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Home > England & Wales Companies > WEST HOWE RETAIL LIMITED
Company Information for

WEST HOWE RETAIL LIMITED

SOUTH CROYDON, SURREY, CR2,
Company Registration Number
05086954
Private Limited Company
Dissolved

Dissolved 2017-04-25

Company Overview

About West Howe Retail Ltd
WEST HOWE RETAIL LIMITED was founded on 2004-03-29 and had its registered office in South Croydon. The company was dissolved on the 2017-04-25 and is no longer trading or active.

Key Data
Company Name
WEST HOWE RETAIL LIMITED
 
Legal Registered Office
SOUTH CROYDON
SURREY
 
Filing Information
Company Number 05086954
Date formed 2004-03-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-08-31
Date Dissolved 2017-04-25
Type of accounts DORMANT
VAT Number /Sales tax ID GB750475138  
Last Datalog update: 2017-08-17 00:27:33
Primary Source:Companies House
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Company Officers of WEST HOWE RETAIL LIMITED

Current Directors
Officer Role Date Appointed
ASHONI KUMAR MEHTA
 Company Secretary 2015-10-01
RAJESH HARIA
 Director 2013-08-01
SALIM KASSAMALI ESMAIL JETHA
 Director 2013-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
RAJESH HARIA
 Company Secretary 2013-08-01 2015-10-01
DEBRA SUSAN BURNETT
 Company Secretary 2004-03-29 2013-08-01
DEBRA SUSAN BURNETT
 Director 2008-02-14 2013-08-01
PETER NORMAN BURNETT
 Director 2004-03-29 2013-08-01
BRIGHTON SECRETARY LTD
 Nominated Secretary 2004-03-29 2004-03-30
BRIGHTON DIRECTOR LTD
 Nominated Director 2004-03-29 2004-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAJESH HARIA AVICENNA OLD LTD Director 2017-08-07 CURRENT 2017-08-07 Active - Proposal to Strike off
RAJESH HARIA MARSTON HADLOW LIMITED Director 2015-11-02 CURRENT 2003-03-19 Dissolved 2018-01-16
RAJESH HARIA LAWN PHARMACY LIMITED Director 2015-07-01 CURRENT 2003-08-19 Active - Proposal to Strike off
RAJESH HARIA S&K NAM LIMITED Director 2014-12-01 CURRENT 2005-07-26 Dissolved 2016-04-19
RAJESH HARIA LPC PHARMA (RETAIL) LIMITED Director 2014-07-08 CURRENT 2013-09-20 Active - Proposal to Strike off
RAJESH HARIA AVICENNA MEMBERSHIP SERVICES LIMITED Director 2013-08-12 CURRENT 2013-08-12 Active
RAJESH HARIA BEARWOOD RETAIL LIMITED Director 2013-08-01 CURRENT 2008-02-12 Dissolved 2016-04-19
RAJESH HARIA AVICENNA REAL ESTATE LIMITED Director 2012-05-25 CURRENT 2012-05-03 Active
RAJESH HARIA AMG HEALTHCARE LIMITED Director 2011-12-01 CURRENT 2004-03-05 Active
RAJESH HARIA AVICENNA PHARMACARE LIMITED Director 2011-03-04 CURRENT 2011-01-11 Active - Proposal to Strike off
RAJESH HARIA AVICENNA HOLDINGS LTD Director 2009-02-26 CURRENT 1994-08-24 Active
SALIM KASSAMALI ESMAIL JETHA AVICENNA OLD LTD Director 2017-08-07 CURRENT 2017-08-07 Active - Proposal to Strike off
SALIM KASSAMALI ESMAIL JETHA LEWIS GROVE LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active
SALIM KASSAMALI ESMAIL JETHA MARSTON HADLOW LIMITED Director 2015-11-02 CURRENT 2003-03-19 Dissolved 2018-01-16
SALIM KASSAMALI ESMAIL JETHA LAWN PHARMACY LIMITED Director 2015-07-01 CURRENT 2003-08-19 Active - Proposal to Strike off
SALIM KASSAMALI ESMAIL JETHA S&K NAM LIMITED Director 2014-12-01 CURRENT 2005-07-26 Dissolved 2016-04-19
SALIM KASSAMALI ESMAIL JETHA LPC PHARMA (RETAIL) LIMITED Director 2014-07-08 CURRENT 2013-09-20 Active - Proposal to Strike off
SALIM KASSAMALI ESMAIL JETHA LPC (PHARMACEUTICALS) LTD Director 2014-07-08 CURRENT 1979-02-13 Active - Proposal to Strike off
SALIM KASSAMALI ESMAIL JETHA AVICENNA MEMBERSHIP SERVICES LIMITED Director 2013-08-12 CURRENT 2013-08-12 Active
SALIM KASSAMALI ESMAIL JETHA BEARWOOD RETAIL LIMITED Director 2013-08-01 CURRENT 2008-02-12 Dissolved 2016-04-19
SALIM KASSAMALI ESMAIL JETHA AVICENNA REAL ESTATE LIMITED Director 2012-05-25 CURRENT 2012-05-03 Active
SALIM KASSAMALI ESMAIL JETHA AMG HEALTHCARE LIMITED Director 2011-12-01 CURRENT 2004-03-05 Active
SALIM KASSAMALI ESMAIL JETHA AVICENNA PHARMACARE LIMITED Director 2011-03-04 CURRENT 2011-01-11 Active - Proposal to Strike off
SALIM KASSAMALI ESMAIL JETHA SELSDON HEALTHCARE LIMITED Director 2002-01-08 CURRENT 2001-12-12 Active
SALIM KASSAMALI ESMAIL JETHA AVICENNA PHARMACISTS' ASSOCIATES LIMITED Director 1999-06-03 CURRENT 1999-05-26 Active - Proposal to Strike off
SALIM KASSAMALI ESMAIL JETHA AVICENNA HOLDINGS LTD Director 1996-08-31 CURRENT 1994-08-24 Active

More director information

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.

