WEST'S (PROPERTIES) LIMITED

Overview

Company Name	WEST'S (PROPERTIES) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04423763
Jurisdiction	England/Wales
Date of Creation	Apr 24, 2002
Date of Cessation	Mar 21, 2017

Summary

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

What is the purpose of WEST'S (PROPERTIES) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is WEST'S (PROPERTIES) LIMITED located?

Registered Office Address	11 Church Street Exning CB8 7EH Newmarket England
Undeliverable Registered Office Address	No

What were the previous names of WEST'S (PROPERTIES) LIMITED?

Previous Company Names
Company Name	From	Until
CHESTER MEADOW ONE LTD	Sep 14, 2006	Sep 14, 2006
CHESTER MEADOW PROPERTIES LIMITED	Apr 24, 2002	Apr 24, 2002

What are the latest accounts for WEST'S (PROPERTIES) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What are the latest filings for WEST'S (PROPERTIES) LIMITED?

Filings

Date

Description

Document

Type

Mar 21, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 03, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 21, 2016

Application to strike the company off the register

2 pages

DS01

Nov 11, 2016

Registered office address changed from Scania Way Scania Way Hardwick Industrial Estate King's Lynn Norfolk PE30 4LP England to 11 Church Street Exning Newmarket CB8 7EH on Nov 11, 2016

1 pages

AD01

May 18, 2016

Annual return made up to Apr 24, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 18, 2016	Statement of capital on May 18, 2016 Capital: GBP 1	SH01

Oct 16, 2015

Accounts for a dormant company made up to Mar 31, 2015

5 pages

Jun 30, 2015

Director's details changed for Mr Richard John Hodgson West on Nov 01, 2014

2 pages

CH01

Jun 30, 2015

Registered office address changed from 217 Newmarket Road Cambridge CB5 8HD to Scania Way Scania Way Hardwick Industrial Estate King's Lynn Norfolk PE30 4LP on Jun 30, 2015

1 pages

AD01

Apr 28, 2015

Annual return made up to Apr 24, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 28, 2015	Statement of capital on Apr 28, 2015 Capital: GBP 1	SH01

Jan 27, 2015

Accounts for a dormant company made up to Mar 31, 2014

5 pages

Aug 14, 2014

Termination of appointment of Samuel Paul Horncastle as a director on May 06, 2014

1 pages

TM01

May 22, 2014

Annual return made up to Apr 24, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 22, 2014	Statement of capital on May 22, 2014 Capital: GBP 1	SH01

