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ROUNDSET WESTINGLEY LIMITED

ROUNDSET WESTINGLEY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameROUNDSET WESTINGLEY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04146012
    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 ROUNDSET WESTINGLEY LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is ROUNDSET WESTINGLEY LIMITED located?

    Registered Office Address
    F A Simms & Partners Limited Alma Park
    Woodway Lane
    LE17 5FB Claybrooke Parva
    Leicestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of ROUNDSET WESTINGLEY LIMITED?

    Previous Company Names
    Company NameFromUntil
    WESTINGLEY LIMITEDJan 23, 2001Jan 23, 2001

    What are the latest accounts for ROUNDSET WESTINGLEY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for ROUNDSET WESTINGLEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		18 pagesLIQ14

    Liquidators' statement of receipts and payments to Apr 10, 2021

    		11 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 10, 2020

    		30 pagesLIQ03

    Confirmation statement made on Apr 16, 2020 with updates

    		5 pagesCS01

    Removal of liquidator by court order

    		14 pagesLIQ10

    Liquidators' statement of receipts and payments to Apr 10, 2019

    		31 pagesLIQ03

    Confirmation statement made on Mar 22, 2019 with updates

    		4 pagesCS01

    Registered office address changed from Innovations House 19 Staple Gardens Winchester Hampshire SO23 8SR to F a Simms & Partners Limited Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB on May 09, 2018

    		2 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 11, 2018

    		LRESEX

    Total exemption full accounts made up to Dec 31, 2017

    		10 pagesAA

    Satisfaction of charge 9 in full

    		1 pagesMR04

    Satisfaction of charge 041460120010 in full

    		1 pagesMR04

    Satisfaction of charge 7 in full

    		2 pagesMR04

    Satisfaction of charge 4 in full

    		2 pagesMR04

    Satisfaction of charge 6 in full

    		2 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 8 in full

    		2 pagesMR04

    Satisfaction of charge 5 in full

    		2 pagesMR04

    Confirmation statement made on Mar 22, 2018 with updates

    		5 pagesCS01

    Change of details for Mr Michael Makepeace Eugene Jeffries as a person with significant control on Mar 21, 2018

    		2 pagesPSC04

    Confirmation statement made on Jan 23, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		12 pagesAA
    View All Filings

