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Company Information for

00864505 LIMITED

FIRST FLOOR, 5 OLD BAILEY, LONDON, EC4M 7BA,
Company Registration Number
00864505
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 00864505 Ltd
00864505 LIMITED was founded on 1965-11-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". 00864505 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
00864505 LIMITED
 
Legal Registered Office
FIRST FLOOR
5 OLD BAILEY
LONDON
EC4M 7BA
 
Previous Names
WESTAIR LIMITED01/10/2016
Filing Information
Company Number 00864505
Company ID Number 00864505
Date formed 1965-11-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2003
Account next due 31/01/2005
Latest return 26/12/2003
Return next due 23/01/2005
Type of accounts SMALL
Last Datalog update: 2022-03-14 05:15:37
Primary Source:Companies House
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Company Officers of 00864505 LIMITED

Current Directors
Officer Role Date Appointed
WSC SECRETARIAL SERVICES LIMITED
 Company Secretary 1999-11-08
DAVID JOHN DAVIES
 Director 2002-06-13
STUART JOHN VILLARD
 Director 1999-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
LAURENCE FRANCIS TURNER
 Company Secretary 1999-02-26 1999-11-08
BRIAN FREDERICK BARTON
 Director 1990-12-26 1999-11-08
ROBERT WILLIAM DIX
 Director 1990-12-26 1999-11-08
CAROL SHEARD
 Company Secretary 1996-08-13 1999-02-26
JAMES ALBERT LUCK
 Director 1990-12-26 1998-08-31
KATHERINE ANN SARGEANT
 Company Secretary 1996-01-01 1996-08-13
CAROL SHEARD
 Company Secretary 1990-12-26 1996-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WSC SECRETARIAL SERVICES LIMITED GREAT OAKS FINANCIAL SERVICES LIMITED Company Secretary 2008-08-21 CURRENT 1988-12-13 Active
WSC SECRETARIAL SERVICES LIMITED CEDAR GROUP (MANAGEMENT) LIMITED Company Secretary 2007-09-21 CURRENT 1963-06-06 Active - Proposal to Strike off
WSC SECRETARIAL SERVICES LIMITED CEDAR SECURITIES LIMITED Company Secretary 2007-09-21 CURRENT 1955-08-22 Liquidation
WSC SECRETARIAL SERVICES LIMITED HIGHLAND PROPERTIES (LONDON) LIMITED Company Secretary 2007-09-21 CURRENT 1959-08-18 Liquidation
WSC SECRETARIAL SERVICES LIMITED SOUTHGRADE INVESTMENTS LIMITED Company Secretary 2007-09-21 CURRENT 1961-01-03 Liquidation
WSC SECRETARIAL SERVICES LIMITED BALLINO LIMITED Company Secretary 2006-05-10 CURRENT 2006-05-09 Active
WSC SECRETARIAL SERVICES LIMITED ALLIVALE LIMITED Company Secretary 2006-05-10 CURRENT 2006-05-09 Active
WSC SECRETARIAL SERVICES LIMITED WSC (NOMINEES) LIMITED Company Secretary 2001-10-16 CURRENT 1993-11-26 Active
WSC SECRETARIAL SERVICES LIMITED DRAGON INTERNATIONAL STUDIOS LIMITED Company Secretary 1999-11-08 CURRENT 1987-09-28 In Administration/Administrative Receiver
WSC SECRETARIAL SERVICES LIMITED SPENCER WESTAIR LIMITED Company Secretary 1999-11-08 CURRENT 1987-09-28 Active
WSC SECRETARIAL SERVICES LIMITED WESTAIR PROPERTIES LIMITED Company Secretary 1999-11-08 CURRENT 1985-09-17 In Administration/Administrative Receiver
WSC SECRETARIAL SERVICES LIMITED WESTAIR (HOLDINGS) LIMITED Company Secretary 1999-11-08 CURRENT 1985-06-21 Active
WSC SECRETARIAL SERVICES LIMITED WESTAIR ACQUISITION LIMITED Company Secretary 1999-11-01 CURRENT 1999-11-01 Active
WSC SECRETARIAL SERVICES LIMITED 186/186A EFFRA ROAD TENANTS ASSOCIATION LIMITED Company Secretary 1997-11-20 CURRENT 1996-05-16 Active
WSC SECRETARIAL SERVICES LIMITED CHELSEA COURT MANAGEMENT LIMITED Company Secretary 1995-01-13 CURRENT 1981-07-17 Active
STUART JOHN VILLARD LLANILID HOLDINGS LIMITED Director 2017-01-12 CURRENT 2015-05-22 Active
STUART JOHN VILLARD PERKY BOWLS EUROPE LIMITED Director 2011-02-08 CURRENT 2011-02-08 Dissolved 2015-01-27
STUART JOHN VILLARD KORDA FILMS LIMITED Director 2009-02-04 CURRENT 2009-02-04 Dissolved 2014-05-13
STUART JOHN VILLARD GREAT OAKS FINANCIAL SERVICES LIMITED Director 2008-06-01 CURRENT 1988-12-13 Active
STUART JOHN VILLARD DRAGON INTERNATIONAL STUDIOS LIMITED Director 1999-11-08 CURRENT 1987-09-28 In Administration/Administrative Receiver
STUART JOHN VILLARD SPENCER WESTAIR LIMITED Director 1999-11-08 CURRENT 1987-09-28 Active
STUART JOHN VILLARD WESTAIR PROPERTIES LIMITED Director 1999-11-08 CURRENT 1985-09-17 In Administration/Administrative Receiver
STUART JOHN VILLARD WESTAIR (HOLDINGS) LIMITED Director 1999-11-08 CURRENT 1985-06-21 Active
STUART JOHN VILLARD WESTAIR ACQUISITION LIMITED Director 1999-11-03 CURRENT 1999-11-01 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
