Westgate Group Limited

Company Name	Westgate Group Limited
Company Status	Dissolved
Company Number	00699756
Category	Private Limited Company
Incorporation Date	31 July 1961(62 years, 9 months ago)
Dissolution Date	17 November 2020 (3 years, 5 months ago)
Previous Name	Westgate Wholesale(Canterbury)Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr David Malcolm Kaye
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2019(57 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (closed 17 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Ground Floor, One George Yard London EC3V 9DF

Director Name	John Richard Vant
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(30 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 02 July 1998)
Role	Company Director
Correspondence Address	19 Glen Iris Close Canterbury Kent CT2 8HR

Director Name	Mr Michael Conrath Vant
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(30 years, 1 month after company formation)
Appointment Duration	27 years, 5 months (resigned 04 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Randall House 72 Wincheap Canterbury Kent CT1 3RS

Secretary Name	Mr Jeremy Beatty
Nationality	British
Status	Resigned
Appointed	14 September 1991(30 years, 1 month after company formation)
Appointment Duration	11 years, 12 months (resigned 08 September 2003)
Role	Company Director
Correspondence Address	Stone House Farm Rhee Wall Snargate Romney Marsh Kent TN29 9UQ

Director Name	Mr Jeremy Beatty
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1994(32 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 08 September 2003)
Role	Accountant
Correspondence Address	Stone House Farm Rhee Wall Snargate Romney Marsh Kent TN29 9UQ

Director Name	Edward Stephen Vant
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1996(35 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Wincheap Canterbury Kent CT1 3RS

Director Name	Martin Terence Turley
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(36 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 02 August 2002)
Role	Company Director
Correspondence Address	Elmwood Rosemary Drive Little Aston West Midlands B74 3AG

Director Name	Adrian Peter Smith
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2003(42 years, 1 month after company formation)
Appointment Duration	2 months (resigned 13 November 2003)
Role	Accountant
Correspondence Address	Morry Cottage Morry Lane East Sutton Maidstone Kent ME17 3DR

Secretary Name	Gwendoline Susan Vant
Nationality	British
Status	Resigned
Appointed	04 November 2003(42 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 June 2006)
Role	Company Director
Correspondence Address	Randall House 72 Wincheap Canterbury Kent CT1 3RS

Director Name	Edward Stephen Vant
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(44 years, 6 months after company formation)
Appointment Duration	13 years (resigned 04 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Mill House Tyler Hill Road Blean Canterbury Kent CT2 9HT

Secretary Name	Kirsty Jane Vant
Nationality	British
Status	Resigned
Appointed	20 June 2006(44 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (resigned 28 September 2015)
Role	Nurse
Correspondence Address	10 St Augustines Road Canterbury Kent

Secretary Name	Spain Brothers & Co Limited (Corporation)
Status	Resigned
Appointed	28 September 2015(54 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 November 2018)
Correspondence Address	Westgate House 87 St Dunstan's Street Canterbury Kent CT2 8AE

Contact

Website	wefi.co.uk
Email address	[email protected]
Telephone	01303 872277
Telephone region	Folkestone

Location

Registered Address	Lower Ground Floor, One George Yard London EC3V 9DF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London

Shareholders

12.6k at £1	Michael Conrath Vant 85.00% Ordinary
2.2k at £1	Edward Stephen Vant 15.00% Ordinary

