WESTMINSTER AGENCY (PORTSMOUTH) LIMITED
Overview
| Company Name | WESTMINSTER AGENCY (PORTSMOUTH) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05189058 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WESTMINSTER AGENCY (PORTSMOUTH) LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is WESTMINSTER AGENCY (PORTSMOUTH) LIMITED located?
| Registered Office Address | 8 Spur Road, Cosham Portsmouth PO6 3EB Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WESTMINSTER AGENCY (PORTSMOUTH) LIMITED?
| Company Name | From | Until |
|---|---|---|
| WESTMINSTER AGENCY LIMITED | Jul 26, 2004 | Jul 26, 2004 |
What are the latest accounts for WESTMINSTER AGENCY (PORTSMOUTH) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2020 |
What are the latest filings for WESTMINSTER AGENCY (PORTSMOUTH) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Aug 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Paul Hollyer as a person with significant control on Nov 04, 2019 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Paul Hollyer on Nov 04, 2019 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2018 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jul 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 3 pages | AA | ||||||||||
Change of details for Mr Stephen Hollyer as a person with significant control on Aug 16, 2017 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jul 26, 2017 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Stephen Hollyer on Aug 16, 2017 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Paul Hollyer on Aug 16, 2017 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Paul Hollyer on Aug 16, 2017 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Aug 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jul 26, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 6 pages | AA | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Statement of capital following an allotment of shares on Sep 01, 2014
| 3 pages | SH01 | ||||||||||
Who are the officers of WESTMINSTER AGENCY (PORTSMOUTH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLLYER, Paul | Secretary | 8 Spur Road, Cosham Portsmouth PO6 3EB Hampshire | British | Taxi Driver | 75826320005 | |||||
| HOLLYER, Paul | Director | 8 Spur Road, Cosham Portsmouth PO6 3EB Hampshire | England | British | Insurance Agent | 75826320008 | ||||
| HOLLYER, Stephen | Director | 8 Spur Road, Cosham Portsmouth PO6 3EB Hampshire | England | British | Insurance Agent | 99361070004 | ||||
| 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 WESTMINSTER AGENCY (PORTSMOUTH) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Hollyer | Jul 26, 2016 | 8 Spur Road, Cosham Portsmouth PO6 3EB Hampshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Hollyer | Jul 26, 2016 | 8 Spur Road, Cosham Portsmouth PO6 3EB Hampshire | No |
Nationality: British Country of Residence: England | |||
Natures of 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