Dissolved
Dissolved 2016-02-19
Company Information for WESTERNHAVEN LIMITED
SOUTHAMPTON, SO15,
|
Company Registration Number
08512739
Private Limited Company
Dissolved Dissolved 2016-02-19 |
Company Name | ||
---|---|---|
WESTERNHAVEN LIMITED | ||
Legal Registered Office | ||
SOUTHAMPTON | ||
Previous Names | ||
|
Company Number | 08512739 | |
---|---|---|
Date formed | 2013-05-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2016-02-19 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2016-05-27 11:52:04 |
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Officer | Role | Date Appointed |
---|---|---|
NOELLE PAULA HARTLESS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTYN WILLIAMS |
Company Secretary | ||
MARTYN MARTYN WILLIAMS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIGNALS SVI LIMITED | Director | 2013-05-01 | CURRENT | 2013-05-01 | Dissolved 2017-05-16 | |
BANBURY TECHNOLOGY LIMITED | Director | 1998-09-01 | CURRENT | 1997-11-11 | Dissolved 2015-12-18 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/05/2015 | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2014 FROM UNIT 5 COITY CRESCENT BRIDGEND IND ESTATE BRIDGEND CF31 3RS | |
RES15 | CHANGE OF NAME 31/10/2014 | |
CERTNM | COMPANY NAME CHANGED SIGNALS TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 13/11/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN WILLIAMS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTYN WILLIAMS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085127390001 | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/05/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS NOELLE PAULA HARTLESS | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/2013 FROM 139 PARC NANT CELYN EFAIL ISAF RCT CF38 1AA WALES | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointment of Administrators | 2014-12-01 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ALDERMORE BANK PLC |
The top companies supplying to UK government with the same SIC code (61200 - Wireless telecommunications activities) as WESTERNHAVEN LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | SIGNALS TECHNOLOGY LIMITED | Event Date | 2014-11-13 |
In the Bristol District Registry case number 668 Shane Biddlecombe , IP No: 9425 and Gordon Johnston , IP No: 8616 , HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA . Alternative contact name: Karl Lovatt, telephone number: 02380 234222, email address: karl.lovatt@hjsrecovery.co.uk : | |||
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. |