Dissolved
Dissolved 2015-09-22
Company Information for WESTERN REGION PROPERTIES LIMITED
WEMBLEY, MIDDLESEX, HA9,
|
Company Registration Number
03252036
Private Limited Company
Dissolved Dissolved 2015-09-22 |
Company Name | ||
---|---|---|
WESTERN REGION PROPERTIES LIMITED | ||
Legal Registered Office | ||
WEMBLEY MIDDLESEX | ||
Previous Names | ||
|
Company Number | 03252036 | |
---|---|---|
Date formed | 1996-09-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2015-09-22 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-11-28 23:01:37 |
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Officer | Role | Date Appointed |
---|---|---|
THOMAS FREDERICK TEVIOT HARRISON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL ALAN QUINSEY |
Company Secretary | ||
NEIL ALAN QUINSEY |
Director | ||
MALCOLM HENRY ROBSON |
Director | ||
MALCOLM HENRY ROBSON |
Company Secretary | ||
AILEEN PRINGLE |
Director | ||
KAREN MARION HELGA APPLEBY |
Company Secretary | ||
ROBERT HUTHERSALL |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SEVCO 5123 LIMITED | Director | 2017-01-17 | CURRENT | 2017-01-17 | Active | |
YOURS SOUTH LYNN HOME 4 LIMITED | Director | 2015-12-14 | CURRENT | 2015-12-14 | Active | |
J.BUNN HOMES (AYLSHAM) LIMITED | Director | 2014-03-26 | CURRENT | 2014-03-26 | Active | |
J.BUNN HOMES LIMITED | Director | 2014-02-28 | CURRENT | 2014-02-28 | Active | |
J.BUNN HOMES (BLAKENEY) LIMITED | Director | 2014-02-28 | CURRENT | 2014-02-28 | Active | |
YOURS SOUTH LYNN HOME 3 LIMITED | Director | 2013-10-09 | CURRENT | 2013-10-09 | Active | |
CLOUDCHASE PROPERTY MANAGEMENT LIMITED | Director | 2009-07-02 | CURRENT | 2006-01-19 | Active - Proposal to Strike off | |
MORSTON ASSETS THREE (HOLT) LIMITED | Director | 2009-06-19 | CURRENT | 2009-06-19 | Active | |
MORSTON ASSETS THREE (BOLTON) LIMITED | Director | 2009-06-10 | CURRENT | 2009-06-10 | Liquidation | |
MORSTON ASSETS TWO LIMITED | Director | 2008-09-08 | CURRENT | 2008-09-08 | Active | |
MORSTON ASSETS THREE (WIGAN) LIMITED | Director | 2008-01-07 | CURRENT | 2007-12-17 | Active | |
YOURS SOUTH LYNN HOME 2 LIMITED | Director | 2007-01-23 | CURRENT | 2006-11-28 | Active | |
YOURS SOUTH LYNN NEIGHBOURHOOD LIMITED | Director | 2007-01-23 | CURRENT | 2006-11-28 | Active | |
YOURS SOUTH LYNN HOME 1 LIMITED | Director | 2007-01-23 | CURRENT | 2006-11-28 | Active | |
FIFERS11 LIMITED | Director | 2006-11-27 | CURRENT | 2006-11-06 | Active | |
MORSTON SUGAR LIMITED | Director | 2005-06-28 | CURRENT | 2005-06-22 | Dissolved 2015-09-22 | |
MORSTON MIDDLEPORT LIMITED | Director | 2003-10-16 | CURRENT | 2003-09-26 | Dissolved 2014-09-09 | |
FIFERS1 LIMITED | Director | 2003-03-27 | CURRENT | 2003-03-04 | Dissolved 2014-09-09 | |
MORSTON PALATINE LIMITED | Director | 2003-02-24 | CURRENT | 2003-02-20 | Active | |
MORSTON SUPER MARE LIMITED | Director | 2002-07-25 | CURRENT | 1999-03-12 | Dissolved 2014-09-09 | |
DUALACE LIMITED | Director | 2002-07-25 | CURRENT | 1999-03-12 | Dissolved 2014-09-09 | |
WANDSOURCE LIMITED | Director | 2002-07-25 | CURRENT | 2001-08-31 | Dissolved 2014-09-09 | |
SHINEBEACH LIMITED | Director | 2002-07-25 | CURRENT | 2001-08-31 | Dissolved 2014-09-09 | |
FANMEXICO LIMITED | Director | 2002-07-25 | CURRENT | 1999-03-12 | Dissolved 2014-09-09 | |
HALLCO 761 LIMITED | Director | 2002-06-14 | CURRENT | 2002-06-02 | Active - Proposal to Strike off | |
STEPMETRO LIMITED | Director | 2002-06-07 | CURRENT | 2002-05-16 | Dissolved 2015-09-29 | |
STEPSCORE LIMITED | Director | 2002-06-07 | CURRENT | 2002-05-16 | Dissolved 2015-09-29 | |
MORSTON SECURITIES LIMITED | Director | 2002-05-16 | CURRENT | 1997-12-01 | Dissolved 2017-08-29 | |
BOOSTTOWER LIMITED | Director | 2002-04-04 | CURRENT | 2002-03-27 | Dissolved 2014-09-09 | |
YOUNGACE LIMITED | Director | 2000-04-05 | CURRENT | 2000-03-27 | Dissolved 2017-03-14 | |
MORSTON MUCKWORKS LIMITED | Director | 1998-07-22 | CURRENT | 1998-06-12 | Dissolved 2014-05-06 | |
POTATO WHARF LIMITED | Director | 1997-05-21 | CURRENT | 1997-05-08 | Active | |
PEREGRINE NUL LIMITED | Director | 1996-06-24 | CURRENT | 1996-02-01 | Active | |
MELBOURNE LEISURE LIMITED | Director | 1995-08-09 | CURRENT | 1995-02-16 | Active - Proposal to Strike off | |
PEREGRINE GLOUCESTER LIMITED | Director | 1995-03-21 | CURRENT | 1995-03-06 | Active - Proposal to Strike off | |
THORNFIELD HALL LIMITED | Director | 1991-09-22 | CURRENT | 1983-04-07 | Dissolved 2015-09-22 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL QUINSEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NEIL QUINSEY | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/09/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
LATEST SOC | 08/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/09/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/2013 FROM LANMOR HOUSE HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR NEIL ALAN QUINSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROBSON | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/2013 FROM CEDAR HOUSE 105 CARROW ROAD NORWICH NORFOLK NR1 1HP | |
AR01 | 19/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 19/09/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM HENRY ROBSON / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FREDERICK TEVIOT HARRISON / 01/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NEIL ALAN QUINSEY / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FREDERICK TEVIOT HARRISON / 01/10/2009 | |
AR01 | 19/09/09 FULL LIST | |
288b | APPOINTMENT TERMINATED SECRETARY MALCOLM ROBSON | |
288a | SECRETARY APPOINTED NEIL ALAN QUINSEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 | |
AA | FULL ACCOUNTS MADE UP TO 29/02/00 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/99 | |
287 | REGISTERED OFFICE CHANGED ON 15/03/00 FROM: 16 THORPE ROAD NORWICH NORFOLK NR1 1RY | |
363s | RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/98 | |
363s | RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 28/02/98 | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED MOTIONREFINE LIMITED CERTIFICATE ISSUED ON 07/02/97 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WESTERN REGION PROPERTIES LIMITED are:
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. |