BUDDENS WESTINSURE LIMITED
Overview
| Company Name | BUDDENS WESTINSURE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04576253 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUDDENS WESTINSURE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BUDDENS WESTINSURE LIMITED located?
| Registered Office Address | 2 Barnfield Crescent Exeter EX1 1QT Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUDDENS WESTINSURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUDDENSMALE WESTINSURE LIMITED | Oct 29, 2002 | Oct 29, 2002 |
What are the latest accounts for BUDDENS WESTINSURE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for BUDDENS WESTINSURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Sharron Louise Bennett as a director on Jul 12, 2021 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Cessation of Shirley Ann Hawkins as a person with significant control on May 11, 2021 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Shirley Ann Hawkins as a director on May 11, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2018 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mrs Shirley Ann Hawkins on Oct 29, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Sharron Louise Bennett on Oct 29, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ronald Edward Budden on Oct 29, 2018 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2016 with updates | 8 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 29, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period shortened from Feb 28, 2016 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 8 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2014 to Feb 28, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Oct 29, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BUDDENS WESTINSURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUDDEN, Ronald Edward | Director | 2 Barnfield Crescent Exeter EX1 1QT Devon | United Kingdom | British | 40878530002 | |||||
| BUDDEN, Jacqueline Mary | Secretary | 18 Whitefriars Walk EX4 7BT Exeter Devon | British | 109977250001 | ||||||
| SMALE, Paul Jonathan | Secretary | 455 Topsham Road EX2 7AQ Exeter Devon | British | 49785040003 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BENNETT, Sharron Louise | Director | 2 Barnfield Crescent Exeter EX1 1QT Devon | United Kingdom | British | 111353180001 | |||||
| HAWKINS, Shirley Ann | Director | 2 Barnfield Crescent Exeter EX1 1QT Devon | England | British | 111353210001 | |||||
| LAWRENCE, Francis Joseph | Director | 2 Barnfield Crescent Exeter EX1 1QT Devon | England | British | 111353130001 | |||||
| MARKS, Peter | Director | 34 Trinfield Avenue EX8 3JU Exmouth Devon | British | 82705260001 | ||||||
| SMALE, Paul Jonathan | Director | 455 Topsham Road EX2 7AQ Exeter Devon | England | British | 49785040003 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of BUDDENS WESTINSURE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Shirley Ann Hawkins | Oct 29, 2016 | 2 Barnfield Crescent Exeter EX1 1QT Devon | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Sharron Louise Bennett | Oct 29, 2016 | 2 Barnfield Crescent Exeter EX1 1QT Devon | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ronald Edward Budden | Oct 29, 2016 | 2 Barnfield Crescent Exeter EX1 1QT Devon | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Phoenix Exeter Limited | Oct 29, 2016 | Harrington Lane EX4 8NS Exeter 1 Sandpiper Court Devon United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does BUDDENS WESTINSURE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Aug 18, 2007 Delivered On Aug 30, 2007 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Feb 24, 2004 Delivered On Mar 03, 2004 | Outstanding | 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
| ||||
Transactions
| ||||
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