WEST & WEST ENTERPRISES LIMITED

WEST & WEST ENTERPRISES LIMITED

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

    Company NameWEST & WEST ENTERPRISES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06431392
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of WEST & WEST ENTERPRISES LIMITED?

    • Development of building projects (41100) / Construction

    Where is WEST & WEST ENTERPRISES LIMITED located?

    Registered Office Address
    Belfry House, Bell Lane
    Hertford
    SG14 1BP Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEST & WEST ENTERPRISES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnNov 30, 2021
    Next Accounts Due OnNov 30, 2022
    Last Accounts
    Last Accounts Made Up ToNov 30, 2020

    What is the status of the latest confirmation statement for WEST & WEST ENTERPRISES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 20, 2023
    Next Confirmation Statement DueDec 04, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 20, 2022
    OverdueYes

    What are the latest filings for WEST & WEST ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Order of court to wind up

    3 pagesCOCOMP

    Change of details for Mr Gerard Van Der Westhuyzen as a person with significant control on Oct 30, 2023

    2 pagesPSC04

    Director's details changed for Mr Gerard Van Der Westhuyzen on Oct 30, 2023

    2 pagesCH01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 20, 2022 with no updates

    3 pagesCS01

    Change of details for Mr Gerard Van Der Westhuyzen as a person with significant control on Jan 12, 2022

    2 pagesPSC04

    Director's details changed for Mr Gerard Van Der Westhuyzen on Jan 12, 2022

    2 pagesCH01

    Confirmation statement made on Nov 20, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    8 pagesAA

    Confirmation statement made on Nov 20, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    8 pagesAA

    Unaudited abridged accounts made up to Nov 30, 2018

    8 pagesAA

    Confirmation statement made on Nov 20, 2019 with updates

    5 pagesCS01

    Confirmation statement made on Nov 20, 2018 with updates

    5 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Unaudited abridged accounts made up to Nov 30, 2017

    7 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 20, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    7 pagesAA

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Statement of capital following an allotment of shares on Apr 06, 2016

    • Capital: GBP 500
    9 pagesSH01

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    24 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Nov 20, 2016 with updates

    7 pagesCS01

    Who are the officers of WEST & WEST ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VAN DER WESTHUYZEN, Gerard
    West Common Grove
    AL5 2AT Harpenden
    21
    Hertfordshire
    Secretary
    West Common Grove
    AL5 2AT Harpenden
    21
    Hertfordshire
    British126380250001
    VAN DER WESTHUYZEN, Gerard
    West Common Grove
    AL5 2AT Harpenden
    21
    Hertfordshire
    Director
    West Common Grove
    AL5 2AT Harpenden
    21
    Hertfordshire
    EnglandSouth AfricanProperty Developer126380250004
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    VAN DER WESTHUYZEN, Sandra Ann
    West Common Grove
    AL5 2AT Harpenden
    21
    Hertfordshire
    Director
    West Common Grove
    AL5 2AT Harpenden
    21
    Hertfordshire
    BritishProperty Developer126379980002
    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 WEST & WEST ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gerard Van Der Westhuyzen
    AL5 8AT Harpenden
    21 West Common Grove
    Hertfordshire
    England
    Apr 06, 2016
    AL5 8AT Harpenden
    21 West Common Grove
    Hertfordshire
    England
    No
    Nationality: South African
    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.

    Does WEST & WEST ENTERPRISES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 25, 2024Petition date
    May 08, 2024Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Ipswich
    Franciscan House
    51 Princes Street
    IP1 1ED Ipswich
    practitioner
    Franciscan House
    51 Princes Street
    IP1 1ED Ipswich

    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