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Company Information for

WEST NORWOOD PROPERTIES LIMITED

SOUTHEND-ON-SEA, ESSEX, SS1,
Company Registration Number
08518799
Private Limited Company
Dissolved

Dissolved 2017-05-07

Company Overview

About West Norwood Properties Ltd
WEST NORWOOD PROPERTIES LIMITED was founded on 2013-05-07 and had its registered office in Southend-on-sea. The company was dissolved on the 2017-05-07 and is no longer trading or active.

Key Data
Company Name
WEST NORWOOD PROPERTIES LIMITED
 
Legal Registered Office
SOUTHEND-ON-SEA
ESSEX
 
Filing Information
Company Number 08518799
Date formed 2013-05-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-06-30
Date Dissolved 2017-05-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-30 01:25:20
Primary Source:Companies House
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Companies with same name WEST NORWOOD PROPERTIES LIMITED
The following companies were found which have the same name as WEST NORWOOD PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WEST NORWOOD PROPERTIES LTD 3RD FLOOR, SOLAR HOUSE 1-9 ROMFORD ROAD LONDON E15 4RG Active - Proposal to Strike off Company formed on the 2018-10-10
WEST NORWOOD PROPERTIES LLC 35 West Seaman Avenue Nassau Freeport NY 11520 Active Company formed on the 2021-08-24

