WESTERN RENOVATIONS LTD
Overview
| Company Name | WESTERN RENOVATIONS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06361733 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WESTERN RENOVATIONS LTD?
- Development of building projects (41100) / Construction
Where is WESTERN RENOVATIONS LTD located?
| Registered Office Address | Clinger Farm Cucklington BA9 9QQ Wincanton Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WESTERN RENOVATIONS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for WESTERN RENOVATIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Sep 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Sep 05, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from * the Parlour Office Shearstock Estate Motcombe Shaftesbury Dorset SP7 9PS England* on Mar 04, 2014 | 1 pages | AD01 | ||||||||||
Registered office address changed from * Unit 20 Kingsmead Business Park Gillingham Dorset SP8 5FB England* on Feb 14, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Sep 05, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2012 | AA | |||||||||||
Registered office address changed from * 32 the Square Gillingham Dorset SP8 4AR* on May 20, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 05, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Sep 05, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Sep 05, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 6 pages | AA | ||||||||||
Who are the officers of WESTERN RENOVATIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POLLOCK, Nicholas | Secretary | 30 The Drive HA6 1HP Northwood Middlesex | British | 62050260001 | ||||||
| SUTTON, Caroline Victoria | Director | Cucklington BA9 9QQ Wincanton Clinger Farm Somerset United Kingdom | United Kingdom | British | Director | 133126800001 | ||||
| WOODWARD, Steven John | Director | 60 Oak Way Littledean GL14 3NG Cinderford Gloucestershire | British | Director | 44674380001 |
Who are the persons with significant control of WESTERN RENOVATIONS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Caroline Victoria Sutton | Sep 05, 2016 | Cucklington BA9 9QQ Wincanton Clinger Farm Somerset | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does WESTERN RENOVATIONS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Feb 24, 2009 Delivered On Feb 25, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H church house stour row shaftesbury dorset t/no dt 367752 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 05, 2009 Delivered On Feb 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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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