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Home > England & Wales Companies > WESTBRIDGE (E2TRAIN) NOMINEES LIMITED
Company Information for

WESTBRIDGE (E2TRAIN) NOMINEES LIMITED

CYPRESS DRIVE ST. MELLONS, CARDIFF, CF3,
Company Registration Number
07021372
Private Limited Company
Dissolved

Dissolved 2017-01-17

Company Overview

About Westbridge (e2train) Nominees Ltd
WESTBRIDGE (E2TRAIN) NOMINEES LIMITED was founded on 2009-09-16 and had its registered office in Cypress Drive St. Mellons. The company was dissolved on the 2017-01-17 and is no longer trading or active.

Key Data
Company Name
WESTBRIDGE (E2TRAIN) NOMINEES LIMITED
 
Legal Registered Office
CYPRESS DRIVE ST. MELLONS
CARDIFF
 
Filing Information
Company Number 07021372
Date formed 2009-09-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-09-30
Date Dissolved 2017-01-17
Type of accounts DORMANT
Last Datalog update: 2017-02-07 02:01:22
Primary Source:Companies House
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Company Officers of WESTBRIDGE (E2TRAIN) NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
LYNNE LOUISE MORRIS
 Company Secretary 2009-09-16
VALERIE CLAIRE KENDALL
 Director 2009-09-16
ALEXANDER SMART
 Director 2011-12-16
WESTBRIDGE CAPITAL LLP
 Director 2011-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOHN SUTTON BROOKS
 Director 2011-04-15 2011-11-07
GUY DAVIES
 Director 2009-09-16 2011-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYNNE LOUISE MORRIS WESTBRIDGE SME FUND FPLP GP LIMITED Company Secretary 2009-08-06 CURRENT 2009-08-06 Active
LYNNE LOUISE MORRIS PARTNERS FOR GROWTH LIMITED Company Secretary 2009-05-05 CURRENT 2005-09-02 Active
LYNNE LOUISE MORRIS WESTBRIDGE (HLC) NOMINEES LIMITED Company Secretary 2008-10-06 CURRENT 2008-10-06 Active - Proposal to Strike off
VALERIE CLAIRE KENDALL HOUSING SOLUTIONS CAPITAL PLC Director 2017-10-17 CURRENT 2012-07-06 Active
VALERIE CLAIRE KENDALL WESTBRIDGE (ISG) NOMINEES LIMITED Director 2017-06-29 CURRENT 2017-06-13 Active - Proposal to Strike off
VALERIE CLAIRE KENDALL COUPRA LIMITED Director 2016-07-08 CURRENT 2015-01-21 Active - Proposal to Strike off
VALERIE CLAIRE KENDALL WESTBRIDGE (BCHANNELS) NOMINEES LIMITED Director 2014-07-21 CURRENT 2014-07-21 Active - Proposal to Strike off
VALERIE CLAIRE KENDALL WESTBRIDGE (LINKFRESH) NOMINEES LIMITED Director 2013-05-15 CURRENT 2013-02-26 Active - Proposal to Strike off
VALERIE CLAIRE KENDALL WESTBRIDGE SME FUND GP LIMITED Director 2011-04-15 CURRENT 2009-07-28 Active
VALERIE CLAIRE KENDALL WESTBRIDGE SME FUND FPLP GP LIMITED Director 2011-04-15 CURRENT 2009-08-06 Active
VALERIE CLAIRE KENDALL HLC GROUP LIMITED Director 2010-05-11 CURRENT 2000-10-16 Liquidation
VALERIE CLAIRE KENDALL WESTBRIDGE (HLC) NOMINEES LIMITED Director 2008-10-06 CURRENT 2008-10-06 Active - Proposal to Strike off
VALERIE CLAIRE KENDALL WESTBRIDGE FUND MANAGERS LIMITED Director 2008-07-22 CURRENT 1994-03-30 Active
ALEXANDER SMART WESTBRIDGE (ISG) NOMINEES LIMITED Director 2017-06-13 CURRENT 2017-06-13 Active - Proposal to Strike off
ALEXANDER SMART COUPRA LIMITED Director 2016-07-08 CURRENT 2015-01-21 Active - Proposal to Strike off
ALEXANDER SMART D.B. SYSTEMS HOLDINGS LIMITED Director 2015-11-16 CURRENT 2015-06-19 Active
ALEXANDER SMART WESTBRIDGE (VISTA) NOMINEES LIMITED Director 2015-04-30 CURRENT 2015-04-30 Active - Proposal to Strike off
ALEXANDER SMART WESTBRIDGE (LINKFRESH) NOMINEES LIMITED Director 2013-02-26 CURRENT 2013-02-26 Active - Proposal to Strike off
ALEXANDER SMART PROJECT CARLTON LIMITED Director 2012-12-13 CURRENT 2012-10-02 Liquidation
