WEST COAST FINISHINGS (SW) LIMITED

WEST COAST FINISHINGS (SW) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameWEST COAST FINISHINGS (SW) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05838087
    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 WEST COAST FINISHINGS (SW) LIMITED?

    • Plastering (43310) / Construction

    Where is WEST COAST FINISHINGS (SW) LIMITED located?

    Registered Office Address
    50 The Terrace
    Torquay
    TQ1 1DD Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEST COAST FINISHINGS (SW) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for WEST COAST FINISHINGS (SW) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Stephen Paul Turner as a director on Jun 07, 2017

    1 pagesTM01

    Confirmation statement made on Jun 06, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Jun 06, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2016

    Statement of capital on Jun 07, 2016

    • Capital: GBP 20
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Jun 06, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2015

    Statement of capital on Jun 08, 2015

    • Capital: GBP 20
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Jun 06, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2014

    Statement of capital on Jun 26, 2014

    • Capital: GBP 20
    SH01

    Director's details changed for Stephen Paul Turner on Jun 05, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to Jun 06, 2013 with full list of shareholders

    5 pagesAR01

    Director's details changed for Stephen Paul Turner on May 09, 2013

    2 pagesCH01

    Director's details changed for Miss Elizabeth Katherine Frances Stockwell on May 09, 2013

    2 pagesCH01

    Secretary's details changed for Miss Elizabeth Katherine Frances Stockwell on May 09, 2013

    2 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Jun 06, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Jun 06, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Jun 06, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Stephen Paul Turner on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Miss Elizabeth Katherine Frances Stockwell on Oct 01, 2009

    2 pagesCH01

    Who are the officers of WEST COAST FINISHINGS (SW) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STOCKWELL, Elizabeth Katherine Frances
    Marlborough Terrace
    Bovey Tracey
    TQ13 9AU Newton Abbot
    4
    Devon
    England
    Secretary
    Marlborough Terrace
    Bovey Tracey
    TQ13 9AU Newton Abbot
    4
    Devon
    England
    British118802310002
    STOCKWELL, Elizabeth Katherine Frances
    Marlborough Terrace
    Bovey Tracey
    TQ13 9AU Newton Abbot
    4
    Devon
    England
    Director
    Marlborough Terrace
    Bovey Tracey
    TQ13 9AU Newton Abbot
    4
    Devon
    England
    EnglandBritish118802310003
    KEY LEGAL SERVICES (SECRETARIAL) LTD
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    105533490001
    TURNER, Stephen Paul
    Marlborough Terrace
    Bovey Tracey
    TQ13 9AU Newton Abbot
    4
    Devon
    England
    Director
    Marlborough Terrace
    Bovey Tracey
    TQ13 9AU Newton Abbot
    4
    Devon
    England
    EnglandBritish79338880003
    KEY LEGAL SERVICES (NOMINEES) LTD
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    105533480001

    Who are the persons with significant control of WEST COAST FINISHINGS (SW) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stephen Paul Turner
    Marlborough Terrace
    Bovey Tracey
    TQ13 9AU Newton Abbot
    4
    Devon
    England
    Apr 06, 2016
    Marlborough Terrace
    Bovey Tracey
    TQ13 9AU Newton Abbot
    4
    Devon
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does WEST COAST FINISHINGS (SW) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 20, 2009
    Delivered On Mar 24, 2009
    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
    • National Westminster Bank PLC
    Transactions
    • Mar 24, 2009Registration of a charge (395)

    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