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WESTLEGATE MANAGEMENT COMPANY LIMITED

WESTLEGATE MANAGEMENT COMPANY LIMITED

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

    • Overview

    Company NameWESTLEGATE MANAGEMENT COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08621352
    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 WESTLEGATE MANAGEMENT COMPANY LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is WESTLEGATE MANAGEMENT COMPANY LIMITED located?

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

    What are the latest accounts for WESTLEGATE MANAGEMENT COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for WESTLEGATE MANAGEMENT COMPANY 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 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

    		5 pagesAA

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

    		1 pagesAA01

    Confirmation statement made on Aug 03, 2019 with no updates

    		3 pagesCS01

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

    		1 pagesTM01

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

    		1 pagesTM01

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

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Aug 03, 2018 with no updates

    		3 pagesCS01

    Previous accounting period extended from Jul 31, 2017 to Dec 31, 2017

    		1 pagesAA01

    Confirmation statement made on Aug 03, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 23, 2017 with no updates

    		3 pagesCS01

    Director's details changed for Miss Fawn James on Jul 25, 2017

    		2 pagesCH01

    Director's details changed for Mr Philip Lee Thompson on Jul 25, 2017

    		2 pagesCH01

    Director's details changed for Mr John James on Jul 25, 2017

    		2 pagesCH01

    Director's details changed for Mr Ian Stuart Fox on Jul 25, 2017

    		2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2016

    		3 pagesAA

    Confirmation statement made on Jul 23, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    		4 pagesAA
    View All Filings

    Who are the officers of WESTLEGATE MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOX, Ian Stuart
    The Green
    Woodbastwick
    NR13 6HH Norwich
    The Old Vicarage
    England
    		Director
    The Green
    Woodbastwick
    NR13 6HH Norwich
    The Old Vicarage
    England
    		United KingdomBritish154671930004
    WELLS, Julian Sandford
    Church Meadow Lane
    Alpington
    NR14 7NE Norwich
    Alpington Hall
    Norfolk
    United Kingdom
    		Director
    Church Meadow Lane
    Alpington
    NR14 7NE Norwich
    Alpington Hall
    Norfolk
    United Kingdom
    		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 MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Westlegate Developments Limited
    The Close
    NR1 4DJ Norwich
    7
    England
    		Apr 06, 2016
    The Close
    NR1 4DJ Norwich
    7
    England
    		No
    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 MANAGEMENT COMPANY 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