WESTWILSON COLCHESTER LIMITED

Overview

Company Name	WESTWILSON COLCHESTER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05166250
Jurisdiction	England/Wales
Date of Creation	Jun 30, 2004
Date of Cessation	Dec 03, 2010

Summary

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

What is the purpose of WESTWILSON COLCHESTER LIMITED?

(5530) /

Where is WESTWILSON COLCHESTER LIMITED located?

Registered Office Address	105 St. Peters Street AL1 3EJ St. Albans Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for WESTWILSON COLCHESTER LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2006

What are the latest filings for WESTWILSON COLCHESTER LIMITED?

Filings

Date

Description

Document

Type

Dec 03, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 03, 2010

Liquidators' statement of receipts and payments to Aug 24, 2010

5 pages

4.68

Sep 03, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Jun 25, 2010

Liquidators' statement of receipts and payments to Jun 03, 2010

5 pages

4.68

Jun 25, 2010

Liquidators' statement of receipts and payments

5 pages

4.68

Dec 18, 2009

Liquidators' statement of receipts and payments to Dec 03, 2009

5 pages

4.68

Jul 28, 2009

legacy

1 pages

287

Jul 06, 2009

Liquidators' statement of receipts and payments to Jun 03, 2009

5 pages

4.68

Jun 11, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jun 04, 2008	LRESEX

Jun 11, 2008

Statement of affairs with form 4.19

5 pages

4.20

Jun 11, 2008

Appointment of a voluntary liquidator

1 pages

600

May 21, 2008

legacy

1 pages

287

Jan 08, 2008

legacy

2 pages

288a

Oct 17, 2007

legacy

1 pages

287

Aug 17, 2007

legacy

2 pages

363a

Jul 21, 2007

legacy

1 pages

288b

Jan 18, 2007

Total exemption small company accounts made up to Jun 30, 2006

6 pages

Oct 04, 2006

legacy

1 pages

287

Jun 23, 2006

legacy

2 pages

363a

Jan 04, 2006

Accounts made up to Jun 30, 2005

6 pages

Jun 17, 2005

legacy

3 pages

363s

Apr 06, 2005

legacy

3 pages

395

Dec 13, 2004

legacy

1 pages

287

Oct 05, 2004

legacy

2 pages

288a

Oct 05, 2004

legacy

2 pages

288a

View All Filings

Who are the officers of WESTWILSON COLCHESTER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
WILSON, John Peter 17 Brook Lane Galleywood CM2 8NL Chelmsford Essex	Jun 30, 2004		Secretary	17 Brook Lane Galleywood CM2 8NL Chelmsford Essex	British		94089480001
WESTWOOD, Peter 1 Porters Field CM7 1FB Braintree Essex	Nov 28, 2007		Director	1 Porters Field CM7 1FB Braintree Essex	British	1979-4	126917870001
WILSON, John Peter 17 Brook Lane Galleywood CM2 8NL Chelmsford Essex	Jun 30, 2004		Director	17 Brook Lane Galleywood CM2 8NL Chelmsford Essex	British	1971-4	94089480001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jun 30, 2004	Jun 30, 2004	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester			900015000001
WESTWOOD, Peter David 17 Ennerdale Drive CW12 4FR Congleton Cheshire	Jun 30, 2004	Jul 09, 2007	Director	17 Ennerdale Drive CW12 4FR Congleton Cheshire	British	1979-4	94089490001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jun 30, 2004	Jun 30, 2004	Nominee Director	39a Leicester Road Salford M7 4AS Manchester			900014990001

View Detailed Information on Officers and People with Significant Control

Does WESTWILSON COLCHESTER LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 31, 2005 Delivered On Apr 06, 2005	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 National Westminster Bank PLC
	Transactions Apr 06, 2005Registration of a charge (395)

View Detailed Information on Charges

Does WESTWILSON COLCHESTER LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 04, 2008	Commencement of winding up
Dec 03, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael Stephen Elliot Solomons 105 St Peters Street AL1 3EJ St Albans Hertfordshire	practitioner	105 St Peters Street AL1 3EJ St Albans Hertfordshire	Jun 04, 2008

View Detailed Information on Insolvency Cases

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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