Liquidation
Company Information for WEST END AND CITY HOLDINGS LIMITED
GROUND FLOOR PORTLAND HOUSE, 54 NEW BRIDGE STREET WEST, NEWCASTLE UPON TYNE, NE1 8AP,
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Company Registration Number
04755261
Private Limited Company
Liquidation |
Company Name | |
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WEST END AND CITY HOLDINGS LIMITED | |
Legal Registered Office | |
GROUND FLOOR PORTLAND HOUSE 54 NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE NE1 8AP Other companies in NW6 | |
Company Number | 04755261 | |
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Company ID Number | 04755261 | |
Date formed | 2003-05-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 07/05/2016 | |
Return next due | 04/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 17:07:32 |
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Officer | Role | Date Appointed |
---|---|---|
LAURENCE ALAN BELLMAN |
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MARK JULIAN SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ASHOK BHARDWAJ |
Nominated Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMSPEED LIMITED | Director | 2012-06-21 | CURRENT | 2011-04-21 | Active | |
RANDOLPH BROOKE PROPERTIES LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-24 | Dissolved 2013-08-13 | |
MENRO PROPERTIES LIMITED | Director | 2010-11-18 | CURRENT | 2010-11-18 | Dissolved 2015-05-05 | |
ABINA ESTHER SMITH PROPERTIES LIMITED | Director | 2010-10-13 | CURRENT | 2010-10-13 | Liquidation | |
SEED UK MANAGEMENT LIMITED | Director | 2009-09-14 | CURRENT | 2009-09-14 | Dissolved 2013-12-17 | |
KERSEY DEVELOPMENTS LIMITED | Director | 2009-07-28 | CURRENT | 2009-07-28 | Dissolved 2014-03-30 | |
HAMPSTEAD WEST HOMES LIMITED | Director | 2008-11-21 | CURRENT | 2008-11-21 | Liquidation | |
BUCKLAND HOUSING LIMITED | Director | 2008-11-21 | CURRENT | 2008-11-21 | Active | |
CRESTLODGE LIMITED | Director | 2006-12-13 | CURRENT | 2006-11-28 | Dissolved 2018-04-10 | |
CROWNHILL HOUSING LIMITED | Director | 2006-09-07 | CURRENT | 2006-09-07 | Active | |
LONDON H.M.O'S LIMITED | Director | 2006-08-21 | CURRENT | 2006-08-21 | Liquidation | |
HEADSTONE DEVELOPMENTS LIMITED | Director | 2006-02-04 | CURRENT | 2006-02-04 | Dissolved 2018-04-10 | |
LINKHALL LIMITED | Director | 2005-11-09 | CURRENT | 2005-10-06 | Active | |
EALING LAND LIMITED | Director | 2005-06-16 | CURRENT | 2005-06-16 | Active - Proposal to Strike off | |
BELSIZE CLASSIC CARS LIMITED | Director | 2004-11-18 | CURRENT | 2004-11-18 | Active | |
FINLAW 451 LIMITED | Director | 2004-06-09 | CURRENT | 2004-04-02 | Dissolved 2015-06-09 | |
FYRECROFT ESTATES LIMITED | Director | 2001-04-18 | CURRENT | 2001-01-15 | Liquidation | |
FAIR & FAST LIMITED | Director | 2000-05-22 | CURRENT | 2000-05-03 | Active | |
CITY & SUBURB PROPERTIES LIMITED | Director | 1997-11-26 | CURRENT | 1997-11-26 | Active | |
LONDON & DISTRICT HOUSING LIMITED | Director | 1992-08-12 | CURRENT | 1992-08-11 | Active | |
INBROOK PROPERTIES LIMITED | Director | 1992-02-14 | CURRENT | 1987-09-15 | Liquidation | |
MAPESBURY HOMES LIMITED | Director | 1991-11-22 | CURRENT | 1990-11-22 | Active | |
FAMECROWN PROPERTIES LIMITED | Director | 1991-10-16 | CURRENT | 1984-06-11 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047552610033 | ||
CESSATION OF COLESMITH LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of West End and City Limited as a person with significant control on 2024-03-08 | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
15/06/23 STATEMENT OF CAPITAL GBP 924321 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047552610031 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047552610032 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 047552610033 | ||
DIRECTOR APPOINTED MISS FRANCES WARTENBERG | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Notification of Colesmith Limited as a person with significant control on 2021-06-16 | ||
Appointment of Mr Mark Julian Smith as company secretary on 2023-03-27 | ||
Appointment of Mr Mark Julian Smith as company secretary on 2023-03-27 | ||
Termination of appointment of Laurence Alan Bellman on 2023-03-27 | ||
Termination of appointment of Laurence Alan Bellman on 2023-03-27 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 19 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 19 | |
