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WESTERN SHARE CAPITAL LIMITED

WESTERN SHARE CAPITAL LIMITED

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

    • Overview

    Company NameWESTERN SHARE CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09779541
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WESTERN SHARE CAPITAL LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is WESTERN SHARE CAPITAL LIMITED located?

    Registered Office Address
    155 Minories
    EC3N 1AD London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WESTERN SHARE CAPITAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    PAN21.COM SERVICES LTDJun 01, 2020Jun 01, 2020
    SOUTH EAST DAWN LTDMar 12, 2019Mar 12, 2019
    PAN21.COM SERVICES LIMITEDOct 31, 2016Oct 31, 2016
    EXCLUSIVE TRAVELS & HOLIDAYS LTD.Sep 16, 2015Sep 16, 2015

    What are the latest accounts for WESTERN SHARE CAPITAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for WESTERN SHARE CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Harald Rolf Linhart as a director on Feb 10, 2021

    		1 pagesTM01

    Registered office address changed from 14 Lower Street Castle Walk Stansted Essex CM24 8LY England to 155 Minories London EC3N 1AD on Feb 10, 2021

    		1 pagesAD01

    Cessation of Harald Rolf Linhart as a person with significant control on Feb 09, 2021

    		1 pagesPSC07

    Notification of Harald Rolf Linhart as a person with significant control on Feb 06, 2021

    		2 pagesPSC01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 08, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 06, 2021

    		RES15

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 01, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 20, 2020

    		RES15

    Registered office address changed from 16 North Street Bishop's Stortford CM23 2LQ England to 14 Lower Street Castle Walk Stansted Essex CM24 8LY on May 31, 2020

    		1 pagesAD01

    Appointment of Mr. Harald Rolf Linhart as a director on May 20, 2020

    		2 pagesAP01

    Termination of appointment of Richard Steven Donner as a director on May 20, 2020

    		1 pagesTM01

    Confirmation statement made on Nov 14, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 12, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 12, 2019

    		RES15

    Registered office address changed from 14 Castle Walk Lower Street London-Stansted Essex CM24 8LY England to 16 North Street Bishop's Stortford CM23 2LQ on Mar 12, 2019

    		1 pagesAD01

    Appointment of Mr. Richard Steven Donner as a director on Mar 12, 2019

    		2 pagesAP01

    Notification of Richard Steven Donner as a person with significant control on Mar 12, 2019

    		2 pagesPSC01

    Termination of appointment of Harald Rolf Linhart as a director on Mar 12, 2019

    		1 pagesTM01

    Cessation of Harald Rolf Linhart as a person with significant control on Mar 12, 2019

    		1 pagesPSC07

    Notification of Harald Rolf Linhart as a person with significant control on Nov 28, 2018

    		2 pagesPSC01

    Confirmation statement made on Nov 14, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of WESTERN SHARE CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BISHOPS, John, Mr.
    The Old Monastery
    Windhill
    CM23 2ND Bishop's Stortford
    Suite 5, Courtyard
    Herfortshire
    		Director
    The Old Monastery
    Windhill
    CM23 2ND Bishop's Stortford
    Suite 5, Courtyard
    Herfortshire
    		EnglandBritishMerchant243855840001
    DONNER, Richard Steven, Mr.
    North Street
    CM23 2LQ Bishop's Stortford
    16
    England
    		Director
    North Street
    CM23 2LQ Bishop's Stortford
    16
    England
    		EnglandSwissProducer256240930001
    LINHART, Harald Rolf
    Lower Street
    Castle Walk
    CM24 8LY Stansted
    14
    Essex
    England
    		Director
    Lower Street
    Castle Walk
    CM24 8LY Stansted
    14
    Essex
    England
    		United KingdomGermanBanker223523930001
    LINHART, Harald Rolf, Mr.
    Lower Street
    CM24 8LY London-Stansted
    14 Castle Walk
    Essex
    England
    		Director
    Lower Street
    CM24 8LY London-Stansted
    14 Castle Walk
    Essex
    England
    		United KingdomGermanBanker244800990001
    LINHART, Harald, Mr.
    The Old Monastery
    Windhill
    CM23 2ND Bishop's Stortford
    Suite 5, Courtyard
    Herfortshire
    		Director
    The Old Monastery
    Windhill
    CM23 2ND Bishop's Stortford
    Suite 5, Courtyard
    Herfortshire
    		United KingdomGermanBanker201661770001
    LINHART, Harald Rolf, Mr.
    Ruesselsheimer Str. 105
    65428 Ruesselsheim
    New Flats
    Hessen
    Germany
    		Director
    Ruesselsheimer Str. 105
    65428 Ruesselsheim
    New Flats
    Hessen
    Germany
    		GermanyGermanBanker195118570001
    SCHNEIDER, Bernhard Axel, Mr.
    The Old Monastery
    Windhill
    CM23 2ND Bishop's Stortford
    Suite 5, Courtyard
    Herfortshire
    		Director
    The Old Monastery
    Windhill
    CM23 2ND Bishop's Stortford
    Suite 5, Courtyard
    Herfortshire
    		EnglandGermanCompany Director211095490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WESTERN SHARE CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Harald Rolf Linhart
    The Old Monastery
    Windhill
    CM23 2ND Bishop's Stortford
    Suite 5, Courtyard
    Ireland
    		Feb 06, 2021
    The Old Monastery
    Windhill
    CM23 2ND Bishop's Stortford
    Suite 5, Courtyard
    Ireland
    		Yes
    Nationality: German
    Country of Residence: Germany
    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.
    Mr. Richard Steven Donner
    Minories
    EC3N 1AD London
    155
    England
    		Mar 12, 2019
    Minories
    EC3N 1AD London
    155
    England
    		No
    Nationality: Swiss
    Country of Residence: England
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Harald Rolf Linhart
    Lower Street
    CM24 8LY London-Stansted
    14 Castle Walk
    Essex
    England
    		Nov 28, 2018
    Lower Street
    CM24 8LY London-Stansted
    14 Castle Walk
    Essex
    England
    		Yes
    Nationality: German
    Country of Residence: United Kingdom
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Windhill
    Suite 5
    CM23 2ND Bishop's Stortford
    Courtyard
    England
    		Nov 01, 2017
    Windhill
    Suite 5
    CM23 2ND Bishop's Stortford
    Courtyard
    England
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09886366
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Windhill, Old Monastery
    Suite 5
    CM23 2ND Bishop's Stortford
    Courtyard
    England
    		Sep 01, 2016
    Windhill, Old Monastery
    Suite 5
    CM23 2ND Bishop's Stortford
    Courtyard
    England
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09886366
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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