Liquidation
Company Information for ROUNDSET WESTINGLEY LIMITED
F A Simms & Partners Limited Alma Park, Woodway Lane, Claybrooke Parva, LEICESTERSHIRE, LE17 5FB,
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Company Registration Number
04146012
Private Limited Company
Liquidation |
Company Name | |
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ROUNDSET WESTINGLEY LIMITED | |
Legal Registered Office | |
F A Simms & Partners Limited Alma Park Woodway Lane Claybrooke Parva LEICESTERSHIRE LE17 5FB Other companies in SO23 | |
Company Number | 04146012 | |
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Company ID Number | 04146012 | |
Date formed | 2001-01-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2017-12-31 | |
Account next due | 30/09/2019 | |
Latest return | 23/01/2016 | |
Return next due | 20/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-08-16 12:02:03 |
Companies House |
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Registered address | Last known status | Formation date | ||
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ROUNDSET WESTINGLEY MANAGEMENT COMPANY LIMITED | UNIT 6 FLEETSBRIDGE BUSINESS CENTRE UPTON ROAD POOLE BH17 7AF | Active | Company formed on the 2013-02-07 | |
ROUNDSET WESTINGLEY LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
KAREN MARIA SENIOR |
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MICHAEL MAKEPEACE EUGENE JEFFRIES |
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PAMELA MARY JEFFRIES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RONALD REGINALD NEALE |
Director | ||
DAVID EDWARD WHITWORTH |
Director | ||
DAVID EDWARD WHITWORTH |
Company Secretary | ||
NIGEL TREVOR STILL |
Director | ||
PATRICK JOSEPH DOOLEY |
Director | ||
JAMES DAVID CRINAN |
Director | ||
BRISTOL LEGAL SERVICES LIMITED |
Nominated Secretary | ||
BOURSE NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WORKSMART LIMITED | Director | 2013-11-01 | CURRENT | 2007-07-31 | Active | |
SANDBANKS YACHTING LIMITED | Director | 2011-12-24 | CURRENT | 1957-09-06 | Dissolved 2018-07-10 |
Date | Document Type | Document Description |
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LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-04-10 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-04-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES | |
LIQ10 | Removal of liquidator by court order | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-04-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/18 FROM Innovations House 19 Staple Gardens Winchester Hampshire SO23 8SR | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041460120010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LATEST SOC | 22/03/18 STATEMENT OF CAPITAL;GBP 3366 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES | |
PSC04 | Change of details for Mr Michael Makepeace Eugene Jeffries as a person with significant control on 2018-03-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 3366 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Michael Makepeace Eugene Jeffries on 2017-02-01 | |
CH01 | Director's details changed for Mrs Pamela Mary Jeffries on 2016-10-11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MAKEPEACE EUGENE JEFFRIES / 30/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MAKEPEACE EUGENE JEFFRIES / 30/01/2017 | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/12/2015 TO 30/12/2015 | |
AP01 | DIRECTOR APPOINTED MRS PAMELA MARY JEFFRIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD NEALE | |
AR01 | 23/01/16 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041460120010 | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 3366 | |
AR01 | 23/01/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 3366 | |
AR01 | 23/01/14 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN MARIA EMERY / 21/07/2013 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 23/01/13 FULL LIST | |
AA01 | CURREXT FROM 30/06/2012 TO 31/12/2012 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AR01 | 23/01/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
SH01 | 23/12/11 STATEMENT OF CAPITAL GBP 3600 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
RES13 | INCREASE SHARE CAPITAL FROM £1000 TO £3,600 23/12/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MAKEPEACE EUGENE JEFFRIES / 24/12/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL MAKEPEACE EUGENE JEFFRIES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID WHITWORTH | |
AP03 | SECRETARY APPOINTED MRS KAREN MARIA EMERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL STILL | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/01/11 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 23/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL TREVOR STILL / 09/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD WHITWORTH / 09/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD WHITWORTH / 29/06/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID EDWARD WHITWORTH / 29/06/2009 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/01/2009 FROM INNOVATIONS HOUSE 19 STAPLE GARDENS WINCHESTER HAMPSHIRE S23 8SR | |
288b | APPOINTMENT TERMINATED DIRECTOR PATRICK DOOLEY | |
288a | DIRECTOR APPOINTED NIGEL TREVOR STILL | |
363a | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/06/07 | |
363a | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/01/07 FROM: 51 SOUTHGATE STREET WINCHESTER HAMPSHIRE SO23 9EH | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/01/05 FROM: 18 BANKS ROAD SANDBANKS POOLE DORSET BH13 7QB | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES13 | SHARE PURCHASE AGREEMEN 31/10/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | |
287 | REGISTERED OFFICE CHANGED ON 28/02/02 FROM: 1 NORTHSHORE 4 PANORAMA ROAD SANDBANKS POOLE DORSET BH13 7RD | |
363s | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS |
Appointment of Liquidators | 2018-04-16 |
Resolutions for Winding-up | 2018-04-16 |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | COUTTS & COMPANY | ||
CHARGE OVER CASH DEPOSIT | Outstanding | COUTTS & COMPANY | |
DEBENTURE | Outstanding | COUTTS & COMPANY | |
LEGAL CHARGE | Outstanding | COUTTS & COMPANY | |
LEGAL CHARGE | Outstanding | COUTTS & COMPANY | |
LEGAL MORTGAGE | Outstanding | PHOENIX SPENCER SANDBANKS LIMITED | |
LEGAL MORTGAGE | Outstanding | ZOE ANN ELIZABETH BURDETT | |
LEGAL MORTGAGE | Outstanding | SARAH ANN LOVELY PANCHAUD | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2011-07-01 | £ 18,021,979 |
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Creditors and other liabilities
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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 ROUNDSET WESTINGLEY LIMITED
Called Up Share Capital | 2011-07-01 | £ 3,366 |
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Cash Bank In Hand | 2011-07-01 | £ 895,919 |
Current Assets | 2011-07-01 | £ 14,170,486 |
Debtors | 2011-07-01 | £ 66,718 |
Fixed Assets | 2011-07-01 | £ 2,141,084 |
Shareholder Funds | 2011-07-01 | £ 1,710,409 |
Stocks Inventory | 2011-07-01 | £ 13,207,849 |
Tangible Fixed Assets | 2011-07-01 | £ 4,459 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as ROUNDSET WESTINGLEY LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | ROUNDSET WESTINGLEY LIMITED | Event Date | 2018-04-11 |
Liquidator's name and address: Martin Richard Buttriss and Richard Frank Simms , Joint Liquidators , F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire LE17 5FB : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ROUNDSET WESTINGLEY LIMITED | Event Date | 2018-04-11 |
At a general meeting of the Members of the above-named company, duly convened, and held at 1 Gardens Road, Poole Dorset BH14 8JF on 11 April 2018 , the following resolutions were passed by the Members: 1 as a Special resolutions and 2 as an Ordinary resolution. Resolution details: 1.That the Company be wound up voluntarily and 2.That Martin Richard Buttriss and Richard Frank Simms, of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately Contact details: Martin Richard Buttriss and Richard Frank Simms , IP Numbers 9291 and 9252 , Joint Liquidators , F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire LE17 5FB : Michael Jeffries , Chairman : | |||
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. |