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Company Information for WESTPOINT (SOUTHWEST) LIMITED
UNIT 2 RAILWAY COURT, TEN POUND WALK, DONCASTER, DN4 5FB,
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Company Registration Number
 04497329 Private Limited Company
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Company Overview
About Westpoint (southwest) Ltd
WESTPOINT (SOUTHWEST) LIMITED was founded on 2002-07-29 and has its registered office in Doncaster. The organisation's status is listed as "Liquidation". Westpoint (southwest) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | ||||
|---|---|---|---|---|
| WESTPOINT (SOUTHWEST) LIMITED | ||||
| Legal Registered Office | ||||
| UNIT 2 RAILWAY COURT TEN POUND WALK DONCASTER DN4 5FB Other companies in DN4 | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 04497329 | |
|---|---|---|
| Company ID Number | 04497329 | |
| Date formed | 2002-07-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2011 | |
| Account next due | 31/12/2012 | |
| Latest return | 29/07/2013 | |
| Return next due | 26/08/2014 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-01-05 05:26:04 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for WESTPOINT (SOUTHWEST) LIMITED
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Company Officers of WESTPOINT (SOUTHWEST) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
YVONNE KATHERINE DICKENS |
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DAVID ANDREW DICKENS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
YVONNE KATHERINE DICKENS |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
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 |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 21/12/18 FROM First Floor Block a Loversall Court Clayfields Tickhill Road Doncaster DN4 8QG | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-07-30 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-07-30 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2016 | |
| 4.68 | Liquidators' statement of receipts and payments to 2015-07-30 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/08/14 FROM 5-7 Berry Road Newquay Cornwall TR7 1AD | |
| 600 | Appointment of a voluntary liquidator | |
| 4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
| LRESEX | Resolutions passed:
| |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR YVONNE DICKENS | |
| LATEST SOC | 07/08/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 29/07/13 ANNUAL RETURN FULL LIST | |
| AR01 | 29/07/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/07/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/07/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW DICKENS / 29/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE KATHERINE DICKENS / 29/07/2010 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR YVONNE KATHERINE DICKENS on 2010-07-29 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW DICKENS / 29/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE KATHERINE DICKENS / 29/07/2010 | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 29/07/09; full list of members | |
| AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 29/07/08; full list of members | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| CERTNM | COMPANY NAME CHANGED DICKENS DECORATING & BUILDING CO NTRACTORS LIMITED CERTIFICATE ISSUED ON 07/07/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS | |
| 88(2)R | AD 29/07/02--------- £ SI 99@1=99 £ IC 1/100 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03 | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/10/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| CERTNM | COMPANY NAME CHANGED ANDY DICKENS REFURBISHMENTS LIMI TED CERTIFICATE ISSUED ON 09/10/02 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43341 - Painting
Licences & Regulatory approval
We could not find any licences issued to WESTPOINT (SOUTHWEST) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2014-08-11 |
| Resolutions for Winding-up | 2014-08-11 |
| Meetings of Creditors | 2014-07-28 |
| Petitions to Wind Up (Companies) | 2014-06-04 |
Fines / Sanctions
No fines or sanctions have been issued against WESTPOINT (SOUTHWEST) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WESTPOINT (SOUTHWEST) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.31 | 9 |
| MortgagesNumMortOutstanding | 0.22 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43341 - Painting
Filed Financial Reports
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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 WESTPOINT (SOUTHWEST) LIMITED
Intangible Assets
Patents
We have not found any records of WESTPOINT (SOUTHWEST) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WESTPOINT (SOUTHWEST) LIMITED
Income
Government Income
We have not found government income sources for WESTPOINT (SOUTHWEST) 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 (43341 - Painting) as WESTPOINT (SOUTHWEST) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WESTPOINT (SOUTHWEST) 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.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | WESTPOINT (SOUTHWEST) LIMITED | Event Date | 2014-07-31 |
| Stephen Richard Penn , of Absolute Recovery Limited , 1st Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG . : Further details contact: Luke Blay, Email: info@absrecovery.co.uk Tel: 01302 572701 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | WESTPOINT (SOUTHWEST) LIMITED | Event Date | 2014-07-31 |
| At a General Meeting of the members of the above named Company, duly convened and held at One Moorgate Place, London, EC2R 6EA on 31 July 2014 the following resolutions were duly passed, as a special resolution and as an ordinary resolution respectively: That it has been resolved by special resolution that the company be wound up voluntarily and that Stephen Richard Penn , of Absolute Recovery Limited , 1st Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG , (IP No: 6899) be appointed Liquidator of the Company for the purposes of the winding-up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Stephen Richard Penn as liquidator. Further details contact: Luke Blay, Email: info@absrecovery.co.uk Tel: 01302 572701 David Dickens , Chairman : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | WESTPOINT (SOUTHWEST) LIMITED | Event Date | 2014-07-22 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at One Moorgate Place, London, EC2R 6EA , on 31 July 2014 , at 12.30 pm for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for the voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Absolute Recovery Limited, 1st Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, South Yorkshire DN4 8QG, between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Absolute Recovery Limited , 1st Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG , no later than 12.00 noon on 30 July 2014. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 12 noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Name and address of Insolvency Practitioner calling the meeting: Stephen Richard Penn (IP No: 6899), Absolute Recovery Limited, 1st Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, South Yorkshire, DN4 8QG. Further details contact: Luke Blay, Email: info@absrecovery.co.uk Tel: 01302 572701 | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | WESTPOINT (SOUTHWEST) LIMITED | Event Date | 2014-05-02 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 3274 A Petition to wind up the above-named Company, Registration Number 04497329, of 5-7 Berry Road, Newquay, Cornwall, TR7 1AD, principal trading address unknown presented on 2 May 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 16 June 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 13 June 2014 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WESTPOINT (SOUTHWEST) 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 WESTPOINT (SOUTHWEST) 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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