2022-03-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-10-01AC92Restoration by order of the court
2016-10-01CERTNMCOMPANY NAME CHANGED WESTAIR CERTIFICATE ISSUED ON 01/10/16
2007-10-24LIQDISSOLVED
2007-07-24L64.07Compulsory liquidation. Notice of completion of liquidation
2006-07-04COCOMPCompulsory winding up order
2006-03-28DISS6STRIKE-OFF ACTION SUSPENDED
2006-03-14GAZ1FIRST GAZETTE
2005-09-162.30BLiquidation/administration: Notice of automatic end of case
2005-09-162.24BAdministrator's progress report
2005-08-17MISCO/C replacement of administrator
2005-08-172.40BNotice of vacation of appointment of replacement additional administrator
2005-08-172.38BLiquidation. Resignation of administrator
2005-05-042.24BAdministrator's progress report
2005-04-20287Registered office changed on 20/04/05 from: spectrum house 20-26 cursitor street london EC4A 1HY
2004-11-092.17BStatement of administrator's proposal
2004-10-142.16BLiquidation. Statement of affairs
2004-09-24287Registered office changed on 24/09/04 from: c/o william sturges and co burwood house 14-16 caxton street london SW1H 0QY
2004-09-202.12BAppointment of an administrator
2004-09-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/03
2004-01-19363sReturn made up to 26/12/03; full list of members
2003-12-22287Registered office changed on 22/12/03 from: c/o william sturges and co alliance house 12 caxton street london SW1H 0QY
2003-11-08395Particulars of mortgage/charge
2003-02-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/02
2003-01-20363(287)Registered office changed on 20/01/03
2003-01-20363sReturn made up to 26/12/02; full list of members
2002-08-17395PARTICULARS OF MORTGAGE/CHARGE
2002-08-17395PARTICULARS OF MORTGAGE/CHARGE
2002-08-08288aNEW DIRECTOR APPOINTED
2002-07-18395PARTICULARS OF MORTGAGE/CHARGE
2002-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2002-01-11363sRETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS
2001-10-24363(287)REGISTERED OFFICE CHANGED ON 24/10/01
2001-10-24363sRETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS
2001-10-05395PARTICULARS OF MORTGAGE/CHARGE
2001-05-29287REGISTERED OFFICE CHANGED ON 29/05/01 FROM: CENTRAL AVENUE WEST MOLESEY SURREY KT8 2QZ
2001-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-12-24363sRETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS
1999-12-03AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-11-24395PARTICULARS OF MORTGAGE/CHARGE
1999-11-15288aNEW SECRETARY APPOINTED
1999-11-15SRES13ASISTANCE BY LOAN 08/11/99
1999-11-15288bDIRECTOR RESIGNED
1999-11-15288aNEW DIRECTOR APPOINTED
1999-11-15288bDIRECTOR RESIGNED
1999-11-15288bSECRETARY RESIGNED
1999-11-15155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1999-09-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-03-24288aNEW SECRETARY APPOINTED
1999-03-24288bSECRETARY RESIGNED
1998-12-16363sRETURN MADE UP TO 26/12/98; NO CHANGE OF MEMBERS
1998-12-15AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-10-05288bDIRECTOR RESIGNED
1998-01-22363sRETURN MADE UP TO 26/12/97; NO CHANGE OF MEMBERS
1997-11-02AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-01-14363sRETURN MADE UP TO 26/12/96; FULL LIST OF MEMBERS
1996-10-21AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-08-21288SECRETARY RESIGNED
1996-08-21288NEW SECRETARY APPOINTED
1996-07-23288DIRECTOR'S PARTICULARS CHANGED
1996-05-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
3162 - Manufacture other electrical equipment



Licences & Regulatory approval
We could not find any licences issued to 00864505 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 00864505 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
We do not yet have the details of 00864505 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of 00864505 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 00864505 LIMITED
Trademarks
We have not found any records of 00864505 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 00864505 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 (3162 - Manufacture other electrical equipment) as 00864505 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 00864505 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 00864505 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 00864505 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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