Company NameWestmead Building Company Limited
Company StatusDissolved
Company Number00718434
CategoryPrivate Limited Company
Incorporation Date20 March 1962(62 years, 1 month ago)
Dissolution Date10 October 2023 (6 months, 2 weeks ago)
Previous NameIngrams Opticians(London)Limited

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Andrew Stewart Perloff
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed18 June 1991(29 years, 3 months after company formation)
Appointment Duration32 years, 4 months (closed 10 October 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnicorn House Station Close
Potters Bar
EN6 1TL
Secretary NameMr Simon Jeffrey Peters
NationalityBritish
StatusClosed
Appointed15 October 2004(42 years, 7 months after company formation)
Appointment Duration18 years, 12 months (closed 10 October 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnicorn House Station Close
Potters Bar
EN6 1TL
Director NameMr Simon Jeffrey Peters
Date of BirthMarch 1977 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed23 June 2005(43 years, 3 months after company formation)
Appointment Duration18 years, 3 months (closed 10 October 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnicorn House Station Close
Potters Bar
EN6 1TL
Director NameMr John Henry Perloff
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2005(43 years, 3 months after company formation)
Appointment Duration18 years, 3 months (closed 10 October 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnicorn House Station Close
Potters Bar
EN6 1TL
Director NameMalcolm Lawrence Bloch
Date of BirthJune 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1991(29 years, 3 months after company formation)
Appointment Duration8 years, 9 months (resigned 31 March 2000)
RoleCompany Director
Correspondence Address7 The Pavilions
24-26 Avenue Road
London
NW8 6BU
Director NamePeter Aston Rowson
Date of BirthOctober 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1991(29 years, 3 months after company formation)
Appointment Duration14 years (resigned 23 June 2005)
RoleCompany Director
Correspondence AddressCroft Lodge
Church Lane Great Longstone
Bakewell
Derbyshire
DE45 1TB
Secretary NamePeter Aston Rowson
NationalityBritish
StatusResigned
Appointed18 June 1991(29 years, 3 months after company formation)
Appointment Duration13 years, 4 months (resigned 15 October 2004)
RoleCompany Director
Correspondence AddressCroft Lodge
Church Lane Great Longstone
Bakewell
Derbyshire
DE45 1TB
Director NameMr John Terence Doyle
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2005(43 years, 3 months after company formation)
Appointment Duration11 years, 11 months (resigned 15 June 2017)
RoleSurveyor
Country of ResidenceEngland
Correspondence AddressUnicorn House Station Close
Potters Bar
EN6 1TL

Contact

Websitepanthersecuritiesplc.co.uk

Location

Registered AddressUnicorn House
Station Close
Potters Bar
EN6 1TL
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardPotters Bar Parkfield
Built Up AreaPotters Bar
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1Panther Shop Investments (Midlands) LTD
100.00%
Ordinary

Financials

Year2014
Turnover£218,380
Gross Profit£92,773
Net Worth£3,124,017
Cash£27,401
Current Liabilities£1,944,443

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Charges

27 April 2018Delivered on: 11 May 2018
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties (Security Trustee)

Classification: A registered charge
Particulars: The demise known as ground and part lower ground floor, old inn house, 1-4 carshalton road, sutton SM1 4RA registered at the land registry with title number SGL773092. For more details please refer to schedule 2 of the charging the instrument.
Outstanding
19 April 2016Delivered on: 29 April 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties (Security Trustee)

Classification: A registered charge
Particulars: The demise known as ground and part lower ground floor, old inn house, 1-4 carshalton road, sutton, SM1 4RA registered at the land registry with title number (to be allocated).
Outstanding
5 April 2016Delivered on: 7 April 2016
Persons entitled: Hsbc Bank PLC as Security Trustee for the Finance Parties (Security Trustee)