Financials

Year	2014
Net Worth	£2,086,266
Cash	£62
Current Liabilities	£165,893

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

21 October 1976	Delivered on: 27 October 1976 Satisfied on: 22 February 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 37, wincheap, canterbury, kent. Fully Satisfied
6 January 1976	Delivered on: 27 January 1976 Satisfied on: 22 February 1992 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 46 court street faversham kent. Fully Satisfied
27 May 1975	Delivered on: 30 May 1975 Satisfied on: 22 February 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 70 wincheap, canterbury, kent. Fully Satisfied
16 December 1974	Delivered on: 20 December 1974 Satisfied on: 22 February 1992 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due etc. Particulars: The oast mystole road chatham kent. Fully Satisfied
21 May 1974	Delivered on: 29 May 1974 Satisfied on: 22 February 1992 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due etc. Particulars: Undertaking and all property and assets present and future including goodwill uncalled captial fixed and floating charges (see doc 34). Fully Satisfied
7 February 1974	Delivered on: 18 February 1974 Satisfied on: 22 February 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due etc. Particulars: Lord to the south west of spring gardens, wincheap canterbury kent. Fully Satisfied
31 May 1968	Delivered on: 21 June 1968 Satisfied on: 22 February 1992 Persons entitled: Barclays Bank LTD Classification: Instr of charge Secured details: All monies due etc. Particulars: 39, wincheap canterbury kent. Fully Satisfied
11 October 1966	Delivered on: 19 October 1966 Satisfied on: 22 February 1992 Persons entitled: Barclays Bank PLC Classification: Ins of charge Secured details: All monies due etc. Particulars: 72, wincheap, canterbury kent. Fully Satisfied
11 August 1997	Delivered on: 20 August 1997 Satisfied on: 23 January 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a 72 wincheap canterbury kent t/n K260609 the present and future goodwill of the business and the proceeds of any insurance. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
11 August 1997	Delivered on: 20 August 1997 Satisfied on: 23 January 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a 70 wincheap canterbury kent t/n K274106 the present and future goodwill and the proceeds of any insurance. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
11 August 1997	Delivered on: 20 August 1997 Satisfied on: 23 January 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold land k/a 1-4 spring gardens wincheap canterbury kent t/n K727210 the present and future goodwill and the proceeds of any insurance. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
11 August 1997	Delivered on: 20 August 1997 Satisfied on: 23 January 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold land lying to the south west of spring gardens canterbury kent t/n K406432 the present and future goodwill and the proceeds of any insurance. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
8 November 1978	Delivered on: 22 November 1978 Satisfied on: 22 February 1992 Persons entitled: Barclays Bank LTD Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or hastilow and stackhouse limited to the chargee on any account whatsoever. Particulars: Fixed & floating charges on the undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital, with all buildings fixtures, fixed plant & machinery. Fully Satisfied
16 August 1978	Delivered on: 24 August 1978 Satisfied on: 22 February 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 74 wincheap, canterbury, kent. Fully Satisfied
14 July 1965	Delivered on: 27 July 1965 Satisfied on: 22 February 1992 Persons entitled: Barclays Bank LTD Classification: Leeter of charge by the company Secured details: All monies due etc from animal health supplies. Particulars: All monies now or at any time hereafter standing to the credit of any existing account of the company whether current accounts or deposit accounts. Fully Satisfied
7 October 2002	Delivered on: 9 October 2002 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
14 February 2002	Delivered on: 28 February 2002 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
11 August 1997	Delivered on: 20 August 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a buildings on the north west side of the newchurch to hythe road newchurch shepway kent t/n K679429THE present and future goodwill and the proceeds of any insurance. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Outstanding
21 February 1994	Delivered on: 4 March 1994 Persons entitled: The Development Commission Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Land and buildings at the street,newchurch,romney marsh,kent.t/no.K670429. Outstanding
7 February 1992	Delivered on: 11 February 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

