Company Information for WESTCOAST RETAIL SERVICES LIMITED
ARROWHEAD PARK, ARROWHEAD ROAD THEALE, READING, BERKSHIRE, RG7 4AH,
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Company Registration Number
03474830
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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WESTCOAST RETAIL SERVICES LIMITED | ||
Legal Registered Office | ||
ARROWHEAD PARK ARROWHEAD ROAD THEALE READING BERKSHIRE RG7 4AH Other companies in RG7 | ||
Previous Names | ||
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Company Number | 03474830 | |
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Company ID Number | 03474830 | |
Date formed | 1997-12-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-07-04 05:39:42 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTINE BATCHELOR |
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DUNCAN GAVIN FORSYTH |
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AMIN HEMANI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN RICHARD ANDREWS |
Company Secretary | ||
JOSEPH MANOHARAN MANUEL PILLAI |
Director | ||
DAVID JOHN FRASER |
Director | ||
SUSAN ELIZABETH STONEMAN |
Nominated Secretary | ||
AMIN HEMANI |
Director | ||
KEITH EDWARD LEWINGTON |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KELIDO LIMITED | Company Secretary | 2003-12-05 | CURRENT | 1991-05-01 | Dissolved 2013-09-03 | |
WASTE MANAGEMENT PRODUCTS LIMITED | Company Secretary | 2003-12-05 | CURRENT | 1993-10-12 | Active - Proposal to Strike off | |
WESTCOAST (HOLDINGS) LIMITED | Company Secretary | 2003-12-05 | CURRENT | 1997-04-25 | Active | |
MOBILE DIRECT LIMITED | Company Secretary | 2003-12-05 | CURRENT | 1995-11-20 | Active | |
WESTCOAST PERIPHERALS LIMITED | Company Secretary | 2003-12-05 | CURRENT | 1986-03-10 | Active | |
WESTCOAST MAINTENANCE LIMITED | Company Secretary | 2003-12-05 | CURRENT | 1985-02-26 | Active - Proposal to Strike off | |
DGF INVESTMENTS LIMITED | Director | 2015-05-20 | CURRENT | 2015-05-20 | Dissolved 2017-02-28 | |
MYSURESUPPLY LIMITED | Director | 2015-03-30 | CURRENT | 2011-11-09 | Active - Proposal to Strike off | |
Q.C. SUPPLIES LIMITED | Director | 2015-03-30 | CURRENT | 1993-03-04 | Active - Proposal to Strike off | |
ORION STORAGE SOLUTIONS LIMITED | Director | 2006-01-13 | CURRENT | 1998-11-06 | Active - Proposal to Strike off | |
WESTCOAST PAYMENT SYSTEMS LIMITED | Director | 2005-09-29 | CURRENT | 2000-08-23 | Active - Proposal to Strike off | |
DIGI-UK LIMITED | Director | 2004-07-08 | CURRENT | 1999-11-30 | Active | |
EUROPEAN WHOLESELLER GROUP LIMITED | Director | 2002-08-14 | CURRENT | 2002-07-04 | Active | |
WASTE MANAGEMENT PRODUCTS LIMITED | Director | 1997-11-19 | CURRENT | 1993-10-12 | Active - Proposal to Strike off | |
WESTCOAST (HOLDINGS) LIMITED | Director | 1997-11-19 | CURRENT | 1997-04-25 | Active | |
MOBILE DIRECT LIMITED | Director | 1997-11-19 | CURRENT | 1995-11-20 | Active | |
WESTCOAST PERIPHERALS LIMITED | Director | 1997-11-19 | CURRENT | 1986-03-10 | Active | |
WESTCOAST MAINTENANCE LIMITED | Director | 1997-11-19 | CURRENT | 1985-02-26 | Active - Proposal to Strike off | |
WESTCOAST LIMITED | Director | 1996-04-01 | CURRENT | 1984-05-16 | Active |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Amin Hemani on 2017-06-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Duncan Gavin Forsyth on 2016-01-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr. Duncan Gavin Forsyth on 2013-06-30 | |
AR01 | 30/06/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 30/06/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr. Duncan Gavin Forsyth on 2011-04-26 | |
AP01 | DIRECTOR APPOINTED AMIN HEMANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMIN HEMANI | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 30/06/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMIN HEMANI / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN GAVIN FORSYTH / 30/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE BATCHELOR / 30/06/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/08/04 FROM: 28-30 RICHFIELD AVENUE READING BERKSHIRE RG1 8BJ | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
CERTNM | COMPANY NAME CHANGED XPC LIMITED CERTIFICATE ISSUED ON 15/03/02 | |
363a | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 02/12/99; CHANGE OF MEMBERS | |
WRES03 | EXEMPTION FROM APPOINTING AUDITORS 23/11/99 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
GAZ1 | FIRST GAZETTE | |
CERTNM | COMPANY NAME CHANGED INFOBANK HARDWARE PARTNERS LIMIT ED CERTIFICATE ISSUED ON 07/12/98 | |
288b | DIRECTOR RESIGNED |
Proposal to Strike Off | 1999-05-25 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 WESTCOAST RETAIL SERVICES LIMITED
Shareholder Funds | 2013-01-01 | £ 1 |
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Shareholder Funds | 2012-01-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WESTCOAST RETAIL SERVICES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | WESTCOAST RETAIL SERVICES LIMITED | Event Date | 1999-05-25 |
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. |