Dissolved
Dissolved 2014-06-03
Free data on 57M+ companies
Home > England & Wales Companies > WESTMINSTER INVESTMENTS (UK)
Company Information for WESTMINSTER INVESTMENTS (UK)
LONDON, ENGLAND, SW10,
|
Company Registration Number
 03848577 Private Unlimited Company
Dissolved 2014-06-03 |
Company Overview
About Westminster Investments (uk)
WESTMINSTER INVESTMENTS (UK) was founded on 1999-09-22 and had its registered office in London. The company was dissolved on the 2014-06-03 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| WESTMINSTER INVESTMENTS (UK) | |
| Legal Registered Office | |
| LONDON ENGLAND | |
Filing Information
| Company Number | 03848577 | |
|---|---|---|
| Date formed | 1999-09-22 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Unlimited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-06-03 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-31 08:51:03 |
| Companies House |
|
Menu
|
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. |
Companies with same name WESTMINSTER INVESTMENTS (UK)
The following companies were found which have the same name as WESTMINSTER INVESTMENTS (UK). These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| WESTMINSTER INVESTMENTS (N.W.) LIMITED | 356 OFFICES/WORKSHOPS (REAR OF) 356 WESTMINSTER ROAD KIRKDALE, LIVERPOOL MERSEYSIDE L4 3TF | Active | Company formed on the 2001-06-22 | |
| WESTMINSTER INVESTMENTS LIMITED | ASCOT HOUSE 2 WOODBERRY GROVE 2 WOODBERRY GROVE LONDON N12 0FB | Dissolved | Company formed on the 2000-05-31 | |
| WESTMINSTER INVESTMENTS SCOTLAND LIMITED | 3 Clairmont Gardens Glasgow G3 7LW | Active | Company formed on the 1989-07-04 | |
 |
WESTMINSTER INVESTMENTS, LLC | 7710 DANTE WY COLORADO SPRINGS CO 80919 | Administratively Dissolved | Company formed on the 2001-08-27 |
|
WESTMINSTER INVESTMENTS LTD. | 1505 CLUBVIEW DR - LIMA OH 45802 | Active | Company formed on the 1998-03-30 |
 |
WESTMINSTER INVESTMENTS (GROUP OPERATIONS) PTY LTD | VIC 3437 | Active | Company formed on the 2014-01-07 |
|
WESTMINSTER INVESTMENTS PTY LTD | VIC 3437 | Active | Company formed on the 1995-09-26 |
 |
WESTMINSTER INVESTMENTS PTE. LTD. | ANSON ROAD Singapore 079903 | Active | Company formed on the 2015-06-20 |
| WESTMINSTER INVESTMENTS LIMITED | ORBITAL HOUSE 20 EASTERN ROAD ROMFORD RM1 3PJ | Liquidation | Company formed on the 2017-03-21 | |
| WESTMINSTER INVESTMENTS LLC | 401 NE 14TH AVE #102 HALLANDALE BEACH FL 33009 | Inactive | Company formed on the 2015-03-16 | |
| WESTMINSTER INVESTMENTS, LLC | 2499 GLADES RD #103 BOCA RATON FL 33431 | Inactive | Company formed on the 2007-05-16 | |
|
WESTMINSTER INVESTMENTS, LLC | PO BOX 5689 BROWNSVILLE TX 78523 | Active | Company formed on the 2004-07-13 |
|
WESTMINSTER INVESTMENTS INC | Delaware | Unknown | |
|
WESTMINSTER INVESTMENTS LLC | Delaware | Unknown | |
|
WESTMINSTER INVESTMENTS 1177 LIMITED PARTNERSHIP | Delaware | Unknown | |
|
WESTMINSTER INVESTMENTS LTD | Delaware | Unknown | |
|
WESTMINSTER INVESTMENTS INC | California | Unknown | |
|
WESTMINSTER INVESTMENTS LLC | California | Unknown | |
| WESTMINSTER INVESTMENTS & HOLDINGS LTD | 48 - 52 PENNY LANE MOSSLEY HILL LIVERPOOL MERSEYSIDE L18 1DG | Active | Company formed on the 2019-05-29 | |
| WESTMINSTER INVESTMENTS LIMITED | Unknown |
Company Officers of WESTMINSTER INVESTMENTS (UK)
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN PORTAL |
||
DAVID DUNCAN |
||
JON HATHER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL DENNIS PARSONS |
Director | ||
JON HATHER |
Company Secretary | ||
OWEN RAPHAEL MCGARTOLL |
Director | ||
ANTHONY GEORGE HEYWOOD |
Director | ||
NICK MITCHELL |
Director | ||
IAIN JOHN GOSMAN SCOTT |
Director | ||
TIMOTHY WILLIAM STREET |
Director | ||
CHAITANYA BHUPENDRA PATEL |
Director | ||
JAMES DOMINIC WEIGHT |
Director | ||
STEPHEN JOHN PURSE |
Company Secretary | ||
STEPHEN JOHN PURSE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GROUP CORPORATE HEALTHCARE LIMITED | Director | 2013-06-30 | CURRENT | 2007-09-04 | Dissolved 2014-02-04 | |
