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Home > England & Wales Companies > WESTCOURSE INVESTMENTS LIMITED
Company Information for

WESTCOURSE INVESTMENTS LIMITED

40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR,
Company Registration Number
08159201
Private Limited Company
Liquidation

Company Overview

About Westcourse Investments Ltd
WESTCOURSE INVESTMENTS LIMITED was founded on 2012-07-27 and has its registered office in Upminster. The organisation's status is listed as "Liquidation". Westcourse Investments 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
WESTCOURSE INVESTMENTS LIMITED
 
Legal Registered Office
40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR
Other companies in E17
 
Filing Information
Company Number 08159201
Company ID Number 08159201
Date formed 2012-07-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-16 14:58:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WESTCOURSE INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BARCLAY ACCOUNTANCY LTD   LTS ACCOUNTANCY LIMITED   VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD
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Company Officers of WESTCOURSE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE TRACY GOLDSTEIN
 Company Secretary 2015-09-14
JASON JAMES ARDEN
 Director 2012-07-27
RICCARDO NARDELLI
 Director 2012-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY JAMES EDWARD ARDEN
 Director 2015-11-16 2016-08-19
BARBARA KAHAN
 Director 2012-07-27 2012-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICCARDO NARDELLI DNN PROPERTIES LIMITED Director 2014-10-21 CURRENT 2014-10-21 Active
RICCARDO NARDELLI FIREBALL HILL INVESTMENTS LIMITED Director 2012-08-09 CURRENT 2012-08-09 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
2020-01-11LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/19 FROM 141 Hoe Street Walthamstow London E17 3AL
2019-09-05600Appointment of a voluntary liquidator
2019-09-05LRESSPResolutions passed:
  • Special resolution to wind up on 2019-08-22
2019-09-05LIQ01Voluntary liquidation declaration of solvency
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES
2019-07-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081592010013
2019-07-02SH06Cancellation of shares. Statement of capital on 2019-06-04 GBP 50
2019-07-02SH03Purchase of own shares
2019-06-10PSC04Change of details for Mr Jason James Arden as a person with significant control on 2019-06-04
2019-06-10PSC07CESSATION OF FIREBALL HILL INVESTMENTS LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-06-10TM01APPOINTMENT TERMINATED, DIRECTOR RICCARDO NARDELLI
2019-04-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-03AA01Previous accounting period extended from 31/07/18 TO 31/12/18
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES
2018-05-08AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES
2017-04-19AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-25TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES EDWARD ARDEN
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-06-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 081592010018
2016-04-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 081592010017
2016-04-05AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 081592010016
2015-12-02AP01DIRECTOR APPOINTED MR ANTHONY JAMES EDWARD ARDEN
2015-10-07AP03Appointment of Michelle Tracy Goldstein as company secretary on 2015-09-14
2015-08-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 081592010015
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-20AR0127/07/15 ANNUAL RETURN FULL LIST
2015-08-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 081592010014
2015-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 081592010013
2015-07-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081592010009
2015-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 081592010012
2015-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 081592010011
2015-04-27AA31/07/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-08ANNOTATIONOther
2015-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 081592010010
2015-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 081592010009
2014-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 081592010008
2014-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 081592010007
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-06AR0127/07/14 FULL LIST
2014-05-01AA31/07/13 TOTAL EXEMPTION FULL
2014-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 081592010006
2013-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 081592010005
2013-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2013 FROM 15A BULL PLAIN HERTFORD HERTFORDSHIRE SG14 1DX UNITED KINGDOM
2013-09-10AR0127/07/13 FULL LIST
2013-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 081592010004
2013-01-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-11-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-11-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-10-05AP01DIRECTOR APPOINTED MR RICCARDO NARDELLI
2012-09-14RES01ADOPT ARTICLES 02/09/2012
2012-09-04SH0109/08/12 STATEMENT OF CAPITAL GBP 100
2012-08-23AP01DIRECTOR APPOINTED JASON JAMES ARDEN
2012-07-31TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2012-07-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to WESTCOURSE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-08-27
Resolution2019-08-27
Notices to2019-08-27
Fines / Sanctions
No fines or sanctions have been issued against WESTCOURSE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 18
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-05-31 Outstanding COMMERCIAL ACCEPTANCES LIMITED
2016-04-19 Outstanding COMMERCIAL ACCEPTANCES LIMITED
2016-01-08 Outstanding COMMERCIAL ACCEPTANCES LIMITED
2015-08-25 Outstanding COMMERCIAL ACCEPTANCES LIMITED
2015-08-17 Outstanding COMMERCIAL ACCEPTANCES LIMITED
2015-07-08 Outstanding COMMERCIAL ACCEPTANCES LIMITED
2015-06-12 Outstanding COMMERCIAL ACCEPTANCES LIMITED
2015-06-02 Outstanding COMMERCIAL ACCEPTANCES LIMITED
2015-04-07 Outstanding COMMERCIAL ACCEPTANCES LIMITED
2015-03-24 Satisfied COMMERCIAL ACCEPTANCES LIMITED
2014-12-19 Outstanding COMMERCIAL ACCEPTANCES LIMITED
2014-10-07 Outstanding COMMERCIAL ACCEPTANCES LIMITED
2014-02-12 Outstanding COMMERCIAL ACCEPTANCES LIMITED
2013-10-24 Outstanding COMMERCIAL ACCEPTANCES LIMITED
2013-06-27 Outstanding COMMERCIAL ACCEPTANCES LIMITED
LEGAL CHARGE 2013-01-23 Outstanding COMMERCIAL ACCEPTANCES LIMITED
LEGAL CHARGE 2012-11-29 Outstanding COMMERCIAL ACCEPTANCES LIMITED
LEGAL CHARGE 2012-11-06 Outstanding COMMERCIAL ACCEPTANCES LIMITED
Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 WESTCOURSE INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of WESTCOURSE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WESTCOURSE INVESTMENTS LIMITED
Trademarks
We have not found any records of WESTCOURSE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WESTCOURSE INVESTMENTS 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 (68100 - Buying and selling of own real estate) as WESTCOURSE INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WESTCOURSE INVESTMENTS 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 TypeAppointmen
Defending partyWESTCOURSE INVESTMENTS LIMITEDEvent Date2019-08-27
Name of Company: WESTCOURSE INVESTMENTS LIMITED Company Number: 08159201 Nature of Business: Buying and selling of real estate Registered office: 141 Hoe Street, Walthamstow, London, E17 3AL Type of L…
 
Initiating party Event TypeResolution
Defending partyWESTCOURSE INVESTMENTS LIMITEDEvent Date2019-08-27
 
Initiating party Event TypeNotices to
Defending partyWESTCOURSE INVESTMENTS LIMITEDEvent Date2019-08-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WESTCOURSE INVESTMENTS 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 WESTCOURSE INVESTMENTS 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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    Other companies at postcode RM14 2TR