17 November 2020	Final Gazette dissolved via voluntary strike-off (1 page)
1 September 2020	First Gazette notice for voluntary strike-off (1 page)
20 August 2020	Application to strike the company off the register (1 page)
17 December 2019	Voluntary strike-off action has been suspended (1 page)
17 December 2019	Withdraw the company strike off application (1 page)
17 December 2019	First Gazette notice for voluntary strike-off (1 page)
6 December 2019	Application to strike the company off the register (1 page)
30 October 2019	Micro company accounts made up to 31 December 2018 (4 pages)
16 September 2019	Confirmation statement made on 14 September 2019 with updates (4 pages)
16 April 2019	Change of details for Ht Investments 2 Ltd as a person with significant control on 4 February 2019 (2 pages)
15 April 2019	Appointment of Mr David Malcolm Kaye as a director on 4 February 2019 (2 pages)
15 April 2019	Notification of Ht Investments 2 Ltd as a person with significant control on 4 February 2019 (2 pages)
15 April 2019	Cessation of Michael Conrath Vant as a person with significant control on 4 February 2019 (1 page)
15 April 2019	Termination of appointment of Michael Conrath Vant as a director on 4 February 2019 (1 page)
15 April 2019	Registered office address changed from Newchurch Romney Marsh Kent TN29 0DZ to Lower Ground Floor, One George Yard London EC3V 9DF on 15 April 2019 (1 page)
15 April 2019	Termination of appointment of Edward Stephen Vant as a director on 4 February 2019 (1 page)
11 January 2019	Termination of appointment of a director (1 page)
10 January 2019	Confirmation statement made on 14 September 2018 with updates (4 pages)
10 January 2019	Termination of appointment of Spain Brothers & Co Limited as a secretary on 2 November 2018 (1 page)
28 September 2018	Unaudited abridged accounts made up to 31 December 2017 (10 pages)
14 November 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
14 November 2017	Change of details for Mr Michael Conrath Vant as a person with significant control on 14 November 2017 (2 pages)
14 November 2017	Change of details for Mr Michael Conrath Vant as a person with significant control on 14 November 2017 (2 pages)
14 November 2017	Director's details changed for Edward Stephen Vant on 14 November 2017 (2 pages)
14 November 2017	Director's details changed for Edward Stephen Vant on 14 November 2017 (2 pages)
5 October 2017	Unaudited abridged accounts made up to 31 December 2016 (11 pages)
5 October 2017	Unaudited abridged accounts made up to 31 December 2016 (11 pages)
9 February 2017	Amended total exemption small company accounts made up to 31 December 2014 (9 pages)
9 February 2017	Amended total exemption small company accounts made up to 31 December 2014 (9 pages)
1 February 2017	Total exemption small company accounts made up to 31 December 2015 (10 pages)
1 February 2017	Total exemption small company accounts made up to 31 December 2015 (10 pages)
27 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
15 December 2015	Compulsory strike-off action has been discontinued (1 page)
15 December 2015	Compulsory strike-off action has been discontinued (1 page)
14 December 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 14,815 (5 pages)
14 December 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 14,815 (5 pages)
8 December 2015	First Gazette notice for compulsory strike-off (1 page)
8 December 2015	First Gazette notice for compulsory strike-off (1 page)
12 October 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
12 October 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
7 October 2015	Appointment of Spain Brothers & Co Limited as a secretary on 28 September 2015 (3 pages)
7 October 2015	Termination of appointment of Kirsty Jane Vant as a secretary on 28 September 2015 (2 pages)
7 October 2015	Appointment of Spain Brothers & Co Limited as a secretary on 28 September 2015 (3 pages)
7 October 2015	Termination of appointment of Kirsty Jane Vant as a secretary on 28 September 2015 (2 pages)
22 December 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 14,815 (5 pages)
22 December 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 14,815 (5 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
25 January 2014	Compulsory strike-off action has been discontinued (1 page)
25 January 2014	Compulsory strike-off action has been discontinued (1 page)
23 January 2014	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 14,815 (5 pages)
23 January 2014	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 14,815 (5 pages)
21 January 2014	First Gazette notice for compulsory strike-off (1 page)
21 January 2014	First Gazette notice for compulsory strike-off (1 page)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
1 November 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
1 November 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
8 October 2012	Total exemption small company accounts made up to 31 December 2011 (10 pages)
8 October 2012	Total exemption small company accounts made up to 31 December 2011 (10 pages)
18 January 2012	Compulsory strike-off action has been discontinued (1 page)
18 January 2012	Compulsory strike-off action has been discontinued (1 page)
17 January 2012	First Gazette notice for compulsory strike-off (1 page)
