Liquidation
Company Information for HAMPSTEAD WEST HOMES LIMITED
Begbies Traynor (Central) Llp 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG,
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Company Registration Number
06755412
Private Limited Company
Liquidation |
Company Name | |
---|---|
HAMPSTEAD WEST HOMES LIMITED | |
Legal Registered Office | |
Begbies Traynor (Central) Llp 4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne NE1 1PG Other companies in W1U | |
Company Number | 06755412 | |
---|---|---|
Company ID Number | 06755412 | |
Date formed | 2008-11-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2019-11-30 | |
Account next due | 31/08/2021 | |
Latest return | 21/11/2015 | |
Return next due | 19/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-06-10 12:09:24 |
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Officer | Role | Date Appointed |
---|---|---|
REDFORD SECRETARIAL SERVICES LTD |
||
CHRISTOPHER NEIL JOHNSON |
||
MARK JULIAN SMITH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LE HUB LONDON LIMITED | Company Secretary | 2010-05-05 | CURRENT | 2010-05-05 | Dissolved 2014-03-11 | |
HARRIS RETAIL SERVICES LIMITED | Company Secretary | 2009-08-22 | CURRENT | 2004-09-16 | Active | |
TRION ENERGY UK LIMITED | Company Secretary | 2009-03-18 | CURRENT | 2006-12-11 | Dissolved 2017-05-30 | |
BUCKLAND HOUSING LIMITED | Company Secretary | 2008-11-21 | CURRENT | 2008-11-21 | Active | |
FLYING CHANGE LIMITED | Company Secretary | 2008-06-18 | CURRENT | 2008-06-18 | Dissolved 2014-03-18 | |
CAMUS SERVICES LIMITED | Company Secretary | 2008-03-17 | CURRENT | 1995-07-13 | Dissolved 2016-09-13 | |
THE TRITON MANAGEMENT GROUP LIMITED | Company Secretary | 2008-01-09 | CURRENT | 2008-01-09 | Active - Proposal to Strike off | |
TRITON PARTNERS LIMITED | Company Secretary | 2007-10-31 | CURRENT | 2007-10-31 | Active - Proposal to Strike off | |
ROSEWOOD LONDON LIMITED | Company Secretary | 2007-10-31 | CURRENT | 2007-10-31 | Active | |
ACTIVE COSMETHICS INTERNATIONAL LIMITED | Company Secretary | 2007-09-26 | CURRENT | 1998-11-03 | Active - Proposal to Strike off | |
MARYLEBONE CAPITAL LIMITED | Company Secretary | 2007-09-24 | CURRENT | 2007-09-24 | Active - Proposal to Strike off | |
BUSHEY VANS LIMITED | Company Secretary | 2007-07-13 | CURRENT | 2007-07-13 | Dissolved 2014-09-16 | |
DONATEL FRERES LIMITED | Company Secretary | 2007-05-18 | CURRENT | 1945-12-04 | Active | |
ANDY WAKEFIELD LIMITED | Company Secretary | 2007-04-03 | CURRENT | 2007-04-03 | Active | |
TECHNOCHIM LIMITED | Company Secretary | 2007-03-15 | CURRENT | 2007-03-15 | Dissolved 2017-04-11 | |
BLACK HORSE SECURITIES LIMITED | Company Secretary | 2006-11-16 | CURRENT | 2006-11-16 | Dissolved 2017-07-24 | |
EURO LONDON FILMS LIMITED | Company Secretary | 2006-08-22 | CURRENT | 1969-07-08 | Active | |
ABACUS VIDEO LIMITED | Company Secretary | 2006-08-22 | CURRENT | 1982-11-26 | Active | |
OSPREY FILMS LIMITED | Company Secretary | 2006-08-22 | CURRENT | 1972-08-22 | Active | |
05772941 LIMITED | Company Secretary | 2006-04-06 | CURRENT | 2006-04-06 | Dissolved 2017-08-15 | |
BRYANSTON FILMS LIMITED | Company Secretary | 2006-03-08 | CURRENT | 1941-09-18 | Active | |
TIGON FILM DISTRIBUTORS LIMITED | Company Secretary | 2006-03-08 | CURRENT | 1966-10-28 | Active | |
PETROCHEM INTERNATIONAL CONSULTANTS LIMITED | Company Secretary | 2005-11-30 | CURRENT | 2005-11-30 | Dissolved 2016-09-20 | |
PREMIUM CONSULTANTS LIMITED | Company Secretary | 2005-11-17 | CURRENT | 2005-11-17 | Active | |
E-LISA SOFTWARE LIMITED | Company Secretary | 2005-09-05 | CURRENT | 2005-09-05 | Active | |
PRODUCTION BUDGETS LIMITED | Company Secretary | 2005-07-06 | CURRENT | 2005-07-06 | Active - Proposal to Strike off | |
BRIGHAM & ASSOCIATES CONSULTING LIMITED | Company Secretary | 2005-05-20 | CURRENT | 2005-05-20 | Active - Proposal to Strike off | |
UNITED METALS & CONSULTING LIMITED | Company Secretary | 2005-03-14 | CURRENT | 2005-03-14 | Active - Proposal to Strike off | |
NEW POWER SYSTEMS LIMITED | Company Secretary | 2004-12-22 | CURRENT | 2004-12-22 | Dissolved 2015-04-21 | |
BLACKBRIDGE COMMUNICATIONS LIMITED | Company Secretary | 2004-11-05 | CURRENT | 2004-11-01 | Active | |
STOCKS HILL LIMITED | Company Secretary | 2004-10-04 | CURRENT | 2004-10-04 | Dissolved 2015-12-22 | |
TIMBER LINE (SHIPPING & CHARTERING) LIMITED | Company Secretary | 2004-02-24 | CURRENT | 1999-12-14 | Dissolved 2017-02-21 | |
ARES SOLUTION LIMITED | Company Secretary | 2003-12-08 | CURRENT | 2003-12-08 | Active - Proposal to Strike off | |
KGRC LIMITED | Company Secretary | 2002-11-26 | CURRENT | 2000-11-15 | Active | |
FIONA FILMS LIMITED | Company Secretary | 2002-11-18 | CURRENT | 2002-11-18 | Active - Proposal to Strike off | |
MALL SECURITIES LIMITED | Company Secretary | 2002-05-31 | CURRENT | 2002-05-31 | Active - Proposal to Strike off | |
WARNER SISTERS PRODUCTIONS LIMITED | Company Secretary | 2002-02-26 | CURRENT | 1997-02-25 | Active | |
MORTIMER SECURITIES LIMITED | Company Secretary | 2001-12-24 | CURRENT | 2001-12-04 | Active | |
MARBLE ARCH LONDON LIMITED | Company Secretary | 2001-09-28 | CURRENT | 2000-09-22 | Active | |
WESTMONT PROPERTIES LIMITED | Company Secretary | 2001-09-21 | CURRENT | 1997-11-13 | Dissolved 2015-07-14 | |
WRIGHT AIRCRAFT AND YACHT SOLUTIONS LIMITED | Company Secretary | 2001-07-20 | CURRENT | 1999-07-29 | Active - Proposal to Strike off | |
JB COMMERCIAL HOLDINGS LIMITED | Director | 2017-10-11 | CURRENT | 2017-10-11 | Active - Proposal to Strike off | |
