WESTHOLT MANAGEMENT LIMITED

WESTHOLT MANAGEMENT LIMITED

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

    Company NameWESTHOLT MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05483618
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    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 AddressNo

    What are the latest accounts for WESTHOLT MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 29, 2016

    What are the latest filings for WESTHOLT MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Jun 29, 2016

    3 pagesAA

    Annual return made up to Jun 17, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2016

    Statement of capital on Aug 18, 2016

    • Capital: GBP 1,000
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jun 17, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2016

    Statement of capital on Jul 13, 2016

    • Capital: GBP 1,000
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Jun 29, 2015

    8 pagesAA

    Total exemption small company accounts made up to Jun 30, 2014

    7 pagesAA

    Previous accounting period shortened from Jun 30, 2015 to Jun 29, 2015

    1 pagesAA01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Satisfaction of charge 054836180005 in full

    4 pagesMR04

    Satisfaction of charge 054836180006 in full

    4 pagesMR04

    Registration of charge 054836180005, created on Jan 14, 2015

    14 pagesMR01

    Registration of charge 054836180006, created on Jan 14, 2015

    48 pagesMR01

    Annual return made up to Jun 17, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2014

    Statement of capital on Aug 07, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jun 17, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 18, 2013

    Statement of capital following an allotment of shares on Oct 18, 2013

    SH01

    Registered office address changed from * First Floor, Roxburghe House 273-287 Regent Street London W1B 2HA* on Oct 18, 2013

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Jun 30, 2012

    5 pagesAA

    Termination of appointment of Zarina Deen as a director

    1 pagesTM01

    Termination of appointment of Alvena Deen as a director

    1 pagesTM01

    Who are the officers of WESTHOLT MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEEN, Mohamed Kashif
    383 Pinner Road
    HA1 4HN North Harrow
    Middlesex
    Secretary
    383 Pinner Road
    HA1 4HN North Harrow
    Middlesex
    British50107710001
    DEEN, Mohamed Yusuf
    383 Pinner Road
    HA1 4HN North Harrow
    Middlesex
    Director
    383 Pinner Road
    HA1 4HN North Harrow
    Middlesex
    UkBritish106167760001
    SDG SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    Nominee Secretary
    41 Chalton Street
    NW1 1JD London
    900028430001
    DEEN, Alvena Kauser
    Pinner Road
    HA1 4HN Harrow
    383
    Middlesex
    Director
    Pinner Road
    HA1 4HN Harrow
    383
    Middlesex
    United KingdomBritish135432100001
    DEEN, Zarina Banli Mohamed Yusuf
    Pinner Road
    HA1 4HN North Harrow
    383
    Middlesex
    Director
    Pinner Road
    HA1 4HN North Harrow
    383
    Middlesex
    United KingdomBritish135506430001
    SDG REGISTRARS LIMITED
    41 Chalton Street
    NW1 1JD London
    Nominee Director
    41 Chalton Street
    NW1 1JD London
    900028420001

    Does WESTHOLT MANAGEMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Funding 365 Limited
    Transactions
    • Jan 30, 2015Registration of a charge (MR01)
    • Jul 06, 2015Satisfaction of a charge (MR04)
    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
    • Funding 365 Limited
    Transactions
    • Jan 30, 2015Registration of a charge (MR01)
    • Jul 06, 2015Satisfaction of a charge (MR04)
    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
    • Barclays Bank PLC
    Transactions
    • Jul 15, 2009Registration of a charge (395)
    • Aug 11, 2011Statement of satisfaction of a charge in full or part (MG02)
    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
    • Barclays Bank PLC
    Transactions
    • Nov 09, 2006Registration of a charge (395)
    • Aug 11, 2011Statement of satisfaction of a charge in full or part (MG02)
    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
    • Barclays Bank PLC
    Transactions
    • Aug 22, 2006Registration of a charge (395)
    • Aug 11, 2011Statement of satisfaction of a charge in full or part (MG02)
    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
    • Barclays Bank PLC
    Transactions
    • Apr 26, 2006Registration of a charge (395)
    • Aug 11, 2011Statement of satisfaction of a charge in full or part (MG02)

    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