Company Officers of WEST NORWOOD PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL GREENFIELD
 Director 2013-07-31
GARRY JON SIMPSON
 Director 2013-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM SHAFRON
 Director 2013-05-07 2014-02-27
VINCENT DANIEL GOLDSTEIN
 Director 2013-05-07 2013-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL GREENFIELD HOMELAND LONDON LTD Director 2018-03-07 CURRENT 2017-10-20 Active - Proposal to Strike off
MICHAEL GREENFIELD HOMELAND PROPERTY LTD Director 2014-11-05 CURRENT 2014-11-05 Liquidation
MICHAEL GREENFIELD SYDENHAM PS LIMITED Director 2014-02-11 CURRENT 2014-02-11 Dissolved 2017-03-07
MICHAEL GREENFIELD NORBURY PS LIMITED Director 2014-02-11 CURRENT 2014-02-11 Active - Proposal to Strike off
MICHAEL GREENFIELD LEYTON CLUBS (LONDON) LIMITED Director 2013-11-20 CURRENT 2010-03-22 Active
MICHAEL GREENFIELD GREENCOURT SECURITIES LIMITED Director 2004-06-17 CURRENT 2004-06-17 Active
MICHAEL GREENFIELD GREENCOURT PROPERTY GROUP LIMITED Director 1992-03-06 CURRENT 1987-03-06 Active
GARRY JON SIMPSON DUNKELD HOUSE SALMON FISHINGS LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
GARRY JON SIMPSON TURNHOLD ESTATES LIMITED Director 2017-07-25 CURRENT 1999-06-10 Active
GARRY JON SIMPSON JGN 2 LIMITED Director 2017-02-15 CURRENT 2017-02-15 Active
GARRY JON SIMPSON METROSCOPE LIMITED Director 2016-08-20 CURRENT 2012-06-19 Active
GARRY JON SIMPSON CITY & METRO LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active - Proposal to Strike off
GARRY JON SIMPSON LAND AND SITE LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active
GARRY JON SIMPSON LAND & BUILD LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active - Proposal to Strike off
GARRY JON SIMPSON LONDONSCOPE LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active
GARRY JON SIMPSON GSVF LIMITED Director 2016-03-23 CURRENT 2016-03-23 Active
GARRY JON SIMPSON TBI VAUXHALL LIMITED Director 2016-03-22 CURRENT 2014-10-17 Active
GARRY JON SIMPSON LANDHOLD DEVELOPMENTS LIMITED Director 2016-03-03 CURRENT 2016-03-03 Active
GARRY JON SIMPSON TURNHOLD DEVELOPMENTS LIMITED Director 2016-02-14 CURRENT 2003-02-28 Active
GARRY JON SIMPSON ESSENDON MEWS MANAGEMENT CO LIMITED Director 2015-07-03 CURRENT 2015-07-03 Active
GARRY JON SIMPSON LANDCOM NORTH LONDON LIMITED Director 2014-05-08 CURRENT 2014-05-08 Active
GARRY JON SIMPSON LANDCOM EAST LONDON LIMITED Director 2014-05-08 CURRENT 2014-05-08 Active - Proposal to Strike off
GARRY JON SIMPSON LANDCOM SOUTH LONDON LIMITED Director 2014-05-08 CURRENT 2014-05-08 Active - Proposal to Strike off
GARRY JON SIMPSON LANDHOLD ESTATES LIMITED Director 2014-05-02 CURRENT 2014-05-02 Active - Proposal to Strike off
GARRY JON SIMPSON I.G.M. ESTATES LIMITED Director 2014-04-24 CURRENT 2013-04-17 Active
GARRY JON SIMPSON FOUR LETTER WORD LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active - Proposal to Strike off
GARRY JON SIMPSON DALSTON PROPCO LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active
GARRY JON SIMPSON TOTTERIDGE PROPCO LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active
GARRY JON SIMPSON WESTCOMBE HILL LIMITED Director 2014-01-23 CURRENT 2012-01-23 Active
GARRY JON SIMPSON 185 CHIGWELL ROAD LIMITED Director 2012-10-11 CURRENT 2012-10-11 Dissolved 2017-07-28
GARRY JON SIMPSON BOWES ROAD LIMITED Director 2012-08-01 CURRENT 2012-08-01 Active
GARRY JON SIMPSON PENTONVILLE DEVELOPMENTS LIMITED Director 2012-07-06 CURRENT 2012-07-06 Active - Proposal to Strike off
GARRY JON SIMPSON LANDHOLD LIMITED Director 2012-05-03 CURRENT 2012-05-03 Active - Proposal to Strike off
GARRY JON SIMPSON LANDCORP (UK) LIMITED Director 2012-03-09 CURRENT 2012-03-09 Active
GARRY JON SIMPSON LANDCOM (GREATER LONDON) LIMITED Director 2012-03-01 CURRENT 2012-03-01 Active - Proposal to Strike off
GARRY JON SIMPSON LANDCOM (LONDON) LIMITED Director 2012-02-29 CURRENT 2012-02-29 Active
GARRY JON SIMPSON LANDCORP (LONDON) LIMITED Director 2011-10-27 CURRENT 2011-08-10 Active
GARRY JON SIMPSON ROSEVIEW (LONDON) LTD. Director 2010-07-15 CURRENT 2010-06-23 Active
GARRY JON SIMPSON LEYTON CLUBS (LONDON) LIMITED Director 2010-03-22 CURRENT 2010-03-22 Active
GARRY JON SIMPSON COUNTRYVIEW DEVELOPMENTS LIMITED Director 2002-11-18 CURRENT 2002-11-18 Active
GARRY JON SIMPSON TURNHOLD PROPERTIES LIMITED Director 1991-02-22 CURRENT 1991-02-06 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
2017-05-07GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-02-074.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-11-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/10/2016
2015-11-05AA30/06/15 TOTAL EXEMPTION SMALL
2015-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2015 FROM 249 CRANBROOK ROAD ILFORD ESSEX IG1 4TG
2015-10-224.70DECLARATION OF SOLVENCY
2015-10-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-10-22LRESSPSPECIAL RESOLUTION TO WIND UP
2015-06-26AA01CURREXT FROM 30/04/2015 TO 30/06/2015
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-26AR0107/05/15 FULL LIST
2015-02-13AA30/04/14 TOTAL EXEMPTION SMALL
2015-01-21AA01PREVSHO FROM 31/05/2014 TO 30/04/2014
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-29AR0107/05/14 FULL LIST
2014-02-27TM01APPOINTMENT TERMINATED, DIRECTOR ADAM SHAFRON
2014-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY JON SIMPSON / 13/02/2014
2013-09-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 085187990001
2013-08-14SH0102/08/13 STATEMENT OF CAPITAL GBP 1
2013-08-14SH0102/08/13 STATEMENT OF CAPITAL GBP 1
2013-08-09AP01DIRECTOR APPOINTED MR GARRY JON SIMPSON
2013-08-02AP01DIRECTOR APPOINTED MR MICHAEL GREENFIELD
2013-07-31TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT GOLDSTEIN
2013-05-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-05-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to WEST NORWOOD PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-12-21
Notices to Creditors2015-10-16
Appointment of Liquidators2015-10-16
Resolutions for Winding-up2015-10-16
Fines / Sanctions
No fines or sanctions have been issued against WEST NORWOOD PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-10 Outstanding D & M PROPERTY DEVELOPMENTS LTD
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2014-04-30