17 January 2012	First Gazette notice for compulsory strike-off (1 page)
11 January 2012	Director's details changed for Edward Stephen Vant on 14 September 2011 (2 pages)
11 January 2012	Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
11 January 2012	Secretary's details changed for Kirsty Jane Vant on 14 September 2011 (2 pages)
11 January 2012	Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
11 January 2012	Director's details changed for Edward Stephen Vant on 14 September 2011 (2 pages)
11 January 2012	Secretary's details changed for Kirsty Jane Vant on 14 September 2011 (2 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (10 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (10 pages)
1 November 2010	Director's details changed for Edward Stephen Vant on 14 September 2010 (2 pages)
1 November 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
1 November 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
1 November 2010	Director's details changed for Edward Stephen Vant on 14 September 2010 (2 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
6 February 2010	Total exemption small company accounts made up to 31 December 2008 (7 pages)
6 February 2010	Total exemption small company accounts made up to 31 December 2008 (7 pages)
23 November 2009	Annual return made up to 14 September 2009 with a full list of shareholders (4 pages)
23 November 2009	Annual return made up to 14 September 2009 with a full list of shareholders (4 pages)
10 November 2008	Return made up to 14/09/08; full list of members (4 pages)
10 November 2008	Return made up to 14/09/08; full list of members (4 pages)
6 November 2008	Total exemption full accounts made up to 31 December 2006 (18 pages)
6 November 2008	Total exemption full accounts made up to 31 December 2007 (16 pages)
6 November 2008	Total exemption full accounts made up to 31 December 2006 (18 pages)
6 November 2008	Total exemption full accounts made up to 31 December 2007 (16 pages)
8 November 2007	Return made up to 14/09/07; full list of members (2 pages)
8 November 2007	Secretary's particulars changed (1 page)
8 November 2007	Secretary's particulars changed (1 page)
8 November 2007	Return made up to 14/09/07; full list of members (2 pages)
8 November 2007	Secretary's particulars changed (1 page)
8 November 2007	Secretary's particulars changed (1 page)
9 February 2007	Group of companies' accounts made up to 31 December 2005 (23 pages)
9 February 2007	Group of companies' accounts made up to 31 December 2005 (23 pages)
18 October 2006	Return made up to 14/09/06; full list of members (7 pages)
18 October 2006	Return made up to 14/09/06; full list of members (7 pages)
5 August 2006	Declaration of mortgage charge released/ceased (2 pages)
5 August 2006	Declaration of mortgage charge released/ceased (2 pages)
5 August 2006	Declaration of mortgage charge released/ceased (2 pages)
5 August 2006	Declaration of mortgage charge released/ceased (2 pages)
5 August 2006	Declaration of mortgage charge released/ceased (2 pages)
5 August 2006	Declaration of mortgage charge released/ceased (2 pages)
30 June 2006	Secretary resigned (1 page)
30 June 2006	New secretary appointed (1 page)
30 June 2006	New secretary appointed (1 page)
30 June 2006	Secretary resigned (1 page)
14 March 2006	Notice of completion of voluntary arrangement (2 pages)
14 March 2006	Notice of completion of voluntary arrangement (2 pages)
14 March 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 24 February 2006 (4 pages)
14 March 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 24 February 2006 (4 pages)
20 February 2006	New director appointed (1 page)
20 February 2006	New director appointed (1 page)
5 October 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 5 August 2005 (8 pages)
5 October 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 5 August 2005 (8 pages)
5 October 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 5 August 2005 (8 pages)
4 October 2005	Return made up to 14/09/05; full list of members (6 pages)
4 October 2005	Return made up to 14/09/05; full list of members (6 pages)
8 September 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
8 September 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
1 November 2004	Return made up to 14/09/04; full list of members (6 pages)
1 November 2004	Return made up to 14/09/04; full list of members (6 pages)
13 September 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 5 August 2004 (8 pages)
13 September 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 5 August 2004 (8 pages)
13 September 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 5 August 2004 (8 pages)
16 July 2004	Group of companies' accounts made up to 31 December 2003 (23 pages)
16 July 2004	Group of companies' accounts made up to 31 December 2003 (23 pages)
26 February 2004	Return made up to 14/09/03; full list of members (7 pages)
26 February 2004	Return made up to 14/09/03; full list of members (7 pages)
23 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 November 2003	Director resigned (1 page)
26 November 2003	Director resigned (1 page)
26 November 2003	New secretary appointed (2 pages)
26 November 2003	New secretary appointed (2 pages)
4 November 2003	New director appointed (1 page)
4 November 2003	Secretary resigned;director resigned (1 page)
