Dissolved
Dissolved 2015-05-19
Company Information for L.H. (WESTRA) LIMITED
MAGOR, SOUTH WALES, NP26,
|
Company Registration Number
05906044
Private Limited Company
Dissolved Dissolved 2015-05-19 |
Company Name | |
---|---|
L.H. (WESTRA) LIMITED | |
Legal Registered Office | |
MAGOR SOUTH WALES | |
Company Number | 05906044 | |
---|---|---|
Date formed | 2006-08-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-12-31 | |
Date Dissolved | 2015-05-19 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-09 05:47:55 |
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Officer | Role | Date Appointed |
---|---|---|
PARKER & CO (COMPANY SECRETARIES) LTD |
||
GARETH BRYN ELLIS |
||
MICHAEL TREMLETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PARAMOUNT SECRETARIES LTD |
Company Secretary | ||
STEVEN WILLIAMS |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEVANTINE HOMES LIMITED | Director | 2004-04-07 | CURRENT | 2004-03-29 | Active | |
LEVANTINE GROUP LTD | Director | 2003-05-28 | CURRENT | 2003-03-18 | Dissolved 2014-10-14 | |
ELM CONSTRUCTION (GWENT) LIMITED | Director | 2001-10-18 | CURRENT | 1973-05-30 | Liquidation | |
XENON ELECTRICAL LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Active | |
INSIGHT HOMES LIMITED | Director | 2006-05-04 | CURRENT | 2006-04-28 | Dissolved 2016-04-05 | |
LEVANTINE HOMES LIMITED | Director | 2004-04-07 | CURRENT | 2004-03-29 | Active | |
LEVANTINE GROUP LTD | Director | 2003-05-28 | CURRENT | 2003-03-18 | Dissolved 2014-10-14 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/06/2013 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR003050 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100563 | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
LATEST SOC | 10/10/12 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 15/08/12 FULL LIST | |
AA01 | PREVEXT FROM 31/12/2011 TO 30/06/2012 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/08/11 FULL LIST | |
AR01 | 15/08/10 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED PARKER & CO (COMPANY SECRETARIES) LTD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PARAMOUNT SECRETARIES LTD | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/2010 FROM 9 PARK VIEW GREYFRIARS ROAD CARDIFF CF10 3AL UNITED KINGDOM | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WILLIAMS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AR01 | 15/08/09 FULL LIST | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/08/2008 FROM SUMMIT HOUSE, 5 GOLD TOPS NEWPORT SOUTH WALES NP20 4PG | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 16/08/06--------- £ SI 2@1=2 £ IC 1/3 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
DEBENTURE | Outstanding | CLYDESDALE BANK PLC |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as L.H. (WESTRA) 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. |