Dissolved
Dissolved 2013-11-29
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Company Information for WEST MILLS GROUP LIMITED
KINGSTON UPON THAMES, SURREY, KT2,
|
Company Registration Number
 02427523 Private Limited Company
Dissolved 2013-11-29 |
Company Overview
About West Mills Group Ltd
WEST MILLS GROUP LIMITED was founded on 1989-09-28 and had its registered office in Kingston Upon Thames. The company was dissolved on the 2013-11-29 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| WEST MILLS GROUP LIMITED | |
| Legal Registered Office | |
| KINGSTON UPON THAMES SURREY | |
Filing Information
| Company Number | 02427523 | |
|---|---|---|
| Date formed | 1989-09-28 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2013-11-29 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-15 17:30:00 |
| Companies House |
|
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Company Officers of WEST MILLS GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL FRANCIS MEGAN |
||
MALCOLM VINCENT MORRIS |
||
MALCOLM VINCENT MORRIS |
||
KEITH DESMOND WOODS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JILL ELIZABETH ANN MASSEY |
Company Secretary | ||
STEVEN WILFRID HORNER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KV HOTELS LIMITED | Company Secretary | 2005-08-01 | CURRENT | 2005-07-28 | Active | |
| STOCKFORD LIMITED | Company Secretary | 1991-02-15 | CURRENT | 1981-12-30 | Active | |
| GREENHAM COMMON TRADING LIMITED | Director | 2016-07-22 | CURRENT | 2016-07-22 | Liquidation | |
| THE GOOD EXCHANGE LIMITED | Director | 2016-03-08 | CURRENT | 2015-09-03 | Liquidation | |
| PRIORY ISLAND LIMITED | Director | 2015-05-11 | CURRENT | 2015-05-11 | Active | |
| CAYUGA ESTATES LIMITED | Director | 2015-03-30 | CURRENT | 1999-02-25 | Dissolved 2018-04-25 | |
| KV HOTELS LIMITED | Director | 2005-08-01 | CURRENT | 2005-07-28 | Active | |
| BEEZER (NO.1) LIMITED | Director | 2003-09-17 | CURRENT | 2003-07-06 | Dissolved 2017-01-17 | |
| GREENHAM BUSINESS PARK LIMITED | Director | 2003-03-30 | CURRENT | 2002-07-26 | Active | |
| SCINTILLATE LIMITED | Director | 1998-08-14 | CURRENT | 1998-08-14 | Liquidation | |
| FOLEY LODGE LIMITED | Director | 1997-10-01 | CURRENT | 1975-09-19 | Active | |
| KNIGHTS VALLEY HOTELS LIMITED | Director | 1997-10-01 | CURRENT | 1983-07-27 | Active | |
| GREENHAM TRUST LTD | Director | 1997-03-20 | CURRENT | 1997-03-20 | Active | |
| HIGHCROSS GROUP LIMITED | Director | 1994-10-31 | CURRENT | 1994-10-18 | Active | |
| NEXUS STRUCTURED FINANCE LIMITED | Director | 1994-01-24 | CURRENT | 1993-12-09 | Dissolved 2014-04-27 | |
| DONNINGTON VALLEY GROUP LIMITED | Director | 1992-01-18 | CURRENT | 1990-01-18 | Active | |
| DEANWOOD PARK LIMITED | Director | 1992-01-08 | CURRENT | 1990-01-08 | Active | |
| BARNS HOTEL BEDFORD LIMITED | Director | 1992-01-08 | CURRENT | 1990-01-08 | Active | |
| THE VINEYARD AT STOCKCROSS LIMITED | Director | 1991-08-29 | CURRENT | 1988-03-21 | Active | |
| KNIGHTS VALLEY LIMITED | Director | 1991-03-23 | CURRENT | 1983-06-15 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/12/2012 FROM 12 SHEET STREET WINDSOR BERKSHIRE SL4 1BG | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LATEST SOC | 21/11/12 STATEMENT OF CAPITAL;GBP 500000 | |
| AR01 | 28/09/12 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: ST CATHERINE'S HOUSE OXFORD SQUARE OXFORD STREET NEWBURY BERKSHIRE RG14 1JQ UNITED KINGDOM | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DESMOND WOODS / 08/08/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM VINCENT MORRIS / 08/08/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM VINCENT MORRIS / 08/08/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS MEGAN / 08/08/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DESMOND WOODS / 03/01/2012 | |
| AR01 | 28/09/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 28/09/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 28/09/09 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
| 53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
| CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
| RES02 | REREG PLC-PRI 20/07/05 | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| 363s | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS | |
| 225(1) | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 | |
| 288 | DIRECTOR RESIGNED |
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 WEST MILLS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 WEST MILLS GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| EQUITABLE MORTGAGE | Outstanding | LAZARD BROTHERS AND COMPANY (JERSEY) LIMITED | |
| EQUITABLE CHARGE | Outstanding | LAZARD BROTHERS & CO (JERSEY) LIMITED |
Intangible Assets
Patents
We have not found any records of WEST MILLS GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WEST MILLS GROUP LIMITED
Income
Government Income
We have not found government income sources for WEST MILLS GROUP 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 WEST MILLS GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WEST MILLS GROUP 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 WEST MILLS GROUP 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 MILLS GROUP 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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