    Who are the officers of ROUNDSET WESTINGLEY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SENIOR, Karen Maria
    19 Staple Gardens
    SO23 8SR Winchester
    Innovations House
    Hampshire
    		Secretary
    19 Staple Gardens
    SO23 8SR Winchester
    Innovations House
    Hampshire
    		165676440002
    JEFFRIES, Michael Makepeace Eugene
    Woodway Lane
    LE17 5FB Claybrooke Parva
    F A Simms & Partners Limited Alma Park
    Leicestershire
    		Director
    Woodway Lane
    LE17 5FB Claybrooke Parva
    F A Simms & Partners Limited Alma Park
    Leicestershire
    		United KingdomBritish15114890011
    JEFFRIES, Pamela Mary
    326 Sandbanks Road
    BH14 8HY Poole
    1 The Whitehouse
    Dorset
    United Kingdom
    		Director
    326 Sandbanks Road
    BH14 8HY Poole
    1 The Whitehouse
    Dorset
    United Kingdom
    		United KingdomBritish174490410002
    WHITWORTH, David Edward
    Imperial Court
    Ravine Road Canford Cliffs
    BH13 7HX Poole
    2
    Dorset
    England
    		Secretary
    Imperial Court
    Ravine Road Canford Cliffs
    BH13 7HX Poole
    2
    Dorset
    England
    		British3662510011
    BRISTOL LEGAL SERVICES LIMITED
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    		Nominee Secretary
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    		900001040001
    CRINAN, James David
    3 Rothwell Dene
    12 Milner Road
    BH4 8AE Bournemouth
    Dorset
    		Director
    3 Rothwell Dene
    12 Milner Road
    BH4 8AE Bournemouth
    Dorset
    		British82451120001
    DOOLEY, Patrick Joseph
    8 Lakeside Road
    BH13 6LR Poole
    Dorset
    		Director
    8 Lakeside Road
    BH13 6LR Poole
    Dorset
    		British70767990001
    NEALE, Ronald Reginald
    Summerfield
    Horsell Rise, Horsell
    GU21 4BA Woking
    Surrey
    		Director
    Summerfield
    Horsell Rise, Horsell
    GU21 4BA Woking
    Surrey
    		EnglandBritish84719950001
    STILL, Nigel Trevor
    Elmstead
    7 St Clair Road Canford Cliffs
    BH13 7JP Poole
    Dorset
    		Director
    Elmstead
    7 St Clair Road Canford Cliffs
    BH13 7JP Poole
    Dorset
    		United KingdomBritish61583570003
    WHITWORTH, David Edward
    Imperial Court
    Ravine Road Canford Cliffs
    BH13 7HX Poole
    2
    Dorset
    England
    		Director
    Imperial Court
    Ravine Road Canford Cliffs
    BH13 7HX Poole
    2
    Dorset
    England
    		United KingdomBritish3662510013
    BOURSE NOMINEES LIMITED
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    		Nominee Director
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    		900016940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROUNDSET WESTINGLEY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Makepeace Eugene Jeffries
    19 Staple Gardens
    SO23 8SR Winchester
    Innovations House
    Hampshire
    England
    		Apr 06, 2016
    19 Staple Gardens
    SO23 8SR Winchester
    Innovations House
    Hampshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does ROUNDSET WESTINGLEY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 28, 2015
    Delivered On Sep 05, 2015
    		Satisfied
    Brief description
    Property known as 7 storm 85 banks road sandbanks poole dorset title number DT218365.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Coutts & Company
    Transactions
    • Sep 05, 2015Registration of a charge (MR01)
    • Mar 28, 2018Satisfaction of a charge (MR04)
    Charge over cash deposit
    Created On Dec 23, 2011
    Delivered On Jan 11, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All monies now and in the future credited to account designation and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account.
    Persons Entitled
    • Coutts & Company
    Transactions
    • Jan 11, 2012Registration of a charge (MG01)
    • Mar 28, 2018Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Dec 23, 2011
    Delivered On Jan 06, 2012
    		Satisfied
    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
    All that registered f/h under t/no. DT5150 and unregistered l/h at 30-32 panorama road sandbanks poole dorset and registered f/h foreshore under t/no. DT360099 previously in the ownership of sandbanks yacht company limited and all that registered f/h under t/no. DT313810 at 17-19 panorama road sandbanks poole dorset previously in the ownership of lambourne development limited and all the rights in each insurance policy, rent and the benefit of each assigned agreement, any guarantee and all other contracts see image for full details.
    Persons Entitled
    • Sarah Ann Lovely Panchaud
    Transactions
    • Jan 06, 2012Registration of a charge (MG01)
    • Mar 28, 2018Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Dec 23, 2011
    Delivered On Jan 06, 2012
    		Satisfied
    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
    All that registered f/h under t/no. DT5150 and unregistered l/h at 30-32 panorama road sandbanks poole dorset and registered f/h foreshore under t/no. DT360099 previously in the ownership of sandbanks yacht company limited and all that registered f/h under t/no. DT313810 at 17-19 panorama road sandbanks poole dorset previously in the ownership of lambourne development limited and all the rights in each insurance policy, rent and the benefit of each assigned agreement, any guarantee and all other contracts see image for full details.
    Persons Entitled
    • Zoe Ann Elizabeth Burdett
    Transactions
    • Jan 06, 2012Registration of a charge (MG01)
    • Mar 28, 2018Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Dec 23, 2011
    Delivered On Jan 06, 2012
    		Satisfied
    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
    All that registered f/h under t/no. DT5150 and unregistered l/h at 30-32 panorama road sandbanks poole dorset and registered f/h foreshore under t/no. DT360099 previously in the ownership of sandbanks yacht company limited and all that registered f/h under t/no. DT313810 at 17-19 panorama road sandbanks poole dorset previously in the ownership of lambourne development limited and all the rights in each insurance policy, rent and the benefit of each assigned agreement, any guarantee and all other contracts see image for full details.
    Persons Entitled
    • Phoenix Spencer Sandbanks Limited
    Transactions
    • Jan 06, 2012Registration of a charge (MG01)
    • Mar 28, 2018Satisfaction of a charge (MR04)
    Legal charge
    Created On Dec 23, 2011
    Delivered On Jan 06, 2012
    		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 17-19 panorama road sandbanks poole dorset absolute t/no. DT313810 by way of fixed charge all fixtures and fittings plant and machinery vehicles and computer equipment furniture furnishings equipment tools goodwill all rents see image for full details.
    Persons Entitled
    • Coutts & Company
    Transactions
    • Jan 06, 2012Registration of a charge (MG01)
    • Mar 28, 2018Satisfaction of a charge (MR04)
    Legal charge
    Created On Dec 23, 2011
    Delivered On Jan 06, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land k/a 30-32 and 34B panorama road and land on the north side of panorama road sandbanks poole dorset absolute t/no. DT360099 and DT5150 by way of fixed charge all fixtures and fittings plant and machinery vehicles and computer equipment furniture furnishings equipment tools goodwill all rents see image for full details.
    Persons Entitled
    • Coutts & Company
    Transactions
    • Jan 06, 2012Registration of a charge (MG01)
    • Mar 28, 2018Satisfaction of a charge (MR04)
    Debenture
    Created On Dec 23, 2011
    Delivered On Jan 06, 2012
    		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, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Coutts & Company
    Transactions
    • Jan 06, 2012Registration of a charge (MG01)
    • Mar 28, 2018Satisfaction of a charge (MR04)
    Debenture
    Created On Oct 31, 2003
    Delivered On Nov 06, 2003
    		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 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
    • Nov 06, 2003Registration of a charge (395)
    • Jan 06, 2012Statement of satisfaction of a charge in full or part (MG02)
    Mortgage debenture
    Created On Aug 03, 2001
    Delivered On Aug 15, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 15, 2001Registration of a charge (395)
    • Nov 05, 2003Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does ROUNDSET WESTINGLEY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 11, 2018Commencement of winding up
    Aug 16, 2022Due to be dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Martin Richard Buttriss
    Alma Park Woodway Lane
    Claybrooke Parva
    LE17 5FB Lutterworth
    Leicestershire
    		practitioner
    Alma Park Woodway Lane
    Claybrooke Parva
    LE17 5FB Lutterworth
    Leicestershire
    Richard Frank Simms
    Alma Park Woodway Lane
    Claybrooke Parva
    LE17 5FB Lutterworth
    Leicestershire
    		practitioner
    Alma Park Woodway Lane
    Claybrooke Parva
    LE17 5FB Lutterworth
    Leicestershire
    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