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Home > England & Wales Companies > WESTNEW MANAGEMENT LIMITED
Company Information for

WESTNEW MANAGEMENT LIMITED

EDGWARE, MIDDX, HA8 7TT,
Company Registration Number
03792184
Private Limited Company
Dissolved

Dissolved 2014-08-08

Company Overview

About Westnew Management Ltd
WESTNEW MANAGEMENT LIMITED was founded on 1999-06-18 and had its registered office in Edgware. The company was dissolved on the 2014-08-08 and is no longer trading or active.

Key Data
Company Name
WESTNEW MANAGEMENT LIMITED
 
Legal Registered Office
EDGWARE
MIDDX
HA8 7TT
Other companies in HA8
 
Filing Information
Company Number 03792184
Date formed 1999-06-18
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-03-31
Date Dissolved 2014-08-08
Type of accounts FULL
Last Datalog update: 2015-05-14 01:08:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WESTNEW MANAGEMENT LIMITED
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Company Officers of WESTNEW MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
UK(COSEC) LIMITED
 Company Secretary 2009-07-11
TONY MANN
 Director 2002-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN GEORGE GIBSON
 Company Secretary 2002-05-01 2010-06-10
E-CO-FORMATIONS.CO.UK LIMITED
 Company Secretary 2005-03-11 2010-04-06
FIDUCIARY (SECRETARY) LIMITED
 Company Secretary 2007-05-11 2009-05-18
BERNARD KAREL MAAS
 Director 1999-06-18 2002-06-19
TONY MANN
 Company Secretary 1999-06-18 2002-05-01
COMPANY NOMINEE 1 LIMITED
 Nominated Secretary 1999-06-18 1999-06-18
COMPANY NOMINEE 2 LIMITED
 Nominated Director 1999-06-18 1999-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TONY MANN INCENDO ENERGY GROUP PLC Director 2016-03-22 CURRENT 2016-03-22 Active
TONY MANN EQUITABLE UNION LIMITED Director 2015-09-05 CURRENT 2015-09-05 Active
TONY MANN FIRST NATIONAL INVESTMENTS LIMITED Director 2015-06-22 CURRENT 2014-08-28 Active - Proposal to Strike off
TONY MANN ZEUS SUPPLIES LIMITED Director 2014-01-20 CURRENT 2014-01-20 Active - Proposal to Strike off
TONY MANN ZEUS DIRECT LIMITED Director 2014-01-14 CURRENT 2014-01-14 Active - Proposal to Strike off
TONY MANN AREA HOUSING LIMITED Director 2013-06-21 CURRENT 2013-06-21 Dissolved 2015-10-06
TONY MANN RENTAL LOGISTICS LIMITED Director 2011-10-28 CURRENT 2011-10-28 Dissolved 2016-10-18
TONY MANN POIU PROPERTY LIMITED Director 2011-02-22 CURRENT 2010-03-22 Active
TONY MANN ZXCV PROPERTY LIMITED Director 2011-02-22 CURRENT 2010-03-22 Live but Receiver Manager on at least one charge
TONY MANN QWER PROPERTY LIMITED Director 2011-02-22 CURRENT 2010-03-22 Active
TONY MANN ASDF PROPERTY LIMITED Director 2011-02-22 CURRENT 2010-03-22 Active
TONY MANN CANAL HOMES LIMITED Director 2009-01-01 CURRENT 2005-09-07 Dissolved 2014-01-14
TONY MANN TRAFALGAR COMMERCIAL DEVELOPMENTS LIMITED Director 2006-02-17 CURRENT 2006-02-17 Active - Proposal to Strike off
TONY MANN NORTH EAST BUSINESS PARK LIMITED Director 2006-02-17 CURRENT 2006-02-17 Active - Proposal to Strike off
TONY MANN EUROPEAN RESIDENTIAL DEVELOPMENTS LIMITED Director 2004-07-29 CURRENT 2003-09-23 Dissolved 2015-02-10
TONY MANN COASTAL PERSONNEL LIMITED Director 2004-04-20 CURRENT 2003-09-23 Dissolved 2017-02-04
TONY MANN EUROPEAN COMMERCIAL INVESTMENTS LIMITED Director 2003-10-01 CURRENT 2003-09-23 Liquidation
TONY MANN OCEANA GROUP (HOLDINGS) LIMITED Director 2003-09-13 CURRENT 2003-09-11 Liquidation
TONY MANN BIOMETRICS APODA INTERNATIONAL LIMITED Director 2003-06-13 CURRENT 2002-10-09 Dissolved 2016-03-22
TONY MANN RTYE PROPERTY LIMITED Director 2003-04-01 CURRENT 2002-03-06 Dissolved 2016-06-21
TONY MANN KINETIC PROPERTY INVESTMENTS LIMITED Director 2002-11-19 CURRENT 2002-02-26 Active - Proposal to Strike off
TONY MANN DURHAM RESIDENTIAL SECURITIES LIMITED Director 2002-08-29 CURRENT 2002-02-26 Active
TONY MANN SAPIENS INVESTMENTS LIMITED Director 2002-08-29 CURRENT 2002-03-11 Active - Proposal to Strike off
TONY MANN FIRST COUNTY INVESTMENTS LIMITED Director 2002-06-27 CURRENT 2002-02-26 Active
TONY MANN SEYMOUR BUNCE INVESTMENTS LIMITED Director 2002-03-01 CURRENT 1997-12-30 Dissolved 2017-05-09
TONY MANN TYNEVIEW INVESTMENTS LIMITED Director 2002-03-01 CURRENT 2000-03-17 Live but Receiver Manager on at least one charge
