Liquidation
Company Information for WESTCITY DEVELOPMENT INVESTMENTS LIMITED
4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE,
|
Company Registration Number
00761463
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
WESTCITY DEVELOPMENT INVESTMENTS LIMITED | ||
Legal Registered Office | ||
4 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EE Other companies in W1U | ||
Previous Names | ||
|
Company Number | 00761463 | |
---|---|---|
Company ID Number | 00761463 | |
Date formed | 1963-05-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 13/11/2015 | |
Return next due | 11/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-10-04 05:35:24 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL JOEL TANNENBAUM |
||
IRA SHELDON RAPP |
||
MICHAEL JOEL TANNENBAUM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
REX LESLIE WOOD WARD |
Director | ||
JEROME ANDREW FESTER |
Company Secretary | ||
JEROME ANDREW FESTER |
Director | ||
RAYMOND STANLEY PHILIP DAVIES |
Director | ||
GEOFFREY POYNER |
Company Secretary | ||
LYNTON JOHN JENNINGS |
Director | ||
GEOFFREY POYNER |
Director | ||
ELAINE GOODSON |
Company Secretary | ||
MEIDI BENNETT |
Director | ||
ELAINE GOODSON |
Director | ||
PHILIP WILLIAM HOWARD GOODSON |
Director | ||
DAVID GRENVILLE HOBBS |
Company Secretary | ||
DAVID GRENVILLE HOBBS |
Director | ||
DAVID JOHN MCQUEEN |
Company Secretary | ||
DAVID JOHN MCQUEEN |
Director | ||
PAULINE ANN GOODSON |
Director | ||
EDWARD DAVID WAKEFIELD |
Director | ||
EDWARD DAVID WAKEFIELD |
Company Secretary | ||
RONALD RICHARD PLANT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WESTCITY LIMITED | Company Secretary | 2006-12-15 | CURRENT | 1920-02-18 | Liquidation | |
WESTCITY PROPERTY DEVELOPMENT LIMITED | Company Secretary | 2006-12-08 | CURRENT | 1992-06-24 | Active - Proposal to Strike off | |
EMESS LIMITED | Company Secretary | 2006-12-08 | CURRENT | 2006-06-21 | Dissolved 2018-07-31 | |
ELMRANGE LIMITED | Company Secretary | 2006-12-08 | CURRENT | 2006-06-21 | Dissolved 2018-07-31 | |
WESTCITY DEVELOPERS LIMITED | Company Secretary | 2006-12-08 | CURRENT | 1945-10-20 | Liquidation | |
WESTCITY PROPERTY INVESTMENTS LIMITED | Company Secretary | 2006-12-08 | CURRENT | 1987-05-29 | Liquidation | |
WESTCITY PROPERTY DEVELOPERS LIMITED | Company Secretary | 2006-12-08 | CURRENT | 1982-09-07 | Liquidation | |
TUDOR LODGE CONSULTANTS LIMITED | Company Secretary | 2004-03-10 | CURRENT | 2004-03-10 | Active | |
LUCCA LIMITED | Company Secretary | 2001-03-01 | CURRENT | 2000-02-15 | Active | |
WW (PADDINGTON) LIMITED | Company Secretary | 2000-06-12 | CURRENT | 2000-02-16 | Dissolved 2013-09-03 | |
CANDICE LIMITED | Company Secretary | 1993-12-29 | CURRENT | 1993-12-21 | Active | |
WESTCITY PROPERTIES LIMITED | Company Secretary | 1992-05-05 | CURRENT | 1973-04-30 | Active | |
W CITY CONSULTANTS LIMITED | Company Secretary | 1992-05-05 | CURRENT | 1985-04-10 | Active - Proposal to Strike off | |
NORTHHILL ASHFORD LIMITED | Director | 2016-05-16 | CURRENT | 2016-03-09 | Active - Proposal to Strike off | |
MODPROP HOLDINGS LTD | Director | 2015-07-15 | CURRENT | 2015-03-24 | Dissolved 2017-08-15 | |
