Dissolved 2017-05-23
Company Information for WESTLAND ESTATES (UK) LIMITED
TAIT ROAD INDUSTRIAL ESTATE, CROYDON, CR0 2DP,
|
Company Registration Number
04347010
Private Limited Company
Dissolved Dissolved 2017-05-23 |
Company Name | |
---|---|
WESTLAND ESTATES (UK) LIMITED | |
Legal Registered Office | |
TAIT ROAD INDUSTRIAL ESTATE CROYDON CR0 2DP Other companies in CR0 | |
Company Number | 04347010 | |
---|---|---|
Date formed | 2002-01-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-08-31 | |
Date Dissolved | 2017-05-23 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-17 01:20:40 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
GARY ANTHONY JEAL |
||
GARY ANTHONY JEAL |
||
PAUL STEPHEN JEAL |
||
JAMES ROBERT KELLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CATHRYN LISA KELLY |
Company Secretary | ||
JACQUELINE AMY HEASMAN |
Company Secretary | ||
WILLIAM CHARLES HEASMAN |
Director | ||
MICHELLE PEARSON |
Company Secretary | ||
M W DOUGLAS & COMPANY LIMITED |
Nominated Secretary | ||
DOUGLAS NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WESTLAND HOLDINGS (UK) LIMITED | Director | 2014-09-01 | CURRENT | 2011-08-12 | Dissolved 2017-05-23 | |
FIVEWAYS CONSULTANCY LIMITED | Director | 2013-07-11 | CURRENT | 2013-07-11 | Active - Proposal to Strike off | |
SPHERE HOMES LIMITED | Director | 2009-05-07 | CURRENT | 2009-04-27 | Active | |
SCHOOL CLEANING COMPANY LIMITED | Director | 2007-01-22 | CURRENT | 2007-01-22 | Active - Proposal to Strike off | |
WESTLAND HOLDINGS (UK) LIMITED | Director | 2014-09-01 | CURRENT | 2011-08-12 | Dissolved 2017-05-23 | |
FIVEWAYS CONSULTANCY LIMITED | Director | 2013-07-11 | CURRENT | 2013-07-11 | Active - Proposal to Strike off | |
SPHERE HOMES LIMITED | Director | 2012-11-01 | CURRENT | 2009-04-27 | Active | |
SCHOOL CLEANING COMPANY LIMITED | Director | 2007-01-22 | CURRENT | 2007-01-22 | Active - Proposal to Strike off | |
CHEQUERS ELECTRICAL AND BUILDING SERVICES LIMITED | Director | 2004-09-22 | CURRENT | 2004-09-22 | Active | |
CHEQUERS CONTRACT SERVICES LIMITED | Director | 2004-05-21 | CURRENT | 2004-05-20 | Active | |
HALO EXECUTIVE LIMITED | Director | 2012-02-01 | CURRENT | 2012-02-01 | Dissolved 2014-05-06 | |
KINGFISHER FLAT MAINTENANCE LIMITED | Director | 2011-11-24 | CURRENT | 2003-06-19 | Dissolved 2015-06-09 | |
WESTLAND HOLDINGS (UK) LIMITED | Director | 2011-08-12 | CURRENT | 2011-08-12 | Dissolved 2017-05-23 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/01/16 FULL LIST | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/01/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANTHONY JEAL / 01/09/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/2014 FROM OLD HILL FARM OLD HILL ORPINGTON KENT BR6 6BN | |
AP03 | SECRETARY APPOINTED MR GARY ANTHONY JEAL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CATHRYN KELLY | |
AP01 | DIRECTOR APPOINTED MR PAUL STEPHEN JEAL | |
AP01 | DIRECTOR APPOINTED MR GARY ANTHONY JEAL | |
AA01 | PREVSHO FROM 31/12/2014 TO 31/08/2014 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/01/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 03/01/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT KELLY / 24/11/2011 | |
AP03 | SECRETARY APPOINTED MRS CATHRYN LISA KELLY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE HEASMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HEASMAN | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT KELLY / 16/08/2011 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/01/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 03/01/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT KELLY / 26/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CHARLES HEASMAN / 26/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT KELLY / 05/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/01/09; NO CHANGE OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363(287) | REGISTERED OFFICE CHANGED ON 13/02/08 | |
363s | RETURN MADE UP TO 03/01/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 17/01/05 | |
363s | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/09/02 FROM: 169A HIGH STREET BECKENHAM KENT BR3 1AE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/01/02 FROM: 1 BROOK COURT BLAKENEY ROAD BECKENHAM KENT BR3 1HG | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/01/02 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors Due After One Year | 2012-12-31 | £ 42,151 |
---|---|---|
Creditors Due After One Year | 2011-12-31 | £ 52,523 |
Creditors Due Within One Year | 2012-12-31 | £ 269,136 |
Creditors Due Within One Year | 2011-12-31 | £ 247,615 |
Provisions For Liabilities Charges | 2012-12-31 | £ 36,263 |
Provisions For Liabilities Charges | 2011-12-31 | £ 35,577 |
Creditors and other liabilities
|
|
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 WESTLAND ESTATES (UK) LIMITED
Cash Bank In Hand | 2012-12-31 | £ 99,440 |
---|---|---|
Cash Bank In Hand | 2011-12-31 | £ 84,476 |
Current Assets | 2012-12-31 | £ 443,541 |
Current Assets | 2011-12-31 | £ 384,096 |
Debtors | 2012-12-31 | £ 344,101 |
Debtors | 2011-12-31 | £ 299,620 |
Fixed Assets | 2012-12-31 | £ 227,833 |
Fixed Assets | 2011-12-31 | £ 251,797 |
Shareholder Funds | 2012-12-31 | £ 323,824 |
Shareholder Funds | 2011-12-31 | £ 300,178 |
Tangible Fixed Assets | 2012-12-31 | £ 225,753 |
Tangible Fixed Assets | 2011-12-31 | £ 225,922 |
Debtors and other cash assets
WESTLAND ESTATES (UK) LIMITED owns 1 domain names.
westlandestates.co.uk
The top companies supplying to UK government with the same SIC code (81100 - Combined facilities support activities) as WESTLAND ESTATES (UK) LIMITED are:
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. |