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WESTSPAR LTD

WESTSPAR LTD

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

    • Overview

    Company NameWESTSPAR LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07542410
    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 WESTSPAR LTD?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is WESTSPAR LTD located?

    Registered Office Address
    81 Station Road
    SL7 1NS Marlow
    Bucks
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WESTSPAR LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for WESTSPAR LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		21 pagesLIQ14

    Liquidators' statement of receipts and payments to Aug 26, 2017

    		19 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 26, 2016

    		17 pages4.68

    Registered office address changed from Unit 9 Harvington Park Pitstone Green Business Park Westfield Road Pitstonte Beds LU7 9GX to 81 Station Road Marlow Bucks SL7 1NS on Sep 10, 2015

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 27, 2015

    		LRESEX

    Statement of affairs with form 4.19

    		7 pages4.20

    Notice of completion of voluntary arrangement

    		13 pages1.4

    Annual return made up to Feb 24, 2015 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2015

    Statement of capital on May 26, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		5 pagesAA

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

    		5 pagesAA

    Annual return made up to Feb 24, 2014 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2015

    Statement of capital on Feb 04, 2015

    • Capital: GBP 100
    		SH01

    Previous accounting period shortened from Apr 30, 2015 to Dec 31, 2014

    		3 pagesAA01

    Voluntary arrangement supervisor's abstract of receipts and payments to Jul 16, 2014

    		13 pages1.3

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

    		5 pagesAA

    Notice to Registrar of companies voluntary arrangement taking effect

    		11 pages1.1

    Annual return made up to Feb 24, 2013 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2013

    Statement of capital on May 28, 2013

    • Capital: GBP 100
    		SH01

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

    		5 pagesAA

    Director's details changed for Tom Malcolm Vellacott on Mar 15, 2012

    		3 pagesCH01

    Annual return made up to Feb 24, 2012 with full list of shareholders

    		14 pagesAR01

    Current accounting period extended from Feb 28, 2012 to Apr 30, 2012

    		3 pagesAA01

    Registered office address changed from * 213B Station Road Harrow Middlesex HA1 2TP* on Jun 08, 2011

    		2 pagesAD01

    Appointment of Tom Malcolm Vellacott as a director

    		3 pagesAP01

    Statement of capital following an allotment of shares on Mar 07, 2011

    • Capital: GBP 100
    		4 pagesSH01
    View All Filings

    Who are the officers of WESTSPAR LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VELLACOTT, Tom Malcolm
    High Road
    HA3 7BB Harrow
    250
    Middlesex
    		Director
    High Road
    HA3 7BB Harrow
    250
    Middlesex
    		United KingdomBritish158571450001
    CARTER, John
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    		Director
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    		United KingdomBritish146545090001
    View Detailed Information on Officers and People with Significant Control

    Does WESTSPAR LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 16, 2015Date of completion or termination of CVA
    Jul 17, 2013Date of meeting to approve CVA
    		Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Clive Stuart Jackson
    Rsm Tenon Recovery 81 Station Road
    SL7 1NS Marlow
    Buckinghamshire
    		practitioner
    Rsm Tenon Recovery 81 Station Road
    SL7 1NS Marlow
    Buckinghamshire
    2
    DateType
    Aug 27, 2015Commencement of winding up
    Aug 14, 2018Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Francis F A Wessely
    81 Station Road
    SL7 1NS Marlow
    Bucks
    		practitioner
    81 Station Road
    SL7 1NS Marlow
    Bucks
    Peter James Hughes-Holland
    81 Station Road
    SL7 1NS Marlow
    Buckinghamshire
    		practitioner
    81 Station Road
    SL7 1NS Marlow
    Buckinghamshire
    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.
    • license: CC0