Classification: A registered charge
Particulars: The demise known as ground and part lower ground floor, old inn house, 1-4 carshalton road, sutton, SM1 4RA.
Outstanding
28 July 2011Delivered on: 5 August 2011
Persons entitled: Hsbc Bank PLC (Security Trustee)

Classification: Debenture
Secured details: All monies due or to become due from any obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H property k/a old inn house 1-4 carshalton road sutton t/no. SY296862 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding
16 July 2021Delivered on: 26 July 2021
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent for the Secured Parties

Classification: A registered charge
Particulars: Not applicable.
Outstanding
16 July 2021Delivered on: 26 July 2021
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent for Itself and the Other Secured Parties

Classification: A registered charge
Particulars: Not applicable.
Outstanding
21 September 2001Delivered on: 27 September 2001
Satisfied on: 8 August 2011
Persons entitled: Hsbc Bank PLC

Classification: Third party legal charge
Secured details: All monies due or to become due from the company and panther securities PLC to the chargee on any account whatsoever.
Particulars: All that f/h land k/a 40-62 pencester road dover t/n K826036, all that f/h land being old inn house 1-4 carshalton road in the london borough of sutton title absolute t/n SY296862. 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.
Fully Satisfied
21 September 2001Delivered on: 27 September 2001
Satisfied on: 8 August 2011
Persons entitled: Hsbc Bank PLC

Classification: Third party floating charge
Secured details: All monies obligations and liabilities due or to become due from panther securities PLC to the chargee on any account whatsoever pursuant to the security documents (as defined).
Particulars: Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied
29 September 1978Delivered on: 5 October 1978
Satisfied on: 27 September 2001
Persons entitled: Barclays Bank LTD

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed & floating charge over all undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital. With all buildings fixtures fixed plant & machinery.
Fully Satisfied
7 February 1975Delivered on: 27 February 1975
Satisfied on: 27 September 2001
Persons entitled: Industrial and Commercial Finance Corporation LTD.

Classification: Collateral debenture
Secured details: £350,000 advanced to energy services & electronics LTD and all monies due or to become due from that company to the chargee on any account whatsoever.
Particulars: 1ST f/h and l/h now vested in the company. Together with all fixtures SE e 48 and attached schedule for full details.
Fully Satisfied
10 August 1973Delivered on: 14 August 1973
Satisfied on: 27 September 2001
Persons entitled: William & Glyns Bank LTD

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Undertaking and all property and assets present and future including goodwill uncalled capital. Fixed & floating charge (for full details see doc 44).
Fully Satisfied

