WESTATE LTD

Overview

Company Name	WESTATE LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04806462
Jurisdiction	England/Wales
Date of Creation	Jun 20, 2003
Date of Cessation	Jun 06, 2023

Summary

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

What is the purpose of WESTATE LTD?

Buying and selling of own real estate (68100) / Real estate activities

Where is WESTATE LTD located?

Registered Office Address	Nuthatch Cottage 3 Brampton Bridge SY7 0HQ Clunbury Shropshire England
Undeliverable Registered Office Address	No

What are the latest accounts for WESTATE LTD?

Last Accounts
Last Accounts Made Up To	Nov 30, 2021

What are the latest filings for WESTATE LTD?

Filings
Date	Description	Document	Type
Jun 06, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 21, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 10, 2023	Application to strike the company off the register	4 pages	DS01

Jul 05, 2022	Total exemption full accounts made up to Nov 30, 2021	8 pages	AA

Jun 30, 2022	Confirmation statement made on Jun 20, 2022 with updates	4 pages	CS01

Oct 15, 2021	Secretary's details changed for Mr Christopher Leonard Gaunt Wesson on Oct 15, 2021	1 pages	CH03

Oct 15, 2021	Change of details for Mrs Alison Gilvary Wesson as a person with significant control on Oct 15, 2021	2 pages	PSC04

Oct 15, 2021	Director's details changed for Mrs Alison Gilvary Wesson on Oct 15, 2021	2 pages	CH01

Oct 15, 2021	Change of details for Mrs Alison Gilvary Wesson as a person with significant control on Oct 15, 2021	2 pages	PSC04

Oct 15, 2021	Director's details changed for Mrs Alison Gilvary Wesson on Oct 15, 2021	2 pages	CH01

Oct 15, 2021	Registered office address changed from Crowsmoor Farm Aston on Clun Craven Arms Shropshire SY7 8EF to Nuthatch Cottage 3 Brampton Bridge Clunbury Shropshire SY7 0HQ on Oct 15, 2021	1 pages	AD01

Aug 26, 2021	Total exemption full accounts made up to Nov 30, 2020	8 pages	AA

Jul 02, 2021	Confirmation statement made on Jun 20, 2021 with updates	4 pages	CS01

Aug 05, 2020	Termination of appointment of Christopher Leonard Gaunt Wesson as a director on Aug 05, 2020	1 pages	TM01

Aug 04, 2020	Total exemption full accounts made up to Nov 30, 2019	8 pages	AA

Jul 03, 2020	Confirmation statement made on Jun 20, 2020 with updates	4 pages	CS01

Jan 28, 2020	Satisfaction of charge 3 in full	2 pages	MR04

Dec 12, 2019	Registration of charge 048064620004, created on Dec 10, 2019	4 pages	MR01

Sep 24, 2019	Appointment of Mr Christopher Leonard Gaunt Wesson as a director on Sep 24, 2019	2 pages	AP01

Jun 25, 2019	Confirmation statement made on Jun 20, 2019 with updates	4 pages	CS01

May 31, 2019	Total exemption full accounts made up to Nov 30, 2018	9 pages	AA

Aug 29, 2018	Notification of Alison Gilvary Wesson as a person with significant control on Jul 01, 2016	2 pages	PSC01

Aug 24, 2018	Total exemption full accounts made up to Nov 30, 2017	8 pages	AA

Jul 10, 2018	Confirmation statement made on Jun 20, 2018 with updates	4 pages	CS01

Aug 31, 2017	Total exemption small company accounts made up to Nov 30, 2016	8 pages	AA

View All Filings

Who are the officers of WESTATE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WESSON, Christopher Leonard Gaunt 3 Brampton Bridge SY7 0HQ Clunbury Nuthatch Cottage Shropshire England	Jun 25, 2003		Secretary	3 Brampton Bridge SY7 0HQ Clunbury Nuthatch Cottage Shropshire England		British			10157490002
WESSON, Alison Gilvary 3 Brampton Bridge SY7 0HQ Clunbury Nuthatch Cottage Shropshire England	Jun 25, 2003		Director	3 Brampton Bridge SY7 0HQ Clunbury Nuthatch Cottage Shropshire England	England	British	1958-1	None	91378270002
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jun 20, 2003	Jun 23, 2003	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
WESSON, Christopher Leonard Gaunt Aston On Clun SY7 8EF Craven Arms Crowsmoor Farm Shropshire United Kingdom	Sep 24, 2019	Aug 05, 2020	Director	Aston On Clun SY7 8EF Craven Arms Crowsmoor Farm Shropshire United Kingdom	United Kingdom	British	1955-6	Director	10157490002
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jun 20, 2003	Jun 23, 2003	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 WESTATE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Alison Gilvary Wesson 3 Brampton Bridge SY7 0HQ Clunbury Nuthatch Cottage Shropshire England	Jul 01, 2016	3 Brampton Bridge SY7 0HQ Clunbury Nuthatch Cottage Shropshire 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

Does WESTATE LTD have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 10, 2019 Delivered On Dec 12, 2019	Outstanding
	Brief description Hedge end, wyson, brimfield, SY8 4NQ.
	Persons Entitled Onesavings Bank PLC
	Transactions Dec 12, 2019Registration of a charge (MR01)
Mortgage	Created On Mar 20, 2008 Delivered On Jul 18, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Hedge end wyson lane brimfield ludlow shrops together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 18, 2008Registration of a charge (395) Aug 12, 2008 Jan 28, 2020Satisfaction of a charge (MR04)
Mortgage	Created On Aug 15, 2005 Delivered On Aug 24, 2005	Outstanding	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 land at the back of 27 high street, bishops castle t/no. SL136590. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 24, 2005Registration of a charge (395)
Mortgage	Created On Jul 14, 2005 Delivered On Jul 16, 2005	Outstanding	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 27 high street, bishops castle, shropshire t/no. SL63412. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 16, 2005Registration of a charge (395)

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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