WEST POINT ENTERPRISES LIMITED

WEST POINT ENTERPRISES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameWEST POINT ENTERPRISES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05232676
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WEST POINT ENTERPRISES LIMITED?

    • (1532) /

    Where is WEST POINT ENTERPRISES LIMITED located?

    Registered Office Address
    Vista Partners Llp Chancery House
    3 Hatchlands Road
    RH1 6AA Redhill
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEST POINT ENTERPRISES LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2008

    What are the latest filings for WEST POINT ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Receiver's abstract of receipts and payments to Feb 12, 2015

    2 pages3.6

    Notice of ceasing to act as receiver or manager

    4 pagesRM02

    Notice of ceasing to act as receiver or manager

    4 pagesRM02

    Receiver's abstract of receipts and payments to Aug 11, 2014

    2 pages3.6

    Receiver's abstract of receipts and payments to Feb 11, 2014

    2 pages3.6

    Dissolution deferment

    1 pagesL64.04

    Completion of winding up

    1 pagesL64.07

    legacy

    2 pagesLQ01

    Order of court to wind up

    2 pagesCOCOMP

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    2 pages88(2)

    Total exemption small company accounts made up to Feb 29, 2008

    7 pagesAA

    legacy

    3 pages395

    legacy

    4 pages395

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages288b

    Total exemption small company accounts made up to Feb 28, 2007

    8 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Feb 28, 2006

    6 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of WEST POINT ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLMES, Peter Thomas
    4 Reigate Hill Close
    RH2 9PG Reigate
    Surrey
    Director
    4 Reigate Hill Close
    RH2 9PG Reigate
    Surrey
    United KingdomBritish100140150001
    ABREY, Caroline Marie
    Tyburn Cottage Old Martyrs
    RH11 7SH Crawley
    West Sussex
    Secretary
    Tyburn Cottage Old Martyrs
    RH11 7SH Crawley
    West Sussex
    British50134070005
    BAINES, Paul Douglas
    135 Harold Road
    TN35 5NW Hastings
    East Sussex
    Secretary
    135 Harold Road
    TN35 5NW Hastings
    East Sussex
    British37172860003
    HOLMES, Susan Clare
    West Point, Reigate Hill Close
    RH2 9PG Reigate
    Surrey
    Secretary
    West Point, Reigate Hill Close
    RH2 9PG Reigate
    Surrey
    British100171060001
    WILLIAMS, Hanna Christine
    2 The Parks
    HR4 8NS Brockhampton
    Herefordshire
    Secretary
    2 The Parks
    HR4 8NS Brockhampton
    Herefordshire
    British116612330001
    HOLMES, Susan Clare
    West Point, Reigate Hill Close
    RH2 9PG Reigate
    Surrey
    Director
    West Point, Reigate Hill Close
    RH2 9PG Reigate
    Surrey
    British100171060001

    Does WEST POINT ENTERPRISES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal assignment
    Created On Nov 28, 2008
    Delivered On Dec 05, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Any credit balance due under the agreement for the purchase of debts and includes any discounting allowance due under the contract see image for full details.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Dec 05, 2008Registration of a charge (395)
    Fixed charge on non- vesting debts and floating charge
    Created On Nov 11, 2008
    Delivered On Nov 13, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts including associated rights relating thereto and all amounts of indebtedness due on any account whatsoever and floating charge over such monies as the company may receive in respect of above. By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto.
    Persons Entitled
    • Hsbc Invoice Finance (UK) Limited
    Transactions
    • Nov 13, 2008Registration of a charge (395)
    Debenture
    Created On Oct 11, 2006
    Delivered On Oct 14, 2006
    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
    • Hsbc Bank PLC
    Transactions
    • Oct 14, 2006Registration of a charge (395)
    Legal mortgage
    Created On Jul 24, 2006
    Delivered On Aug 14, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H roman bank newton wisbech. 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 Bank PLC
    Transactions
    • Aug 14, 2006Registration of a charge (395)
    • 2Feb 14, 2013Appointment of a receiver or manager (LQ01)
    • 2Feb 27, 2015Notice of ceasing to act as a receiver or manager (RM02)
    • 2Feb 27, 2015Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 2

    Does WEST POINT ENTERPRISES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 30, 2013Conclusion of winding up
    May 14, 2010Petition date
    Jul 13, 2010Commencement of winding up
    Nov 19, 2018Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Croydon
    2nd Floor, Sunley House Bedford Park
    CR9 1TX Croydon
    practitioner
    2nd Floor, Sunley House Bedford Park
    CR9 1TX Croydon
    2Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Colin Richard Jennings
    Cloister House Riverside
    New Bailey Streeet
    M3 5AG Manchester
    receiver manager
    Cloister House Riverside
    New Bailey Streeet
    M3 5AG Manchester
    Andrew Vaughan
    Edward Symmons Llp Charles House
    148/149 Great Charles Street
    B3 3HT Birmingham
    receiver manager
    Edward Symmons Llp Charles House
    148/149 Great Charles Street
    B3 3HT Birmingham

    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