WESTFORD DEVELOPMENTS LIMITED

Overview

Company Name	WESTFORD DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05040787
Jurisdiction	England/Wales
Date of Creation	Feb 11, 2004
Date of Cessation	Sep 30, 2014

Summary

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

What is the purpose of WESTFORD DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction

Where is WESTFORD DEVELOPMENTS LIMITED located?

Registered Office Address	Coopers House 65a Wingletye Lane RM11 3AT Hornchurch Essex
Undeliverable Registered Office Address	No

What were the previous names of WESTFORD DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
LAW 2410 LIMITED	Feb 11, 2004	Feb 11, 2004

What are the latest accounts for WESTFORD DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2013

What is the status of the latest annual return for WESTFORD DEVELOPMENTS LIMITED?

Annual Return

Last Annual Return	Feb 11, 2013

What are the latest filings for WESTFORD DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Sep 30, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 20, 2014

Termination of appointment of Philip William Henry James as a director on Aug 20, 2014

1 pages

TM01

Aug 20, 2014

Termination of appointment of Clare Elizabeth Hannah James as a director on Aug 20, 2014

1 pages

TM01

Aug 20, 2014

Termination of appointment of Joanna Mcgovern as a secretary on Aug 20, 2014

1 pages

TM02

Jun 17, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 10, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 04, 2014

Application to strike the company off the register

3 pages

DS01

Mar 04, 2014

Total exemption small company accounts made up to May 31, 2013

5 pages

Mar 01, 2013

Total exemption small company accounts made up to May 31, 2012

5 pages

Feb 14, 2013

Annual return made up to Feb 11, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 14, 2013	Statement of capital on Feb 14, 2013 Capital: GBP 1	SH01

Feb 28, 2012

Total exemption small company accounts made up to May 31, 2011

5 pages

Feb 16, 2012

Annual return made up to Feb 11, 2012 with full list of shareholders

6 pages

AR01

Feb 10, 2012

legacy

3 pages

MG02

Mar 31, 2011

Annual return made up to Feb 11, 2011 with full list of shareholders

6 pages

AR01

Mar 01, 2011

Total exemption small company accounts made up to May 31, 2010

5 pages

Mar 22, 2010

Total exemption small company accounts made up to May 31, 2009

5 pages

Mar 15, 2010

Annual return made up to Feb 11, 2010 with full list of shareholders

5 pages

AR01

Mar 15, 2010

Director's details changed for Mrs Clare Elizabeth Hannah James on Oct 18, 2009

2 pages

CH01

Mar 15, 2010

Director's details changed for Mr Philip William Henry James on Oct 18, 2009

2 pages

CH01

Jun 23, 2009

Full accounts made up to May 31, 2008

13 pages

Apr 22, 2009

legacy

1 pages

391

Apr 22, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES
capital		Resolutions Change of auditors 31/03/2009	RES13

Apr 20, 2009

legacy

4 pages

363a

Apr 08, 2009

Auditor's resignation

2 pages

AUD

Feb 20, 2008

legacy

2 pages

363a

View All Filings

Who are the officers of WESTFORD DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JAMES, Ashley Michael Gordon The Priory Westview Drive SS6 7AU Rayleigh Essex	Feb 17, 2004		Director	The Priory Westview Drive SS6 7AU Rayleigh Essex	England	British	1968-9	Developer	89562930001
MCGOVERN, Joanna 11 The Butts Otford TN14 5PR Sevenoaks Kent	Feb 01, 2005	Aug 20, 2014	Secretary	11 The Butts Otford TN14 5PR Sevenoaks Kent		British		Accountant	102912620001
HARTFORD AGENCIES LIMITED Coopers House 65a Wingletye Lane RM11 3AT Hornchurch Essex	Feb 17, 2004	Feb 01, 2005	Secretary	Coopers House 65a Wingletye Lane RM11 3AT Hornchurch Essex					85133660001
TAYLOR WESSING SECRETARIES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Feb 11, 2004	Feb 17, 2004	Secretary	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London					84071220001
JAMES, Clare Elizabeth Hannah Porchester Terrace W2 3TL London 18	Feb 17, 2004	Aug 20, 2014	Director	Porchester Terrace W2 3TL London 18	England	British	1969-5	Solicitor	95024820005
JAMES, Philip William Henry 10 Dundonald Street City Of Hamilton Apartment 602 Hm 10 Bermuda	Jan 29, 2007	Aug 20, 2014	Director	10 Dundonald Street City Of Hamilton Apartment 602 Hm 10 Bermuda	Bermuda	British	1966-5	Insurance Broker	33901640011
HUNTSMOOR LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Feb 11, 2004	Feb 17, 2004	Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London					39090660001
HUNTSMOOR NOMINEES LIMITED Carmelite 50 Victoria Embankment EC4Y 0DX Blackfriars London	Feb 11, 2004	Feb 17, 2004	Director	Carmelite 50 Victoria Embankment EC4Y 0DX Blackfriars London					41864110001

View Detailed Information on Officers and People with Significant Control

Does WESTFORD DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 31, 2006 Delivered On Apr 05, 2006	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 Hsbc Private Bank (UK) Limited
	Transactions Apr 05, 2006Registration of a charge (395) Feb 03, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Jul 07, 2005 Delivered On Jul 09, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the north west side of leywood braintree essex t/no EX732327. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Private Bank (UK) Limited
	Transactions Jul 09, 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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