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.
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 |
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 |
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 |