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WESTDENE DEVELOPMENTS LIMITED

WESTDENE DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameWESTDENE DEVELOPMENTS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05798671
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of WESTDENE DEVELOPMENTS LIMITED?

    • (4521) /

    Where is WESTDENE DEVELOPMENTS LIMITED located?

    Registered Office Address
    Old School The Common
    Redbourn
    AL3 7NG St. Albans
    Herts
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WESTDENE DEVELOPMENTS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2009
    Next Accounts Due OnSep 30, 2010
    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What is the status of the latest confirmation statement for WESTDENE DEVELOPMENTS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 27, 2017
    Next Confirmation Statement DueMay 11, 2017
    OverdueYes

    What is the status of the latest annual return for WESTDENE DEVELOPMENTS LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for WESTDENE DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Receiver's abstract of receipts and payments to Feb 12, 2013

    		2 pages3.6

    legacy

    		2 pagesLQ02

    Receiver's abstract of receipts and payments to Sep 20, 2012

    		2 pages3.6

    Receiver's abstract of receipts and payments to Sep 20, 2012

    		2 pages3.6

    Notice to Registrar of Companies of Notice of disclaimer

    		3 pagesF10.2

    Order of court to wind up

    		3 pagesCOCOMP

    legacy

    		3 pagesLQ01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Auditor's resignation

    		1 pagesAUD

    Annual return made up to Apr 27, 2010 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2010

    Statement of capital on May 06, 2010

    • Capital: GBP 21,250
    		SH01

    Registered office address changed from * Bicklays Barn Mumbleys Lane Thornbury Bristol BS35 3JZ* on Feb 23, 2010

    		2 pagesAD01

    Termination of appointment of Melanie Beckett as a secretary

    		1 pagesTM02

    Accounts for a small company made up to Dec 31, 2008

    		8 pagesAA

    legacy

    		6 pages363a

    legacy

    		1 pages287

    legacy

    		1 pages225

    legacy

    		1 pages288b

    legacy

    		1 pages287

    legacy

    		6 pages363a

    legacy

    		3 pages395

    legacy

    		3 pages395

    Accounts for a small company made up to Jun 30, 2007

    		6 pagesAA

    legacy

    		1 pages225

    legacy

    		4 pages363a

    legacy

    		1 pages353
    View All Filings

    Who are the officers of WESTDENE DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOOKS, Jeremy John David
    22 Crescent Lane
    SW4 9PU London
    		Director
    22 Crescent Lane
    SW4 9PU London
    		EnglandBritish24460050003
    HEAD, Robert Andrew
    177 Juniper Way
    BS32 0DP Bradley Stoke
    South Gloucestershire
    		Director
    177 Juniper Way
    BS32 0DP Bradley Stoke
    South Gloucestershire
    		EnglandBritish112643510001
    WEST, John Michael
    Holbrook Farm
    Bennington Road,
    SG2 7EA Aston
    Hertfordshire
    		Director
    Holbrook Farm
    Bennington Road,
    SG2 7EA Aston
    Hertfordshire
    		United KingdomBritish34682190003
    BECKETT, Melanie Jane
    25 Church Ground
    South Marston
    SN3 4FL Wiltshire
    		Secretary
    25 Church Ground
    South Marston
    SN3 4FL Wiltshire
    		British44343900001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    KING, Ronald Brian
    South Lodge
    Saint Lawrence Road
    GL7 3BZ Lechlade
    		Director
    South Lodge
    Saint Lawrence Road
    GL7 3BZ Lechlade
    		United KingdomBritish43174630002
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Does WESTDENE DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Apr 25, 2008
    Delivered On May 02, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    1A crawley road, witney west oxfordshire t/no ON259560.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • May 02, 2008Registration of a charge (395)
    • 1Sep 22, 2011Appointment of a receiver or manager (LQ01)
    • 1Feb 15, 2013Notice of ceasing to act as a receiver or manager (LQ02)
      • Case Number 1
    Legal mortgage
    Created On Mar 14, 2008
    Delivered On Mar 20, 2008
    		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 land on the south side of appleford road sutton courtenay t/no ON237885 by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Mar 20, 2008Registration of a charge (395)
    Legal mortgage
    Created On Nov 23, 2006
    Delivered On Nov 30, 2006
    		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 a j machinery site wallingford road north moreton oxfordshire being land and buildings on the north east of elm road north moreton and on the east side of a road leading from north moreton to wallingford north moreton t/nos ON35495 and part t/no ON206866. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Nov 30, 2006Registration of a charge (395)
    Legal mortgage
    Created On Aug 18, 2006
    Delivered On Aug 25, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H part of land at 71, 73 and 75 papist way, cholsey. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Aug 25, 2006Registration of a charge (395)
    Mortgage debenture
    Created On Jun 12, 2006
    Delivered On Jun 14, 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 uncalled capital buildings fixtures plant and machinery.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Jun 14, 2006Registration of a charge (395)
    Legal mortgage
    Created On Jun 12, 2006
    Delivered On Jun 14, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Part of 73 and 75 papist way cholsey. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Jun 14, 2006Registration of a charge (395)
    View Detailed Information on Charges

    Does WESTDENE DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Neil John Mather
    Begbies Traynor
    32 Cornhill
    EC3V 3BT London
    		receiver manager
    Begbies Traynor
    32 Cornhill
    EC3V 3BT London
    Kirstie Jane Provan
    32 Cornhill
    EC3V 3BT London
    		receiver manager
    32 Cornhill
    EC3V 3BT London
    2
    DateType
    Jul 22, 2011Petition date
    Nov 21, 2011Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or St Albans
    1st Floor
    Trident House
    AL1 3HR 42-48 Victoria Street
    St Albans
    		practitioner
    1st Floor
    Trident House
    AL1 3HR 42-48 Victoria Street
    St Albans
    View Detailed Information on Insolvency Cases

    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