Liquidation
Company Information for WEST END RESIDENTIAL PROPERTY PLC
27 CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DE,
|
Company Registration Number
![]() Public Limited Company
Liquidation |
Company Name | |
---|---|
WEST END RESIDENTIAL PROPERTY PLC | |
Legal Registered Office | |
27 CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1DE Other companies in EC4A | |
Company Number | 08530792 | |
---|---|---|
Company ID Number | 08530792 | |
Date formed | 2013-05-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2015 | |
Account next due | 31/12/2016 | |
Latest return | 15/05/2016 | |
Return next due | 12/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2018-09-06 09:00:18 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WEST END RESIDENTIAL PROPERTY (2) LTD | ALPHA HOUSE 296 KENTON ROAD HARROW HA3 8DD | Active | Company formed on the 2014-06-09 |
Officer | Role | Date Appointed |
---|---|---|
DAVID MARC GROSSBARD |
||
BHARAT KUMAR HIRJI THAKRAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
R&H FUND SERVICES (UK) LIMITED |
Company Secretary | ||
LAURA DA SILVA |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EAGLEFIELD LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
LEYLAND (MK) LIMITED | Director | 2013-01-30 | CURRENT | 2011-06-08 | Active | |
BOWCROFT LIMITED | Director | 2013-01-23 | CURRENT | 2012-04-11 | Active | |
ASHPRIDE LIMITED | Director | 2012-11-23 | CURRENT | 2012-06-25 | Dissolved 2016-07-05 | |
NEVIAN LIMITED | Director | 2012-09-10 | CURRENT | 2012-05-02 | Dissolved 2013-10-01 | |
7 CROMWELL PLACE LIMITED | Director | 2012-08-23 | CURRENT | 2012-08-23 | Dissolved 2014-08-08 | |
SPREAD CO LIMITED | Director | 2011-12-15 | CURRENT | 2005-11-07 | Active | |
CLASH OF THE TITANS (UK) LTD | Director | 2011-08-03 | CURRENT | 2011-08-03 | Dissolved 2013-09-10 | |
CLASH OF THE TITANS LTD | Director | 2011-07-12 | CURRENT | 2011-07-12 | Dissolved 2016-12-27 | |
TOUCHSKY SPORTS LIMITED | Director | 2011-04-01 | CURRENT | 2010-03-16 | Active | |
BIRCROFT INSURANCE SERVICES LIMITED | Director | 2010-09-10 | CURRENT | 1991-12-19 | Active | |
UNITED 7 ENTERTAINMENT LIMITED | Director | 2010-07-22 | CURRENT | 2010-07-20 | Dissolved 2015-03-10 | |
MOUNTGOLD LIMITED | Director | 2010-02-03 | CURRENT | 2010-02-03 | Active | |
CAPEASSET LIMITED | Director | 2007-08-01 | CURRENT | 2003-11-12 | Active - Proposal to Strike off | |
ALPINEMOORS LIMITED | Director | 2007-02-21 | CURRENT | 2007-02-21 | Active - Proposal to Strike off | |
MILEBANK LIMITED | Director | 2006-10-31 | CURRENT | 2006-07-17 | Active | |
HEADFORT LIMITED | Director | 2006-09-06 | CURRENT | 2006-08-15 | Active | |
SPREAD CO UK LIMITED | Director | 2006-08-24 | CURRENT | 2006-08-24 | Active | |
CAPGOLD LIMITED | Director | 2006-06-19 | CURRENT | 2006-05-26 | Active - Proposal to Strike off | |
TATTON HOUSE LIMITED | Director | 2006-06-16 | CURRENT | 2001-01-02 | Active - Proposal to Strike off | |
ALPINEPOINT LIMITED | Director | 2006-05-22 | CURRENT | 2006-05-22 | Dissolved 2016-11-22 | |
ALPINEPARK LIMITED | Director | 2006-05-22 | CURRENT | 2006-05-22 | Active | |
ORKNEY (H&I) LIMITED | Director | 2006-04-21 | CURRENT | 2006-04-21 | Dissolved 2016-10-11 | |
DUNOON (H&I) LIMITED | Director | 2006-04-21 | CURRENT | 2006-04-21 | Dissolved 2016-10-11 | |
LOCHALSH (H&I) LIMITED | Director | 2006-04-21 | CURRENT | 2006-04-21 | Dissolved 2016-11-08 | |
LOCHILPEAD (H&I) LIMITED | Director | 2006-04-21 | CURRENT | 2006-04-21 | Active | |
BENBECULA (H&I) LIMITED | Director | 2006-04-20 | CURRENT | 2006-04-20 | Active - Proposal to Strike off | |
PORTREE (H&I) LIMITED | Director | 2006-04-20 | CURRENT | 2006-04-20 | Active | |
FORRES (H&I) LIMITED | Director | 2006-04-20 | CURRENT | 2006-04-20 | Active | |
INVERGORDON (H&I) LIMITED | Director | 2006-04-20 | CURRENT | 2006-04-20 | Active | |
TRONGATE (GLA) LIMITED | Director | 2006-04-20 | CURRENT | 2006-04-20 | In Administration/Administrative Receiver | |
THURSO (H&I) LIMITED | Director | 2006-04-20 | CURRENT | 2006-04-20 | Active | |
SAFEBASE LIMITED | Director | 2006-04-12 | CURRENT | 2006-04-03 | Active - Proposal to Strike off | |
SCALEMOUNT LIMITED | Director | 2006-04-06 | CURRENT | 2006-02-15 | Active | |
FARBROOK LIMITED | Director | 2006-03-27 | CURRENT | 2006-03-23 | Dissolved 2016-04-05 | |
