WESTACRE UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameWESTACRE UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04183033
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WESTACRE UK LIMITED?

    • (7499) /

    Where is WESTACRE UK LIMITED located?

    Registered Office Address
    Connaught House Grenadier Road
    Exeter Business Park
    EX1 3QF Exeter
    Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WESTACRE UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2009

    What are the latest filings for WESTACRE UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Termination of appointment of Julia Cavanagh as a secretary

    1 pagesTM02

    Termination of appointment of David Wells as a director

    1 pagesTM01

    Application to strike the company off the register

    3 pagesDS01

    Appointment of Mr David Francis Wells as a director

    2 pagesAP01

    Termination of appointment of Mark Tincknell as a director

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 24/03/2010
    RES13

    Accounts for a dormant company made up to Aug 31, 2009

    7 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2010

    Statement of capital on Mar 22, 2010

    • Capital: GBP 200
    SH01

    Appointment of Julia Cavanagh as a secretary

    1 pagesAP03

    legacy

    1 pages288b

    legacy

    3 pages363a

    Accounts made up to Aug 31, 2008

    6 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    3 pages363a

    Accounts made up to Aug 31, 2007

    6 pagesAA

    legacy

    1 pages288c

    legacy

    2 pages363a

    legacy

    2 pages88(2)R

    Accounts made up to Aug 31, 2006

    6 pagesAA

    legacy

    2 pages403a

    legacy

    2 pages363a

    Accounts made up to Aug 31, 2005

    6 pagesAA

    Who are the officers of WESTACRE UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAVANAGH, Julia
    Grenadier Road
    Exeter Business Park
    EX1 3QF Exeter
    Connaught House
    Devon
    Secretary
    Grenadier Road
    Exeter Business Park
    EX1 3QF Exeter
    Connaught House
    Devon
    British146842020001
    GLEAVE, Sarah Jane
    64 Fairlawn Drive
    RH19 1NT East Grinstead
    West Sussex
    Secretary
    64 Fairlawn Drive
    RH19 1NT East Grinstead
    West Sussex
    British2719900004
    O'DEA, Elaine Teresa
    46 Ballachurry Avenue
    Onchan
    IM3 4BB Isle Of Man
    Secretary
    46 Ballachurry Avenue
    Onchan
    IM3 4BB Isle Of Man
    British83066310001
    PEAGAM, Garry John
    The Four Winds 54 Middle Stoke
    Limpley Stoke
    BA2 7GG Bath
    Secretary
    The Four Winds 54 Middle Stoke
    Limpley Stoke
    BA2 7GG Bath
    British64426280002
    PHILLIPS, Jackey
    Grenadier Road
    Exeter Business Park
    EX1 3QF Exeter
    Connaught House
    Devon
    Secretary
    Grenadier Road
    Exeter Business Park
    EX1 3QF Exeter
    Connaught House
    Devon
    British104367080003
    PIKE, David Kenneth
    Willow House
    100 Sandford View
    TQ12 2TH Newton Abbot
    Devon
    Secretary
    Willow House
    100 Sandford View
    TQ12 2TH Newton Abbot
    Devon
    British99914770001
    GLEAVE, Gavin John
    64 Fairlawn Drive
    RH19 1NT East Grinstead
    West Sussex
    Director
    64 Fairlawn Drive
    RH19 1NT East Grinstead
    West Sussex
    British74463660002
    PIKE, David Kenneth
    Willow House
    100 Sandford View
    TQ12 2TH Newton Abbot
    Devon
    Director
    Willow House
    100 Sandford View
    TQ12 2TH Newton Abbot
    Devon
    EnglandBritish99914770001
    STEELE, Andrew Philip
    Westering
    8 Five Bells
    TA23 0HZ Watchet
    Somerset
    Director
    Westering
    8 Five Bells
    TA23 0HZ Watchet
    Somerset
    United KingdomBritish179702030008
    TINCKNELL, Mark William
    Hayne Barton
    Tipton St. John
    EX10 0AL Sidmouth
    Devon
    Director
    Hayne Barton
    Tipton St. John
    EX10 0AL Sidmouth
    Devon
    EnglandBritish4088810003
    WALLACE, Philip Edgar
    2 Village Walk
    IM3 4EA Onchan
    Isle Of Man
    Director
    2 Village Walk
    IM3 4EA Onchan
    Isle Of Man
    British64031600002
    WELLS, David Francis
    Grenadier Road
    Exeter Business Park
    EX1 3QF Exeter
    Connaught House
    Devon
    Director
    Grenadier Road
    Exeter Business Park
    EX1 3QF Exeter
    Connaught House
    Devon
    United KingdomBritish104366980002

    Does WESTACRE UK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 21, 2002
    Delivered On Aug 24, 2002
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 24, 2002Registration of a charge (395)
    • Jan 20, 2007Statement of satisfaction of a charge in full or part (403a)

    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