WESTHOLT MANAGEMENT LIMITED
Overview
| Company Name | WESTHOLT MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05483618 |
| 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 WESTHOLT MANAGEMENT LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is WESTHOLT MANAGEMENT LIMITED located?
| Registered Office Address | First Floor Roxburghe House 273-287 Regent Street W1B 2HA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WESTHOLT MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 29, 2016 |
What are the latest filings for WESTHOLT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Jun 29, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jun 17, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jun 17, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Jun 29, 2015 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2015 to Jun 29, 2015 | 1 pages | AA01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Satisfaction of charge 054836180005 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 054836180006 in full | 4 pages | MR04 | ||||||||||
Registration of charge 054836180005, created on Jan 14, 2015 | 14 pages | MR01 | ||||||||||
Registration of charge 054836180006, created on Jan 14, 2015 | 48 pages | MR01 | ||||||||||
Annual return made up to Jun 17, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jun 17, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * First Floor, Roxburghe House 273-287 Regent Street London W1B 2HA* on Oct 18, 2013 | 1 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 5 pages | AA | ||||||||||
Termination of appointment of Zarina Deen as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Alvena Deen as a director | 1 pages | TM01 | ||||||||||
Who are the officers of WESTHOLT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEEN, Mohamed Kashif | Secretary | 383 Pinner Road HA1 4HN North Harrow Middlesex | British | 50107710001 | ||||||
| DEEN, Mohamed Yusuf | Director | 383 Pinner Road HA1 4HN North Harrow Middlesex | Uk | British | 106167760001 | |||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||
| DEEN, Alvena Kauser | Director | Pinner Road HA1 4HN Harrow 383 Middlesex | United Kingdom | British | 135432100001 | |||||
| DEEN, Zarina Banli Mohamed Yusuf | Director | Pinner Road HA1 4HN North Harrow 383 Middlesex | United Kingdom | British | 135506430001 | |||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
Does WESTHOLT MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 14, 2015 Delivered On Jan 30, 2015 | Satisfied | ||
Brief description 7 the avenue harrow t/no MX296364. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Jan 14, 2015 Delivered On Jan 30, 2015 | Satisfied | ||
Brief description 7 the avenue harrow t/no MX296364. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Deed of charge over credit balances | Created On Jul 08, 2009 Delivered On Jul 15, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon.. Barclays bank PLC re westholt management limited business premium account, account number 53627578. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Deed of charge over credit balances | Created On Nov 06, 2006 Delivered On Nov 09, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Barclays bank PLC re westholt management limited business base tracker account account number 30442232. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Aug 21, 2006 Delivered On Aug 22, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that f/h property k/a 7 the avenue, hatch end, harrow, middlessex. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Apr 10, 2006 Delivered On Apr 26, 2006 | Satisfied | 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
| ||||
Transactions
| ||||
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