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Company Information for

WESTMINSTER RECLINERS LIMITED

TOWNSHEND HOUSE, CROWN ROAD, NORWICH, NR1 3DT,
Company Registration Number
07569432
Private Limited Company
In Administration

Company Overview

About Westminster Recliners Ltd
WESTMINSTER RECLINERS LIMITED was founded on 2011-03-18 and has its registered office in Norwich. The organisation's status is listed as "In Administration". Westminster Recliners Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
WESTMINSTER RECLINERS LIMITED
 
Legal Registered Office
TOWNSHEND HOUSE
CROWN ROAD
NORWICH
NR1 3DT
Other companies in IP10
 
Filing Information
Company Number 07569432
Company ID Number 07569432
Date formed 2011-03-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 28/02/2015
Account next due 30/11/2016
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 06:36:17
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for WESTMINSTER RECLINERS LIMITED

Company Officers of WESTMINSTER RECLINERS LIMITED

Current Directors
Officer Role Date Appointed
OLIVER WATERS
Director 2015-01-19
OLIVER WATERS
Company Secretary 2015-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GEORGE WATERS
Director 2015-05-01 2016-07-11
DAVID GEORGE WATERS
Director 2014-01-02 2015-01-15
DAVID GEORGE WATERS
Company Secretary 2011-03-18 2015-01-10
JANE ELIZABETH SEARLE
Director 2012-05-14 2014-01-03
FREDERICK GEORGE WATERS
Director 2011-05-24 2013-04-10
DAVID GEORGE WATERS
Director 2011-03-18 2011-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVER WATERS WOW MEDIA SOLUTIONS LTD Director 2016-11-17 CURRENT 2016-11-17 Active
OLIVER WATERS WOW MEDIA SOLUTIONS LTD Director 2016-11-17 CURRENT 2016-11-17 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
2017-03-10DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-02-14GAZ1FIRST GAZETTE
2016-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/2016 FROM SECOND FLOOR CORY HOUSE HAVEN EXCHANGE FELIXSTOWE SUFFOLK IP11 2QX ENGLAND
2016-07-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WATERS
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-04AR0116/03/16 FULL LIST
2016-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2016 FROM UNIT 6 ORWELL HOUSE, THREE RIVERS BUSINESS PARK FELIXSTOWE ROAD IPSWICH SUFFOLK IP10 0BF
2015-09-14AA28/02/15 TOTAL EXEMPTION SMALL
2015-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 075694320001
2015-05-28AP01DIRECTOR APPOINTED MR DAVID GEORGE WATERS
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-01AR0116/03/15 FULL LIST
2015-02-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WATERS
2015-02-11TM02APPOINTMENT TERMINATED, SECRETARY DAVID WATERS
2015-01-26AP03SECRETARY APPOINTED MR OLIVER WATERS
2015-01-26AP01DIRECTOR APPOINTED MR OLIVER WATERS
2014-10-29AA28/02/14 TOTAL EXEMPTION SMALL
2014-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2014 FROM UNIT 1 GAMMA TERRACE MASTER LORD OFFICE VILLAGE IPSWICH SUFFOLK IP3 9FF
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-16AR0116/03/14 FULL LIST
2014-01-23TM01APPOINTMENT TERMINATED, DIRECTOR JANE SEARLE
2014-01-23AP01DIRECTOR APPOINTED MR DAVID GEORGE WATERS
2013-04-30AA28/02/13 TOTAL EXEMPTION SMALL
2013-04-23AR0116/03/13 FULL LIST
2013-04-23TM01APPOINTMENT TERMINATED, DIRECTOR FREDERIC WATERS
2013-03-01RES12VARYING SHARE RIGHTS AND NAMES
2013-03-01RES01ADOPT ARTICLES 26/02/2013
2013-03-01SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-05-14AP01DIRECTOR APPOINTED MRS JANE ELIZABETH SEARLE
2012-04-18AA29/02/12 TOTAL EXEMPTION SMALL
2012-03-30AA01PREVSHO FROM 31/03/2012 TO 29/02/2012
2012-03-16AR0116/03/12 FULL LIST
2011-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2011 FROM 18 MANWICK ROAD FELIXSTOWE SUFFOLK IP11 2DQ ENGLAND
2011-05-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WATERS
2011-05-24AP01DIRECTOR APPOINTED MR FREDERIC GEORGE WATERS
2011-03-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to WESTMINSTER RECLINERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2017-03-13
Petitions to Wind Up (Companies)2017-02-13
Fines / Sanctions
No fines or sanctions have been issued against WESTMINSTER RECLINERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of WESTMINSTER RECLINERS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-03-01 £ 193,441
Creditors Due Within One Year 2012-03-01 £ 455,262

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28

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 WESTMINSTER RECLINERS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-01 £ 12,279
Current Assets 2012-03-01 £ 526,024
Debtors 2012-03-01 £ 425,576
Fixed Assets 2012-03-01 £ 299,176
Shareholder Funds 2012-03-01 £ 176,497
Stocks Inventory 2012-03-01 £ 88,169
Tangible Fixed Assets 2012-03-01 £ 299,176

Debtors and other cash assets

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

Government spend with WESTMINSTER RECLINERS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Brighton & Hove City Council 2015-02-26 GBP £1,672 Trusts

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.

Outgoings
Business Rates/Property Tax
Business rates information was found for WESTMINSTER RECLINERS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Suffolk Coastal District Council FELIXSTOWE ROAD FOXHALL IPSWICH SUFFOLK IP10 0BF 18,75001.03.2014

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyWESTMINSTER RECLINERS LIMITEDEvent Date2017-03-08
In the High Court of Justice case number 001868-CR Chris McKay and Andrew McTear (IP Nos 009466 and 007242 ), both of McTear Williams & Wood , Townshend House, Crown Road, Norwich NR1 3DT Enquiries should be sent to McTear Williams & Wood Limited, Townshend House, Crown Road, Norwich, NR1 3DT, Email: info@mw-w.com or Tel: 01603 877540, Fax: 01603 877549. : Ag GF121183
 
Initiating party REPOSE FURNITURE LIMITED,Event TypePetitions to Wind Up (Companies)
Defending partyWESTMINSTER RECLINERS LIMITEDEvent Date2017-01-18
SolicitorLester Aldridge LLP,
In the High Court of Justice (Chancery Division) Leeds District Registry case number 79 A Petition to wind up the above named company having its Registered Office at Second Floor, Cory House, Haven Exchange, Felixstowe, Suffolk, IP11 2QX, presented on 18 January 2017, by REPOSE FURNITURE LIMITED, Attwood House, Cokeland Place, Cradley Heath, West Midlands, B64 6AN, claiming to be a creditor of the company, will be heard at Leeds District Registry, The Courthouse, 1 Oxford Row, Leeds, LS1 3BG, on 14 March 2017, at 10:30 (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 petition or its solicitor in accordance with Rule 4.16 by 4pm on 13 March 2017.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WESTMINSTER RECLINERS 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 WESTMINSTER RECLINERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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