WESTGATE HOLDCO LIMITED
Overview
| Company Name | WESTGATE HOLDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13122702 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WESTGATE HOLDCO LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is WESTGATE HOLDCO LIMITED located?
| Registered Office Address | Fourth Floor Unit 5b BL6 4SD The Parklands Bolton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WESTGATE HOLDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for WESTGATE HOLDCO LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 07, 2025 |
What are the latest filings for WESTGATE HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 12 pages | LIQ14 | ||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Unit E2 18 Knowl Piece Wilbury Way Hitchin SG4 0TY England to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on Apr 07, 2025 | 3 pages | AD01 | ||||||||||
Termination of appointment of Matthew Charles Reeve as a director on Mar 26, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Duncan Charles Gooding as a director on Mar 26, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Martin Anthony Cooke as a director on Mar 26, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Philip Kelly as a director on Mar 19, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Duncan Charles Gooding as a director on Nov 13, 2024 | 2 pages | AP01 | ||||||||||
Second filing for the termination of Allen John Browning as a director | 4 pages | RP04TM01 | ||||||||||
Appointment of Ian Philip Kelly as a director on Jun 17, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Allen John Browning as a director on Aug 05, 2024 | 2 pages | TM01 | ||||||||||
| ||||||||||||
Appointment of Mr Allen John Browning as a director on Jan 30, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nikki Sandham as a director on Jan 30, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Westgate Topco Limited as a person with significant control on Apr 01, 2021 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Mar 31, 2022 | 21 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Matthew David Andrew Morris as a director on Nov 22, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon John Hitchcock as a director on Nov 22, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of WESTGATE HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOKE, Martin Anthony | Director | Uggool H91H67A Moycullen Papillon County Galway Ireland | Ireland | Irish | 270014960001 | |||||
| BROWNING, Allen John, Mr. | Director | 18 Knowl Piece Wilbury Way SG4 0TY Hitchin Unit E2 England | England | British | 231905790001 | |||||
| GOODING, Duncan Charles | Director | 18 Knowl Piece Wilbury Way SG4 0TY Hitchin Unit E2 England | United Kingdom | British | 330284620001 | |||||
| HITCHCOCK, Simon John | Director | 18 Knowl Piece Wilbury Way SG4 0TY Hitchin Unit E2 England | United Kingdom | British | 157821530001 | |||||
| KELLY, Ian Philip | Director | 18 Knowl Piece Wilbury Way SG4 0TY Hitchin Unit E2 England | United Kingdom | Irish | 326212540001 | |||||
| MORRIS, Matthew David Andrew | Director | 18 Knowl Piece Wilbury Way SG4 0TY Hitchin Unit E2 England | United Kingdom | British | 279644090001 | |||||
| REEVE, Matthew Charles | Director | 18 Knowl Piece Wilbury Way SG4 0TY Hitchin Unit E2 England | England | English | 57112920003 | |||||
| SANDHAM, Nikki | Director | 18 Knowl Piece Wilbury Way SG4 0TY Hitchin Unit E2 England | England | British | 197790780002 | |||||
| WILKEY, Richard Geraint | Director | Wellington Street GL50 1YD Cheltenham Ellenborough House | United Kingdom | British | 222826730001 |
Who are the persons with significant control of WESTGATE HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Westgate Topco Limited | Jan 08, 2021 | 18 Knowl Piece Wilbury Way SG4 0TY Hitchin Unit E2 England | No | ||||||||||
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Natures of Control
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Does WESTGATE HOLDCO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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