Dissolved
Dissolved 2016-12-27
Company Information for WESTACE LIMITED
MIDDLESBROUGH, CLEVELAND, TS1 2HJ,
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Company Registration Number
07636895
Private Limited Company
Dissolved Dissolved 2016-12-27 |
Company Name | |
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WESTACE LIMITED | |
Legal Registered Office | |
MIDDLESBROUGH CLEVELAND TS1 2HJ Other companies in TS1 | |
Company Number | 07636895 | |
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Date formed | 2011-05-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2016-12-27 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-01-28 03:12:50 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WESTACE CLOTHING AND APPAREL LIMITED | UNIT 1 MILLBANK HOUSE BUSINESS CENTRE 1 WILLIAM STREET SOUTHAMPTON SO14 5QH | Active - Proposal to Strike off | Company formed on the 2022-06-22 | |
WESTACE CORPORATION | 45-05 21ST STREET APT3C Queens LONG ISLAND CITY NY 11101 | Active | Company formed on the 2018-02-05 | |
WESTACE IMPORTS AND EXPORTS LIMITED | Unit 1 Millbank House Business Centre 1 William Street Southampton SO14 5QH | Active - Proposal to Strike off | Company formed on the 2022-05-17 | |
WESTACE INVESTMENTS PTY LTD | Dissolved | Company formed on the 1997-10-20 | ||
WESTACE SDN. BHD. | Unknown |
Officer | Role | Date Appointed |
---|---|---|
GEOFFREY MALCOLM JOHN HOGG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN O'DONNELL |
Director | ||
ROBERT ALAN HICKFORD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTHPACK2 LIMITED | Director | 2013-03-14 | CURRENT | 2013-03-14 | Dissolved 2014-12-30 | |
NORTHPACK LIMITED | Director | 2012-05-30 | CURRENT | 2012-05-30 | Dissolved 2016-02-09 | |
LINTHORPE DEVELOPMENTS LIMITED | Director | 2011-11-02 | CURRENT | 2011-11-02 | Liquidation | |
BLUE FENCE WIND LTD | Director | 2011-04-18 | CURRENT | 2011-04-18 | Dissolved 2015-09-18 | |
BRABCO 922 LIMITED | Director | 2009-11-09 | CURRENT | 2009-09-30 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/03/15 FULL LIST | |
AR01 | 28/02/15 FULL LIST | |
LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/05/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/2014 FROM 108 BOROUGH ROAD MIDDLESBROUGH CLEVELAND TS1 2HJ ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN O'DONNELL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/2014 FROM C/O A&A SOLUTIONS OFFICE 3 26 YARM ROAD STOCKTON-ON-TEES CLEVELAND TS18 3NA UNITED KINGDOM | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/05/2013 TO 31/03/2013 | |
AR01 | 17/05/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 17/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MALCOLM JOHN HOGG / 06/08/2012 | |
AP01 | DIRECTOR APPOINTED MR BRIAN O'DONNELL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/2012 FROM 27 NORMANBY HALL PARK MIDDLESBROUGH TS6 0SX UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HICKFORD | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/2012 FROM 42-44 PROSPECT PLACE BROMLEY BR2 9HN UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY MALCOLM JOHN HOGG | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/2011 FROM 31 CORSHAM STREET LONDON N1 6DR UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2012-06-01 | £ 721,828 |
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Creditors Due Within One Year | 2012-06-01 | £ 24,770 |
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 WESTACE LIMITED
Called Up Share Capital | 2012-06-01 | £ 2 |
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Cash Bank In Hand | 2012-06-01 | £ 69,939 |
Cash Bank In Hand | 2011-05-17 | £ 2 |
Current Assets | 2012-06-01 | £ 169,939 |
Debtors | 2012-06-01 | £ 100,000 |
Fixed Assets | 2012-06-01 | £ 583,465 |
Shareholder Funds | 2012-06-01 | £ 6,806 |
Shareholder Funds | 2011-05-17 | £ 2 |
Tangible Fixed Assets | 2012-06-01 | £ 583,465 |
Debtors and other cash assets
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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. |