WESTDOCK LIMITED

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

    Company NameWESTDOCK LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06011837
    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 WESTDOCK LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is WESTDOCK LIMITED located?

    Registered Office Address
    56 Middle Street Middle Street
    CT14 6HT Deal
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WESTDOCK LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnNov 30, 2022
    Next Accounts Due OnAug 31, 2023
    Last Accounts
    Last Accounts Made Up ToNov 30, 2021

    What is the status of the latest confirmation statement for WESTDOCK LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 28, 2024
    Next Confirmation Statement DueDec 12, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 28, 2023
    OverdueYes

    What are the latest filings for WESTDOCK LIMITED?

    Filings
    DateDescriptionDocumentType

    Order of court to wind up

    3 pagesCOCOMP

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Nov 28, 2023 with updates

    4 pagesCS01

    Cessation of Thahirul Islam as a person with significant control on Dec 31, 2022

    1 pagesPSC07

    Termination of appointment of Fazlul Haque as a secretary on Dec 31, 2022

    1 pagesTM02

    Termination of appointment of Thahirul Islam as a director on Dec 31, 2022

    1 pagesTM01

    Registered office address changed from 220 the Vale London NW11 8SR to 56 Middle Street Middle Street Deal Kent CT14 6HT on Mar 01, 2024

    1 pagesAD01

    Notification of Antora Mayaboti as a person with significant control on Jan 01, 2023

    2 pagesPSC01

    Appointment of Mrs Antora Mayaboti as a director on Jan 01, 2023

    2 pagesAP01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 28, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    3 pagesAA

    Confirmation statement made on Nov 28, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    3 pagesAA

    Confirmation statement made on Nov 28, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    3 pagesAA

    Confirmation statement made on Nov 28, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    2 pagesAA

    Confirmation statement made on Nov 28, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    2 pagesAA

    Confirmation statement made on Nov 28, 2017 with no updates

    3 pagesCS01

    Who are the officers of WESTDOCK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAYABOTI, Antora
    Middle Street
    CT14 6HT Deal
    56 Middle Street
    Kent
    England
    Director
    Middle Street
    CT14 6HT Deal
    56 Middle Street
    Kent
    England
    EnglandIndianCompany Director320028730001
    HAQUE, Fazlul
    50 Salisbury Road
    E12 6AB London
    Secretary
    50 Salisbury Road
    E12 6AB London
    British113034880001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    ISLAM, Thahirul
    33 Roman Road
    E6 3RY London
    Director
    33 Roman Road
    E6 3RY London
    United KingdomBritishCompany Director111431190001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of WESTDOCK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Antora Mayaboti
    Middle Street
    CT14 6HT Deal
    56 Middle Street
    Kent
    England
    Jan 01, 2023
    Middle Street
    CT14 6HT Deal
    56 Middle Street
    Kent
    England
    No
    Nationality: Indian
    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.
    Thahirul Islam
    Roman Road
    E6 3RY London
    33
    United Kingdom
    Nov 01, 2016
    Roman Road
    E6 3RY London
    33
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does WESTDOCK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 12, 2007
    Delivered On Apr 18, 2007
    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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Apr 18, 2007Registration of a charge (395)

    Does WESTDOCK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 28, 2024Petition date
    May 15, 2024Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Brighton
    Suite 2a City Gate 185 Dyke Road
    BN3 1TL Hove
    East Sussex
    practitioner
    Suite 2a City Gate 185 Dyke Road
    BN3 1TL Hove
    East Sussex

    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