Company Information for WESTGATE HALL NOMINEES LIMITED
FLAT 47 MIDDLETON HOUSE, PILLEY LANE, CHELTENHAM, GL53 9GA,
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Company Registration Number
05007021
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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WESTGATE HALL NOMINEES LIMITED | ||
Legal Registered Office | ||
FLAT 47 MIDDLETON HOUSE PILLEY LANE CHELTENHAM GL53 9GA Other companies in GL52 | ||
Previous Names | ||
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Company Number | 05007021 | |
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Company ID Number | 05007021 | |
Date formed | 2004-01-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/01/2019 | |
Account next due | 31/01/2021 | |
Latest return | 06/01/2016 | |
Return next due | 03/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-07-16 15:59:51 |
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Officer | Role | Date Appointed |
---|---|---|
THOMAS STENHOUSE GARNIER |
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IAIN STUART ALLISON |
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CYRIL HILSUM |
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DAVID CHARLES DENHOLM HOBLEY |
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CONRAD PAUL LICHTENSTEIN |
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JOHN PARSLOE |
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MYRA NICOLE WAIMAN |
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PAUL SEBASTIAN ZUCKERMAN |
Officer | Role | Date Appointed | Date Resigned |
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CONRAD PAUL LICHTENSTEIN |
Company Secretary | ||
FISHER SECRETARIES LIMITED |
Company Secretary | ||
ACRE (CORPORATE DIRECTOR) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE PAINT IT YOURSELF POTTERY COMPANY (2002) LIMITED | Company Secretary | 2002-10-16 | CURRENT | 2002-10-16 | Active | |
SIBLEY EUROPA LIMITED | Company Secretary | 1997-05-01 | CURRENT | 1997-05-01 | Dissolved 2018-05-29 | |
INFI-TEX LTD | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
NORDIC SPIN LIMITED | Director | 2018-05-26 | CURRENT | 2018-05-26 | Active | |
NAMIER CAPITAL PARTNERS LIMITED | Director | 2018-01-23 | CURRENT | 2017-07-28 | Active | |
GSII SOVGEN LIMITED | Director | 2012-02-16 | CURRENT | 2012-02-16 | Active | |
HEART CELLS COMPANY LIMITED | Director | 2016-07-16 | CURRENT | 2016-07-16 | Active | |
CYCELL LIMITED | Director | 2010-07-21 | CURRENT | 2006-05-30 | Dissolved 2016-01-12 | |
THE CHOLMONDELEY GARDENS TRUST | Director | 2009-03-16 | CURRENT | 2009-02-05 | Active | |
ICENI MOBILE LIMITED | Director | 2008-11-26 | CURRENT | 2008-09-19 | Dissolved 2013-12-30 | |
WESTMINSTER GARDENS HOLDINGS LIMITED | Director | 2006-03-03 | CURRENT | 2006-03-03 | Active | |
BURNHAM OVERY BOATHOUSE LIMITED | Director | 1993-08-20 | CURRENT | 1958-01-08 | 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 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/17 FROM 212a, London Road, Cheltenham, Gloucestershire, 212a,London Road Cheltenham GL52 6HJ | |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16 | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/01/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/16 FROM 212a London Road Cheltenham Gloucestershire GL52 6HJ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14 | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13 | |
AR01 | 06/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12 | |
AR01 | 06/01/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11 | |
AR01 | 06/01/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10 | |
AR01 | 06/01/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MYRA NICOLE WAIMAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PARSLOE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CONRAD PAUL LICHTENSTEIN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES DENHOLM HOBLEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CYRIL HILSUM / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN STUART ALLISON / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
288a | DIRECTOR APPOINTED MR IAIN STUART ALLISON | |
288a | SECRETARY APPOINTED MR THOMAS STENHOUSE GARNIER | |
287 | REGISTERED OFFICE CHANGED ON 16/10/2008 FROM ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER | |
288b | APPOINTMENT TERMINATED SECRETARY CONRAD LICHTENSTEIN | |
363a | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED ACRE 827 LIMITED CERTIFICATE ISSUED ON 04/02/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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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 WESTGATE HALL NOMINEES LIMITED
Cash Bank In Hand | 2012-02-01 | £ 1 |
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Shareholder Funds | 2012-02-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as WESTGATE HALL NOMINEES 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. |