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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
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Company Overview
About Roundset Westingley Ltd
ROUNDSET WESTINGLEY LIMITED was founded on 2001-01-23 and has its registered office in Claybrooke Parva. The organisation's status is listed as "Liquidation". Roundset Westingley Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| ROUNDSET WESTINGLEY LIMITED | |
| Legal Registered Office | |
| F A Simms & Partners Limited Alma Park Woodway Lane Claybrooke Parva LEICESTERSHIRE LE17 5FB Other companies in SO23 | |
Filing Information
| Company Number | 04146012 | |
|---|---|---|
| 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 |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROUNDSET WESTINGLEY LIMITED
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Companies with same name ROUNDSET WESTINGLEY LIMITED
The following companies were found which have the same name as ROUNDSET WESTINGLEY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| 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 |
Company Officers of ROUNDSET WESTINGLEY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KAREN MARIA SENIOR |
||
MICHAEL MAKEPEACE EUGENE JEFFRIES |
||
PAMELA MARY JEFFRIES |
Previous Officers
| 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 |
Related Directorships
| 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 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 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:
| |
| 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 |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
Licences & Regulatory approval
We could not find any licences issued to ROUNDSET WESTINGLEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2018-04-16 |
| Resolutions for Winding-up | 2018-04-16 |
Fines / Sanctions
No fines or sanctions have been issued against ROUNDSET WESTINGLEY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 10 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 10 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| 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
| Creditors Due Within One Year | 2011-07-01 | £ 18,021,979 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-07-01 | £ 3,366 |
|---|---|---|
| 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
Intangible Assets
Patents
We have not found any records of ROUNDSET WESTINGLEY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ROUNDSET WESTINGLEY LIMITED
Income
Government Income
We have not found government income sources for ROUNDSET WESTINGLEY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as ROUNDSET WESTINGLEY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ROUNDSET WESTINGLEY 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| 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 : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROUNDSET WESTINGLEY 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 ROUNDSET WESTINGLEY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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