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WESTBURY PRIVATE CLIENTS LLP

WESTBURY PRIVATE CLIENTS LLP

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

    • Overview

    Company NameWESTBURY PRIVATE CLIENTS LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC359503
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is WESTBURY PRIVATE CLIENTS LLP located?

    Registered Office Address
    63 Walter Road
    SA1 4PT Swansea
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WESTBURY PRIVATE CLIENTS LLP?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for WESTBURY PRIVATE CLIENTS LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		13 pagesLIQ14

    Liquidators' statement of receipts and payments to Sep 14, 2021

    		15 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 14, 2020

    		17 pagesLIQ03

    Appointment of a voluntary liquidator

    		31 pages600

    Removal of liquidator by court order

    		16 pagesLIQ10

    Liquidators' statement of receipts and payments to Sep 14, 2019

    		16 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 14, 2018

    		25 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    		2 pagesF10.2

    Statement of affairs with form 4.19

    		8 pages4.20

    Appointment of a voluntary liquidator

    		2 pages600

    Determination

    		1 pagesDETERMINAT

    Registered office address changed from 1st Floor, 4 Staple Inn Holborn London WC1V 7QH United Kingdom to 63 Walter Road Swansea SA1 4PT on Sep 12, 2017

    		2 pagesLLAD01

    Total exemption small company accounts made up to Nov 30, 2016

    		5 pagesAA

    Termination of appointment of Henham Limited as a member on Nov 30, 2016

    		1 pagesLLTM01

    Appointment of Mr Alan Mark Molloy as a member on Jan 01, 2016

    		2 pagesLLAP01

    Termination of appointment of Mathew Gauntlett Shuter as a member on Dec 31, 2015

    		1 pagesLLTM01

    Confirmation statement made on Nov 15, 2016 with updates

    		5 pagesLLCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Nov 15, 2015

    		3 pagesLLAR01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Nov 30, 2014

    		4 pagesAA

    Registered office address changed from 1St Floor, 4 Staple Inn Holborn London WC1V 7QH to 1St Floor, 4 Staple Inn Holborn London WC1V 7QH on Feb 03, 2015

    		1 pagesLLAD01

    Annual return made up to Nov 15, 2014

    		3 pagesLLAR01
    View All Filings

    Who are the officers of WESTBURY PRIVATE CLIENTS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOODCHILD, James Paul
    High Street
    CM22 6AS Henham
    Keyham House
    Herts
    United Kingdom
    		LLP Designated Member
    High Street
    CM22 6AS Henham
    Keyham House
    Herts
    United Kingdom
    		United Kingdom155625800001
    MOLLOY, Alan Mark
    Walter Road
    SA1 4PT Swansea
    63
    		LLP Member
    Walter Road
    SA1 4PT Swansea
    63
    		Isle Of Man223293570001
    SHUTER, Mathew Gauntlett
    Holborn
    WC1V 7QH London
    1st Floor, 4 Staple Inn
    United Kingdom
    		LLP Designated Member
    Holborn
    WC1V 7QH London
    1st Floor, 4 Staple Inn
    United Kingdom
    		United Kingdom39631740005
    HENHAM LIMITED
    B2
    Northside House, Mount Pleasant
    EN4 9EB Barnet
    Suite 3
    United Kingdom
    		LLP Designated Member
    B2
    Northside House, Mount Pleasant
    EN4 9EB Barnet
    Suite 3
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07438051
    		155651670001
    MSS CAPITAL LIMITED
    24 Castle Street
    CH1 2DS Chester
    Military House
    Cheshire
    		LLP Member
    24 Castle Street
    CH1 2DS Chester
    Military House
    Cheshire
    Identification TypeEuropean Economic Area
    Registration Number04133857
    		161508800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WESTBURY PRIVATE CLIENTS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Paul Goodchild
    Walter Road
    SA1 4PT Swansea
    63
    		Jun 04, 2016
    Walter Road
    SA1 4PT Swansea
    63
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 50% but not more than 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Henham Limited
    Mount Pleasant
    EN4 9EB Cockfosters
    Suite 3b2, Northside House
    Herts
    United Kingdom
    		Jun 04, 2016
    Mount Pleasant
    EN4 9EB Cockfosters
    Suite 3b2, Northside House
    Herts
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEnglish
    Place RegisteredEngland & Wales
    Registration Number07438051
    Natures of Control
    • 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 25% but not more than 50% of the voting rights in the LLP.
    • 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 or as treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    View Detailed Information on Persons with Significant Control

    Does WESTBURY PRIVATE CLIENTS LLP have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 07, 2023Due to be dissolved on
    Sep 15, 2017Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gary Stones
    63 Walter Road
    Swansea
    SA1 4DT
    		practitioner
    63 Walter Road
    Swansea
    SA1 4DT
    Gareth Stones
    63 Walter Road
    SA1 4PT Swansea
    		practitioner
    63 Walter Road
    SA1 4PT Swansea
    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