| BARCHESTER NOMINEE (NO.2) LIMITED | Director | 2006-07-05 | CURRENT | 2006-07-05 | Dissolved 2014-06-03 | |
| BARCHESTER DEVCO LIMITED | Director | 2006-06-12 | CURRENT | 2006-06-12 | Dissolved 2014-06-03 | |
| BARCHESTER CCU OPCO LIMITED | Director | 2006-06-12 | CURRENT | 2006-06-12 | Dissolved 2014-06-03 | |
| MILFORD HOUSE NURSING HOME LIMITED | Director | 2006-02-28 | CURRENT | 1986-04-07 | Dissolved 2014-06-03 | |
| WESTMINSTER BEAUMONT LIMITED | Director | 2004-11-09 | CURRENT | 1982-10-13 | Dissolved 2014-06-03 | |
| WESTMINSTER HEALTH CARE (NB) LIMITED | Director | 2004-11-09 | CURRENT | 2002-02-15 | Dissolved 2014-06-03 | |
| WESTMINSTER BEAUMONT (PETERBOROUGH) LIMITED | Director | 2004-11-09 | CURRENT | 1999-04-14 | Dissolved 2014-06-03 | |
| IHI LIMITED | Director | 2004-11-09 | CURRENT | 1989-12-12 | Dissolved 2014-06-03 | |
| WESTMINSTER HEALTH CARE (NH) LIMITED | Director | 2004-11-09 | CURRENT | 1997-12-29 | Dissolved 2014-06-03 | |
| BURLEIGH HOUSE PROPERTIES LIMITED | Director | 2004-11-09 | CURRENT | 1988-06-06 | Dissolved 2014-06-03 | |
| GLCC LIMITED | Director | 2004-06-07 | CURRENT | 1984-10-15 | Dissolved 2014-06-03 | |
| WELLAND MEADOWS MANAGEMENT COMPANY LIMITED | Director | 2004-04-29 | CURRENT | 2000-09-14 | Dissolved 2014-06-03 | |
| MURCHISON ASSOCIATES LIMITED | Director | 2004-04-29 | CURRENT | 1988-09-26 | Dissolved 2014-06-03 | |
| BROOKMOON (HEALTHCARE) LIMITED | Director | 2004-04-29 | CURRENT | 1997-05-08 | Dissolved 2014-06-03 | |
| KENT & SON (HOMES) LIMITED | Director | 2004-04-02 | CURRENT | 1960-05-06 | Dissolved 2014-06-03 | |
| YORKSHIRE CARE GROUP LIMITED | Director | 2003-10-10 | CURRENT | 1995-02-01 | Dissolved 2014-06-03 | |
| LIVING WITH CARE LIMITED | Director | 2003-03-24 | CURRENT | 1995-07-03 | Dissolved 2014-06-03 | |
| AVALON NURSING HOMES LIMITED | Director | 2003-02-12 | CURRENT | 1991-10-10 | Dissolved 2014-06-03 | |
| WESTERGATE CARE LIMITED | Director | 2002-12-11 | CURRENT | 1993-01-26 | Dissolved 2014-06-03 | |
| ADLINGTON MANOR LIMITED | Director | 2002-08-06 | CURRENT | 1997-10-06 | Dissolved 2014-06-03 | |
| DAVILL HEALTHCARE LIMITED | Director | 2002-07-03 | CURRENT | 1997-09-17 | Dissolved 2014-06-03 | |
| ESPRIT FORT LIMITED | Director | 2001-06-28 | CURRENT | 1997-04-28 | Dissolved 2014-06-03 | |
| COMMUNITY CARE LIMITED | Director | 1996-07-16 | CURRENT | 1986-04-03 | Dissolved 2014-06-03 | |
| COMMUNITY CLEAN LIMITED | Director | 1996-05-14 | CURRENT | 1988-12-01 | Dissolved 2014-06-03 | |
| BARCHESTER DEVCO LIMITED | Director | 2010-10-28 | CURRENT | 2006-06-12 | Dissolved 2014-06-03 | |
| MILFORD HOUSE NURSING HOME LIMITED | Director | 2010-10-28 | CURRENT | 1986-04-07 | Dissolved 2014-06-03 | |
| BARCHESTER NOMINEE (NO.2) LIMITED | Director | 2010-10-28 | CURRENT | 2006-07-05 | Dissolved 2014-06-03 | |
| AVALON NURSING HOMES LIMITED | Director | 2010-10-28 | CURRENT | 1991-10-10 | Dissolved 2014-06-03 | |
| BARCHESTER CCU OPCO LIMITED | Director | 2010-10-28 | CURRENT | 2006-06-12 | Dissolved 2014-06-03 | |
| WELLAND MEADOWS MANAGEMENT COMPANY LIMITED | Director | 2005-02-23 | CURRENT | 2000-09-14 | Dissolved 2014-06-03 | |
| ESPRIT FORT LIMITED | Director | 2005-02-23 | CURRENT | 1997-04-28 | Dissolved 2014-06-03 | |
| WESTMINSTER BEAUMONT LIMITED | Director | 2005-02-23 | CURRENT | 1982-10-13 | Dissolved 2014-06-03 | |
| WESTMINSTER HEALTH CARE (NB) LIMITED | Director | 2005-02-23 | CURRENT | 2002-02-15 | Dissolved 2014-06-03 | |
| YORKSHIRE CARE GROUP LIMITED | Director | 2005-02-23 | CURRENT | 1995-02-01 | Dissolved 2014-06-03 | |
| DAVILL HEALTHCARE LIMITED | Director | 2005-02-23 | CURRENT | 1997-09-17 | Dissolved 2014-06-03 | |
| COMMUNITY CARE LIMITED | Director | 2005-02-23 | CURRENT | 1986-04-03 | Dissolved 2014-06-03 | |
| WESTMINSTER BEAUMONT (PETERBOROUGH) LIMITED | Director | 2005-02-23 | CURRENT | 1999-04-14 | Dissolved 2014-06-03 | |
| KENT & SON (HOMES) LIMITED | Director | 2005-02-23 | CURRENT | 1960-05-06 | Dissolved 2014-06-03 | |
| IHI LIMITED | Director | 2005-02-23 | CURRENT | 1989-12-12 | Dissolved 2014-06-03 | |