Filing History

25 July 2023First Gazette notice for voluntary strike-off (1 page)
13 July 2023Application to strike the company off the register (1 page)
26 June 2023Confirmation statement made on 18 June 2023 with no updates (3 pages)
25 May 2023Full accounts made up to 31 December 2022 (21 pages)
7 July 2022Full accounts made up to 31 December 2021 (21 pages)
27 June 2022Confirmation statement made on 18 June 2022 with no updates (3 pages)
9 September 2021Full accounts made up to 31 December 2020 (21 pages)
26 July 2021Registration of charge 007184340010, created on 16 July 2021 (32 pages)
26 July 2021Registration of charge 007184340011, created on 16 July 2021 (83 pages)
22 June 2021Confirmation statement made on 18 June 2021 with no updates (3 pages)
30 September 2020Full accounts made up to 31 December 2019 (22 pages)
30 June 2020Confirmation statement made on 18 June 2020 with no updates (3 pages)
30 August 2019Full accounts made up to 31 December 2018 (20 pages)
19 July 2019Confirmation statement made on 18 June 2019 with no updates (3 pages)
3 October 2018Full accounts made up to 31 December 2017 (20 pages)
13 July 2018Confirmation statement made on 18 June 2018 with no updates (3 pages)
11 May 2018Registration of charge 007184340009, created on 27 April 2018 (77 pages)
30 September 2017Full accounts made up to 31 December 2016 (19 pages)
30 September 2017Full accounts made up to 31 December 2016 (19 pages)
7 July 2017Notification of Panther Securities Plc as a person with significant control on 7 July 2017 (1 page)
7 July 2017Notification of Panther Securities Plc as a person with significant control on 6 April 2016 (1 page)
7 July 2017Notification of Panther Securities Plc as a person with significant control on 6 April 2016 (1 page)
27 June 2017Confirmation statement made on 18 June 2017 with no updates (3 pages)
27 June 2017Confirmation statement made on 18 June 2017 with no updates (3 pages)
16 June 2017Termination of appointment of John Terence Doyle as a director on 15 June 2017 (1 page)
16 June 2017Termination of appointment of John Terence Doyle as a director on 15 June 2017 (1 page)
18 April 2017Registered office address changed from 88-94 Darkes Lane Potters Bar Hertfordshire EN6 1AQ to Unicorn House Station Close Potters Bar EN6 1TL on 18 April 2017 (1 page)
18 April 2017Registered office address changed from 88-94 Darkes Lane Potters Bar Hertfordshire EN6 1AQ to Unicorn House Station Close Potters Bar EN6 1TL on 18 April 2017 (1 page)
11 October 2016Full accounts made up to 31 December 2015 (23 pages)
11 October 2016Full accounts made up to 31 December 2015 (23 pages)
25 July 2016Annual return made up to 18 June 2016 with a full list of shareholders
Statement of capital on 2016-07-25
  • GBP 100
(7 pages)
25 July 2016Annual return made up to 18 June 2016 with a full list of shareholders
Statement of capital on 2016-07-25
  • GBP 100
(7 pages)
29 April 2016Registration of charge 007184340008, created on 19 April 2016 (74 pages)
29 April 2016Registration of charge 007184340008, created on 19 April 2016 (74 pages)
7 April 2016Registration of charge 007184340007, created on 5 April 2016 (12 pages)
7 April 2016Registration of charge 007184340007, created on 5 April 2016 (12 pages)
2 October 2015Full accounts made up to 31 December 2014 (16 pages)
2 October 2015Full accounts made up to 31 December 2014 (16 pages)
22 June 2015Annual return made up to 18 June 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
(5 pages)
22 June 2015Annual return made up to 18 June 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
(5 pages)
22 June 2015Director's details changed for Mr Simon Jeffrey Peters on 10 June 2015 (2 pages)
22 June 2015Director's details changed for Mr Simon Jeffrey Peters on 10 June 2015 (2 pages)
30 July 2014Full accounts made up to 31 December 2013 (16 pages)
30 July 2014Full accounts made up to 31 December 2013 (16 pages)
17 July 2014Annual return made up to 18 June 2014 with a full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100
(5 pages)
17 July 2014Annual return made up to 18 June 2014 with a full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100
(5 pages)
13 August 2013Full accounts made up to 31 December 2012 (16 pages)
13 August 2013Full accounts made up to 31 December 2012 (16 pages)
27 June 2013Director's details changed for Mr Simon Jeffrey Peters on 26 June 2013 (2 pages)
