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WESTBOURNE STORE LTD

WESTBOURNE STORE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWESTBOURNE STORE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04677178
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WESTBOURNE STORE LTD?

    • Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores (47240) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is WESTBOURNE STORE LTD located?

    Registered Office Address
    105 Ashbourne Way
    BD2 1ER Bradford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WESTBOURNE STORE LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2021

    What are the latest filings for WESTBOURNE STORE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Aug 31, 2021

    		2 pagesAA

    Previous accounting period shortened from Jul 31, 2022 to Aug 31, 2021

    		1 pagesAA01

    Micro company accounts made up to Jul 31, 2021

    		2 pagesAA

    Registered office address changed from 176 Bradford Road Otley Leeds West Yorkshire LS21 3LE to 105 Ashbourne Way Bradford BD2 1ER on Dec 06, 2021

    		1 pagesAD01

    Director's details changed for Parminder Singh on Jul 16, 2021

    		2 pagesCH01

    Change of details for Mr Parminder Singh as a person with significant control on Jul 16, 2021

    		2 pagesPSC04

    Secretary's details changed for Kashmir Kaur on Jul 16, 2021

    		1 pagesCH03

    Confirmation statement made on Feb 25, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		2 pagesAA

    Confirmation statement made on Feb 25, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Feb 25, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Feb 25, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		5 pagesAA

    Confirmation statement made on Feb 25, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		4 pagesAA

    Annual return made up to Feb 25, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2016

    Statement of capital on Mar 15, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jul 31, 2015

    		4 pagesAA

    Annual return made up to Feb 25, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2015

    Statement of capital on Mar 26, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jul 31, 2014

    		4 pagesAA

    Annual return made up to Feb 25, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2014

    Statement of capital on Mar 06, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of WESTBOURNE STORE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAUR, Kashmir
    Ashbourne Way
    BD2 1ER Bradford
    105
    England
    		Secretary
    Ashbourne Way
    BD2 1ER Bradford
    105
    England
    		British88171630001
    SINGH, Parminder
    Ashbourne Way
    BD2 1ER Bradford
    105
    England
    		Director
    Ashbourne Way
    BD2 1ER Bradford
    105
    England
    		United KingdomBritish88171560002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WESTBOURNE STORE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Parminder Singh
    Ashbourne Way
    BD2 1ER Bradford
    105
    England
    		Apr 06, 2016
    Ashbourne Way
    BD2 1ER Bradford
    105
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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