Oct 07, 2013

Accounts for a dormant company made up to Mar 31, 2013

6 pages

May 21, 2013

Annual return made up to Apr 24, 2013 with full list of shareholders

4 pages

AR01

Sep 04, 2012

Accounts for a dormant company made up to Mar 31, 2012

5 pages

Aug 21, 2012

Miscellaneous

288A amending secretary dob richard west

2 pages

MISC

Aug 21, 2012

Miscellaneous

288A amending director dob richard west

2 pages

MISC

May 21, 2012

Annual return made up to Apr 24, 2012 with full list of shareholders

4 pages

AR01

May 21, 2012

Secretary's details changed for Mr Richard John Hodgson West on May 21, 2012

1 pages

CH03

May 21, 2012

Director's details changed for Mr Richard John Hodgson West on May 21, 2012

2 pages

CH01

Jul 12, 2011

Accounts for a dormant company made up to Mar 31, 2011

5 pages

May 16, 2011

Annual return made up to Apr 24, 2011 with full list of shareholders

5 pages

AR01

Aug 19, 2010

Accounts for a dormant company made up to Mar 31, 2010

5 pages

May 18, 2010

Annual return made up to Apr 24, 2010 with full list of shareholders

5 pages

AR01

May 18, 2010

Director's details changed for Mr Richard John Hodgson West on Apr 24, 2010

2 pages

CH01

View All Filings

Who are the officers of WEST'S (PROPERTIES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WEST, Richard John Hodgson Church Street Exning CB8 7EH Newmarket 11 England	Oct 03, 2006		Secretary	Church Street Exning CB8 7EH Newmarket 11 England		British		27636310004
WEST, Richard John Hodgson Church Street Exning CB8 7EH Newmarket 11 England	Oct 03, 2006		Director	Church Street Exning CB8 7EH Newmarket 11 England	England	British	1961-2	27636310008
GITTINS, Paul 7 Vaughans Lane Great Boughton CH3 5XF Chester Cheshire	Jul 12, 2002	Oct 03, 2006	Secretary	7 Vaughans Lane Great Boughton CH3 5XF Chester Cheshire		British		45660860003
DWF SECRETARIAL SERVICES LIMITED 3 Quayside Close Worsley M28 1YB Manchester Lancashire	Apr 24, 2002	Jul 12, 2002	Secretary	3 Quayside Close Worsley M28 1YB Manchester Lancashire				98269140001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 24, 2002	Apr 24, 2002	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BAKER, Anthony John Newcombe House Dunham On The Hill WA6 0NE Frodsham Cheshire	Jul 01, 2004	Oct 03, 2006	Director	Newcombe House Dunham On The Hill WA6 0NE Frodsham Cheshire	United Kingdom	British	1963-10	98969700001
BURNLEY, John Lewis Lantern Cottage Weeton Lane, Weeton LS17 0AN Leeds	Mar 20, 2006	Oct 03, 2006	Director	Lantern Cottage Weeton Lane, Weeton LS17 0AN Leeds	England	British	1944-10	35543830001
BURNLEY, John Lewis Lantern Cottage Weeton Lane, Weeton LS17 0AN Leeds	Jul 12, 2002	Mar 20, 2006	Director	Lantern Cottage Weeton Lane, Weeton LS17 0AN Leeds	England	British	1944-10	35543830001
CHRISTIE, Alan Rodger 6 West Lodge Drive CH48 5JZ West Kirby	Jul 12, 2002	Jun 04, 2004	Director	6 West Lodge Drive CH48 5JZ West Kirby		British	1947-11	49798790002
COSTELLO, Thomas Claddagh Shay Lane Oscroft CH3 8NW Tarvin Chester	Jul 12, 2002	Jun 04, 2004	Director	Claddagh Shay Lane Oscroft CH3 8NW Tarvin Chester		British	1950-2	961140001
HORNCASTLE, Samuel Paul The Street Kirtling CB8 9PD Newmarket Chapter House Suffolk	Oct 03, 2006	May 06, 2014	Director	The Street Kirtling CB8 9PD Newmarket Chapter House Suffolk	United Kingdom	British	1959-9	35229530002
MARTIN, Daniel James The Old Smithy Cottage Kirkby Lane LS22 4BR Kearby Leeds	Jul 12, 2002	Oct 03, 2006	Director	The Old Smithy Cottage Kirkby Lane LS22 4BR Kearby Leeds	England	British	1965-7	83508670001
MCCABE, Kevin Charles The White House 13 Deepdale Avenue YO11 2UQ Scarborough North Yorkshire	Jul 12, 2002	Mar 20, 2006	Director	The White House 13 Deepdale Avenue YO11 2UQ Scarborough North Yorkshire		British	1948-4	109250000001
REYNOLDS, William Michael Hamer Upalond House Shepherds Hill RH1 3AD Merstham Surrey	Jul 12, 2002	Oct 03, 2006	Director	Upalond House Shepherds Hill RH1 3AD Merstham Surrey		British	1960-12	43077730002
RIGBY, Alan 8 Lawn Drive Upton By Chester CH2 1ER Chester Cheshire	Jul 07, 2004	Oct 03, 2006	Director	8 Lawn Drive Upton By Chester CH2 1ER Chester Cheshire		British	1950-6	98955890001
ROCKETT, Jason 62 Pingle Road Millhouses S7 2LL Sheffield South Yorkshire	Mar 20, 2006	Oct 03, 2006	Director	62 Pingle Road Millhouses S7 2LL Sheffield South Yorkshire		British	1969-9	111427410001
SMITH, Paula Jane 44 Shaftesbury Road Cheadle Heath SK3 0SH Stockport Cheshire	Apr 24, 2002	Jul 12, 2002	Director	44 Shaftesbury Road Cheadle Heath SK3 0SH Stockport Cheshire		British	1971-2	79081390001

View Detailed Information on Officers and People with Significant Control

Does WEST'S (PROPERTIES) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of assignment	Created On Feb 11, 2005 Delivered On Mar 04, 2005	Satisfied	Amount secured All monies due or to become due from the company to the beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its right title and interest in and to the claims and the rental sums. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland as Security Trustee and Agent
	Transactions Mar 04, 2005Registration of a charge (395) Oct 10, 2006Statement of satisfaction of a charge in full or part (403a)
Charge over a cash deposit	Created On Feb 11, 2005 Delivered On Mar 04, 2005	Satisfied	Amount secured All monies due or to become due from the company to the beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Charges the charged assets being all monies from time to time standing to the credit of the rent account. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland as Security Trustee and Facility Agent for Thebeneficiaries
	Transactions Mar 04, 2005Registration of a charge (395) Oct 10, 2006Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Feb 11, 2005 Delivered On Feb 25, 2005	Satisfied	Amount secured All monies due or to become due from the company to the beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land on the corner of hardwick road and scania way, kings lynn, norfolk t/nos. NK146492 and NK139213. Floating charge all unattached plant machinery and chattels belonging to the company used in connection with the property or the business or undertaking conducted at the property.
	Persons Entitled The Governor and Company of the Bank of Scotlandas Security Trustee and Facility Agent for the Beneficiaries
	Transactions Feb 25, 2005Registration of a charge (395) Oct 10, 2006Statement of satisfaction of a charge in full or part (403a)

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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