DateDocument TypeDocument Description
2017-04-25GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-02-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-01-27DS01APPLICATION FOR STRIKING-OFF
2016-10-21DS02DISS REQUEST WITHDRAWN
2016-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2016-10-10AA31/08/14 TOTAL EXEMPTION SMALL
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-25AR0129/03/16 FULL LIST
2016-05-19SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2016-03-29GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-03-22DS01APPLICATION FOR STRIKING-OFF
2015-10-27TM02APPOINTMENT TERMINATED, SECRETARY RAJESH HARIA
2015-10-27AP03SECRETARY APPOINTED MR ASHONI KUMAR MEHTA
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-30AR0129/03/15 FULL LIST
2014-09-26AA01PREVEXT FROM 30/04/2014 TO 31/08/2014
2014-09-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 050869540007
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-20AR0129/03/14 FULL LIST
2014-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2014 FROM 7 CRESCENT WALK, WEST PARLEY FERNDOWN DORSET BH22 8PY
2014-05-01AUDAUDITOR'S RESIGNATION
2013-10-10AA30/04/13 TOTAL EXEMPTION SMALL
2013-09-05TM02APPOINTMENT TERMINATED, SECRETARY DEBRA BURNETT
2013-09-05TM01APPOINTMENT TERMINATED, DIRECTOR DEBRA BURNETT
2013-09-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER BURNETT
2013-09-05AP03SECRETARY APPOINTED MR RAJESH HARIA
2013-09-05AP01DIRECTOR APPOINTED MR RAJESH HARIA
2013-09-05AP01DIRECTOR APPOINTED MR SALIM KASSAMALI ESMAIL JETHA
2013-09-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-09-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-09-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-04-15AR0129/03/13 FULL LIST
2013-02-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-10-10AA30/04/12 TOTAL EXEMPTION SMALL
2012-04-03AR0129/03/12 FULL LIST
2012-02-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-02-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-10-26AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-26AR0129/03/11 FULL LIST
2011-03-11AP01APPOINT PERSON AS DIRECTOR
2011-01-04AA30/04/10 TOTAL EXEMPTION SMALL
2010-03-29AR0129/03/10 FULL LIST
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER NORMAN BURNETT / 01/01/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBRA SUSAN BURNETT / 01/01/2010
2010-02-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-01-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-12-21AA30/04/09 TOTAL EXEMPTION SMALL
2009-10-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-03-30363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2008-11-21AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-16363aRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2008-03-07288aDIRECTOR APPOINTED DEBRA BURNETT
2008-02-28288cSECRETARY'S CHANGE OF PARTICULARS / DEBRA BURNETT / 06/02/2008
2008-02-28288cDIRECTOR'S CHANGE OF PARTICULARS / PETER BURNETT / 06/02/2008
2008-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-12-18225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07
2007-05-01287REGISTERED OFFICE CHANGED ON 01/05/07 FROM: 22 DE COURTENAI CLOSE BEARWOOD BOURNEMOUTH BH11 9PG
2007-04-10363aRETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2007-04-10288cSECRETARY'S PARTICULARS CHANGED
2007-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-07-28395PARTICULARS OF MORTGAGE/CHARGE
2006-04-03363aRETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2006-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-07-04363sRETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
2005-02-16395PARTICULARS OF MORTGAGE/CHARGE
2005-02-14287REGISTERED OFFICE CHANGED ON 14/02/05 FROM: 75 VICTORIA ROAD FERNDOWN DORSET BH22 9HZ
2005-01-14395PARTICULARS OF MORTGAGE/CHARGE
2004-04-23288aNEW SECRETARY APPOINTED
2004-04-23288aNEW DIRECTOR APPOINTED
2004-03-30288bSECRETARY RESIGNED
2004-03-30288bDIRECTOR RESIGNED
2004-03-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to WEST HOWE RETAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 WEST HOWE RETAIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-08 Outstanding HSBC BANK PLC
MORTGAGE 2013-02-08 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2010-01-04 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2009-09-30 Satisfied LLOYDS TSB BANK PLC
LEGAL CHARGE 2006-07-25 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-02-11 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-01-12 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31

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 HOWE RETAIL LIMITED

Intangible Assets
Patents
We have not found any records of WEST HOWE RETAIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WEST HOWE RETAIL LIMITED
Trademarks
We have not found any records of WEST HOWE RETAIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WEST HOWE RETAIL 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 (99999 - Dormant Company) as WEST HOWE RETAIL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WEST HOWE RETAIL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WEST HOWE RETAIL 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 WEST HOWE RETAIL 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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