About

Registered Number: 03581335
Date of Incorporation: 15/06/1998 (25 years and 11 months ago)
Company Status: Liquidation
Registered Address: St Ann's Manor, 6-8 St Ann Street, Salisbury, Wiltshire, SP1 2DN

 

Founded in 1998, Westnew Properties Ltd have registered office in Wiltshire, it's status is listed as "Liquidation". This organisation has 5 directors listed as Uk (Cosec) Limited, Mann, Tony, E-co-formations.Co.Uk Limited, Fiduciary (Secretary) Limited, Maas, Bernard Karel in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAAS, Bernard Karel 22 July 1998 19 June 2002 1
Secretary Name Appointed Resigned Total Appointments
UK (COSEC) LIMITED 11 July 2009 - 1
MANN, Tony 22 July 1998 01 May 2002 1
E-CO-FORMATIONS.CO.UK LIMITED 11 March 2005 23 September 2005 1
FIDUCIARY (SECRETARY) LIMITED 11 May 2007 18 May 2009 1

Filing History

Document Type Date
3.6 - Abstract of receipt and payments in receivership 08 October 2020
3.6 - Abstract of receipt and payments in receivership 08 October 2020
3.6 - Abstract of receipt and payments in receivership 08 October 2020
COCOMP - Order to wind up 07 October 2020
COCOMP - Order to wind up 07 October 2020
COCOMP - Order to wind up 07 October 2020
LIQ MISC - N/A 07 October 2020
WU07 - N/A 14 September 2020
3.6 - Abstract of receipt and payments in receivership 07 September 2020
3.6 - Abstract of receipt and payments in receivership 07 September 2020
3.6 - Abstract of receipt and payments in receivership 07 September 2020
3.6 - Abstract of receipt and payments in receivership 09 June 2020
3.6 - Abstract of receipt and payments in receivership 09 June 2020
3.6 - Abstract of receipt and payments in receivership 09 June 2020
3.6 - Abstract of receipt and payments in receivership 09 June 2020
3.6 - Abstract of receipt and payments in receivership 09 June 2020
3.6 - Abstract of receipt and payments in receivership 09 June 2020
3.6 - Abstract of receipt and payments in receivership 09 June 2020
3.6 - Abstract of receipt and payments in receivership 09 June 2020
WU07 - N/A 05 September 2019
RM02 - N/A 14 May 2019
RM02 - N/A 14 May 2019
WU07 - N/A 21 August 2018
3.6 - Abstract of receipt and payments in receivership 16 August 2018
3.6 - Abstract of receipt and payments in receivership 16 August 2018
3.6 - Abstract of receipt and payments in receivership 16 August 2018
3.6 - Abstract of receipt and payments in receivership 12 December 2017
3.6 - Abstract of receipt and payments in receivership 08 December 2017
3.6 - Abstract of receipt and payments in receivership 08 December 2017
WU07 - N/A 29 September 2017
3.6 - Abstract of receipt and payments in receivership 07 June 2017
3.6 - Abstract of receipt and payments in receivership 07 June 2017
3.6 - Abstract of receipt and payments in receivership 07 June 2017
3.6 - Abstract of receipt and payments in receivership 07 June 2017
3.6 - Abstract of receipt and payments in receivership 07 June 2017
3.6 - Abstract of receipt and payments in receivership 07 June 2017
AD01 - Change of registered office address 13 April 2017
LIQ MISC - N/A 30 September 2016
3.6 - Abstract of receipt and payments in receivership 01 July 2016
3.6 - Abstract of receipt and payments in receivership 01 July 2016
3.6 - Abstract of receipt and payments in receivership 01 July 2016
3.6 - Abstract of receipt and payments in receivership 01 July 2016
3.6 - Abstract of receipt and payments in receivership 01 July 2016
3.6 - Abstract of receipt and payments in receivership 01 July 2016
RM01 - N/A 13 January 2016
RM01 - N/A 13 January 2016
RM01 - N/A 13 January 2016
LQ01 - Notice of appointment of receiver or manager 13 January 2016
LQ01 - Notice of appointment of receiver or manager 13 January 2016
RM02 - N/A 30 December 2015
RM02 - N/A 30 December 2015
COCOMP - Order to wind up 05 November 2015
AD01 - Change of registered office address 05 October 2015
4.31 - Notice of Appointment of Liquidator in winding up by the Court 28 September 2015
LIQ MISC - N/A 01 September 2015
3.6 - Abstract of receipt and payments in receivership 21 August 2015
3.6 - Abstract of receipt and payments in receivership 21 August 2015
3.6 - Abstract of receipt and payments in receivership 21 August 2015
3.6 - Abstract of receipt and payments in receivership 17 July 2015
RM02 - N/A 17 July 2015
3.6 - Abstract of receipt and payments in receivership 26 June 2015
3.6 - Abstract of receipt and payments in receivership 12 May 2015
3.6 - Abstract of receipt and payments in receivership 12 May 2015
3.6 - Abstract of receipt and payments in receivership 12 May 2015
3.6 - Abstract of receipt and payments in receivership 12 May 2015
3.6 - Abstract of receipt and payments in receivership 12 May 2015
3.6 - Abstract of receipt and payments in receivership 12 May 2015
3.6 - Abstract of receipt and payments in receivership 28 April 2014
