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WESTBOURNE COMMS COMPANY LIMITED

WESTBOURNE COMMS COMPANY LIMITED

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

    • Overview

    Company NameWESTBOURNE COMMS COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06936185
    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 WESTBOURNE COMMS COMPANY LIMITED?

    • Public relations and communications activities (70210) / Professional, scientific and technical activities

    Where is WESTBOURNE COMMS COMPANY LIMITED located?

    Registered Office Address
    Havas House Hermitage Court
    Hermitage Lane
    ME16 9NT Maidstone
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WESTBOURNE COMMS COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for WESTBOURNE COMMS COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Sep 04, 2023 with no updates

    		3 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Alan Ralston Adamson as a director on Aug 24, 2023

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Sep 04, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Sep 04, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Sep 04, 2020 with no updates

    		3 pagesCS01

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		26 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registered office address changed from 10 Old Bailey Old Bailey 3rd Floor London EC4M 7NG England to Havas House Hermitage Court Hermitage Lane Maidstone ME16 9NT on Mar 12, 2020

    		1 pagesAD01

    Appointment of Allan John Ross as a secretary on Feb 28, 2020

    		2 pagesAP03

    Appointment of Mr Allan John Ross as a director on Feb 28, 2020

    		2 pagesAP01

    Appointment of Mr Alan Ralston Adamson as a director on Feb 28, 2020

    		2 pagesAP01

    Termination of appointment of Kerensa Jane Grant as a secretary on Feb 28, 2020

    		1 pagesTM02

    Change of details for Cicero Consulting Limited as a person with significant control on Jun 29, 2018

    		3 pagesPSC05

    Termination of appointment of Jeremy Kyle Swan as a director on Feb 28, 2020

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Sep 04, 2019 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Sep 04, 2018 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of WESTBOURNE COMMS COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSS, Allan John
    Hermitage Court
    Hermitage Lane
    ME16 9NT Maidstone
    Havas House
    England
    		Secretary
    Hermitage Court
    Hermitage Lane
    ME16 9NT Maidstone
    Havas House
    England
    		268073370001
    ROSS, Allan John
    Hermitage Court
    Hermitage Lane
    ME16 9NT Maidstone
    Havas House
    England
    		Director
    Hermitage Court
    Hermitage Lane
    ME16 9NT Maidstone
    Havas House
    England
    		EnglandBritish95687560001
    ABBOTTS, Ben
    Carlton House Terrace
    SW1Y 5AH London
    17
    United Kingdom
    		Secretary
    Carlton House Terrace
    SW1Y 5AH London
    17
    United Kingdom
    		187745840001
    BETHELL, Melissa
    Bark Place
    W2 4AT London
    32
    		Secretary
    Bark Place
    W2 4AT London
    32
    		British156387440001
    GRANT, Kerensa Jane
    Old Baily
    3rd Floor
    EC4M 7NG London
    10
    England
    		Secretary
    Old Baily
    3rd Floor
    EC4M 7NG London
    10
    England
    		248139550001
    ADAMSON, Alan Ralston
    Hermitage Court
    Hermitage Lane
    ME16 9NT Maidstone
    Havas House
    England
    		Director
    Hermitage Court
    Hermitage Lane
    ME16 9NT Maidstone
    Havas House
    England
    		EnglandBritish240655690001
    BETHELL, James Nicholas, Lord
    15 Stratton Street
    Mayfair
    W1J 8LQ London
    Green Park House
    United Kingdom
    		Director
    15 Stratton Street
    Mayfair
    W1J 8LQ London
    Green Park House
    United Kingdom
    		EnglandBritish100214140002
    BETHELL, Melissa
    Bark Place
    W2 4AT London
    32
    		Director
    Bark Place
    W2 4AT London
    32
    		EnglandBritish156387440001
    SWAN, Jeremy Kyle
    Old Bailey
    EC4M 7NG London
    10 Old Baily
    England
    		Director
    Old Bailey
    EC4M 7NG London
    10 Old Baily
    England
    		United KingdomBritish73895770004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WESTBOURNE COMMS COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hermitage Court
    Hermitage Lane
    ME16 9NT Maidstone
    Havas House
    England
    		Jun 29, 2018
    Hermitage Court
    Hermitage Lane
    ME16 9NT Maidstone
    Havas House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number4071207
    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.
    Lord James Nicholas Bethell
    15 Stratton Street
    Mayfair
    W1J 8LQ London
    Green Park House
    United Kingdom
    		Apr 06, 2016
    15 Stratton Street
    Mayfair
    W1J 8LQ London
    Green Park House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does WESTBOURNE COMMS COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Mar 01, 2012
    Delivered On Mar 08, 2012
    		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 charge over the amount from time to time standing to the credit of the company in the deposit account, initially being the initial deposit.
    Persons Entitled
    • The Crown Estate Commissioners on Behalf of Her Majesty the Queen
    Transactions
    • Mar 08, 2012Registration of a charge (MG01)
    • May 25, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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