ASHFORD CHURCH HOMES LIMITED | Director | 2012-07-04 | CURRENT | 2012-06-26 | Dissolved 2017-10-25 | |
KERSEY DEVELOPMENTS LIMITED | Director | 2011-08-01 | CURRENT | 2009-07-28 | Dissolved 2014-03-30 | |
FAME PROPERTY INVESTMENTS LIMITED | Director | 2011-04-14 | CURRENT | 2011-04-14 | Active | |
FINLAW 451 LIMITED | Director | 2011-02-01 | CURRENT | 2004-04-02 | Dissolved 2015-06-09 | |
C.J. PROPERTY TRADING LIMITED | Director | 2006-11-01 | CURRENT | 2006-11-01 | Liquidation | |
LINKHALL LIMITED | Director | 2005-11-09 | CURRENT | 2005-10-06 | Active | |
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 | |
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 | |
WEST END AND CITY HOLDINGS LIMITED | Director | 2003-05-12 | CURRENT | 2003-05-07 | Liquidation | |
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 |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067554120020 | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/21 FROM C/O Redford & Co Limited 1st Floor 64 Baker Street London W1U 7GB | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067554120019 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
MR05 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067554120013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067554120022 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Mark Julian Smith on 2020-02-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067554120023 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067554120024 | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067554120023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067554120022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067554120021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067554120020 | |
LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067554120019 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067554120017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067554120018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067554120016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067554120015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067554120014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067554120012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067554120010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067554120011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067554120009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067554120018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067554120017 | |
LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 21/11/15 FULL LIST | |
AA | 30/11/14 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067554120016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067554120015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067554120014 | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 21/11/14 FULL LIST | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067554120013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067554120012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067554120011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067554120010 | |
LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 21/11/13 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067554120009 | |
AR01 | 21/11/12 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AR01 | 21/11/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/11/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 21/11/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REDFORD SECRETARIAL SERVICES LIMITED / 01/10/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2021-03-09 |
Resolution | 2021-03-09 |
Notices to | 2021-03-09 |
Total # Mortgages/Charges | 24 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 24 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | COMMERCIAL ACCEPTANCES LIMITED | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | COMMERCIAL ACCEPTANCES LIMITED | ||
Outstanding | LLOYDS BANK PLC | ||
Satisfied | COMMERCIAL ACCEPTANCES LIMITED | ||
Satisfied | LYNNE CHARKHAM | ||
Satisfied | COMMERCIAL ACCEPTANCES LIMITED | ||
Satisfied | SILVERSTREAM FINANCE (HAMPSTEAD) LIMITED | ||
Satisfied | COMMERCIAL ACCEPTANCES LIMITED | ||
Outstanding | LLOYDS BANK PLC | ||
Satisfied | COMMERCIAL ACCEPTANCES LIMITED | ||
Satisfied | SILVERSTREAM FINANCE (HAMPSTEAD) LIMITED | ||
Satisfied | COMMERCIAL ACCEPTANCES LIMITED | ||
Satisfied | COMMERCIAL ACCEPTANCES LIMITED | ||
LEGAL CHARGE | Satisfied | COMMERCIAL ACCEPTANCES LIMITED | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED TO SECURE OWN LIABILITIES | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Satisfied | GROVE PROPERTY FINANCE LIMITED | |
LEGAL CHARGE | Satisfied | GROVE PROPERTY FINANCE LIMITED | |
LEGAL CHARGE | Satisfied | 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 HAMPSTEAD WEST HOMES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HAMPSTEAD WEST HOMES LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | HAMPSTEAD WEST HOMES LIMITED | Event Date | 2021-03-09 |
Name of Company: HAMPSTEAD WEST HOMES LIMITED Company Number: 06755412 Nature of Business: Buying and selling of own real estate Registered office: Begbies Traynor (Central) LLP, 4th Floor, Cathedral… | |||
Initiating party | Event Type | Resolution | |
Defending party | HAMPSTEAD WEST HOMES LIMITED | Event Date | 2021-03-09 |
Initiating party | Event Type | Notices to | |
Defending party | HAMPSTEAD WEST HOMES LIMITED | Event Date | 2021-03-09 |
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. |