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 WEST NORWOOD PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of WEST NORWOOD PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WEST NORWOOD PROPERTIES LIMITED
Trademarks
We have not found any records of WEST NORWOOD PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WEST NORWOOD PROPERTIES 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 (96090 - Other service activities not elsewhere classified) as WEST NORWOOD PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WEST NORWOOD PROPERTIES 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 TypeNotices to Creditors
Defending partyWEST NORWOOD PROPERTIES LIMITEDEvent Date2015-10-07
The Company was placed into members voluntary liquidation on 7 October 2015 when Lloyd Biscoe (IP Number: 009141 ) and Jamie Taylor (IP Number: 002748 ), both of Begbies Traynor (Central) LLP , of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG were appointed as Joint Liquidators of the Company. The Company is able to pay all its known creditors in full. NOTICE IS HEREBY GIVEN, pursuant to Rule 4.182A of the Insolvency Rules 1986 , that the Joint Liquidators of the Company intend to make a first and final distribution to creditors. Creditors of the Company are required, on or before 17 November 2015 , to prove their debts by sending to Lloyd Biscoe of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG, the Joint Liquidator of the Company, written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 17 November 2015, or who increases the claim in his proof after that date, will not be entitled to disturb, by reason that he has not participated in it, the intended distribution or any other distribution declared before his debt is proved. The Joint Liquidators intend that, after paying or providing for a first and final distribution in respect of the claims of all creditors who have proved their debts by the above date, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255 . Alternatively enquiries can be made to Lucy Sibun by e-mail at lucy.sibun@begbies-traynor.com or by telephone on 01702 467255.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyWEST NORWOOD PROPERTIES LIMITEDEvent Date2015-10-07
Lloyd Biscoe and Jamie Taylor , both of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyWEST NORWOOD PROPERTIES LIMITEDEvent Date2015-10-07
NOTICE OF RESOLUTION TO WIND UP PURSUANT TO SECTION 283 OF THE COMPANIES ACT 2006 AND SECTION 84(1)(b) OF THE INSOLVENCY ACT 1986 At a General Meeting of West Norwood Properties Limited held on 7 October 2015 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Lloyd Biscoe and Jamie Taylor of Begbies Traynor (Central) LLP of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Lloyd Biscoe (IP Number: 009141 ) and Jamie Taylor (IP Number: 002748 ). Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255 . Alternatively enquiries can be made to Lucy Sibun by e-mail at lucy.sibun@begbies-traynor.com or by telephone on 01702 467255.
 
Initiating party Event TypeFinal Meetings
Defending partyWEST NORWOOD PROPERTIES LIMITEDEvent Date2015-10-07
The Company was placed into members voluntary liquidation on 07 October 2015 and on the same date, Lloyd Biscoe (IP Number: 009141 ) and Jamie Taylor (IP Number: 002748 ), both of Begbies Traynor (Central) LLP , of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG were appointed as Joint Liquidators of the Company. NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986 , that a general meeting of the members of the Company will be held at the offices of Begbies Traynor (Central) LLP, at the Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG on 24 January 2017 at 10.30 am for the purpose of having an account laid before the members and to receive the joint liquidators report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the joint liquidators. Note: Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the Joint Liquidators later than 12 noon on the business day prior to the meeting. Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255 . Alternatively enquiries can be made to Richard Fincken by e-mail at richard.fincken@begbies-traynor.com or by telephone on 01702 443901 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WEST NORWOOD PROPERTIES 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 WEST NORWOOD PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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