4 November 2003	New director appointed (1 page)
4 November 2003	Secretary resigned;director resigned (1 page)
3 November 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
3 November 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
3 October 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 5 August 2003 (9 pages)
3 October 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 5 August 2003 (9 pages)
3 October 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 5 August 2003 (9 pages)
4 April 2003	Declaration of mortgage charge released/ceased (1 page)
4 April 2003	Declaration of mortgage charge released/ceased (1 page)
23 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
26 November 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
26 November 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
12 November 2002	Return made up to 14/09/02; full list of members (7 pages)
12 November 2002	Return made up to 14/09/02; full list of members (7 pages)
24 October 2002	Return made up to 14/09/01; full list of members (7 pages)
24 October 2002	Return made up to 14/09/01; full list of members (7 pages)
9 October 2002	Particulars of mortgage/charge (5 pages)
9 October 2002	Particulars of mortgage/charge (5 pages)
29 August 2002	Notice to Registrar of companies voluntary arrangement taking effect (14 pages)
29 August 2002	Notice to Registrar of companies voluntary arrangement taking effect (14 pages)
21 August 2002	Director resigned (1 page)
21 August 2002	Director resigned (1 page)
25 July 2002	Director resigned (1 page)
25 July 2002	Director resigned (1 page)
28 February 2002	Particulars of mortgage/charge (6 pages)
28 February 2002	Particulars of mortgage/charge (6 pages)
4 June 2001	Full group accounts made up to 31 December 2000 (21 pages)
4 June 2001	Full group accounts made up to 31 December 2000 (21 pages)
16 January 2001	Return made up to 14/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 January 2001	Return made up to 14/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 July 2000	Full group accounts made up to 31 December 1999 (22 pages)
17 July 2000	Full group accounts made up to 31 December 1999 (22 pages)
6 September 1999	Return made up to 14/09/99; change of members (6 pages)
6 September 1999	Return made up to 14/09/99; change of members (6 pages)
24 August 1999	Full group accounts made up to 31 December 1998 (22 pages)
24 August 1999	Full group accounts made up to 31 December 1998 (22 pages)
22 October 1998	Return made up to 14/09/98; no change of members (4 pages)
22 October 1998	Return made up to 14/09/98; no change of members (4 pages)
18 August 1998	Full group accounts made up to 31 December 1997 (21 pages)
18 August 1998	Full group accounts made up to 31 December 1997 (21 pages)
31 July 1998	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (2 pages)
31 July 1998	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (2 pages)
30 July 1998	Â£ ic 22222/14815 02/07/98 Â£ sr 7407@1=7407 (1 page)
30 July 1998	Â£ ic 22222/14815 02/07/98 Â£ sr 7407@1=7407 (1 page)
13 July 1998	Director resigned (1 page)
13 July 1998	Director resigned (1 page)
28 October 1997	New director appointed (2 pages)
28 October 1997	New director appointed (2 pages)
28 October 1997	Return made up to 14/09/97; full list of members (6 pages)
28 October 1997	Return made up to 14/09/97; full list of members (6 pages)
8 September 1997	Full group accounts made up to 31 December 1996 (21 pages)
8 September 1997	Full group accounts made up to 31 December 1996 (21 pages)
20 August 1997	Particulars of mortgage/charge (3 pages)
20 August 1997	Particulars of mortgage/charge (3 pages)
20 August 1997	Particulars of mortgage/charge (3 pages)
20 August 1997	Particulars of mortgage/charge (3 pages)
20 August 1997	Particulars of mortgage/charge (3 pages)
20 August 1997	Particulars of mortgage/charge (3 pages)
20 August 1997	Particulars of mortgage/charge (3 pages)
20 August 1997	Particulars of mortgage/charge (3 pages)
20 August 1997	Particulars of mortgage/charge (3 pages)
20 August 1997	Particulars of mortgage/charge (3 pages)
6 December 1996	Director's particulars changed (1 page)
6 December 1996	Director's particulars changed (1 page)
26 November 1996	Secretary's particulars changed;director's particulars changed (1 page)
26 November 1996	Secretary's particulars changed;director's particulars changed (1 page)
26 November 1996	Return made up to 14/09/96; no change of members (6 pages)
26 November 1996	Return made up to 14/09/96; no change of members (6 pages)
30 October 1996	New director appointed (2 pages)
30 October 1996	New director appointed (2 pages)
11 September 1996	Full group accounts made up to 31 December 1995 (20 pages)
11 September 1996	Full group accounts made up to 31 December 1995 (20 pages)
15 December 1995	Return made up to 14/09/95; full list of members 363(287) ‐ Registered office changed on 15/12/95 (6 pages)
15 December 1995	Return made up to 14/09/95; full list of members 363(287) ‐ Registered office changed on 15/12/95 (6 pages)
4 October 1995	Full group accounts made up to 31 December 1994 (19 pages)
4 October 1995	Full group accounts made up to 31 December 1994 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)

Westgate Group Limited

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