WESTWARD GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03837130

Incorporation date

06/09/1999

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/09/1999)

14/06/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/03/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (40 pages)

11/11/2013

Liquidators' statement of receipts and payments to 2013-10-21

View PDF (25 pages)

25/10/2012

Administrator's progress report to 2012-10-17

View PDF (33 pages)

21/10/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

27/05/2012

Administrator's progress report to 2012-05-02

View PDF (28 pages)

14/12/2011

Notice of deemed approval of proposals

View PDF (53 pages)

29/11/2011

Statement of administrator's proposal

View PDF (51 pages)

20/11/2011

Notice of appointment of receiver or manager

View PDF (3 pages)

20/11/2011

Notice of appointment of receiver or manager

View PDF (3 pages)

06/11/2011

Registered office address changed from 19-21 Cater Road Bishopsworth Bristol BS13 7TW on 2011-11-07

View PDF (2 pages)

06/11/2011

Appointment of an administrator

View PDF (1 pages)

02/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (5 pages)

23/10/2011

Particulars of a mortgage or charge / charge no: 10

View PDF (9 pages)

02/10/2011

Annual return made up to 2011-09-07 with full list of shareholders

View PDF (6 pages)

05/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

05/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1

View PDF (3 pages)

05/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (6 pages)

06/04/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (8 pages)

20/01/2011

Annual return made up to 2010-09-07 with full list of shareholders

View PDF (6 pages)

08/12/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (9 pages)

11/01/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

04/11/2009

Annual return made up to 2009-09-07 with full list of shareholders

View PDF (4 pages)

04/11/2009

Director's details changed for Kevin Stapleton on 2009-09-07

View PDF (1 pages)

04/11/2008

Return made up to 07/09/08; full list of members

View PDF (4 pages)

04/11/2008

Director and secretary's change of particulars / allan mcallister / 30/09/2007

View PDF (1 pages)

01/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (9 pages)

22/04/2008

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

View PDF (9 pages)

19/09/2007

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

View PDF (3 pages)

11/12/2006

Return made up to 07/09/06; full list of members

View PDF (4 pages)

04/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (9 pages)

18/06/2006

Declaration of assistance for shares acquisition

View PDF (4 pages)

07/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/06/2006

£ nc 144386/109299 09/05/06

View PDF (2 pages)

06/06/2006

Resolutions

View PDF (1 pages)

06/06/2006

Resolutions

View PDF (1 pages)

07/05/2006

Particulars of mortgage/charge

View PDF (7 pages)

24/03/2006

Particulars of mortgage/charge

View PDF (9 pages)

24/11/2005

£ ic 102386/87719 30/09/05 £ sr 14667@1=14667

View PDF (1 pages)

16/11/2005

Director resigned

View PDF (1 pages)

23/10/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

17/10/2005

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

View PDF (4 pages)

02/10/2005

£ ic 116386/102386 31/07/05 £ sr 14000@1=14000

View PDF (1 pages)

18/04/2005

£ ic 130386/116386 31/03/05 £ sr 14000@1=14000

View PDF (1 pages)

23/03/2005

£ ic 144386/130386 09/03/05 £ sr 14000@1=14000

View PDF (1 pages)

10/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/10/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

14/09/2004

Return made up to 07/09/04; full list of members

View PDF (7 pages)

09/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

09/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/09/2003

Full accounts made up to 2002-12-31

View PDF (22 pages)

18/09/2003

Return made up to 07/09/03; full list of members

View PDF (8 pages)

09/10/2002

Return made up to 07/09/02; full list of members

View PDF (8 pages)

23/09/2002

Full accounts made up to 2001-12-31

View PDF (21 pages)

17/08/2002

Registered office changed on 18/08/02 from: charter house the square bath avon BA2 3BH

View PDF (1 pages)

22/11/2001

Auditor's resignation

View PDF (3 pages)

17/10/2001

Return made up to 07/09/01; full list of members

View PDF (8 pages)

18/09/2001

Full accounts made up to 2000-12-31

View PDF (20 pages)

14/09/2000

Return made up to 07/09/00; full list of members

View PDF (7 pages)

05/01/2000

Ad 29/10/99--------- £ si 94386@1=94386 £ ic 50000/144386

View PDF (2 pages)

08/12/1999

Registered office changed on 09/12/99 from: charter house the square bath avon BA2 3BH

View PDF (1 pages)

11/11/1999

Particulars of mortgage/charge

View PDF (15 pages)

07/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

07/11/1999

New director appointed

View PDF (2 pages)

07/11/1999

New director appointed

View PDF (2 pages)

07/11/1999

Director resigned

View PDF (1 pages)

07/11/1999

Director resigned

View PDF (1 pages)

07/11/1999

Secretary resigned

View PDF (1 pages)

04/11/1999

Particulars of mortgage/charge

View PDF (7 pages)

04/11/1999

Ad 29/10/99--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

04/11/1999

Nc inc already adjusted 29/10/99

View PDF (2 pages)

04/11/1999

Resolutions

View PDF (0 pages)

04/11/1999

Resolutions

View PDF (0 pages)

04/11/1999

Resolutions

View PDF (0 pages)

04/11/1999

Resolutions

View PDF (0 pages)

04/11/1999

Resolutions

View PDF (0 pages)

04/11/1999

Resolutions

View PDF (0 pages)

04/11/1999

Resolutions

View PDF (36 pages)

04/11/1999

Ad 29/10/99--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

04/11/1999

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

04/11/1999

Registered office changed on 05/11/99 from: mitre house 160 aldersgate street london EC1A 4DD

View PDF (1 pages)

02/11/1999

Particulars of mortgage/charge

View PDF (7 pages)

17/10/1999

Certificate of change of name

View PDF (2 pages)

06/09/1999

Incorporation

View PDF (27 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
MITRE SECRETARIES LIMITED	Nominee Secretary	06/09/1999 - 28/10/1999	601
Rich, Michael William	Nominee Director	06/09/1999 - 28/10/1999	258
Warner, William	Director	06/09/1999 - 28/10/1999	194
Akroyd, Brian	Director	28/10/1999 - 07/11/2005	3
Mcallister, Allan	Secretary	28/10/1999 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About WESTWARD GROUP LIMITED

WESTWARD GROUP LIMITED is an(a) Dissolved company incorporated on 06/09/1999 with the registered office located at 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ. 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 WESTWARD GROUP LIMITED?

WESTWARD GROUP LIMITED is currently Dissolved. It was registered on 06/09/1999 and dissolved on 14/06/2014.

Where is WESTWARD GROUP LIMITED located?

WESTWARD GROUP LIMITED is registered at 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ.

What does WESTWARD GROUP LIMITED do?

WESTWARD GROUP LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for WESTWARD GROUP LIMITED?

The latest filing was on 14/06/2014: Final Gazette dissolved following liquidation.