MR05 | ||
MR05 | ||
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
Compulsory strike-off action has been suspended | ||
30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/03/21 TO 30/06/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047552610032 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047552610030 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047552610027 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Mark Julian Smith on 2020-02-18 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047552610030 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047552610029 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047552610028 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047552610027 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 18 | |
AR01 | 07/05/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047552610026 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047552610025 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047552610024 | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/05/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047552610023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047552610022 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047552610021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047552610020 | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 30/11/12 TO 31/03/13 | |
MISC | Section 519 | |
MISC | SECTION 519 OF THE COMPANIES ACT 2006 | |
AR01 | 07/05/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 | |
AR01 | 07/05/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | |
AR01 | 07/05/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
AR01 | 07/05/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
363a | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
363a | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 17/10/07 FROM: 32 STATION PARADE LONDON NW2 4NX | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 30/11/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/05/03 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2024-04-04 |
Appointment of Liquidators | 2024-04-04 |
Resolutions for Winding-up | 2024-04-04 |
Total # Mortgages/Charges | 33 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 32 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | COMMERCIAL ACCEPTANCES LIMITED | ||
Outstanding | COMMERCIAL ACCEPTANCES LIMITED | ||
Outstanding | COMMERCIAL ACCEPTANCES LIMITED | ||
Outstanding | COMMERCIAL ACCEPTANCES LIMITED | ||
Outstanding | COMMERCIAL ACCEPTANCES LIMITED | ||
Outstanding | COMMERCIAL ACCEPTANCES LIMITED (1715185) | ||
Outstanding | SILVERSTREAM FINANCE (HAMPSTEAD) LIMITED | ||
Outstanding | COMMERCIAL ACCEPTANCES LIMITED | ||
Outstanding | COMMERCIAL ACCEPTANCES LIMITED | ||
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Satisfied | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Outstanding | ELM PROPERTY FINANCE LIMITED | |
LEGAL CHARGE | Outstanding | ELM PROPERTY FINANCE LIMITED | |
LEGAL CHARGE | Outstanding | ELM PROPERTY FINANCE LIMITED | |
DEED OF CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
DEED OF CHARGE | Satisfied | CAPITAL HOME LOANS LIMITED | |
LEGAL CHARGE | Outstanding | ELM PROPERTY FINANCE LIMITED | |
DEED OF CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
LEGAL CHARGE | Outstanding | ELM PROPERTY FINANCE LIMITED | |
LEGAL CHARGE | Outstanding | ELM PROPERTY FINANCE LIMITED | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | ELM PROPERTY FINANCE LIMITED | |
LEGAL CHARGE | Satisfied | GROVE PROPERTY FINANCE LIMITED | |
MEMORANDUM OF DEPOSIT | Outstanding | WINTRUST SECURITIES LIMITED | |
LEGAL CHARGE | Outstanding | WINTRUST SECURITIES LIMITED | |
LEGAL CHARGE | Outstanding | ELM PROPERTY FINANCE LIMITED | |
LEGAL CHARGE | Outstanding | GROVE PROPERTY FINANCE LIMITED |
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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 WEST END AND CITY HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as WEST END AND CITY HOLDINGS LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | WEST END AND CITY HOLDINGS LIMITED | Event Date | 2024-04-04 |
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. |