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WESTLEGATE DEVELOPMENTS LIMITED

WESTLEGATE DEVELOPMENTS LIMITED

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

    • Overview

    Company NameWESTLEGATE DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07706568
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WESTLEGATE DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is WESTLEGATE DEVELOPMENTS LIMITED located?

    Registered Office Address
    Townshend House
    Crown Road
    NR1 3DT Norwich
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WESTLEGATE DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for WESTLEGATE DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Liquidators' statement of receipts and payments to Feb 12, 2021

    		8 pagesLIQ03

    Registered office address changed from 7 the Close Norwich Norfolk NR1 4DJ to Townshend House Crown Road Norwich NR1 3DT on Feb 19, 2020

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 13, 2020

    		LRESSP

    Total exemption full accounts made up to Jun 30, 2019

    		7 pagesAA

    Previous accounting period extended from Dec 31, 2018 to Jun 30, 2019

    		1 pagesAA01

    Confirmation statement made on Jul 24, 2019 with no updates

    		3 pagesCS01

    Notification of Fw Properties Investments Limited as a person with significant control on Sep 04, 2018

    		1 pagesPSC02

    Cessation of Soho Estates Developments Ltd as a person with significant control on Sep 04, 2018

    		1 pagesPSC07

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Confirmation statement made on Nov 27, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Termination of appointment of Philip Lee Thompson as a director on Aug 10, 2018

    		1 pagesTM01

    Termination of appointment of John James as a director on Aug 10, 2018

    		1 pagesTM01

    Termination of appointment of Fawn James as a director on Aug 10, 2018

    		1 pagesTM01

    Satisfaction of charge 077065680003 in full

    		4 pagesMR04

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Confirmation statement made on Jul 15, 2018 with no updates

    		3 pagesCS01

    Change of details for Soho Estates Developments Ltd as a person with significant control on Jul 19, 2018

    		2 pagesPSC05

    Total exemption full accounts made up to Dec 31, 2016

    		8 pagesAA

    Confirmation statement made on Jul 15, 2017 with no updates

    		3 pagesCS01

    Director's details changed for Mr John James on Jul 19, 2017

    		2 pagesCH01
    View All Filings

    Who are the officers of WESTLEGATE DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOX, Ian Stuart
    Crown Road
    NR1 3DT Norwich
    Townshend House
    		Director
    Crown Road
    NR1 3DT Norwich
    Townshend House
    		United KingdomBritish154671930002
    WELLS, Julian Sandford
    Crown Road
    NR1 3DT Norwich
    Townshend House
    		Director
    Crown Road
    NR1 3DT Norwich
    Townshend House
    		United KingdomBritish157549560001
    JAMES, Fawn
    Wardour Street
    W1D 4JQ London
    58
    England
    		Director
    Wardour Street
    W1D 4JQ London
    58
    England
    		United KingdomBritish162447730001
    JAMES, John
    Wardour Street
    W1D 4JQ London
    58
    England
    		Director
    Wardour Street
    W1D 4JQ London
    58
    England
    		EnglandBritish49135650002
    THOMPSON, Philip Lee
    Wardour Street
    W1D 4JQ London
    58
    England
    		Director
    Wardour Street
    W1D 4JQ London
    58
    England
    		United KingdomBritish160183240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WESTLEGATE DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fw Properties Investments Limited
    The Close
    NR1 4DJ Norwich
    7
    England
    		Sep 04, 2018
    The Close
    NR1 4DJ Norwich
    7
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Soho Estates Developments Ltd
    Wardour Street
    W1D 4JQ London
    58
    England
    		Apr 06, 2016
    Wardour Street
    W1D 4JQ London
    58
    England
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityEngland
    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 WESTLEGATE DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 19, 2013
    Delivered On Jul 23, 2013
    		Satisfied
    Brief description
    Land and buildings k/a westlegate tower westlegate norwich, 20 westlegate norwich and land on the south west side of timber hill norwich t/nos. NK428624, NK428625 and NK428626.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jul 23, 2013Registration of a charge (MR01)
    • Sep 11, 2018Satisfaction of a charge (MR04)
    Legal charge
    Created On Jul 22, 2011
    Delivered On Aug 03, 2011
    		Satisfied
    Amount secured
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    14-20 westlegate, norwich.
    Persons Entitled
    • Soho Estates Developments Limited
    Transactions
    • Aug 03, 2011Registration of a charge (MG01)
    • Sep 11, 2018Satisfaction of a charge (MR04)
    Legal charge
    Created On Jul 22, 2011
    Delivered On Aug 03, 2011
    		Satisfied
    Amount secured
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    14-20 westlegate, norwich.
    Persons Entitled
    • Fw Properties Investments Limited
    Transactions
    • Aug 03, 2011Registration of a charge (MG01)
    • Mar 13, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does WESTLEGATE DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 13, 2020Commencement of winding up
    Nov 02, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christoper Kenneth Williams
    Townshend House Crown Road
    NR1 3DT Norwich
    		practitioner
    Townshend House Crown Road
    NR1 3DT Norwich
    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