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Company Information for

1 WEST PLACE LIMITED

CAUSEWAY HOUSE, 1 DANE STREET, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 3BT,

Company Registration Number

05983805

Private Limited Company

Liquidation

Company Overview

About 1 West Place Ltd

1 WEST PLACE LIMITED was founded on 2006-10-31 and has its registered office in Bishop's Stortford. The organisation's status is listed as "Liquidation". 1 West Place Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
1 WEST PLACE LIMITED

CAUSEWAY HOUSE 1 DANE STREET BISHOP'S STORTFORD HERTFORDSHIRE CM23 3BT Other companies in CM20

Filing Information

Company Number		05983805
Company ID Number		05983805
Date formed		2006-10-31
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		31/10/2015
Return next due		28/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB899255751~~

Last Datalog update:	2020-10-06 07:32:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 WEST PLACE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: PB SANDCROFT MANAGEMENT SERVICES LIMITED STORTFORD LIMITED

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Companies with same name 1 WEST PLACE LIMITED

The following companies were found which have the same name as 1 WEST PLACE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	1 WEST PLACE LIMITED		Unknown

Company Officers of 1 WEST PLACE LIMITED

Current Directors

Officer	Role	Date Appointed
AMANDA CATHERINE LANG-WATTS	Company Secretary	2016-04-21
NICHOLAS ALEXANDER	Director	2006-10-31
DEANE LEONARD COOPER	Director	2006-10-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NORMAN MICHAEL MURPHY	Company Secretary	2009-05-12	2016-04-21
NICHOLAS ALEXANDER	Company Secretary	2006-10-31	2009-05-12
GARY HAMILTON	Director	2006-10-31	2008-04-14
YORK PLACE COMPANY SECRETARIES LIMITED	Nominated Secretary	2006-10-31	2006-10-31
YORK PLACE COMPANY NOMINEES LIMITED	Nominated Director	2006-10-31	2006-10-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NICHOLAS ALEXANDER	RAPIDSOURCE IT LIMITED	Director	2003-04-14	CURRENT	2001-12-20	Active
DEANE LEONARD COOPER	RAPIDSOURCE IT LIMITED	Director	2005-01-11	CURRENT	2001-12-20	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.

Date	Document Type	Document Description
2020-09-30	AD01	REGISTERED OFFICE CHANGED ON 30/09/20 FROM 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS
2020-09-03	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2019-08-16	AD01	REGISTERED OFFICE CHANGED ON 16/08/19 FROM 1 West Place, West Road Harlow Essex CM20 2GY
2019-08-15	600	Appointment of a voluntary liquidator
2019-08-15	LRESSP	Resolutions passed: Special resolution to wind up on 2019-07-24
2019-08-15	LIQ01	Voluntary liquidation declaration of solvency
2018-10-31	CS01	CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-04-23	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-01	CS01	CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-08-02	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-01	LATEST SOC	01/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-01	CS01	CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-05-13	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21	TM02	Termination of appointment of Norman Michael Murphy on 2016-04-21
2016-04-21	AP03	Appointment of Mrs Amanda Catherine Lang-Watts as company secretary on 2016-04-21
2015-11-09	LATEST SOC	09/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-09	AR01	31/10/15 ANNUAL RETURN FULL LIST
2015-05-06	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26	LATEST SOC	26/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-26	AR01	31/10/14 ANNUAL RETURN FULL LIST
2014-05-20	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-04	LATEST SOC	04/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-04	AR01	31/10/13 ANNUAL RETURN FULL LIST
2013-06-04	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-02	AR01	31/10/12 ANNUAL RETURN FULL LIST
2012-11-02	CH01	Director's details changed for Nicholas Alexander on 2011-11-01
2012-09-19	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-24	AR01	31/10/11 ANNUAL RETURN FULL LIST
2011-07-12	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-25	AR01	31/10/10 ANNUAL RETURN FULL LIST
2010-11-25	CH01	Director's details changed for Nicholas Alexander on 2010-10-18
2010-06-09	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-05	AR01	31/10/09 ANNUAL RETURN FULL LIST
2009-10-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEANE LEONARD COOPER / 01/10/2009
2009-10-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALEXANDER / 29/10/2009
2009-10-29	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR NORMAN MURPHY / 29/10/2009
2009-08-03	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-05-22	288c	DIRECTOR'S CHANGE OF PARTICULARS / DEANE COOPER / 01/05/2009
2009-05-12	288b	APPOINTMENT TERMINATED SECRETARY NICHOLAS ALEXANDER
2009-05-12	288a	SECRETARY APPOINTED MR NORMAN MICHAEL MURPHY
2009-02-16	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS ALEXANDER / 01/02/2009
2009-02-16	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS ALEXANDER / 01/02/2009
2009-02-16	288c	DIRECTOR'S CHANGE OF PARTICULARS / DEANE COOPER / 01/02/2009
2009-01-12	169	GBP IC 2/1
2009-01-12	169	GBP IC 2/1 15/12/08 GBP SR 1@1=1
2008-11-28	363a	RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-11-01	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-08-20	225	PREVEXT FROM 31/10/2007 TO 31/12/2007
2008-04-30	288b	APPOINTMENT TERMINATED DIRECTOR GARY HAMILTON
2007-11-05	363a	RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-01-06	395	PARTICULARS OF MORTGAGE/CHARGE
2006-12-14	395	PARTICULARS OF MORTGAGE/CHARGE
2006-11-02	288a	NEW DIRECTOR APPOINTED
2006-11-02	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-02	288b	SECRETARY RESIGNED
2006-11-02	288b	DIRECTOR RESIGNED
2006-11-02	288a	NEW DIRECTOR APPOINTED
2006-11-02	287	REGISTERED OFFICE CHANGED ON 02/11/06 FROM:
2006-11-02	287	REGISTERED OFFICE CHANGED ON 02/11/06 FROM:
2006-11-02	287	REGISTERED OFFICE CHANGED ON 02/11/06 FROM: 1 WEST PLACE, WEST ROAD HARLOW ESSEX CM20 2GY
2006-11-02	287	REGISTERED OFFICE CHANGED ON 02/11/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2006-10-31	NEWINC	INCORPORATION DOCUMENTS
2006-10-31	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