27 June 2013Director's details changed for Mr John Terence Doyle on 26 June 2013 (2 pages)
27 June 2013Director's details changed for Mr Andrew Stewart Perloff on 26 June 2013 (2 pages)
27 June 2013Secretary's details changed for Mr Simon Jeffrey Peters on 26 June 2013 (1 page)
27 June 2013Director's details changed for Mr Andrew Stewart Perloff on 26 June 2013 (2 pages)
27 June 2013Director's details changed for Mr John Terence Doyle on 26 June 2013 (2 pages)
27 June 2013Secretary's details changed for Mr Simon Jeffrey Peters on 26 June 2013 (1 page)
27 June 2013Director's details changed for Mr John Henry Perloff on 26 June 2013 (2 pages)
27 June 2013Director's details changed for Mr John Henry Perloff on 26 June 2013 (2 pages)
27 June 2013Annual return made up to 18 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27
(5 pages)
27 June 2013Director's details changed for Mr Simon Jeffrey Peters on 26 June 2013 (2 pages)
27 June 2013Annual return made up to 18 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27
(5 pages)
11 September 2012Full accounts made up to 31 December 2011 (15 pages)
11 September 2012Full accounts made up to 31 December 2011 (15 pages)
3 July 2012Annual return made up to 18 June 2012 with a full list of shareholders (7 pages)
3 July 2012Annual return made up to 18 June 2012 with a full list of shareholders (7 pages)
2 July 2012Director's details changed for Mr John Terence Doyle on 2 July 2012 (2 pages)
2 July 2012Director's details changed for Mr John Terence Doyle on 2 July 2012 (2 pages)
2 July 2012Director's details changed for Mr John Terence Doyle on 2 July 2012 (2 pages)
23 August 2011Full accounts made up to 31 December 2010 (16 pages)
23 August 2011Full accounts made up to 31 December 2010 (16 pages)
9 August 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
9 August 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
9 August 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
9 August 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
5 August 2011Particulars of a mortgage or charge / charge no: 6 (13 pages)
5 August 2011Particulars of a mortgage or charge / charge no: 6 (13 pages)
5 August 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
5 August 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
21 June 2011Annual return made up to 18 June 2011 with a full list of shareholders (7 pages)
21 June 2011Annual return made up to 18 June 2011 with a full list of shareholders (7 pages)
29 September 2010Full accounts made up to 31 December 2009 (16 pages)
29 September 2010Full accounts made up to 31 December 2009 (16 pages)
7 July 2010Annual return made up to 18 June 2010 with a full list of shareholders (6 pages)
7 July 2010Register inspection address has been changed (1 page)
7 July 2010Register inspection address has been changed (1 page)
7 July 2010Annual return made up to 18 June 2010 with a full list of shareholders (6 pages)
22 October 2009Registered office address changed from 38 Mount Pleasant London WC1X 0AP on 22 October 2009 (1 page)
22 October 2009Registered office address changed from 38 Mount Pleasant London WC1X 0AP on 22 October 2009 (1 page)
30 July 2009Director and secretary's change of particulars / simon peters / 30/08/2008 (1 page)
30 July 2009Return made up to 18/06/09; full list of members (4 pages)
30 July 2009Director and secretary's change of particulars / simon peters / 30/08/2008 (1 page)
30 July 2009Return made up to 18/06/09; full list of members (4 pages)
27 May 2009Full accounts made up to 31 December 2008 (17 pages)
27 May 2009Full accounts made up to 31 December 2008 (17 pages)
30 July 2008Director's change of particulars / john perloff / 30/07/2007 (1 page)
30 July 2008Director's change of particulars / john perloff / 30/07/2007 (1 page)
30 July 2008Return made up to 18/06/08; full list of members (4 pages)
30 July 2008Return made up to 18/06/08; full list of members (4 pages)
11 July 2008Full accounts made up to 31 December 2007 (18 pages)
11 July 2008Full accounts made up to 31 December 2007 (18 pages)
31 July 2007Full accounts made up to 31 December 2006 (17 pages)
31 July 2007Full accounts made up to 31 December 2006 (17 pages)
18 July 2007Return made up to 18/06/07; full list of members (3 pages)
18 July 2007Return made up to 18/06/07; full list of members (3 pages)
6 July 2006Return made up to 18/06/06; full list of members (3 pages)
6 July 2006Return made up to 18/06/06; full list of members (3 pages)
