Liquidation
Company Information for WESTBOURNE PARTNERS LIMITED
C/O MAZARS LLP, 30 OLD BAILEY, LONDON, EC4M 7AU,
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Company Registration Number
06663018
Private Limited Company
Liquidation |
Company Name | |
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WESTBOURNE PARTNERS LIMITED | |
Legal Registered Office | |
C/O MAZARS LLP 30 OLD BAILEY LONDON EC4M 7AU Other companies in SG8 | |
Company Number | 06663018 | |
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Company ID Number | 06663018 | |
Date formed | 2008-08-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/11/2021 | |
Account next due | 31/08/2023 | |
Latest return | 25/09/2015 | |
Return next due | 23/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 07:11:44 |
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Officer | Role | Date Appointed |
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ALEX PATERSON |
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JAMES PETERS |
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MICHAEL SHARP |
Officer | Role | Date Appointed | Date Resigned |
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BENJAMIN HERMAN |
Director |
Date | Document Type | Document Description |
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066630180004 | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation Statement of affairs | ||
REGISTERED OFFICE CHANGED ON 22/08/23 FROM 6th Floor 2 London Wall Place London EC2Y 5AU England | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | |
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr James Peters on 2020-08-17 | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Pine Group Limited as a person with significant control on 2019-12-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/19 FROM New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/19 FROM 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066630180005 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX PATERSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES | |
PSC02 | Notification of Pine Group Limited as a person with significant control on 2019-09-30 | |
PSC07 | CESSATION OF JAMES PETERS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH06 | Cancellation of shares. Statement of capital on 2018-08-22 GBP 1,000.00 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHARP | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/10/17 STATEMENT OF CAPITAL;GBP 1333.3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Michael Sharp on 2017-01-26 | |
CH01 | Director's details changed for Mr James Peters on 2017-01-26 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 13/10/2016 | |
RES10 | Resolutions passed:
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LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 1333.3 | |
SH01 | 13/10/16 STATEMENT OF CAPITAL GBP 1333.30 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL SHARP | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066630180004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETERS / 04/08/2008 | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/09/15 FULL LIST | |
AA | 30/11/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/2015 FROM NEW CAMBRIDGE HOUSE BASSINGBOURN ROAD LITLINGTON ROYSTON HERTFORDSHIRE SG8 0SS | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/09/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX PATERSON / 30/05/2014 | |
AR01 | 25/09/13 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 25/09/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HERMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HERMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/2012 FROM 3RD FLOOR 114 MIDDLESEX STREET LONDON E1 7HY ENGLAND | |
AR01 | 04/08/12 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/2011 FROM INTERNATIONAL HOUSE 1-6 YARMOUTH PLACE LONDON W1J 7BU | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 04/08/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH02 | SUB-DIVISION 07/06/11 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AP01 | DIRECTOR APPOINTED BENJAMIN HERMAN | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETERS / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX PATERSON / 01/07/2010 | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 04/08/09 FULL LIST | |
225 | CURREXT FROM 31/08/2009 TO 30/11/2009 | |
287 | REGISTERED OFFICE CHANGED ON 20/11/2008 FROM, 14 COLERIDGE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2AR, UNITED KINGDOM | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2023-08-17 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SONOVATE LIMITED | ||
DEBENTURE | Satisfied | HSBC BANK PLC | |
RENT SECURITY DEPOSIT DEED | Satisfied | DANESCROFT (MIDDLESEX) LIMITED AND PAVF SECOND NOMINEES 11 LIMITED | |
DEBENTURE | Satisfied | BIBBY FINANCIAL SERVICES LTD (SECURITY TRUSTEE) |
Creditors Due Within One Year | 2011-12-01 | £ 298,685 |
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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 WESTBOURNE PARTNERS LIMITED
Called Up Share Capital | 2011-12-01 | £ 1,000 |
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Current Assets | 2011-12-01 | £ 305,105 |
Debtors | 2011-12-01 | £ 305,105 |
Fixed Assets | 2011-12-01 | £ 19,585 |
Shareholder Funds | 2011-12-01 | £ 26,005 |
Tangible Fixed Assets | 2011-12-01 | £ 19,585 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as WESTBOURNE PARTNERS 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. |