar 16, 2010

    2 pages1.3

    Insolvency filing

    INSOLVENCY:secretary of state's release of liquidator
    1 pagesLIQ MISC

    Liquidators' statement of receipts and payments to Feb 15, 2010

    5 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Insolvency court order

    Court order insolvency:- replacement of liquidator
    15 pagesLIQ MISC OC

    Insolvency filing

    INSOLVENCY:form 4.40 - notice of ceasing to act as voluntary liquidator
    1 pagesLIQ MISC

    Insolvency court order

    Court order insolvency:replacement of liquidator
    18 pagesLIQ MISC OC

    Voluntary arrangement supervisor's abstract of receipts and payments to Mar 16, 2009

    11 pages1.3

    Statement of affairs with form 4.19

    10 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 16, 2009

    LRESEX

    legacy

    1 pages287

    legacy

    4 pages363a

    legacy

    2 pages288a

    Notice to Registrar of companies voluntary arrangement taking effect

    6 pages1.1

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    N tickell 90 shares 05/12/07
    RES13

    Total exemption small company accounts made up to Feb 28, 2007

    9 pagesAA

    Who are the officers of WESTCO BUILD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HORROCKS, Frederick John
    14 Calvert Close
    TN22 2BZ Uckfield
    East Sussex
    Secretary
    14 Calvert Close
    TN22 2BZ Uckfield
    East Sussex
    British53844670001
    ALLEN, Steven Kenneth
    21 Shirley Hills Road
    CR0 5HQ Croydon
    Surrey
    Director
    21 Shirley Hills Road
    CR0 5HQ Croydon
    Surrey
    United KingdomBritish95383890001
    TICKELL, Nigel Stuart
    Craigton Road
    Eltham
    SE9 1QD London
    107
    Director
    Craigton Road
    Eltham
    SE9 1QD London
    107
    United KingdomBritish129896840001
    GRAVES, Brenda
    21 Shirley Hills Road
    CR0 5HQ Croydon
    Surrey
    Secretary
    21 Shirley Hills Road
    CR0 5HQ Croydon
    Surrey
    British70782720001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Does WESTCO BUILD LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 16, 2004
    Delivered On Dec 22, 2004
    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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Dec 22, 2004Registration of a charge (395)

    Does WESTCO BUILD LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 17, 2008Date of meeting to approve CVA
    Mar 12, 2010Date of completion or termination of CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Stephen Mark Katz
    Acre House
    11-15 William Road
    NW1 3ER London
    practitioner
    Acre House
    11-15 William Road
    NW1 3ER London
    2
    DateType
    Feb 16, 2009Commencement of winding up
    Aug 31, 2012Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Birne
    Fisher Partners
    Acre House
    NW1 3ER 11-15 William Road
    London
    practitioner
    Fisher Partners
    Acre House
    NW1 3ER 11-15 William Road
    London
    Stephen Mark Katz
    Fisher Partners
    Acre House
    NW1 3ER 11-15 William Road
    London
    practitioner
    Fisher Partners
    Acre House
    NW1 3ER 11-15 William Road
    London
    Brian N Johnson
    Fisher Partners
    Acre House
    NW1 3ER 11-15 William Road
    London
    practitioner
    Fisher Partners
    Acre House
    NW1 3ER 11-15 William Road
    London

    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