WESTHILL BUSINESS SERVICES LIMITED
Overview
| Company Name | WESTHILL BUSINESS SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04651171 |
| 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 WESTHILL BUSINESS SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WESTHILL BUSINESS SERVICES LIMITED located?
| Registered Office Address | C/O Omeara Fitzmaurice & Co Brimstage Hall Brimstage Road CH63 6JA Wirral |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WESTHILL BUSINESS SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2022 |
What are the latest filings for WESTHILL BUSINESS SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 7 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 7 pages | AA | ||||||||||
Director's details changed for Mr Neil Hedley Green on Mar 19, 2021 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Susan Mary Green on Mar 19, 2021 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Jan 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 7 pages | AA | ||||||||||
Registered office address changed from Contador House 7, Eckersley Drive Fakenham NR21 9RY England to C/O Omeara Fitzmaurice & Co Brimstage Hall Brimstage Road Wirral CH63 6JA on Feb 25, 2020 | 2 pages | AD01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 3 pages | AA | ||||||||||
Registered office address changed from Park Farm, Dereham Road Bawdeswell Norfolk NR20 4AA to Contador House 7, Eckersley Drive Fakenham NR21 9RY on Dec 28, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 29, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jan 29, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 4 pages | AA | ||||||||||
Who are the officers of WESTHILL BUSINESS SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, Susan Mary | Secretary | Brimstage Hall Brimstage Road CH63 6JA Wirral C/O Omeara Fitzmaurice & Co | British | 88073550002 | ||||||
| GREEN, Neil Hedley | Director | Brimstage Hall Brimstage Road CH63 6JA Wirral C/O Omeara Fitzmaurice & Co | England | British | Company Director | 88073460002 | ||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of WESTHILL BUSINESS SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Neil Hedley Green | Apr 06, 2016 | Brimstage Hall Brimstage Road CH63 6JA Wirral C/O Omeara Fitzmaurice & Co | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Susan Mary Green | Apr 06, 2016 | Brimstage Hall Brimstage Road CH63 6JA Wirral C/O Omeara Fitzmaurice & Co | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does WESTHILL BUSINESS SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 03, 2003 Delivered On Apr 15, 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
| ||||
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