3.6 - Abstract of receipt and payments in receivership 11 February 2014
3.6 - Abstract of receipt and payments in receivership 11 February 2014
3.6 - Abstract of receipt and payments in receivership 11 February 2014
LIQ MISC - N/A 24 October 2013
3.6 - Abstract of receipt and payments in receivership 12 August 2013
3.6 - Abstract of receipt and payments in receivership 12 August 2013
3.6 - Abstract of receipt and payments in receivership 12 August 2013
LQ01 - Notice of appointment of receiver or manager 22 February 2013
3.6 - Abstract of receipt and payments in receivership 25 January 2013
3.6 - Abstract of receipt and payments in receivership 25 January 2013
3.6 - Abstract of receipt and payments in receivership 25 January 2013
AD01 - Change of registered office address 20 September 2012
4.31 - Notice of Appointment of Liquidator in winding up by the Court 19 September 2012
COCOMP - Order to wind up 06 July 2012
AA01 - Change of accounting reference date 20 December 2011
LQ01 - Notice of appointment of receiver or manager 25 October 2011
LQ01 - Notice of appointment of receiver or manager 25 October 2011
LQ01 - Notice of appointment of receiver or manager 25 October 2011
DISS16(SOAS) - N/A 22 October 2011
GAZ1 - First notification of strike-off action in London Gazette 18 October 2011
AA - Annual Accounts 04 April 2011
MG01 - Particulars of a mortgage or charge 18 October 2010
AD01 - Change of registered office address 05 October 2010
AR01 - Annual Return 15 June 2010
AD01 - Change of registered office address 15 June 2010
CH04 - Change of particulars for corporate secretary 15 June 2010
AA - Annual Accounts 06 April 2010
TM02 - Termination of appointment of secretary 02 March 2010
363a - Annual Return 18 August 2009
288b - Notice of resignation of directors or secretaries 23 July 2009
288a - Notice of appointment of directors or secretaries 23 July 2009
AA - Annual Accounts 03 February 2009
363a - Annual Return 09 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 May 2008
AA - Annual Accounts 02 February 2008
363a - Annual Return 09 July 2007
288a - Notice of appointment of directors or secretaries 24 May 2007
AA - Annual Accounts 21 May 2007
363a - Annual Return 17 July 2006
AA - Annual Accounts 03 May 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 20 January 2006
395 - Particulars of a mortgage or charge 10 December 2005
395 - Particulars of a mortgage or charge 29 November 2005
395 - Particulars of a mortgage or charge 22 November 2005
395 - Particulars of a mortgage or charge 26 October 2005
288b - Notice of resignation of directors or secretaries 26 September 2005
363s - Annual Return 29 June 2005
AA - Annual Accounts 06 June 2005
288a - Notice of appointment of directors or secretaries 16 March 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 13 December 2004
363s - Annual Return 06 July 2004
AA - Annual Accounts 26 February 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 January 2004
363s - Annual Return 16 June 2003
395 - Particulars of a mortgage or charge 09 November 2002
AA - Annual Accounts 27 August 2002
288b - Notice of resignation of directors or secretaries 26 June 2002
363s - Annual Return 15 June 2002
288b - Notice of resignation of directors or secretaries 07 June 2002
288a - Notice of appointment of directors or secretaries 20 May 2002
AA - Annual Accounts 26 April 2002
288a - Notice of appointment of directors or secretaries 02 April 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 23 October 2001
363s - Annual Return 17 July 2001
AA - Annual Accounts 18 September 2000
363s - Annual Return 11 August 2000
AA - Annual Accounts 08 October 1999
395 - Particulars of a mortgage or charge 05 October 1999
363s - Annual Return 27 July 1999
225 - Change of Accounting Reference Date 07 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 January 1999
287 - Change in situation or address of Registered Office 17 September 1998
287 - Change in situation or address of Registered Office 18 August 1998
288b - Notice of resignation of directors or secretaries 18 August 1998
288b - Notice of resignation of directors or secretaries 18 August 1998
288a - Notice of appointment of directors or secretaries 18 August 1998
288a - Notice of appointment of directors or secretaries 18 August 1998
CERTNM - Change of name certificate 23 July 1998
NEWINC - New incorporation documents 15 June 1998

Mortgages & Charges

Description Date Status Charge by
Debenture 12 October 2010 Outstanding

N/A

Legal mortgage 08 December 2005 Outstanding

N/A

Legal mortgage 21 November 2005 Outstanding

N/A

Legal mortgage 14 November 2005 Outstanding

N/A

Debenture 24 October 2005 Outstanding

N/A

Legal charge 06 November 2002 Outstanding

N/A

Debenture 14 September 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.