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WESTOW PUB LIMITED

WESTOW PUB LIMITED

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

    • Overview

    Company NameWESTOW PUB LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09248348
    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 WESTOW PUB LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is WESTOW PUB LIMITED located?

    Registered Office Address
    3rd Floor, Tootal House
    56 Oxford Street
    M1 6EU Manchester
    Greater Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WESTOW PUB LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for WESTOW PUB LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2023

    What are the latest filings for WESTOW PUB LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Director's details changed for Mr Martin Gordon Robertson on Nov 05, 2024

    		2 pagesCH01

    Change of details for Downing Two Vct Plc as a person with significant control on Sep 30, 2024

    		2 pagesPSC05

    Change of details for Mr Maxwell John Alderman as a person with significant control on Sep 30, 2024

    		2 pagesPSC04

    Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD United Kingdom to 3rd Floor, Tootal House 56 Oxford Street Manchester Greater Manchester M1 6EU on Apr 27, 2024

    		3 pagesAD01

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 12, 2024

    		LRESSP

    Total exemption full accounts made up to Jun 30, 2023

    		10 pagesAA

    Termination of appointment of Colin George Eric Corbally as a director on Nov 24, 2023

    		1 pagesTM01

    Confirmation statement made on Oct 03, 2023 with updates

    		4 pagesCS01

    Accounts for a small company made up to Jun 30, 2022

    		10 pagesAA

    Confirmation statement made on Oct 03, 2022 with updates

    		4 pagesCS01

    Accounts for a small company made up to Jun 30, 2021

    		12 pagesAA

    Statement of capital following an allotment of shares on May 26, 2022

    • Capital: GBP 199,639
    		3 pagesSH01

    Statement of capital on May 31, 2022

    • Capital: GBP 1.00
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on May 26, 2022

    • Capital: GBP 199,639
    		3 pagesSH01

    Termination of appointment of Mark Nicholas Crowther as a director on Nov 11, 2021

    		1 pagesTM01

    Appointment of Mr Colin George Eric Corbally as a director on Oct 19, 2021

    		2 pagesAP01

    Confirmation statement made on Oct 03, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2020

    		13 pagesAA
    View All Filings

    Who are the officers of WESTOW PUB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTSON, Martin Gordon
    56 Oxford Street
    M1 6EU Manchester
    3rd Floor, Tootal House
    Greater Manchester
    		Director
    56 Oxford Street
    M1 6EU Manchester
    3rd Floor, Tootal House
    Greater Manchester
    		EnglandEnglish253439620004
    ALDERMAN, Maxwell John
    Perry Hill
    SE6 4EZ London
    148
    England
    		Director
    Perry Hill
    SE6 4EZ London
    148
    England
    		EnglandBritish147857350001
    CORBALLY, Colin George Eric
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    United Kingdom
    		Director
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    United Kingdom
    		EnglandBritish119811940006
    CROWTHER, Mark Nicholas
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    United Kingdom
    		Director
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    United Kingdom
    		EnglandBritish104967480002
    KENEE, Steven Michael
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    United Kingdom
    		Director
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    United Kingdom
    		EnglandBritish192633950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WESTOW PUB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Maxwell John Alderman
    Lower Thames Street
    EC3R 6EN London
    10
    England
    		Apr 06, 2016
    Lower Thames Street
    EC3R 6EN London
    10
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Downing Two Vct Plc
    Lower Thames Street
    EC3R 6EN London
    10
    England
    		Apr 06, 2016
    Lower Thames Street
    EC3R 6EN London
    10
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredUk
    Registration Number05334418
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Perry Hill
    SE6 4EZ London
    148
    England
    		Apr 06, 2016
    Perry Hill
    SE6 4EZ London
    148
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number07014323
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does WESTOW PUB LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 12, 2024Commencement of winding up
    Feb 15, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Marco Piacquadio
    3rd Floor Tootal House 56 Oxford Street
    M1 6EU Manchester
    Greater Manchester
    		practitioner
    3rd Floor Tootal House 56 Oxford Street
    M1 6EU Manchester
    Greater Manchester
    Alan Brian Coleman
    Fts Recovery Limited 3rd Floor Tootal Building 56 Oxford Street
    M1 6EU Manchester
    		practitioner
    Fts Recovery Limited 3rd Floor Tootal Building 56 Oxford Street
    M1 6EU Manchester
    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