MODULAR AFFORDABLE LTD | Director | 2015-07-15 | CURRENT | 2015-03-25 | Dissolved 2017-08-15 | |
MODULAR CAMPUS LIMITED | Director | 2015-07-15 | CURRENT | 2015-04-23 | Dissolved 2017-08-15 | |
MODULAR PROPERTY SERVICES LTD | Director | 2015-07-15 | CURRENT | 2015-03-25 | Dissolved 2017-08-15 | |
MODULAR PROPERTY DEVELOPMENTS LTD | Director | 2015-07-15 | CURRENT | 2015-03-25 | Dissolved 2017-08-15 | |
MODULAR TECHNOLOGIES LTD | Director | 2015-07-15 | CURRENT | 2015-03-25 | Dissolved 2017-08-15 | |
MODULAR HEALTH LTD | Director | 2015-07-15 | CURRENT | 2015-03-31 | Active | |
ALRA PROPERTIES LIMITED | Director | 2009-11-26 | CURRENT | 2009-06-23 | Active | |
BERKSHIRE BIDCO LIMITED | Director | 2009-06-18 | CURRENT | 2009-06-18 | Liquidation | |
WESTCITY PROPERTY DEVELOPMENT LIMITED | Director | 2008-04-17 | CURRENT | 1992-06-24 | Active - Proposal to Strike off | |
WESTCITY PROPERTY INVESTMENTS LIMITED | Director | 2008-04-17 | CURRENT | 1987-05-29 | Liquidation | |
WESTCITY PROPERTY DEVELOPERS LIMITED | Director | 2008-04-17 | CURRENT | 1982-09-07 | Liquidation | |
WESTCITY DEVELOPERS LIMITED | Director | 2007-01-17 | CURRENT | 1945-10-20 | Liquidation | |
WESTCITY LIMITED | Director | 2006-07-28 | CURRENT | 1920-02-18 | Liquidation | |
LUCCA LIMITED | Director | 2001-03-01 | CURRENT | 2000-02-15 | Active | |
WW (PADDINGTON) LIMITED | Director | 2000-06-12 | CURRENT | 2000-02-16 | Dissolved 2013-09-03 | |
CANDICE LIMITED | Director | 1993-12-29 | CURRENT | 1993-12-21 | Active | |
WESTCITY PROPERTIES LIMITED | Director | 1993-07-01 | CURRENT | 1973-04-30 | Active | |
W CITY CONSULTANTS LIMITED | Director | 1993-07-01 | CURRENT | 1985-04-10 | Active - Proposal to Strike off | |
MODPROP HOLDINGS LTD | Director | 2015-07-15 | CURRENT | 2015-03-24 | Dissolved 2017-08-15 | |
MODULAR AFFORDABLE LTD | Director | 2015-07-15 | CURRENT | 2015-03-25 | Dissolved 2017-08-15 | |
MODULAR CAMPUS LIMITED | Director | 2015-07-15 | CURRENT | 2015-04-23 | Dissolved 2017-08-15 | |
MODULAR PROPERTY SERVICES LTD | Director | 2015-07-15 | CURRENT | 2015-03-25 | Dissolved 2017-08-15 | |
MODULAR PROPERTY DEVELOPMENTS LTD | Director | 2015-07-15 | CURRENT | 2015-03-25 | Dissolved 2017-08-15 | |
MODULAR TECHNOLOGIES LTD | Director | 2015-07-15 | CURRENT | 2015-03-25 | Dissolved 2017-08-15 | |
MODULAR PROPERTY LTD | Director | 2015-07-15 | CURRENT | 2015-03-25 | Active | |
MODULAR HEALTH LTD | Director | 2015-07-15 | CURRENT | 2015-03-31 | Active | |
STUDENT BUBBLE LIMITED | Director | 2011-01-31 | CURRENT | 2003-02-05 | Dissolved 2013-09-24 | |
BERKSHIRE BIDCO LIMITED | Director | 2009-11-17 | CURRENT | 2009-06-18 | Liquidation | |
WESTCITY LIMITED | Director | 2007-11-20 | CURRENT | 1920-02-18 | Liquidation | |
WESTCITY PROPERTY DEVELOPMENT LIMITED | Director | 2006-12-08 | CURRENT | 1992-06-24 | Active - Proposal to Strike off | |
EMESS LIMITED | Director | 2006-12-08 | CURRENT | 2006-06-21 | Dissolved 2018-07-31 | |
ELMRANGE LIMITED | Director | 2006-12-08 | CURRENT | 2006-06-21 | Dissolved 2018-07-31 | |
