WESTGOLD LIMITED
Overview
| Company Name | WESTGOLD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05276545 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WESTGOLD LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WESTGOLD LIMITED located?
| Registered Office Address | Lawrence House Goodwyn Avenue NW7 3RH Mill Hill London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WESTGOLD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest annual return for WESTGOLD LIMITED?
| Annual Return |
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What are the latest filings for WESTGOLD 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 | 3 pages | DS01 | ||||||||||
Annual return made up to Sep 26, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Sep 26, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Sep 26, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Sep 26, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Sep 26, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Sep 26, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Steven Mattey on Jul 28, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Steven Mattey on Jul 28, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Sep 26, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2008 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a dormant company made up to Mar 31, 2007 | 9 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 4 pages | AA | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Who are the officers of WESTGOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MATTEY, Jeffrey | Secretary | 11 The Avenue WD7 7DG Radlett | British | 5445830001 | ||||||
| BARNETT, Alexander Rael | Director | 74 Uphill Road Mill Hill North NW7 4QE London | England | British | 75651390004 | |||||
| MATTEY, Steven | Director | Goodwyn Avenue Mill Hill NW7 3RH London Lawrence House United Kingdom | United Kingdom | British | 57504310006 | |||||
| BARNETT, Alexander Rael | Secretary | 74 Uphill Road Mill Hill North NW7 4QE London | British | 75651390004 | ||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||
| MATTEY, Alan | Director | 101 Uphill Road Mill Hill NW7 4QD London | British | 7199260003 | ||||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
Does WESTGOLD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture (floating charge) | Created On Apr 07, 2006 Delivered On Apr 21, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars With full title guarantee charges by way of first floating charge all property and assets both present and future and from time to time owned by the company or in which the company may have an interest. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 07, 2006 Delivered On Apr 26, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h land being 83 85 and 87 london road and 40 parsons mead london borough of croydon t/n SGL646609, f/h land at the rear of 81 london road london borough of croydon t/n SGL660398, for details of further properties charged, please refer to form 395,. together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 12, 2006 Delivered On Jan 13, 2006 | Satisfied | Amount secured £860,000.00 and all other monies due or to become due | |
Short particulars 41 christchurch hill london. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 12, 2006 Delivered On Jan 13, 2006 | Satisfied | Amount secured £724,000.00 and all other monies due or to become due | |
Short particulars 57 cromwell avenue london. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 28, 2005 Delivered On Oct 07, 2005 | Outstanding | Amount secured £400,000.00 and all other monies due or to become due | |
Short particulars Ferrari house 258 field end road eastcote. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 01, 2004 Delivered On Dec 07, 2004 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 01, 2004 Delivered On Dec 07, 2004 | 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 83/85, 87 london road and 40 parson's mead t/n SGL646609. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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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