Liquidation
Company Information for WESTGROVE RESOURCES LIMITED
C/O VALENTINE & CO GLADE HOUSE, 52-54 CARTER LANE, LONDON, EC4V 5EF,
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Company Registration Number
08235719
Private Limited Company
Liquidation |
Company Name | |
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WESTGROVE RESOURCES LIMITED | |
Legal Registered Office | |
C/O VALENTINE & CO GLADE HOUSE 52-54 CARTER LANE LONDON EC4V 5EF Other companies in SS1 | |
Company Number | 08235719 | |
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Company ID Number | 08235719 | |
Date formed | 2012-10-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2013 | |
Account next due | 31/07/2015 | |
Latest return | 01/10/2014 | |
Return next due | 29/10/2015 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-06 08:49:20 |
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Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 04/05/2018 FROM C/O VALENTINE & CO 5 STIRLING COURT STIRLING WAY BOREHAMWOOD HERTFORDSHIRE WD6 2FX | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/10/2017:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/10/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/2015 FROM 1 ROYAL TERRACE SOUTHEND-ON-SEA SS1 1EA | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN THAYER | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/10/14 FULL LIST | |
LATEST SOC | 16/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/10/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN PATRICK THAYER | |
AP01 | DIRECTOR APPOINTED JONATHAN EDWARD THAYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/2012 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2015-10-12 |
Resolutions for Winding-up | 2015-10-12 |
Appointment of Liquidators | 2015-10-12 |
Meetings of Creditors | 2015-09-30 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 85200 - Primary education
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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 WESTGROVE RESOURCES LIMITED
The top companies supplying to UK government with the same SIC code (85200 - Primary education) as WESTGROVE RESOURCES LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | WESTGROVE RESOURCES LIMITED | Event Date | 2015-10-07 |
Notice is hereby given that the Creditors of the above named company are required, on or before 31 January 2016 to send their names and addresses and particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to Mark Reynolds, (IP No. 008838), of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX (Tel: 020 8343 3710) the Liquidator of the above named Company and if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 7 October 2015 For further details contact: Tel: 020 8343 3710. Alternative contact: Maria Christodoulou | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | WESTGROVE RESOURCES LIMITED | Event Date | 2015-10-07 |
At a General Meeting of the above-named Company, duly convened and held on 07 October 2015 the following Resolutions were duly passed: That the Company be wound up voluntarily and that Mark Reynolds , of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX , (IP No. 008838) be appointed Liquidator of the Company for the purposes of the voluntary winding-up. The appointment of Mark Reynolds of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE as liquidator was confirmed by the creditors on the same day. For further details contact: Tel: 020 8343 3710. Alternative contact: Maria Christodoulou John Patrick Thayer , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | WESTGROVE RESOURCES LIMITED | Event Date | 2015-10-07 |
Mark Reynolds , of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 3FX . : For further details contact: Tel: 020 8343 3710. Alternative contact: Maria Christodoulou | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | WESTGROVE RESOURCES LIMITED | Event Date | 2015-09-15 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX on 07 October 2015 at 12.00 noon for the purposes mentioned in sections 99, 100 and 101 of the said Act. Mark Reynolds of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX , is qualified to act as an insolvency practitioner in relation to the above. A list of the names and addresses of the Companys creditors may be inspected free of charge, at the offices of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting. Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Maria Christodoulou | |||
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. |