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KERSFIELD DEVELOPMENTS (WESTGATE) LIMITED

KERSFIELD DEVELOPMENTS (WESTGATE) LIMITED

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

    • Overview

    Company NameKERSFIELD DEVELOPMENTS (WESTGATE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09813996
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KERSFIELD DEVELOPMENTS (WESTGATE) LIMITED?

    • Development of building projects (41100) / Construction

    Where is KERSFIELD DEVELOPMENTS (WESTGATE) LIMITED located?

    Registered Office Address
    4 King Square
    TA6 3YF Bridgwater
    Somerset
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KERSFIELD DEVELOPMENTS (WESTGATE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for KERSFIELD DEVELOPMENTS (WESTGATE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Termination of appointment of David Laurence Newton as a director on May 11, 2021

    		1 pagesTM01

    Cessation of David Laurence Newton as a person with significant control on May 11, 2021

    		1 pagesPSC07

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Cessation of Kersfield Limited as a person with significant control on Feb 22, 2021

    		1 pagesPSC07

    Notification of David Laurence Newton as a person with significant control on Oct 07, 2016

    		2 pagesPSC01

    Registered office address changed from 30 Brock Street Brock Street Bath BA1 2LN England to 4 King Square Bridgwater Somerset TA6 3YF on Oct 22, 2020

    		1 pagesAD01

    Confirmation statement made on Oct 02, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		9 pagesAA

    Confirmation statement made on Oct 02, 2019 with no updates

    		3 pagesCS01

    Cessation of Richard Gwynne Smith as a person with significant control on Oct 07, 2017

    		1 pagesPSC07

    Cessation of David Charles Oyler as a person with significant control on Oct 07, 2017

    		1 pagesPSC07

    Cessation of David Laurence Newton as a person with significant control on Oct 07, 2017

    		1 pagesPSC07

    Notification of Kersfield Limited as a person with significant control on Oct 07, 2017

    		2 pagesPSC02

    Total exemption full accounts made up to Jan 31, 2018

    		9 pagesAA

    Registered office address changed from 22 Gay Street Bath BA1 2PD England to 30 Brock Street Brock Street Bath BA1 2LN on Oct 08, 2018

    		1 pagesAD01

    Confirmation statement made on Oct 02, 2018 with no updates

    		3 pagesCS01

    Previous accounting period extended from Oct 31, 2017 to Jan 31, 2018

    		1 pagesAA01

    Termination of appointment of David Charles Oyler as a director on May 20, 2018

    		1 pagesTM01

    Registered office address changed from Portwall Place Portwall Lane Bristol BS1 6NA United Kingdom to 22 Gay Street Bath BA1 2PD on Feb 27, 2018

    		1 pagesAD01

    Confirmation statement made on Oct 07, 2017 with updates

    		4 pagesCS01

    Registration of charge 098139960004, created on Sep 06, 2017

    		38 pagesMR01

    Termination of appointment of Richard Gwynne Smith as a director on Jul 12, 2017

    		1 pagesTM01

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

    		5 pagesAA
    View All Filings

    Who are the officers of KERSFIELD DEVELOPMENTS (WESTGATE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWTON, David Laurence
    TA6 3YF Bridgwater
    4 King Square
    Somerset
    United Kingdom
    		Director
    TA6 3YF Bridgwater
    4 King Square
    Somerset
    United Kingdom
    		United KingdomBritish174882490001
    OYLER, David Charles
    Gay Street
    BA1 2PD Bath
    22
    England
    		Director
    Gay Street
    BA1 2PD Bath
    22
    England
    		United KingdomBritish123859530001
    SMITH, Richard Gwynne
    Portwall Lane
    BS1 6NA Bristol
    Portwall Place
    United Kingdom
    		Director
    Portwall Lane
    BS1 6NA Bristol
    Portwall Place
    United Kingdom
    		United KingdomBritish168772030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KERSFIELD DEVELOPMENTS (WESTGATE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brock Street
    BA1 2LN Bath
    30
    England
    		Oct 07, 2017
    Brock Street
    BA1 2LN Bath
    30
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUnited Kingdom
    Registration Number09941199
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr David Laurence Newton
    TA6 3YF Bridgwater
    4 King Square
    Somerset
    United Kingdom
    		Oct 07, 2016
    TA6 3YF Bridgwater
    4 King Square
    Somerset
    United Kingdom
    		Yes
    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.
    Mr David Charles Oyler
    Portwall Lane
    BS1 6NA Bristol
    Portwall Place
    		Apr 06, 2016
    Portwall Lane
    BS1 6NA Bristol
    Portwall Place
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard Gwynne Smith
    Portwall Lane
    BS1 6NA Bristol
    Portwall Place
    		Apr 06, 2016
    Portwall Lane
    BS1 6NA Bristol
    Portwall Place
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Laurence Newton
    Portwall Lane
    BS1 6NA Bristol
    Portwall Place
    		Apr 06, 2016
    Portwall Lane
    BS1 6NA Bristol
    Portwall Place
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does KERSFIELD DEVELOPMENTS (WESTGATE) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 06, 2017
    Delivered On Sep 07, 2017
    		Outstanding
    Brief description
    All that leasehold property known as ground, first, second and third floor premises, 4-5 westgate buildings, bath BA1 1EB registered at the land registry with title number ST334656.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Rubicon Capital 16 LLP
    Transactions
    • Sep 07, 2017Registration of a charge (MR01)
    A registered charge
    Created On Feb 02, 2017
    Delivered On Feb 03, 2017
    		Outstanding
    Brief description
    All the leasehold land situate at and known as part ground and 1ST, 2ND, 3RD floors 4-5 westgate buildings, bath, BA1 1EB as is more particularly described in a lease dated 2 february 2017 made between (1) tesco stores limited and (2) kersfield developments (westgate) limited being granted out of freehold title ST148896.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hampshire Trust Bank PLC
    Transactions
    • Feb 03, 2017Registration of a charge (MR01)
    A registered charge
    Created On Feb 02, 2017
    Delivered On Feb 03, 2017
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hampshire Trust Bank PLC
    Transactions
    • Feb 03, 2017Registration of a charge (MR01)
    A registered charge
    Created On Feb 02, 2017
    Delivered On Feb 03, 2017
    		Outstanding
    Brief description
    All the leasehold land situate at and known as part ground and 1ST, 2ND, 3RD floors 4-5 westgate buildings, bath, BA1 1EB as is more particularly described in a lease dated 2 february 2017 made between (1) tesco stores limited and (2) kersfield developments (westgate) limited being granted out of freehold title ST148896.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hampshire Trust Bank PLC
    Transactions
    • Feb 03, 2017Registration of a charge (MR01)
    View Detailed Information on Charges

    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