WESTRON HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03072432

Incorporation date

25/06/1995

Size

Total Exemption Small

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1995)

16/04/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/01/2018

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

23/02/2017

Liquidators' statement of receipts and payments to 2016-12-18

View PDF (6 pages)

22/08/2016

Liquidators' statement of receipts and payments to 2015-12-18

View PDF (13 pages)

04/01/2015

Registered office address changed from Junction 28 Station Approach Bassaleg Newport, Gwent NP1 9LD to C/O Purnells 5 & 6 Waterside Court Albany Street Newport S Wales NP20 5NT on 2015-01-05

View PDF (2 pages)

01/01/2015

Declaration of solvency

View PDF (3 pages)

01/01/2015

Resolutions

View PDF (1 pages)

01/01/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

03/07/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

17/06/2014

Annual return made up to 2014-06-06 with full list of shareholders

View PDF (9 pages)

04/07/2013

Annual return made up to 2013-06-26 with full list of shareholders

View PDF (8 pages)

04/07/2013

Director's details changed for Mr Richard Cameron Wallace on 2013-06-26

View PDF (2 pages)

04/07/2013

Director's details changed for Mrs Anita Wallace on 2013-06-26

View PDF (2 pages)

04/07/2013

Secretary's details changed for Mr Richard Cameron Wallace on 2013-06-26

View PDF (1 pages)

03/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

07/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

28/06/2012

Annual return made up to 2012-06-26 with full list of shareholders

View PDF (9 pages)

03/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (8 pages)

08/08/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (9 pages)

05/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (8 pages)

06/09/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (7 pages)

06/09/2010

Director's details changed for Jonathan Timothy Fortescue West on 2010-06-26

View PDF (2 pages)

06/09/2010

Director's details changed for Richard Cameron Wallace on 2010-06-26

View PDF (2 pages)

06/09/2010

Director's details changed for Deborah Louise West on 2010-06-26

View PDF (2 pages)

06/09/2010

Director's details changed for Anita Wallace on 2010-06-26

View PDF (2 pages)

04/03/2010

Statement of capital following an allotment of shares on 2009-09-29

View PDF (2 pages)

22/02/2010

Resolutions

View PDF (11 pages)

03/02/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

20/08/2009

Return made up to 26/06/09; full list of members

View PDF (4 pages)

17/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

13/05/2009

Director appointed deborah louise west

View PDF (2 pages)

06/08/2008

Return made up to 26/06/08; full list of members

View PDF (4 pages)

26/12/2007

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

15/07/2007

Return made up to 26/06/07; no change of members

View PDF (7 pages)

03/05/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

21/02/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

11/09/2005

Return made up to 26/06/05; full list of members

View PDF (7 pages)

07/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

07/07/2004

Return made up to 26/06/04; full list of members

View PDF (7 pages)

24/03/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

29/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

15/09/2003

Particulars of mortgage/charge

View PDF (4 pages)

25/07/2003

Return made up to 26/06/03; full list of members

View PDF (7 pages)

10/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

16/02/2003

Accounts for a small company made up to 2002-09-30

View PDF (6 pages)

24/07/2002

Return made up to 26/06/02; full list of members

View PDF (7 pages)

12/02/2002

Partial exemption accounts made up to 2001-09-30

View PDF (7 pages)

17/07/2001

Return made up to 26/06/01; full list of members

View PDF (7 pages)

29/03/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

06/07/2000

Return made up to 26/06/00; full list of members

View PDF (6 pages)

22/06/2000

New director appointed

View PDF (2 pages)

17/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

16/01/2000

Accounts for a small company made up to 1999-09-30

View PDF (8 pages)

13/07/1999

Return made up to 26/06/99; full list of members

View PDF (6 pages)

24/02/1999

Accounts for a small company made up to 1998-09-30

View PDF (8 pages)

22/07/1998

Return made up to 26/06/98; full list of members

View PDF (6 pages)

24/03/1998

Accounts for a small company made up to 1997-09-30

View PDF (8 pages)

30/09/1997

Return made up to 26/06/97; full list of members

View PDF (6 pages)

08/05/1997

Secretary resigned

View PDF (1 pages)

08/05/1997

New secretary appointed

View PDF (2 pages)

22/04/1997

Accounts for a small company made up to 1996-09-30

View PDF (8 pages)

01/10/1996

New director appointed

View PDF (2 pages)

30/07/1996

Return made up to 26/06/96; full list of members

View PDF (6 pages)

17/07/1996

Statement of affairs

View PDF (3 pages)

17/07/1996

Ad 04/10/95--------- £ si 2@1

View PDF (2 pages)

17/07/1996

Statement of affairs

View PDF (3 pages)

17/07/1996

Ad 04/10/95--------- £ si 40000@1

View PDF (2 pages)

21/11/1995

Accounting reference date notified as 30/09

View PDF (1 pages)

13/11/1995

Resolutions

View PDF (3 pages)

13/11/1995

Resolutions

View PDF (4 pages)

13/11/1995

Resolutions

View PDF (2 pages)

13/11/1995

£ nc 1000/50000 04/10/95

View PDF (1 pages)

12/11/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

15/10/1995

Particulars of mortgage/charge

View PDF (4 pages)

10/10/1995

Particulars of mortgage/charge

View PDF (4 pages)

29/06/1995

Secretary resigned

View PDF (2 pages)

25/06/1995

Incorporation

View PDF (20 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

29/09/2013

Last change occurred

29/09/2013

Accounts

Total Exemption Small

Last made up date

29/09/2013

Next account date

29/09/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About WESTRON HOLDINGS LIMITED

WESTRON HOLDINGS LIMITED is an(a) Dissolved company incorporated on 25/06/1995 with the registered office located at C/O PURNELLS, 5 & 6 Waterside Court Albany Street, Newport, S Wales NP20 5NT. There are currently 5 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 WESTRON HOLDINGS LIMITED?

WESTRON HOLDINGS LIMITED is currently Dissolved. It was registered on 25/06/1995 and dissolved on 16/04/2018.

Where is WESTRON HOLDINGS LIMITED located?

WESTRON HOLDINGS LIMITED is registered at C/O PURNELLS, 5 & 6 Waterside Court Albany Street, Newport, S Wales NP20 5NT.

What does WESTRON HOLDINGS LIMITED do?

WESTRON HOLDINGS LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for WESTRON HOLDINGS LIMITED?

The latest filing was on 16/04/2018: Final Gazette dissolved following liquidation.