WESTERNWOOD PROPERTIES LTD

Overview

Company Name	WESTERNWOOD PROPERTIES LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04136945
Jurisdiction	England/Wales
Date of Creation	Jan 08, 2001
Date of Cessation	May 21, 2024

Summary

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

What is the purpose of WESTERNWOOD PROPERTIES LTD?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is WESTERNWOOD PROPERTIES LTD located?

Registered Office Address	11 Eccleston Place Park Street M7 4NH Salford England
Undeliverable Registered Office Address	No

What are the latest accounts for WESTERNWOOD PROPERTIES LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What are the latest filings for WESTERNWOOD PROPERTIES LTD?

Filings
Date	Description	Document	Type
May 21, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 05, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 29, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Mar 08, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 07, 2023	Confirmation statement made on Dec 16, 2022 with no updates	3 pages	CS01

Mar 07, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 29, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Dec 19, 2021	Confirmation statement made on Dec 16, 2021 with no updates	3 pages	CS01

Nov 29, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Mar 23, 2021	Confirmation statement made on Dec 16, 2020 with no updates	3 pages	CS01

Jul 01, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Dec 16, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Dec 16, 2019	Confirmation statement made on Dec 16, 2019 with no updates	3 pages	CS01

Nov 13, 2019	Confirmation statement made on Nov 01, 2019 with no updates	3 pages	CS01

Dec 02, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Dec 02, 2018	Confirmation statement made on Nov 01, 2018 with no updates	3 pages	CS01

Nov 08, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

Nov 07, 2017	Confirmation statement made on Nov 01, 2017 with no updates	3 pages	CS01

Dec 06, 2016	Accounts for a dormant company made up to Mar 31, 2016	2 pages	AA

Nov 15, 2016	Confirmation statement made on Nov 01, 2016 with updates	5 pages	CS01

Nov 14, 2016	Secretary's details changed for Mrs Rochelle Leila Epstein on Sep 01, 2016	1 pages	CH03

Nov 14, 2016	Director's details changed for Mr Michael Epstein on Sep 01, 2016	2 pages	CH01

Nov 11, 2016	Registered office address changed from 11 Eccleston Place Park Street Salford M7 4NH England to 11 Eccleston Place Park Street Salford M7 4NH on Nov 11, 2016	1 pages	AD01

Nov 11, 2016	Registered office address changed from 11 Eccleston Place, Park Street Salford M7 4NH England to 11 Eccleston Place Park Street Salford M7 4NH on Nov 11, 2016	1 pages	AD01

Nov 10, 2016	Registered office address changed from 35 Cavendish Road Salford Lancashire M7 4WP to 11 Eccleston Place, Park Street Salford M7 4NH on Nov 10, 2016	1 pages	AD01

View All Filings

Who are the officers of WESTERNWOOD PROPERTIES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EPSTEIN, Rochelle Leila Eccleston Place Park Street M7 4NH Salford 11 England	Jan 12, 2001		Secretary	Eccleston Place Park Street M7 4NH Salford 11 England		British		41292790001
EPSTEIN, Michael, Mr. Eccleston Place Park Street M7 4NH Salford 11 England	Jan 12, 2001		Director	Eccleston Place Park Street M7 4NH Salford 11 England	England	British	1946-8	3255140002
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Jan 08, 2001	Jan 10, 2001	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire				900014000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Jan 08, 2001	Jan 10, 2001	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire				900013990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WESTERNWOOD PROPERTIES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr. Michael Epstein Eccleston Place Park Street M7 4NH Salford 11 England	Apr 06, 2016	Eccleston Place Park Street M7 4NH Salford 11 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does WESTERNWOOD PROPERTIES LTD have any charges?

Charges
Classification	Dates	Status	Details
Deed of assignment of rental income	Created On Jun 07, 2001 Delivered On Jun 08, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the mortgage deed dated 29 may 2001
	Short particulars To receive all payments reserves as rents under the lease dated 7 june 2001 and the further leases recited. See the mortgage charge document for full details.
	Persons Entitled West Bromwich Building Society
	Transactions Jun 08, 2001Registration of a charge (395)
Floating charge	Created On Jun 07, 2001 Delivered On Jun 08, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A floating charge over the. Undertaking and all property and assets.
	Persons Entitled West Bromwich Building Society
	Transactions Jun 08, 2001Registration of a charge (395)
Commercial mortgage	Created On Jun 07, 2001 Delivered On Jun 08, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the mortgage deed
	Short particulars The f/h land and buildings 24 warminster road west bury wiltshire t/n WT56436 together with all buildings trade and other fixtures, fixed plant and machinery, goodwill, licences, consents permissions and agreements, together with the full benefit of any shareholding issues, the present and future share capital, and by fixed equitable charge the benefit of all licences and other agreements. See the mortgage charge document for full details.
	Persons Entitled West Bromich Building Society
	Transactions Jun 08, 2001Registration of a charge (395)

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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