TONY MANN FOREST HALL INVESTMENTS LIMITED Director 2002-03-01 CURRENT 2000-03-09 Live but Receiver Manager on at least one charge
TONY MANN WESTNEW PROPERTIES LIMITED Director 2002-03-01 CURRENT 1998-06-15 Liquidation
TONY MANN PROJECT 15 ASSETS LIMITED Director 2002-03-01 CURRENT 1999-06-01 Active
TONY MANN BUNNY'S PROPERTIES LIMITED Director 2002-03-01 CURRENT 1999-11-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-08-08GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-05-084.43REPORT OF FINAL MEETING OF CREDITORS
2013-05-25LIQ MISCINSOLVENCY:ANNUAL PROGRESS REPORT - BROUGHT DOWN DATE 28TH MARCH 2013
2012-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2012 FROM FLOOR D MILBURN HOUSE DEAN STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 1LE
2012-04-184.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2011-12-194.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2011-12-19COCOMPORDER OF COURT TO WIND UP
2011-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2011 FROM 1ST FLOOR NORTHUMBRIA HOUSE OCEANA BUSINESS PARK DAVY BANK WALLSEND TYNE AND WEAR NE28 6UZ
2011-10-18GAZ1FIRST GAZETTE
2011-03-01AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2010 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ
2010-06-22LATEST SOC22/06/10 STATEMENT OF CAPITAL;GBP 100
2010-06-22AR0118/06/10 FULL LIST
2010-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2010 FROM 2ND FLOOR 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ
2010-06-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK(COSEC) LIMITED / 18/06/2010
2010-06-21TM02APPOINTMENT TERMINATED, SECRETARY JOHN GIBSON
2010-06-21TM02APPOINTMENT TERMINATED, SECRETARY E-CO-FORMATIONS.CO.UK LIMITED
2010-04-06AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-08-18363aRETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2009-07-23288bAPPOINTMENT TERMINATED SECRETARY FIDUCIARY (SECRETARY) LIMITED
2009-07-23288aSECRETARY APPOINTED UK(COSEC) LIMITED
2009-02-03AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-07-09363aRETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2008-07-09288cSECRETARY'S CHANGE OF PARTICULARS / E-CO-FORMATIONS.CO.UK LIMITED / 30/06/2007
2008-02-02AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-07-09363aRETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
2007-05-24288aNEW SECRETARY APPOINTED
2007-05-22AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-07-17363aRETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2006-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-20244DELIVERY EXT'D 3 MTH 31/03/05
2005-06-29363sRETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2005-06-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-03-16288aNEW SECRETARY APPOINTED
2004-12-13244DELIVERY EXT'D 3 MTH 31/03/04
2004-07-06363sRETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2004-02-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-30244DELIVERY EXT'D 3 MTH 31/03/03
2003-06-16363sRETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2002-08-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-06-26288bDIRECTOR RESIGNED
2002-06-21363sRETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
2002-06-07288bSECRETARY RESIGNED
2002-05-20288aNEW SECRETARY APPOINTED
2002-04-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-04-02288aNEW DIRECTOR APPOINTED
2001-10-23244DELIVERY EXT'D 3 MTH 31/03/01
2001-10-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00
2001-07-17363sRETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
2000-12-28244DELIVERY EXT'D 3 MTH 31/03/00
2000-08-11363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-11363sRETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
1999-11-19225ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00
1999-10-0788(2)RAD 28/09/99--------- £ SI 100@1=100 £ IC 2/102
1999-08-05288aNEW DIRECTOR APPOINTED
1999-07-16287REGISTERED OFFICE CHANGED ON 16/07/99 FROM: 2ND FLOOR 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT
1999-07-01288bSECRETARY RESIGNED
1999-07-01288aNEW SECRETARY APPOINTED
1999-07-01287REGISTERED OFFICE CHANGED ON 01/07/99 FROM: 25 KELVIN GROVE NEWCASTLE UPON TYNE TYNE & WEAR NE2 1RL
1999-07-01288bDIRECTOR RESIGNED
1999-06-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7032 - Manage real estate, fee or contract