22 June 2006Full accounts made up to 31 December 2005 (17 pages)
22 June 2006Full accounts made up to 31 December 2005 (17 pages)
10 July 2005New director appointed (2 pages)
10 July 2005New director appointed (2 pages)
10 July 2005New director appointed (2 pages)
10 July 2005New director appointed (2 pages)
1 July 2005Return made up to 18/06/05; full list of members (2 pages)
1 July 2005Return made up to 18/06/05; full list of members (2 pages)
30 June 2005Director resigned (1 page)
30 June 2005Director resigned (1 page)
30 June 2005New director appointed (2 pages)
30 June 2005New director appointed (2 pages)
17 June 2005Full accounts made up to 31 December 2004 (14 pages)
17 June 2005Full accounts made up to 31 December 2004 (14 pages)
20 October 2004New secretary appointed (1 page)
20 October 2004Secretary resigned (1 page)
20 October 2004Secretary resigned (1 page)
20 October 2004New secretary appointed (1 page)
22 June 2004Return made up to 18/06/04; full list of members (7 pages)
22 June 2004Return made up to 18/06/04; full list of members (7 pages)
17 June 2004Full accounts made up to 31 December 2003 (14 pages)
17 June 2004Full accounts made up to 31 December 2003 (14 pages)
3 July 2003Return made up to 18/06/03; full list of members (7 pages)
3 July 2003Return made up to 18/06/03; full list of members (7 pages)
23 May 2003Full accounts made up to 31 December 2002 (14 pages)
23 May 2003Full accounts made up to 31 December 2002 (14 pages)
5 July 2002Return made up to 18/06/02; full list of members (7 pages)
5 July 2002Return made up to 18/06/02; full list of members (7 pages)
1 June 2002Full accounts made up to 31 December 2001 (12 pages)
1 June 2002Full accounts made up to 31 December 2001 (12 pages)
21 December 2001Memorandum and Articles of Association (11 pages)
21 December 2001Memorandum and Articles of Association (11 pages)
27 September 2001Particulars of mortgage/charge (7 pages)
27 September 2001Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2001Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2001Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2001Particulars of mortgage/charge (6 pages)
27 September 2001Particulars of mortgage/charge (7 pages)
27 September 2001Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2001Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2001Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2001Particulars of mortgage/charge (6 pages)
12 September 2001Full accounts made up to 31 December 2000 (11 pages)
12 September 2001Full accounts made up to 31 December 2000 (11 pages)
22 June 2001Return made up to 18/06/01; full list of members (6 pages)
22 June 2001Return made up to 18/06/01; full list of members (6 pages)
29 June 2000Full accounts made up to 31 December 1999 (7 pages)
29 June 2000Return made up to 18/06/00; full list of members (6 pages)
29 June 2000Return made up to 18/06/00; full list of members (6 pages)
29 June 2000Full accounts made up to 31 December 1999 (7 pages)
6 April 2000Director resigned (1 page)
6 April 2000Director resigned (1 page)
9 July 1999Full accounts made up to 31 December 1998 (7 pages)
9 July 1999Full accounts made up to 31 December 1998 (7 pages)
11 June 1999Return made up to 18/06/99; no change of members (7 pages)
11 June 1999Return made up to 18/06/99; no change of members (7 pages)
4 July 1998Return made up to 18/06/98; full list of members (9 pages)
4 July 1998Return made up to 18/06/98; full list of members (9 pages)
29 May 1998Full accounts made up to 31 December 1997 (7 pages)
29 May 1998Full accounts made up to 31 December 1997 (7 pages)
6 July 1997Return made up to 18/06/97; no change of members (7 pages)
6 July 1997Return made up to 18/06/97; no change of members (7 pages)
2 June 1997Accounts for a dormant company made up to 31 December 1996 (7 pages)
2 June 1997Accounts for a dormant company made up to 31 December 1996 (7 pages)
31 July 1996Full accounts made up to 31 December 1995 (7 pages)
31 July 1996Full accounts made up to 31 December 1995 (7 pages)
4 July 1996Return made up to 18/06/96; no change of members (7 pages)
4 July 1996Return made up to 18/06/96; no change of members (7 pages)
22 June 1995Full accounts made up to 31 December 1994 (5 pages)
22 June 1995Full accounts made up to 31 December 1994 (5 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (29 pages)
1 January 1995A selection of documents registered before 1 January 1995 (20 pages)