WESTBRIDGE HOMES (BALBY) LIMITED

WESTBRIDGE HOMES (BALBY) LIMITED

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

    Company NameWESTBRIDGE HOMES (BALBY) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05464163
    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 WESTBRIDGE HOMES (BALBY) LIMITED?

    • (4521) /

    Where is WESTBRIDGE HOMES (BALBY) LIMITED located?

    Registered Office Address
    c/o CHAMBERLAIN & CO
    Aireside House 24-26 Aire Street
    LS1 4HT Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WESTBRIDGE HOMES (BALBY) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2007

    What are the latest filings for WESTBRIDGE HOMES (BALBY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution on Jun 10, 2011

    11 pages2.35B

    Administrator's progress report to Dec 20, 2010

    9 pages2.24B

    Notice of extension of period of Administration

    1 pages2.31B

    Administrator's progress report to Jun 20, 2010

    11 pages2.24B

    Result of meeting of creditors

    18 pages2.23B

    Statement of administrator's proposal

    13 pages2.17B

    Registered office address changed from 4320 Park Approach Leeds LS15 8GB on Jan 08, 2010

    2 pagesAD01

    Appointment of an administrator

    1 pages2.12B

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    4 pages363a

    legacy

    5 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Sep 30, 2007

    5 pagesAA

    legacy

    3 pages363a

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

    5 pagesAA

    legacy

    1 pages225

    legacy

    7 pages395

    legacy

    4 pages395

    legacy

    7 pages395

    legacy

    2 pages288a

    legacy

    3 pages363a

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Shares issued 26/05/06
    RES13

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of WESTBRIDGE HOMES (BALBY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VESSEY-BAITSON, Steven Roy
    Mylroc
    29b Station Road
    HU15 1DX Brough
    North Humberside
    Secretary
    Mylroc
    29b Station Road
    HU15 1DX Brough
    North Humberside
    BritishCompany Director104588430001
    BEECROFT, Martin
    11 Barberry Court
    HU15 1SW Brough
    North Humberside
    Director
    11 Barberry Court
    HU15 1SW Brough
    North Humberside
    BritishCompany Accountant106755620001
    LEE, Peter
    Fircroft
    Kemp Road
    HU14 3LY Swanland
    North Humberside
    Director
    Fircroft
    Kemp Road
    HU14 3LY Swanland
    North Humberside
    United KingdomBritishCompany Director113533310001
    VESSEY-BAITSON, Steven Roy
    Mylroc
    29b Station Road
    HU15 1DX Brough
    North Humberside
    Director
    Mylroc
    29b Station Road
    HU15 1DX Brough
    North Humberside
    EnglandBritishCompany Director104588430001
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    British900000900001
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    United KingdomBritish900000890001

    Does WESTBRIDGE HOMES (BALBY) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Second legal charge
    Created On Aug 18, 2006
    Delivered On Aug 31, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Land and buildings situate at sandford road balby doncaster south yorkshire t/no SYK346304 by way of fixed charge all existing and future copyright and all other intellectual property rights. See the mortgage charge document for full details.
    Persons Entitled
    • Cala Management Limited (The Lender)
    Transactions
    • Aug 31, 2006Registration of a charge (395)
    Legal charge
    Created On Aug 18, 2006
    Delivered On Aug 23, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property k/a land on the east side of sandford road, balby t/no SYK346304. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 23, 2006Registration of a charge (395)
    Debenture
    Created On Aug 18, 2006
    Delivered On Aug 23, 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. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 23, 2006Registration of a charge (395)

    Does WESTBRIDGE HOMES (BALBY) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 21, 2009Administration started
    Jun 10, 2011Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Michael Chamberlain
    Chamberlain & Co
    Aireside House
    LS1 4HT 24/26 Aire Street
    Leeds
    practitioner
    Chamberlain & Co
    Aireside House
    LS1 4HT 24/26 Aire Street
    Leeds

    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