| MURCHISON ASSOCIATES LIMITED | Director | 2005-02-23 | CURRENT | 1988-09-26 | Dissolved 2014-06-03 | |
| GLCC LIMITED | Director | 2005-02-23 | CURRENT | 1984-10-15 | Dissolved 2014-06-03 | |
| BROOKMOON (HEALTHCARE) LIMITED | Director | 2005-02-23 | CURRENT | 1997-05-08 | Dissolved 2014-06-03 | |
| LIVING WITH CARE LIMITED | Director | 2005-02-23 | CURRENT | 1995-07-03 | Dissolved 2014-06-03 | |
| WESTERGATE CARE LIMITED | Director | 2005-02-23 | CURRENT | 1993-01-26 | Dissolved 2014-06-03 | |
| COMMUNITY CLEAN LIMITED | Director | 2005-02-23 | CURRENT | 1988-12-01 | Dissolved 2014-06-03 | |
| WESTMINSTER HEALTH CARE (NH) LIMITED | Director | 2005-02-23 | CURRENT | 1997-12-29 | Dissolved 2014-06-03 | |
| BURLEIGH HOUSE PROPERTIES LIMITED | Director | 2005-02-23 | CURRENT | 1988-06-06 | Dissolved 2014-06-03 | |
| ADLINGTON MANOR LIMITED | Director | 2005-02-23 | CURRENT | 1997-10-06 | Dissolved 2014-06-03 | |
| DUNBAR (D.S.A.) LIMITED | Director | 2005-02-23 | CURRENT | 1982-08-04 | Liquidation | |
| GREYMINT LTD | Director | 1998-06-16 | CURRENT | 1998-06-10 | 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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON HATHER / 09/04/2014 | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| RES06 | REDUCE ISSUED CAPITAL 21/01/2014 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARSONS | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| LATEST SOC | 01/10/13 STATEMENT OF CAPITAL;GBP 27869801 | |
| AR01 | 22/09/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON HATHER / 25/03/2013 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| AR01 | 22/09/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AP03 | SECRETARY APPOINTED MR IAN PORTAL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JON HATHER | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/12/2011 FROM SUITE 201 THE CHAMBERS CHELSEA HARBOUR LONDON SW10 0XF | |
| AR01 | 22/09/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 22/09/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUNCAN / 02/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JON HATHER / 02/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JON HATHER / 02/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DENNIS PARSONS / 02/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PARSONS / 01/12/2007 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/04/05 FROM: WESTMINSTER HOUSE, RANDALLS WAY LEATHERHEAD SURREY KT22 7TZ | |
| 288a | NEW DIRECTOR APPOINTED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to WESTMINSTER INVESTMENTS (UK) 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 WESTMINSTER INVESTMENTS (UK) Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | WILMINGTON TRUST (LONDON) LIMITED | |
| AMENDMENT DEED | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| OPCO DEBENTURE ACCESSION DEED | Satisfied | THE ROYAL BANK OF SCOTLAND PLC, AS SECURITY TRUSTEE FOR THE SECURED PARTIES | |
| AN INTERCREDITOR AND SUBORDINATION AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE | |
| SECURITY ACCESSION DEED | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE BENEFICIARIES (THE SECURITY TRUSTEE) | |
| CHARGE OVER SHARES | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Intangible Assets
Patents
We have not found any records of WESTMINSTER INVESTMENTS (UK) registering or being granted any patents Domain Names
We do not have the domain name information for WESTMINSTER INVESTMENTS (UK)
Income
Government Income
We have not found government income sources for WESTMINSTER INVESTMENTS (UK). 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 (70100 - Activities of head offices) as WESTMINSTER INVESTMENTS (UK) are:
Outgoings
Business Rates/Property Tax
No properties were found where WESTMINSTER INVESTMENTS (UK) 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 WESTMINSTER INVESTMENTS (UK) 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 WESTMINSTER INVESTMENTS (UK) 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode SW10