Licences & Regulatory approval
We could not find any licences issued to WESTNEW MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2012-04-18
Winding-Up Orders2011-11-08
Proposal to Strike Off2011-10-18
Petitions to Wind Up (Companies)2011-07-13
Fines / Sanctions
No fines or sanctions have been issued against WESTNEW MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WESTNEW MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.1492
MortgagesNumMortOutstanding1.529
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.629

This shows the max and average number of mortgages for companies with the same SIC code of 7032 - Manage real estate, fee or contract

Filed Financial Reports
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

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 WESTNEW MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of WESTNEW MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WESTNEW MANAGEMENT LIMITED
Trademarks
We have not found any records of WESTNEW MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WESTNEW MANAGEMENT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Newcastle City Council 2010-07-11 GBP £550 HRA Finance
Newcastle City Council 2010-06-17 GBP £550 HRA Finance
Newcastle City Council 2010-06-17 GBP £550 HRA Finance
Newcastle City Council 2010-04-13 GBP £550 HRA Finance

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WESTNEW MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyWESTNEW MANAGEMENT LTDEvent Date2012-03-29
In the Newcastle District Registry case number 839 Notice is hereby given, as required by Rule 4.106A(2) of the Insolvency Rules 1986 (as amended), that a Liquidator has been appointed by a Meeting of Creditors. Melvyn Laurence Rose (IP number 2561) of Elliot, Woolfe & Rose , Equity House, 128-136 High Street, Edgware, Middlesex HA8 7TT was appointed as Liquidator of the Company on 29 March 2012 . The Companys registered office is c/o Elliot, Woolfe & Rose, Equity House, 128-136 High Street, Edgware, Middlesex HA8 7TT and the Companys principal trading address was 1st Floor Northumbria House, Oceana Business Park, Davey Bank, Wallsend, Tyne & Wear NE28 6UZ. On 29 March 2012, by a Resolution passed by Creditors, James R Duckworth was removed as Liquidator and Melvyn L Rose was appointed. Creditors did not resolve against Mr Duckworths release as Liquidator.
 
Initiating party Event TypeWinding-Up Orders
Defending partyWESTNEW MANAGEMENT LIMITEDEvent Date2011-10-25
In the Newcastle District Registry case number 839 Liquidator appointed: D Elliott 1st Floor Melbourne House , Pandon Bank , Newcastle Upon Tyne , Tyne & Wear , NE1 2JQ , telephone: 0191 260 4600 , email: Newcastle.OR@insolvency.gsi.gov.uk :
 
Initiating party Event TypeProposal to Strike Off
Defending partyWESTNEW MANAGEMENT LIMITEDEvent Date2011-10-18
 
Initiating party COASTAL PERSONNEL LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyWESTNEW MANAGEMENT LIMITEDEvent Date2011-06-09
In the High Court of Justice (Chancery Division) Newcastle upon Tyne District Registry case number 0839 A Petition to wind up the above-named Company of First Floor, Northumbria House, Oceana Business Park, Davy Bank, Wallsend, Newcastle upon Tyne NE28 6UZ , presented on 9 June 2011 by COASTAL PERSONNEL LIMITED (in Liquidation), of Northumbria House, Oceana Business Park, Davy Bank, Wallsend, Newcastle upon Tyne NE28 6UZ , claiming to be a Creditor of the Company, will be heard at the Newcastle upon Tyne District Registry, The Law Courts, Quayside, Newcastle upon Tyne NE1 3LA , on 26 July 2011 , at 11.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 25 July 2011 . The Petitioners Solicitor is Clarke Mairs LLP , Royal House, 5-7 Market Street, Newcastle upon Tyne NE1 6JN .(Ref PR/LB/42833.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WESTNEW MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WESTNEW MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HA8 7TT