WESTACE LIMITED
Overview
| Company Name | WESTACE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07636895 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WESTACE LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is WESTACE LIMITED located?
| Registered Office Address | 108 Borough Road TS1 2HJ Middlesbrough Cleveland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WESTACE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What are the latest filings for WESTACE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Mar 13, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Feb 28, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to May 17, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from 108 Borough Road Middlesbrough Cleveland TS1 2HJ England to 108 Borough Road Middlesbrough Cleveland TS1 2HJ on Sep 15, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Brian O'donnell as a director on Jul 01, 2014 | 1 pages | TM01 | ||||||||||
Registered office address changed from C/O a&a Solutions Office 3 26 Yarm Road Stockton-on-Tees Cleveland TS18 3NA United Kingdom to 108 Borough Road Middlesbrough Cleveland TS1 2HJ on Sep 15, 2014 | 1 pages | AD01 | ||||||||||
Amended accounts made up to Mar 31, 2013 | 9 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 12 pages | AA | ||||||||||
Previous accounting period shortened from May 31, 2013 to Mar 31, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to May 17, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to May 31, 2012 | 2 pages | AA | ||||||||||
legacy | 10 pages | MG01 | ||||||||||
legacy | 11 pages | MG01 | ||||||||||
legacy | 10 pages | MG01 | ||||||||||
Annual return made up to May 17, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Geoffrey Malcolm John Hogg on Aug 06, 2012 | 2 pages | CH01 | ||||||||||
Appointment of Mr Brian O'donnell as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * 27 Normanby Hall Park Middlesbrough TS6 0SX United Kingdom* on Aug 06, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Robert Hickford as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * 42-44 Prospect Place Bromley BR2 9HN United Kingdom* on Feb 06, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Mr Geoffrey Malcolm John Hogg as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * 31 Corsham Street London N1 6DR United Kingdom* on Sep 06, 2011 | 1 pages | AD01 | ||||||||||
Who are the officers of WESTACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOGG, Geoffrey Malcolm John | Director | Borough Road TS1 2HJ Middlesbrough 108 Cleveland England | United Kingdom | United Kingdom | 80883200004 | |||||
| HICKFORD, Robert Alan | Director | Corsham Street N1 6DR London 31 United Kingdom | United Kingdom | British | 107396370001 | |||||
| O'DONNELL, Brian | Director | Borough Road TS1 2HJ Middlesbrough 108 Cleveland England | England | United Kingdom | 81037450001 |
Does WESTACE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage deed | Created On Jan 15, 2013 Delivered On Jan 26, 2013 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H longlands club, 299 marton road, middlesborough t/no CE149591 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Persons Entitled
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Transactions
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| Debenture deed | Created On Dec 21, 2012 Delivered On Dec 27, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Mortgage deed | Created On Sep 13, 2012 Delivered On Sep 20, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 61 jubilee road, middlesbrough t/no CE160771;. Together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. See image for full details. | ||||
Persons Entitled
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Transactions
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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