SWIFTMARK LIMITED | Director | 2006-02-08 | CURRENT | 2006-01-10 | Active - Proposal to Strike off | |
GLASSFORD PROPERTY MANAGEMENT LIMITED | Director | 2006-02-01 | CURRENT | 2003-02-03 | In Administration/Administrative Receiver | |
STYLEGREEN LIMITED | Director | 2005-08-12 | CURRENT | 2005-08-05 | Dissolved 2014-04-29 | |
ACTIVETEAM LIMITED | Director | 2005-08-11 | CURRENT | 2005-08-04 | Dissolved 2016-06-16 | |
CLEADON (WINE) LIMITED | Director | 2005-08-08 | CURRENT | 2005-07-11 | Active - Proposal to Strike off | |
PILOTBOND LIMITED | Director | 2005-08-01 | CURRENT | 2005-07-11 | Active - Proposal to Strike off | |
ASHINGTON (WANSBECK) LIMITED | Director | 2005-06-08 | CURRENT | 2005-06-01 | Dissolved 2016-07-08 | |
IRBY (FB) LIMITED | Director | 2005-06-08 | CURRENT | 2005-06-01 | Dissolved 2016-09-27 | |
WHALEY BRIDGE (FB) LIMITED | Director | 2005-06-08 | CURRENT | 2005-06-01 | Dissolved 2016-09-27 | |
HARRINGTON (FB) LIMITED | Director | 2005-06-08 | CURRENT | 2005-06-01 | Dissolved 2016-09-27 | |
BEVERLEY (FB) LTD | Director | 2005-06-03 | CURRENT | 2005-06-01 | Dissolved 2016-09-27 | |
BRIDLINGTON (FB) LIMITED | Director | 2005-06-03 | CURRENT | 2005-06-01 | Dissolved 2016-10-11 | |
CHEYLESMORE (FB) LIMITED | Director | 2005-06-03 | CURRENT | 2005-06-01 | Dissolved 2016-09-27 | |
BIDDULPH (FB) LIMITED | Director | 2005-06-03 | CURRENT | 2005-06-01 | Dissolved 2016-10-18 | |
LLANIDLOES (FB) LIMITED | Director | 2005-06-03 | CURRENT | 2005-06-01 | Dissolved 2016-09-27 | |
NORMANBY (FB) LIMITED | Director | 2005-06-03 | CURRENT | 2005-06-01 | Dissolved 2016-09-27 | |
FALMOUTH (FB) LIMITED | Director | 2005-06-03 | CURRENT | 2005-06-01 | Dissolved 2016-09-27 | |
CHESTER LE STREET (KF) LIMITED | Director | 2005-05-24 | CURRENT | 2005-05-09 | Dissolved 2016-09-27 | |
LINELEVER LIMITED | Director | 2005-02-23 | CURRENT | 2005-02-01 | Dissolved 2014-08-05 | |
LONDON PILSNER LIMITED | Director | 2004-04-01 | CURRENT | 1994-09-19 | Active | |
HILLHEIGHTS LIMITED | Director | 2004-01-15 | CURRENT | 2003-11-03 | Dissolved 2014-10-14 | |
HIGHASSETS LIMITED | Director | 2004-01-01 | CURRENT | 2003-11-21 | Active | |
RADDISHER LIMITED | Director | 2001-12-14 | CURRENT | 2001-12-03 | Active | |
REGALLODGE LIMITED | Director | 2001-07-12 | CURRENT | 2000-12-29 | Dissolved 2015-06-16 | |
T. BRO INVESTMENT LIMITED | Director | 1996-01-01 | CURRENT | 1995-03-20 | Active | |
FORCETHROW LIMITED | Director | 1991-12-31 | CURRENT | 1988-07-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/11/2017:LIQ. CASE NO.1 | |
4.20 | STATEMENT OF AFFAIRS/4.18 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY R&H FUND SERVICES (UK) LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2016 FROM EIGHTH FLOOR 6 NEW STREET SQUARE NEW FETTER LANE LONDON EC4A 3AQ | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085307920001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085307920002 | |
AP04 | CORPORATE SECRETARY APPOINTED R&H FUND SERVICES (UK) LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LAURA DA SILVA | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 4040001 | |
AR01 | 15/05/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARC GROSSBARD / 01/04/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS LAURA DA SILVA / 18/11/2015 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AUD | AUDITOR'S RESIGNATION | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 4040001 | |
AR01 | 15/05/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085307920002 | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 4040001 | |
AR01 | 15/05/14 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS LAURA DA SILVA / 16/05/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085307920001 | |
SH01 | 13/12/13 STATEMENT OF CAPITAL GBP 4040001 | |
RES01 | ADOPT ARTICLES 10/10/2013 | |
RES01 | ADOPT ARTICLES 13/08/2013 | |
RES01 | ALTER ARTICLES 10/06/2013 | |
AA01 | CURREXT FROM 31/05/2014 TO 30/06/2014 | |
RES01 | ADOPT ARTICLES 03/06/2013 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
CERT8A | COMMENCE BUSINESS AND BORROW | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH50 | APPLICATION COMMENCE BUSINESS | |
SH01 | 20/05/13 STATEMENT OF CAPITAL GBP 50001 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Meetings o | 2017-03-20 |
