WESTAIR PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

01947709

Incorporation date

16/09/1985

Size

Total Exemption Small

Classification

Contacts

Registered address

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Latest events (Record since 16/09/1985)

16/03/2020

Final Gazette dissolved following liquidation

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16/12/2019

Notice of move from Administration to Dissolution

View PDF (21 pages)

14/08/2019

Administrator's progress report

View PDF (26 pages)

13/03/2019

Notice of extension of period of Administration

View PDF (3 pages)

07/03/2019

Administrator's progress report

View PDF (28 pages)

19/08/2018

Administrator's progress report

View PDF (26 pages)

07/03/2018

Notice of extension of period of Administration

View PDF (3 pages)

21/02/2018

Administrator's progress report

View PDF (27 pages)

17/08/2017

Administrator's progress report

View PDF (21 pages)

23/02/2017

Notice of extension of period of Administration

View PDF (1 pages)

21/02/2017

Administrator's progress report to 2017-01-16

View PDF (19 pages)

13/10/2016

Registered office address changed from Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL on 2016-10-14

View PDF (2 pages)

15/08/2016

Administrator's progress report to 2016-07-16

View PDF (19 pages)

15/06/2016

Notice of extension of period of Administration

View PDF (1 pages)

15/06/2016

Notice of deemed approval of proposals

View PDF (1 pages)

23/02/2016

Administrator's progress report to 2016-01-16

View PDF (9 pages)

19/08/2015

Administrator's progress report to 2015-07-16

View PDF (8 pages)

03/03/2015

Administrator's progress report to 2015-01-16

View PDF (11 pages)

03/03/2015

Notice of extension of period of Administration

View PDF (1 pages)

15/10/2014

Administrator's progress report to 2014-09-13

View PDF (11 pages)

13/04/2014

Administrator's progress report to 2014-03-13

View PDF (11 pages)

09/10/2013

Administrator's progress report to 2013-09-13

View PDF (10 pages)

21/02/2013

Administrator's progress report to 2013-01-20

View PDF (10 pages)

21/02/2013

Notice of extension of period of Administration

View PDF (1 pages)

03/10/2012

Administrator's progress report to 2012-09-13

View PDF (10 pages)

15/04/2012

Administrator's progress report to 2012-03-13

View PDF (10 pages)

12/10/2011

Administrator's progress report to 2011-09-13

View PDF (10 pages)

11/04/2011

Administrator's progress report to 2011-03-13

View PDF (9 pages)

13/10/2010

Administrator's progress report to 2010-09-13

View PDF (11 pages)

13/04/2010

Administrator's progress report to 2010-03-13

View PDF (9 pages)

11/10/2009

Administrator's progress report to 2009-09-13

View PDF (9 pages)

14/04/2009

Administrator's progress report to 2009-03-13

View PDF (9 pages)

08/04/2009

Notice of extension of period of Administration

View PDF (1 pages)

17/10/2008

Administrator's progress report to 2008-09-13

View PDF (11 pages)

13/05/2008

Statement of administrator's proposal

View PDF (35 pages)

06/05/2008

Statement of affairs with form 2.14B

View PDF (6 pages)

28/03/2008

Appointment of an administrator

View PDF (1 pages)

24/03/2008

Registered office changed on 25/03/2008 from c/o william sturges and co burwood house 14-16 caxton street london SW1H 0QY

View PDF (1 pages)

14/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

07/08/2007

Particulars of mortgage/charge

View PDF (7 pages)

01/08/2007

Particulars of mortgage/charge

View PDF (4 pages)

01/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

22/05/2007

Return made up to 09/05/07; full list of members

View PDF (7 pages)

18/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

22/05/2006

Return made up to 09/05/06; full list of members

View PDF (7 pages)

15/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

21/09/2005

Particulars of mortgage/charge

View PDF (7 pages)

23/05/2005

Return made up to 09/05/05; full list of members

View PDF (7 pages)

14/12/2004

Total exemption full accounts made up to 2003-12-31

View PDF (11 pages)

17/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/08/2004

Total exemption full accounts made up to 2002-12-31

View PDF (11 pages)

31/05/2004

Return made up to 09/05/04; full list of members

View PDF (7 pages)

03/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/02/2004

Particulars of mortgage/charge

View PDF (7 pages)

05/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

27/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/12/2003

Registered office changed on 22/12/03 from: alliance house 12 caxton street london SW1H 0QY

View PDF (1 pages)

11/06/2003

Return made up to 09/05/03; full list of members

View PDF (7 pages)

14/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

10/09/2002

Particulars of mortgage/charge

View PDF (4 pages)

08/08/2002

Particulars of mortgage/charge

View PDF (4 pages)

08/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

07/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

14/05/2002

Return made up to 09/05/02; full list of members

View PDF (7 pages)

22/11/2001

New director appointed

View PDF (2 pages)

28/05/2001

Registered office changed on 29/05/01 from: central avenue west molesey surrey KT8 2QZ