WESTCITY DEVELOPERS LIMITED | Director | 2006-12-08 | CURRENT | 1945-10-20 | Liquidation | |
WESTCITY PROPERTY INVESTMENTS LIMITED | Director | 2006-12-08 | CURRENT | 1987-05-29 | Liquidation | |
WESTCITY PROPERTY DEVELOPERS LIMITED | Director | 2006-12-08 | CURRENT | 1982-09-07 | Liquidation | |
TUDOR LODGE CONSULTANTS LIMITED | Director | 2004-03-10 | CURRENT | 2004-03-10 | Active | |
LUCCA LIMITED | Director | 2001-03-01 | CURRENT | 2000-02-15 | Active | |
GRANDBRIDGE LIMITED | Director | 2000-11-24 | CURRENT | 2000-11-21 | Dissolved 2017-04-25 | |
WW (PADDINGTON) LIMITED | Director | 2000-06-12 | CURRENT | 2000-02-16 | Dissolved 2013-09-03 | |
CANDICE LIMITED | Director | 1993-12-29 | CURRENT | 1993-12-21 | Active | |
WESTCITY PROPERTIES LIMITED | Director | 1992-05-05 | CURRENT | 1973-04-30 | Active | |
W CITY CONSULTANTS LIMITED | Director | 1992-05-05 | CURRENT | 1985-04-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/2018 FROM 3 BARRETT STREET BARRETT STREET LONDON W1U 1AY | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 252000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 252000 | |
AR01 | 13/11/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2016 FROM 46 BLANDFORD STREET LONDON W1U 7HT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 252000 | |
AR01 | 13/11/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 252000 | |
AR01 | 13/11/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 13/11/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 13/11/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 13/11/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/2010 FROM 4 PRINCE ALBERT ROAD LONDON NW1 7SN | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 13/11/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 06/07/2009 FROM 4 PRINCE ALBERT ROAD LONDON NW1 7SN | |
363a | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MR IRA SHELDON RAPP | |
288b | APPOINTMENT TERMINATED DIRECTOR REX WOOD WARD | |
363a | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
CERTNM | COMPANY NAME CHANGED GOODSON LIGHTING LIMITED CERTIFICATE ISSUED ON 19/02/07 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/07/04 FROM: SUITE 122 WELLINGTON BUILDING 32 WELLINGTON ROAD LONDON NW8 9SP | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 12/11/03 FROM: CHURCH LANE HIXON STAFFORD STAFFORDSHIRE ST18 0PS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
ELRES | S366A DISP HOLDING AGM 22/01/02 | |
ELRES | S386 DISP APP AUDS 22/01/02 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363a | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
287 | REGISTERED OFFICE CHANGED ON 19/08/99 FROM: YORK WAY ROYSTON HERTFORDSHIRE SG8 5HJ | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | TSB BANK PLC | |
LEGAL CHARGE | Outstanding | TSB BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WESTCITY DEVELOPMENT INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as WESTCITY DEVELOPMENT INVESTMENTS LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | WESTCITY DEVELOPMENT INVESTMENTS LIMITED | Event Date | 2018-05-17 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |