Dissolved
Dissolved 2015-06-02
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Company Information for THOMAS WESTCOTT LIMITED
EXETER, DEVON, EX1,
|
Company Registration Number
 07083276 Private Limited Company
Dissolved 2015-06-02 |
Company Overview
About Thomas Westcott Ltd
THOMAS WESTCOTT LIMITED was founded on 2009-11-21 and had its registered office in Exeter. The company was dissolved on the 2015-06-02 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| THOMAS WESTCOTT LIMITED | |
| Legal Registered Office | |
| EXETER DEVON | |
Filing Information
| Company Number | 07083276 | |
|---|---|---|
| Date formed | 2009-11-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-04-30 | |
| Date Dissolved | 2015-06-02 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-23 16:25:40 |
| Companies House |
|
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Company Officers of THOMAS WESTCOTT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN AMOS CRESSWELL |
||
SHONA ELIZABETH GODEFROY |
||
MICHAEL JOHN MARSH |
||
MARK OHLSEN |
||
JOHN MICHAEL POTTER |
||
DALE HOWARD SIMPSON |
||
SEAN RUSSELL SMITH |
||
NICHOLAS SMY |
||
RICHARD BRIAN THOMAS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JONATHAN SHEARER POYNER |
Director | ||
JUDITH FLOOD |
Director | ||
PAUL BANNERMAN PETRIDES |
Director | ||
ROGER GILLARD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WESTCOTTS SECRETARIAL LIMITED | Director | 2014-03-31 | CURRENT | 2004-01-23 | Active | |
| ENCOMPASS SOUTHWEST | Director | 2011-12-07 | CURRENT | 2010-02-08 | Active | |
| DAVISON BEDWORTH LIMITED | Director | 2002-12-05 | CURRENT | 2002-11-22 | Dissolved 2015-03-02 | |
| WESTCOTTS FINANCIAL MANAGEMENT LIMITED | Director | 2014-03-31 | CURRENT | 2001-12-18 | Active | |
| WESTCOTTS SECRETARIAL LIMITED | Director | 2014-03-31 | CURRENT | 2004-01-23 | Active | |
| WESTCOTTS SECRETARIAL LIMITED | Director | 2014-03-31 | CURRENT | 2004-01-23 | Active | |
| WESTCOTTS FINANCIAL MANAGEMENT LIMITED | Director | 2010-09-24 | CURRENT | 2001-12-18 | Active | |
| CLAREMONT (COMPANY SECRETARIAL) LIMITED | Director | 2003-06-02 | CURRENT | 2003-06-02 | Active - Proposal to Strike off | |
| MOTE CONSULTANCY LIMITED | Director | 2015-04-18 | CURRENT | 2015-04-18 | Active - Proposal to Strike off | |
| WESTCOTTS FINANCIAL MANAGEMENT LIMITED | Director | 2014-03-31 | CURRENT | 2001-12-18 | Active | |
| WESTCOTTS SECRETARIAL LIMITED | Director | 2014-03-31 | CURRENT | 2004-01-23 | Active | |
| WESTCOTTS FINANCIAL MANAGEMENT LIMITED | Director | 2014-03-31 | CURRENT | 2001-12-18 | Active | |
| WESTCOTTS SECRETARIAL LIMITED | Director | 2004-01-23 | CURRENT | 2004-01-23 | Active | |
| PETITOR PROPERTIES LIMITED | Director | 2004-01-12 | CURRENT | 2004-01-12 | Active | |
| WESTCOTTS SECRETARIAL LIMITED | Director | 2014-03-31 | CURRENT | 2004-01-23 | Active | |
| WESTCOTTS FINANCIAL MANAGEMENT LIMITED | Director | 2010-09-24 | CURRENT | 2001-12-18 | Active | |
| SECA (EXETER) LTD | Director | 2012-03-29 | CURRENT | 2012-03-29 | Liquidation | |
| CLAREMONT (COMPANY SECRETARIAL) LIMITED | Director | 2003-06-10 | CURRENT | 2003-06-02 | Active - Proposal to Strike off | |
| CASTLE ROCK 2002 MANAGEMENT LIMITED | Director | 2003-05-01 | CURRENT | 2002-08-09 | Active | |
| WESTCOTTS FINANCIAL MANAGEMENT LIMITED | Director | 2001-12-18 | CURRENT | 2001-12-18 | Active | |
| HAMPTON HOUSE PROPERTIES LIMITED | Director | 1991-04-22 | CURRENT | 1990-04-23 | Active |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/12/2014 FROM 26 - 28 SOUTHERNHAY EAST EXETER DEVON EX1 1NS | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 29/10/2014 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| SH01 | 29/10/14 STATEMENT OF CAPITAL GBP 100.00 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN POYNER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH FLOOD | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 21/11/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL PETRIDES | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MRS SHONA ELIZABETH GODEFROY | |
| AP01 | DIRECTOR APPOINTED MR SEAN RUSSELL SMITH | |
| AP01 | DIRECTOR APPOINTED MR DALE HOWARD SIMPSON | |
| AP01 | DIRECTOR APPOINTED MR PAUL BANNERMAN PETRIDES | |
| AP01 | DIRECTOR APPOINTED MR JOHN MICHAEL POTTER | |
| AR01 | 21/11/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER GILLARD | |
| AR01 | 21/11/11 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN AMOS CRESSWELL / 19/12/2010 | |
| AR01 | 21/11/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MARK OHLSEN | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN SHEARER POYNER | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS SMY | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN MARSH / 21/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER GILLARD / 21/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JUDITH FLOOD / 21/04/2010 | |
| AA01 | CURREXT FROM 30/11/2010 TO 30/04/2011 | |
| AP01 | DIRECTOR APPOINTED ROGER GILLARD | |
