WEST END WOODWORKING LIMITED

WEST END WOODWORKING LIMITED

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

    Company NameWEST END WOODWORKING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06560864
    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 END WOODWORKING LIMITED?

    • Joinery installation (43320) / Construction

    Where is WEST END WOODWORKING LIMITED located?

    Registered Office Address
    37 Clarence Street
    LE1 3RW Leicester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEST END WOODWORKING LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2020

    What are the latest filings for WEST END WOODWORKING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Aug 31, 2020

    5 pagesAA

    Confirmation statement made on Apr 09, 2021 with no updates

    3 pagesCS01

    Previous accounting period extended from Apr 30, 2020 to Aug 31, 2020

    1 pagesAA01

    Confirmation statement made on Apr 09, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    5 pagesAA

    Confirmation statement made on Apr 09, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    5 pagesAA

    Termination of appointment of Richard Robert Singh Peberdy as a director on Oct 30, 2018

    1 pagesTM01

    Confirmation statement made on Apr 09, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    5 pagesAA

    Confirmation statement made on Apr 09, 2017 with updates

    7 pagesCS01

    Micro company accounts made up to Apr 30, 2016

    5 pagesAA

    Director's details changed for Mr Richard Robert Singh Peberdy on Aug 17, 2016

    2 pagesCH01

    Annual return made up to Apr 09, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2016

    Statement of capital on Jun 01, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    7 pagesAA

    Annual return made up to Apr 09, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2015

    Statement of capital on May 12, 2015

    • Capital: GBP 100
    SH01

    Director's details changed for Nitin Kumar Mistry on Apr 08, 2015

    2 pagesCH01

    Director's details changed for Mr Richard Robert Singh Peberdy on Apr 08, 2015

    2 pagesCH01

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cross guarantee agreement 02/02/2015
    RES13

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Various agreements listed 02/02/2015
    RES13

    Registration of charge 065608640001, created on Dec 15, 2014

    8 pagesMR01

    Total exemption small company accounts made up to Apr 30, 2014

    7 pagesAA

    Director's details changed for Nick Kumar Mistry on Oct 08, 2014

    2 pagesCH01

    Who are the officers of WEST END WOODWORKING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MISTRY, Nitin Kumar
    Earl Shilton
    LE9 7GA Leicester
    70 Station Road
    United Kingdom
    Director
    Earl Shilton
    LE9 7GA Leicester
    70 Station Road
    United Kingdom
    BritishCompany Director129482530001
    JONES, Robert Timothy
    Penzance Avenue
    Wigston
    LE18 2HW Leicester
    36
    Secretary
    Penzance Avenue
    Wigston
    LE18 2HW Leicester
    36
    British129482520001
    T W SECRETARIAL SERVICES LIMITED
    Clarence Street
    LE1 3RW Leicester
    Park House 37
    Secretary
    Clarence Street
    LE1 3RW Leicester
    Park House 37
    150553050001
    JONES, Robert Timothy
    Penzance Avenue
    Wigston
    LE18 2HW Leicester
    36
    Director
    Penzance Avenue
    Wigston
    LE18 2HW Leicester
    36
    BritishCompany Director129482520001
    PEBERDY, Richard Robert Singh
    Earl Shilton
    LE9 7GA Leicester
    70 Station Road
    Leicestershire
    United Kingdom
    Director
    Earl Shilton
    LE9 7GA Leicester
    70 Station Road
    Leicestershire
    United Kingdom
    United KingdomBritishDirector169122980002

    Who are the persons with significant control of WEST END WOODWORKING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Robert Singh Peberdy
    Earl Shilton
    LE9 7GA Leicester
    70 Station Road
    Leicestershire
    United Kingdom
    Apr 06, 2016
    Earl Shilton
    LE9 7GA Leicester
    70 Station Road
    Leicestershire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nitin Kumar Mistry
    Earl Shilton
    LE9 7GA Leicester
    70 Station Road
    United Kingdom
    Apr 06, 2016
    Earl Shilton
    LE9 7GA Leicester
    70 Station Road
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    Does WEST END WOODWORKING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 15, 2014
    Delivered On Dec 17, 2014
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 17, 2014Registration of a charge (MR01)

    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