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to 1 WEST PLACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2019-08-06
Resolutions for Winding-up	2019-08-06
Notices to Creditors	2019-08-06

Fines / Sanctions

No fines or sanctions have been issued against 1 WEST PLACE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2007-01-06	Outstanding	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	2006-12-14	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

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 1 WEST PLACE LIMITED

Intangible Assets

Patents

We have not found any records of 1 WEST PLACE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 1 WEST PLACE LIMITED

Trademarks

We have not found any records of 1 WEST PLACE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 1 WEST PLACE 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 (41100 - Development of building projects) as 1 WEST PLACE LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where 1 WEST PLACE 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	1 WEST PLACE LIMITED	Event Date	2019-07-24
Joint Liquidator's Name and Address: Paul Anthony Higley (IP No. 11910) of Price Bailey LLP, 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS. Telephone: 0207 065 2660. : Joint Liquidator's Name and Address: Paul James Pittman (IP No. 13710) of Price Bailey LLP, 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS. Telephone: 0207 065 2660. :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	1 WEST PLACE LIMITED	Event Date	2019-07-24
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the members as a special resolution on 24 July 2019 that the Company be wound up voluntarily, and the Joint Liquidators specified below be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up. Nicholas Alexander, Director Joint Liquidator's Name and Address: Paul Anthony Higley (IP No. 11910) of Price Bailey LLP, 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS. Telephone: 0207 065 2660. : Joint Liquidator's Name and Address: Paul James Pittman (IP No. 13710) of Price Bailey LLP, 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS. Telephone: 0207 065 2660. :

Initiating party		Event Type	Notices to Creditors
Defending party	1 WEST PLACE LIMITED	Event Date	2019-07-24
Final Date For Submission: 7 August 2019. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the joint liquidators of the Company named above (in members voluntary liquidation) intend to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the joint liquidators. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The joint liquidators intend that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. The directors have made a statutory declaration that the Company is able to pay all known liabilities in full. Joint Liquidator's Name and Address: Paul Anthony Higley (IP No. 11910) of Price Bailey LLP, 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS. Telephone: 0207 065 2660. : Joint Liquidator's Name and Address: Paul James Pittman (IP No. 13710) of Price Bailey LLP, 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS. Telephone: 0207 065 2660. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 1 WEST PLACE 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 1 WEST PLACE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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