WESTLAND CONSTRUCTION LIMITED

Overview

Company Name	WESTLAND CONSTRUCTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05676571
Jurisdiction	England/Wales
Date of Creation	Jan 16, 2006
Date of Cessation	Jan 04, 2018

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

Registered Office Address	Harbourside House 4-5 The Grove BS1 4QZ Bristol
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Sep 30, 2007

Filings
Date	Description	Document	Type
Jan 04, 2018	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 04, 2017	Notice of final account prior to dissolution	21 pages	WU15

Sep 27, 2009	legacy	1 pages	287

Sep 25, 2009	Appointment of a liquidator	1 pages	4.31

Aug 12, 2009	Order of court to wind up	1 pages	COCOMP

Aug 10, 2009	Order of court to wind up	1 pages	COCOMP

Aug 10, 2009	Order of court to wind up	2 pages	COCOMP

Feb 10, 2009	Total exemption small company accounts made up to Sep 30, 2007	6 pages	AA

Feb 04, 2009	legacy	4 pages	363a

Feb 04, 2009	legacy	1 pages	288a

Feb 03, 2009	legacy	1 pages	288b

Feb 03, 2009	legacy	1 pages	288b

Nov 29, 2008	legacy	4 pages	395

Oct 17, 2008	legacy	1 pages	225

Jun 17, 2008	legacy	1 pages	287

Jun 03, 2008	legacy	3 pages	395

Mar 19, 2008	legacy	5 pages	363a

Mar 19, 2008	legacy	1 pages	288c

Feb 29, 2008	legacy	1 pages	225

Jan 15, 2008	Accounts for a dormant company made up to Apr 30, 2006	2 pages	AA
Dec 12, 2007	legacy	1 pages	288b
Nov 06, 2007	legacy	1 pages	225
Mar 09, 2007	legacy	2 pages	88(2)R
Feb 23, 2007	legacy	3 pages	363a
Feb 23, 2007	legacy	1 pages	288c

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MURPHY, Anna Louise 130 Kelston Road BA1 9AB Bath Halfway House	Mar 31, 2008		Secretary	130 Kelston Road BA1 9AB Bath Halfway House		Other			133760530001
MURPHY, William Ralph The Stables 130 Kelston Road BA1 9AB Bath Avon	Jan 16, 2006		Director	The Stables 130 Kelston Road BA1 9AB Bath Avon	England	British	1944-5	Company Director	16550750001
SMITH, Stephen Marcus 12 The Cedars Perth Close BH23 2EJ Christchurch	Jan 16, 2006		Director	12 The Cedars Perth Close BH23 2EJ Christchurch		British	1958-6	Company Director	37620620003
SMITH, Steven Harry Flat 44 One Prescot Street E1 8RJ London	Jan 16, 2006	Mar 31, 2008	Secretary	Flat 44 One Prescot Street E1 8RJ London		British		Company Director	102489560001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 16, 2006	Jan 16, 2006	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
SMITH, Steven Harry Flat 44 One Prescot Street E1 8RJ London	Jan 16, 2006	Mar 31, 2008	Director	Flat 44 One Prescot Street E1 8RJ London	England	British	1955-11	Company Director	102489560001
STEPHENS, Noel Beddoe 29 Combe Park Weston BA1 3NR Bath	Jan 16, 2006	Mar 07, 2007	Director	29 Combe Park Weston BA1 3NR Bath		British	1948-10	Company Director	38611280001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 16, 2006	Jan 16, 2006	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Nov 21, 2008 Delivered On Nov 29, 2008	Outstanding	Amount secured £9,375 and all other 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 All moneys standing to the credit of the deposit account and all interest see image for full details.
	Persons Entitled Anthony Keith Gregory, Julian Robert Emery, Simon George Emery and Union Pension Trustees Limited
	Transactions Nov 29, 2008Registration of a charge (395)
Debenture	Created On May 27, 2008 Delivered On Jun 03, 2008	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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Jun 03, 2008Registration of a charge (395)

Case Number

Dates

Type

Practitioners

Other

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Neil Frank Vinnicombe Harbourside House 4-5 The Grove BS1 4QZ Bristol	practitioner	Harbourside House 4-5 The Grove BS1 4QZ Bristol
The Official Receiver Or Bristol 4th Floor 100 Victoria Street BS1 6BD Bristol	practitioner	4th Floor 100 Victoria Street BS1 6BD Bristol

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