WESTERN BOARD LIMITED
Overview
| Company Name | WESTERN BOARD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04438807 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WESTERN BOARD LIMITED?
- (2112) /
Where is WESTERN BOARD LIMITED located?
| Registered Office Address | Coptic House 4-5 Mount Stuart Square CF10 5EE Cardiff Bay |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WESTERN BOARD LIMITED?
| Company Name | From | Until |
|---|---|---|
| SEVCO 3522 LIMITED | May 15, 2002 | May 15, 2002 |
What are the latest accounts for WESTERN BOARD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2004 |
What are the latest filings for WESTERN BOARD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Sep 26, 2011 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 4 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Aug 05, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Feb 05, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Aug 05, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Feb 05, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Aug 05, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Feb 05, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Aug 05, 2008 | 6 pages | 4.68 | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
Liquidators' statement of receipts and payments to Aug 05, 2008 | 7 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments | 7 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments | 7 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments | 9 pages | 4.68 | ||||||||||
Statement of affairs | 20 pages | 4.20 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 1 pages | 169 | ||||||||||
legacy | 1 pages | 169 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Resolutions Resolutions | 0 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of WESTERN BOARD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VIRGO, Alan William | Secretary | 1 Saint Gwynnos Close CF64 4UP Dinas Powys | British | Company Director | 85017380001 | |||||
| VERPOORTEN, Michael | Director | 39 Parc Nant Celyn Efail Isaf CF38 1AJ Pontypridd | Wales | Dutch | Company Director | 85017650001 | ||||
| VIRGO, Alan William | Director | 1 Saint Gwynnos Close CF64 4UP Dinas Powys | Wales | British | Company Director | 85017380001 | ||||
| REES, Jonathan David Maxwell | Secretary | 1 The Oaks Llangybi NP15 1PQ Usk | British | Solicitor | 83361520001 | |||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||
| MORGAN, Simon Christopher | Director | 30 Allt Yr Yn Avenue NP20 5DB Newport | United Kingdom | British | Solicitor | 108928710001 | ||||
| PRIME, John | Director | 14 Grove Road CF31 3EF Bridgend Mid Glamorgan | United Kingdom | British | Engineer | 25194990001 | ||||
| REES, Jonathan David Maxwell | Director | 1 The Oaks Llangybi NP15 1PQ Usk | British | Solicitor | 83361520001 | |||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
Does WESTERN BOARD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Oct 12, 2005 Delivered On Oct 18, 2005 | 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 factory A15 treforest industrial estate pontypridd mid glamorgan t/no WA823372. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 12, 2005 Delivered On Feb 23, 2005 | 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
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Transactions
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Does WESTERN BOARD LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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