ALEXANDER SMART ENERGIST (HOLDINGS) LIMITED Director 2012-03-01 CURRENT 2012-01-23 Active
ALEXANDER SMART WESTBRIDGE (AERO STANREW) NOMINEES LIMITED Director 2012-01-30 CURRENT 2011-12-14 Dissolved 2016-07-12
ALEXANDER SMART WESTBRIDGE SME FUND GP LIMITED Director 2011-04-15 CURRENT 2009-07-28 Active
ALEXANDER SMART WESTBRIDGE SME FUND FPLP GP LIMITED Director 2011-04-15 CURRENT 2009-08-06 Active
ALEXANDER SMART VENTURE FUND (GENERAL PARTNER WALES) LIMITED Director 2010-10-07 CURRENT 1994-08-31 Dissolved 2013-10-30
ALEXANDER SMART ENTERPRISE FUND (GENERAL PARTNER WALES) LIMITED Director 2010-10-07 CURRENT 2002-09-23 Active - Proposal to Strike off
ALEXANDER SMART ABERDOUR PROPERTIES LIMITED Director 2010-09-14 CURRENT 2010-09-14 Active
ALEXANDER SMART WESTBRIDGE FUND MANAGERS LIMITED Director 2009-06-24 CURRENT 1994-03-30 Active
ALEXANDER SMART KERONITE GROUP LIMITED Director 2006-10-26 CURRENT 2005-09-15 Active
ALEXANDER SMART ABERDOUR ADVISERS LIMITED Director 2004-10-19 CURRENT 2004-10-19 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
2017-01-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-11-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-10-25DS01APPLICATION FOR STRIKING-OFF
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2015-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-17AR0116/09/15 FULL LIST
2015-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-22AR0116/09/14 FULL LIST
2014-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER SMART / 11/08/2014
2014-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-09-16AR0116/09/13 FULL LIST
2013-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-09-18AR0116/09/12 FULL LIST
2012-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-12-16AP01DIRECTOR APPOINTED MR ALEXANDER SMART
2011-11-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER BROOKS
2011-09-22AR0116/09/11 FULL LIST
2011-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-04-15AP01DIRECTOR APPOINTED MR PETER JOHN SUTTON BROOKS
2011-02-07TM01APPOINTMENT TERMINATED, DIRECTOR GUY DAVIES
2011-02-07AP02CORPORATE DIRECTOR APPOINTED WESTBRIDGE CAPITAL LLP
2010-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2010 FROM CEDAR HOUSE GREENWOOD CLOSE CARDIFF GATE BUSINESS PARK CARDIFF CF23 8RD SOUTH WALES
2010-09-17AR0116/09/10 FULL LIST
2009-09-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to WESTBRIDGE (E2TRAIN) NOMINEES 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 WESTBRIDGE (E2TRAIN) NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WESTBRIDGE (E2TRAIN) NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30

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 WESTBRIDGE (E2TRAIN) NOMINEES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-10-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WESTBRIDGE (E2TRAIN) NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WESTBRIDGE (E2TRAIN) NOMINEES LIMITED
Trademarks
We have not found any records of WESTBRIDGE (E2TRAIN) NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WESTBRIDGE (E2TRAIN) NOMINEES 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 (64999 - Financial intermediation not elsewhere classified) as WESTBRIDGE (E2TRAIN) NOMINEES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where WESTBRIDGE (E2TRAIN) NOMINEES 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 WESTBRIDGE (E2TRAIN) NOMINEES 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 WESTBRIDGE (E2TRAIN) NOMINEES 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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