WESTERDALE LIMITED

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

    Company NameWESTERDALE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10774900
    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 WESTERDALE LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is WESTERDALE LIMITED located?

    Registered Office Address
    52 Ravensfield Gardens
    Epsom
    KT19 0SR Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WESTERDALE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 02, 2020

    What are the latest filings for WESTERDALE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pagesLIQ13

    Micro company accounts made up to Jul 02, 2020

    7 pagesAA

    Previous accounting period extended from May 31, 2020 to Jul 02, 2020

    1 pagesAA01

    Registered office address changed from 24 Westerdale Drive Frimley GU16 9RB United Kingdom to 52 Ravensfield Gardens Epsom Surrey KT19 0SR on Jul 16, 2020

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 03, 2020

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Confirmation statement made on May 07, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    7 pagesAA

    Confirmation statement made on May 07, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    7 pagesAA

    Confirmation statement made on May 07, 2018 with no updates

    3 pagesCS01

    Incorporation

    33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2017

    Statement of capital on May 17, 2017

    • Capital: GBP 2
    SH01

    Who are the officers of WESTERDALE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOVELL, John Sinclair
    Westerdale Drive
    GU16 9RB Frimley
    24
    United Kingdom
    Secretary
    Westerdale Drive
    GU16 9RB Frimley
    24
    United Kingdom
    231609500001
    LOVELL, John Sinclair
    Westerdale Drive
    GU16 9RB Frimley
    24
    United Kingdom
    Director
    Westerdale Drive
    GU16 9RB Frimley
    24
    United Kingdom
    United KingdomBritish101433290002

    Who are the persons with significant control of WESTERDALE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Sinclair Lovell
    Westerdale Drive
    GU16 9RB Frimley
    24
    United Kingdom
    May 17, 2017
    Westerdale Drive
    GU16 9RB Frimley
    24
    United Kingdom
    No
    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.
    Alison Jane Lovell
    Westerdale Drive
    GU16 9RB Frimley
    24
    United Kingdom
    May 17, 2017
    Westerdale Drive
    GU16 9RB Frimley
    24
    United Kingdom
    No
    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.

    Does WESTERDALE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 24, 2021Dissolved on
    Jul 03, 2020Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lauren Rachel Cullen
    52 Ravensfield Gardens
    KT19 0SR Epsom
    Surrey
    practitioner
    52 Ravensfield Gardens
    KT19 0SR Epsom
    Surrey

    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