View PDF (1 pages)

24/05/2001

Return made up to 09/05/01; full list of members

View PDF (6 pages)

19/01/2001

Accounts for a dormant company made up to 2000-12-31

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08/06/2000

Certificate of change of name

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22/05/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (3 pages)

21/05/2000

Return made up to 09/05/00; full list of members

View PDF (6 pages)

11/11/1999

New secretary appointed

View PDF (2 pages)

11/11/1999

New director appointed

View PDF (2 pages)

11/11/1999

Secretary resigned

View PDF (1 pages)

11/11/1999

Director resigned

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29/09/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (3 pages)

13/05/1999

Return made up to 09/05/99; full list of members

View PDF (7 pages)

29/03/1999

New secretary appointed

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29/03/1999

Secretary resigned

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04/10/1998

Director resigned

View PDF (1 pages)

04/10/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (3 pages)

31/05/1998

Return made up to 09/05/98; no change of members

View PDF (8 pages)

17/06/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (3 pages)

08/05/1997

Return made up to 09/05/97; no change of members

View PDF (6 pages)

20/08/1996

Secretary resigned

View PDF (1 pages)

20/08/1996

New secretary appointed

View PDF (2 pages)

14/05/1996

Return made up to 09/05/96; full list of members

View PDF (8 pages)

28/04/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (3 pages)

25/04/1996

Secretary's particulars changed

View PDF (1 pages)

31/01/1996

New secretary appointed

View PDF (1 pages)

31/01/1996

Secretary resigned

View PDF (2 pages)

19/06/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (3 pages)

11/05/1995

Return made up to 25/05/95; no change of members

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06/04/1995

Secretary's particulars changed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

18/08/1994

Accounts for a dormant company made up to 1993-12-31

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23/06/1994

Return made up to 25/05/94; full list of members

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09/06/1993

Accounts for a dormant company made up to 1992-12-31

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09/06/1993

Return made up to 25/05/93; no change of members

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21/09/1992

Accounts for a dormant company made up to 1991-12-31

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28/06/1992

Return made up to 25/05/92; no change of members

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10/07/1991

Accounts for a dormant company made up to 1990-12-31

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10/07/1991

Return made up to 25/05/91; full list of members

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18/04/1991

Accounts for a dormant company made up to 1989-12-31

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08/04/1991

Return made up to 25/05/90; full list of members

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28/01/1991

Director resigned;new director appointed

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17/01/1991

Director resigned

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17/01/1991

Secretary resigned;new secretary appointed

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17/01/1991

Director resigned;new director appointed

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17/01/1991

Registered office changed on 18/01/91 from: 2/6 cannon street london EC4M 6XP

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21/11/1989

Director's particulars changed

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21/11/1989

Director's particulars changed

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21/11/1989

Director's particulars changed

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12/10/1989

Accounts for a dormant company made up to 1988-12-31

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06/06/1989

Return made up to 25/05/89; full list of members

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14/03/1989

Secretary resigned;new secretary appointed

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08/11/1988

Accounts made up to 1987-12-31

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12/07/1988

Return made up to 04/04/88; full list of members

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07/06/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/05/1988

Secretary's particulars changed

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10/04/1988

Accounts for a dormant company made up to 1986-12-31

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10/04/1988

Accounts made up to 1986-03-31

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15/03/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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28/04/1987

Accounting reference date shortened from 31/03 to 31/12

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10/04/1987

Registered office changed on 11/04/87 from: 2 francis road hildenborough kent TN11 9JY

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10/04/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/04/1987

Resolutions

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16/09/1985

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2006

Last change occurred

30/12/2006

Accounts

Total Exemption Small

Last made up date

30/12/2006

Next account date

30/12/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WSC SECRETARIAL SERVICES LIMITED	Corporate Secretary	07/11/1999 - Present	41
Villard, Stuart John	Director	08/11/1999 - Present	19
Villard, Adrian John	Director	15/11/2001 - Present	3
Sargeant, Katherine Ann	Secretary	31/12/1995 - 12/08/1996	2
Sheard, Carol	Secretary	12/08/1996 - 25/02/1999	2

Persons with Significant Control

No PSC data available.

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Description

About WESTAIR PROPERTIES LIMITED

WESTAIR PROPERTIES LIMITED is an(a) Dissolved company incorporated on 16/09/1985 with the registered office located at Central Square 8th Floor, 29 Wellington Street, Leeds LS1 4DL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WESTAIR PROPERTIES LIMITED?

WESTAIR PROPERTIES LIMITED is currently Dissolved. It was registered on 16/09/1985 and dissolved on 16/03/2020.

Where is WESTAIR PROPERTIES LIMITED located?

WESTAIR PROPERTIES LIMITED is registered at Central Square 8th Floor, 29 Wellington Street, Leeds LS1 4DL.

What is the latest filing for WESTAIR PROPERTIES LIMITED?

The latest filing was on 16/03/2020: Final Gazette dissolved following liquidation.