| AP01 | DIRECTOR APPOINTED STEPHEN AMOS CRESSWELL | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to THOMAS WESTCOTT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-01-26 |
| Notices to Creditors | 2014-12-03 |
| Appointment of Liquidators | 2014-12-03 |
| Resolutions for Winding-up | 2014-12-03 |
Fines / Sanctions
No fines or sanctions have been issued against THOMAS WESTCOTT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THOMAS WESTCOTT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Creditors
| Creditors Due After One Year | 2012-05-01 | £ 780,596 |
|---|---|---|
| Creditors Due Within One Year | 2012-05-01 | £ 535,912 |
Creditors and other liabilities
Filed Financial Reports
|
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 THOMAS WESTCOTT LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-05-01 | £ 2 |
|---|---|---|
| Called Up Share Capital | 2012-04-30 | £ 2 |
| Called Up Share Capital | 2011-04-30 | £ 2 |
| Cash Bank In Hand | 2012-05-01 | £ 34,371 |
| Cash Bank In Hand | 2012-04-30 | £ 18,093 |
| Cash Bank In Hand | 2011-04-30 | £ 12,077 |
| Current Assets | 2012-05-01 | £ 837,768 |
| Current Assets | 2012-04-30 | £ 678,061 |
| Current Assets | 2011-04-30 | £ 660,769 |
| Debtors | 2012-05-01 | £ 803,397 |
| Debtors | 2012-04-30 | £ 659,968 |
| Debtors | 2011-04-30 | £ 648,692 |
| Fixed Assets | 2012-05-01 | £ 817,727 |
| Fixed Assets | 2012-04-30 | £ 1,312,877 |
| Fixed Assets | 2011-04-30 | £ 1,699,206 |
| Shareholder Funds | 2012-05-01 | £ 338,987 |
| Shareholder Funds | 2012-04-30 | £ 186,032 |
| Shareholder Funds | 2011-04-30 | £ 110,996 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of THOMAS WESTCOTT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THOMAS WESTCOTT LIMITED
Income
Government Income
Government spend with THOMAS WESTCOTT LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Devon County Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
Business rates information was found for THOMAS WESTCOTT LIMITED for 4 properties.| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| Store and Premises | LONDON HOUSE 9 THE SQUARE HOLSWORTHY DEVON EX22 6DL | 900 | ||
| Offices and Premises | LONDON HOUSE FORE STREET HOLSWORTHY DEVON EX22 6EB | 6,000 | ||
| Office | 18 MARKET OFFICE UNDERLANE HOLSWORTHY DEVON EX22 6BL | 460 | ||
| Office and Premises | 64 HIGH STREET BIDEFORD DEVON EX39 2AN | 15,250 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | THOMAS WESTCOTT LIMITED | Event Date | 2015-01-19 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that a final general meeting of Members will be held at the offices of Kirks, 5 Barnfield Crescent, Exeter, EX1 1QT on 20 February 2015 at 10.30 am for the purpose of having a final account laid before it by the Liquidator, showing the manner in which the winding-up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies for the meeting must be lodged at the above address no later than 12.00 noon on the last working day preceding the meeting. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | THOMAS WESTCOTT LIMITED | Event Date | 2014-12-01 |
| On 21 November 2014 the above named company was placed into Members Voluntary Liquidation and David G Kirk of Kirks, 5 Barnfield Crescent, Exeter, EX1 1QT was appointed liquidator by a resolution of the members. The company is presently expected to be able to pay its known liabilities in full. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 23 January 2015 to send in their full names, addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the undersigned David G Kirk of Kirk Hills Insolvency Limited, the liquidator of the said company, and, if so required by notice in writing from the said liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. For further details contact: Daniel Jeeves, Email: daniel@kirks.co.uk Tel: 01392 474303 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | THOMAS WESTCOTT LIMITED | Event Date | 2014-11-21 |
| David Gerard Kirk , of Kirks , 5 Barnfield Crescent, Exeter, Devon, EX1 1QT : For further details contact: Daniel Jeeves, Email: daniel@kirks.co.uk Tel: 01392 474303 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | THOMAS WESTCOTT LIMITED | Event Date | 2014-11-21 |
| At a General Meeting of the members of the above named company, duly convened and held at 5 Barnfield Crescent, Exeter, Devon, EX1 1QT, on 21 November 2014 , the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions:- Pursuant to Section 84(1)(b) of the Insolvency Act 1986 the company be wound up voluntarily and that David Kirk , of Kirks , 5 Barnfield Crescent, Exeter, Devon, EX1 1QT, (IP No. 8830) be and he is hereby appointed liquidator of the company for the purpose of such winding up. For further details contact: Daniel Jeeves, Email: daniel@kirks.co.uk Tel: 01392 474303 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THOMAS WESTCOTT 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 THOMAS WESTCOTT 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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