WESTMEAD (PUTNEY) LIMITED

Overview

Company Name	WESTMEAD (PUTNEY) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06376035
Jurisdiction	England/Wales
Date of Creation	Sep 19, 2007
Date of Cessation	Mar 19, 2014

Summary

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

What is the purpose of WESTMEAD (PUTNEY) LIMITED?

(7487) /

Where is WESTMEAD (PUTNEY) LIMITED located?

Registered Office Address	4th Floor Southfield House 11 Liverpool Gardens BN11 1RY Worthing West Sussex
Undeliverable Registered Office Address	No

What are the latest accounts for WESTMEAD (PUTNEY) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What are the latest filings for WESTMEAD (PUTNEY) LIMITED?

Filings
Date	Description	Document	Type
Mar 19, 2014	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 19, 2013	Notice of move from Administration to Dissolution on Dec 11, 2013	15 pages	2.35B

Jul 18, 2013	Administrator's progress report to Jun 17, 2013	14 pages	2.24B

Jan 22, 2013	Administrator's progress report to Dec 17, 2012	17 pages	2.24B

Nov 15, 2012	Notice of extension of period of Administration	1 pages	2.31B

Jul 18, 2012	Administrator's progress report to Jun 17, 2012	13 pages	2.24B

Jan 20, 2012	Administrator's progress report to Dec 17, 2011	11 pages	2.24B

Dec 07, 2011	Notice of extension of period of Administration	1 pages	2.31B

Jul 26, 2011	legacy	5 pages	MG01

Jul 26, 2011	legacy	5 pages	MG01

Jul 20, 2011	Administrator's progress report to Jun 17, 2011	16 pages	2.24B

Feb 18, 2011	Notice of extension of period of Administration	1 pages	2.31B

Jan 21, 2011	Administrator's progress report to Dec 17, 2010	21 pages	2.24B

Sep 08, 2010	Result of meeting of creditors	25 pages	2.23B

Sep 08, 2010	Statement of affairs with form 2.14B	7 pages	2.16B

Aug 18, 2010	Statement of administrator's proposal	27 pages	2.17B

Jul 01, 2010	Registered office address changed from Chatmohr Estate Office Village Suite 5 Crawley Hill, West Wellow Hampshire SO51 6AP on Jul 01, 2010	2 pages	AD01

Jun 29, 2010	Appointment of an administrator	1 pages	2.12B

Mar 26, 2010	Previous accounting period extended from Jun 30, 2009 to Dec 31, 2009	1 pages	AA01

Oct 06, 2009	Annual return made up to Sep 19, 2009 with full list of shareholders	4 pages	AR01

Aug 28, 2009	legacy	11 pages	395

Jun 16, 2009	Total exemption small company accounts made up to Sep 30, 2008	3 pages	AA

Dec 12, 2008	legacy	1 pages	225

Dec 09, 2008	legacy	4 pages	395

Dec 09, 2008	legacy	3 pages	395

View All Filings

Who are the officers of WESTMEAD (PUTNEY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCGUIRE, Stephen James 4 Sorrel Close SO51 7RB Romsey Hampshire	Sep 19, 2007		Secretary	4 Sorrel Close SO51 7RB Romsey Hampshire		British			97774700002
CARTER, John 10 Primrose Hill CM14 4LT Brentwood Essex	Oct 15, 2008		Director	10 Primrose Hill CM14 4LT Brentwood Essex	England	British	1942-1	Director	38746180002
MCGUIRE, Mary Louise 4 Sorrel Close SO51 7RB Romsey Hampshire	Sep 19, 2007		Director	4 Sorrel Close SO51 7RB Romsey Hampshire	United Kingdom	British	1965-9	Director	112330270001
GURNEY, Frederick Mark 286 Sheen Lane Mortlake SW14 8RN London	Sep 19, 2007	Aug 21, 2008	Director	286 Sheen Lane Mortlake SW14 8RN London		British	1956-7	Director	123587490002

View Detailed Information on Officers and People with Significant Control

Does WESTMEAD (PUTNEY) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security deposit deed	Created On Jul 20, 2011 Delivered On Jul 26, 2011	Outstanding	Amount secured All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The designated interest-earning account at the bank of ireland.
	Persons Entitled Maslow I Sarl
	Transactions Jul 26, 2011Registration of a charge (MG01)
Legal charge	Created On Jul 20, 2011 Delivered On Jul 26, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land at 289 dover house road london t/n TGL36901 fixed charge charge over goodwill,fixed plant & machinery see image for full details.
	Persons Entitled Maslow I Sarl
	Transactions Jul 26, 2011Registration of a charge (MG01)
Debenture	Created On Aug 19, 2009 Delivered On Aug 28, 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.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Aug 28, 2009Registration of a charge (395)
Legal charge	Created On Dec 05, 2008 Delivered On Dec 09, 2008	Outstanding	Amount secured £400,000 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 F/H property k/a 10 westmead putney london (formerly k/a 289 dover house road putney london) t/no TGL36901.
	Persons Entitled B&C Developments (London) LLP
	Transactions Dec 09, 2008Registration of a charge (395)
Debenture	Created On Dec 05, 2008 Delivered On Dec 09, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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.
	Persons Entitled B&C Developments (London) LLP
	Transactions Dec 09, 2008Registration of a charge (395)
Legal charge	Created On Dec 28, 2007 Delivered On Jan 03, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H 10 westmead, putney, london t/n TGL36901. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Jan 03, 2008Registration of a charge (395)
Legal charge	Created On Oct 30, 2007 Delivered On Nov 07, 2007	Satisfied	Amount secured All 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 Property k/a 10 westmead (formerly 289 dover house road) putney london t/no TGL36901.
	Persons Entitled First Property Finance PLC
	Transactions Nov 07, 2007Registration of a charge (395) Oct 23, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 30, 2007 Delivered On Nov 07, 2007	Satisfied	Amount secured All 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 Property k/a 10 westmead (formerly 289 dover house road) putney london t/no TGL36901.
	Persons Entitled First Property Finance PLC
	Transactions Nov 07, 2007Registration of a charge (395) Oct 23, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 30, 2007 Delivered On Nov 08, 2007	Satisfied	Amount secured All 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 The f/h property at 10 westmead (formerly 289 dover house road) putney london t/n TGL36901.
	Persons Entitled Excel Securities PLC
	Transactions Nov 08, 2007Registration of a charge (395) Oct 23, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 30, 2007 Delivered On Nov 08, 2007	Satisfied	Amount secured All 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 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. See the mortgage charge document for full details.
	Persons Entitled Excel Securities PLC
	Transactions Nov 08, 2007Registration of a charge (395) Oct 23, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does WESTMEAD (PUTNEY) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 11, 2013	Administration ended
Jun 18, 2010	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Christopher David Stevens Frp Advisory Llp 4th Floor Southfield House 11 Liverpool Garders BN11 1RY Worthing West Sussex	practitioner	Frp Advisory Llp 4th Floor Southfield House 11 Liverpool Garders BN11 1RY Worthing West Sussex
Colin Ian Vickers Vantis 4th Floor Southfield House BN11 1RY 11 Liverpool Gardens Worthing West Sussex	practitioner	Vantis 4th Floor Southfield House BN11 1RY 11 Liverpool Gardens Worthing West Sussex

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.
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