THOMAS WESTCOTT LIMITED

THOMAS WESTCOTT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameTHOMAS WESTCOTT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07083276
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THOMAS WESTCOTT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is THOMAS WESTCOTT LIMITED located?

    Registered Office Address
    5 Barnfield Crescent
    EX1 1QT Exeter
    Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THOMAS WESTCOTT LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2013

    What is the status of the latest annual return for THOMAS WESTCOTT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for THOMAS WESTCOTT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    4 pages4.71

    Registered office address changed from 26 - 28 Southernhay East Exeter Devon EX1 1NS to 5 Barnfield Crescent Exeter Devon EX1 1QT on Dec 10, 2014

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Particulars of variation of rights attached to shares

    5 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Statement of capital following an allotment of shares on Oct 29, 2014

    • Capital: GBP 100.00
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Termination of appointment of Jonathan Shearer Poyner as a director on Jul 21, 2014

    1 pagesTM01

    Termination of appointment of Judith Flood as a director on May 01, 2014

    1 pagesTM01

    Total exemption small company accounts made up to Apr 30, 2013

    4 pagesAA

    Annual return made up to Nov 21, 2013 with full list of shareholders

    9 pagesAR01

    Termination of appointment of Paul Bannerman Petrides as a director on May 01, 2013

    1 pagesTM01

    Total exemption small company accounts made up to Apr 30, 2012

    4 pagesAA

    Appointment of Mrs Shona Elizabeth Godefroy as a director on Dec 06, 2012

    2 pagesAP01

    Appointment of Mr Sean Russell Smith as a director on Dec 06, 2012

    2 pagesAP01

    Appointment of Mr Dale Howard Simpson as a director on Dec 06, 2012

    2 pagesAP01

    Appointment of Mr Paul Bannerman Petrides as a director on Dec 06, 2012

    2 pagesAP01

    Appointment of Mr John Michael Potter as a director on Dec 06, 2012

    2 pagesAP01

    Annual return made up to Nov 21, 2012 with full list of shareholders

    7 pagesAR01

    Termination of appointment of Roger Gillard as a director on Apr 30, 2012

    1 pagesTM01

    Annual return made up to Nov 21, 2011 with full list of shareholders

    7 pagesAR01

    Who are the officers of THOMAS WESTCOTT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRESSWELL, Stephen Amos
    Southernhay East
    EX1 1NS Exeter
    26-28
    Devon
    Great Britain
    Director
    Southernhay East
    EX1 1NS Exeter
    26-28
    Devon
    Great Britain
    EnglandBritish66548910001
    GODEFROY, Shona Elizabeth
    Barnfield Crescent
    EX1 1QT Exeter
    5
    Devon
    Director
    Barnfield Crescent
    EX1 1QT Exeter
    5
    Devon
    United KingdomBritish166390010001
    MARSH, Michael John
    Barnfield Crescent
    EX1 1QT Exeter
    5
    Devon
    Director
    Barnfield Crescent
    EX1 1QT Exeter
    5
    Devon
    EnglandBritish90428480001
    OHLSEN, Mark
    Barnfield Crescent
    EX1 1QT Exeter
    5
    Devon
    Director
    Barnfield Crescent
    EX1 1QT Exeter
    5
    Devon
    United KingdomBritish90705940003
    POTTER, John Michael
    Barnfield Crescent
    EX1 1QT Exeter
    5
    Devon
    Director
    Barnfield Crescent
    EX1 1QT Exeter
    5
    Devon
    EnglandBritish174356310001
    SIMPSON, Dale Howard
    Barnfield Crescent
    EX1 1QT Exeter
    5
    Devon
    Director
    Barnfield Crescent
    EX1 1QT Exeter
    5
    Devon
    United KingdomEnglish174356910001
    SMITH, Sean Russell
    Barnfield Crescent
    EX1 1QT Exeter
    5
    Devon
    Director
    Barnfield Crescent
    EX1 1QT Exeter
    5
    Devon
    United KingdomBritish48296820003
    SMY, Nicholas
    Barnfield Crescent
    EX1 1QT Exeter
    5
    Devon
    Director
    Barnfield Crescent
    EX1 1QT Exeter
    5
    Devon
    EnglandBritish153851860001
    THOMAS, Richard Brian
    - 28
    Southernhay East
    EX1 1NS Exeter
    26
    Devon
    United Kingdom
    Director
    - 28
    Southernhay East
    EX1 1NS Exeter
    26
    Devon
    United Kingdom
    United KingdomBritish9359530003
    FLOOD, Judith
    - 28 Southernhay East
    EX1 1NS Exeter
    26
    Devon
    United Kingdom
    Director
    - 28 Southernhay East
    EX1 1NS Exeter
    26
    Devon
    United Kingdom
    EnglandBritish137247670001
    GILLARD, Roger
    - 28 Southernhay East
    EX1 1NS Exeter
    26
    Devon
    United Kingdom
    Director
    - 28 Southernhay East
    EX1 1NS Exeter
    26
    Devon
    United Kingdom
    EnglandBritish65555370001
    PETRIDES, Paul Bannerman
    - 28 Southernhay East
    EX1 1NS Exeter
    26
    Devon
    United Kingdom
    Director
    - 28 Southernhay East
    EX1 1NS Exeter
    26
    Devon
    United Kingdom
    EnglandBritish86287530001
    POYNER, Jonathan Shearer
    - 28 Southernhay East
    EX1 1NS Exeter
    26
    Devon
    United Kingdom
    Director
    - 28 Southernhay East
    EX1 1NS Exeter
    26
    Devon
    United Kingdom
    EnglandBritish36433740001

    Does THOMAS WESTCOTT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 21, 2014Commencement of winding up
    Jun 02, 2015Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Gerard Kirk
    5 Barnfield Crescent
    EX1 1RF Exeter
    Devon
    practitioner
    5 Barnfield Crescent
    EX1 1RF Exeter
    Devon

    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