Notices to Creditors | 2016-11-17 |
Appointment of Liquidators | 2016-11-17 |
Resolutions for Winding-up | 2016-11-17 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | WEST ONE LOAN LIMITED | ||
Satisfied | WEST ONE LOAN LIMITED |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as WEST END RESIDENTIAL PROPERTY PLC are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | WEST END RESIDENTIAL PROPERTY PLC | Event Date | 2016-11-17 |
I, Bijal Shah (IP Number 8717) of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE give notice that I was appointed liquidator of the above named company on 15 November 2016 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 28 December 2016 to prove their debts by sending to the undersigned Bijal Shah of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL. Further information about this case is available from Ellie Waters at the offices of RE10 (South East) Limited on 020 8315 7430 or at ellie@re10.eu. Bijal Shah , Liquidator Dated 17 November 2016 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | WEST END RESIDENTIAL PROPERTY PLC | Event Date | 2016-11-15 |
Bijal Shah of RE10 (South East) Limited , 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE : Further information about this case is available from Ellie Waters at the offices of RE10 (South East) Limited on 020 8315 7430 or at ellie@re10.eu. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | WEST END RESIDENTIAL PROPERTY PLC | Event Date | 2016-11-15 |
At a General Meeting of the members of the above named company, duly convened and held at Holiday Inn Watford Junction, 65 Clarendon Road, Watford WD17 1DS on 15 November 2016 the following resolutions were duly passed as a special and an ordinary resolution, respectively: 1. "That the company be wound up voluntarily." 2. "That Bijal Shah of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE is hereby appointed liquidator of the company for the purposes of the winding up" Office Holder Details: Bijal Shah (IP number 8717 ) of RE10 (South East) Limited , 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE . Date of Appointment: 15 November 2016 . Further information about this case is available from Ellie Waters at the offices of RE10 (South East) Limited on 020 8315 7430 or at ellie@re10.eu. Mr David Grossbard , Chairman of the Meeting : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | WEST END RESIDENTIAL PROPERTY PLC | Event Date | 2016-11-15 |
(In Members Voluntary Liquidation) NOTICE IS HEREBY GIVEN, pursuant to section 95(2A} of the Insolvency Act 1986, that a meeting of the creditors of the above-named company will be held at 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE on 29 March 2017 at 11.00 am, for the purposes mentioned 1n sections 95, 100 and 101 of the said Act. A form of proxy is available, which if to be used at the meeting must be completed in accordance with the guidance notes provided thereon and lodged at the offices of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE not later than 12.00 noon on the business day immediately preceding the meeting. Notice is hereby given that I, Bijal Shah, Liquidator of the company, shall during the period before the day on which the creditors' meeting is to be held, furnish creditors free of charge with such information concerning the affairs of the company as they may reasonably require. The resolutions at the meeting of creditors may include a resolution specifying the terms on which the liquidator is to be remunerated. The meeting will also be asked to approve, the costs of preparing the statement of affairs and convening the meeting. Creditors will not be entitled to vote unless their proofs have been lodged and admitted for voting purposes. While proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Office Holder Details: Bijal Shah (IP number 8717 ) of RE10 (South East) Limited , 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE . Date of Appointment: 15 November 2016 . Further information about this case is available from Ellie Waters at the offices of RE10 (South East) Limited on 020 8315 7430 or at ellie@re10.eu. Bijal Shah , Liquidator | |||
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. |