Westbrook Management Services Limited

Company Name	Westbrook Management Services Limited
Company Status	Dissolved
Company Number	02263130
Category	Private Limited Company
Incorporation Date	31 May 1988(35 years, 11 months ago)
Dissolution Date	7 September 2021 (2 years, 7 months ago)
Previous Names	Meridian Finance & Trading Limited and Westbrook International Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	Catherine McGinn
Nationality	British
Status	Closed
Appointed	21 February 1992(3 years, 8 months after company formation)
Appointment Duration	29 years, 6 months (closed 07 September 2021)
Role	Company Director
Correspondence Address	Seasons Powntley Copse Alton Hampshire GU34 4DL

Director Name	Paul Timothy Somerville McGinn
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2002(13 years, 8 months after company formation)
Appointment Duration	19 years, 6 months (closed 07 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Isabel Hill Close Hampton Middlesex TW12 2FE

Director Name	Robert John Somerville McGinn
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2002(13 years, 8 months after company formation)
Appointment Duration	19 years, 6 months (closed 07 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Columbine Cottage Back Street Tetsworth Thame OX9 7AA

Director Name	Louise Catherine Somerville Niven
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2002(13 years, 8 months after company formation)
Appointment Duration	19 years, 6 months (closed 07 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Steam Barn Lasham Hampshire GU34 5SD

Director Name	Mrs Catherine McGinn
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2013(25 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (closed 07 September 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Seasons Powntley Copse Alton Hampshire GU34 4DL

Director Name	Mr Timothy Joseph Somerville McGinn
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2013(25 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (closed 07 September 2021)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Seasons Powntley Copse Alton Hampshire GU34 4DL

Director Name	Mr Timothy Joseph Somerville McGinn
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(3 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 14 February 2002)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Seasons Powntley Copse Alton Hampshire GU34 4DL

Contact

Website	wigroup.com
Email address	[email protected]

Location

Registered Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

40 at £1	Catherine Mcginn 40.00% Ordinary
40 at £1	Mr Timothy Joseph Somerville Mcginn 40.00% Ordinary
20 at £1	Catherine Mcginn & Mr Timothy Joseph Somerville Mcginn 20.00% Preference

Financials

Year	2014
Net Worth	-£270,505
Cash	£6,528
Current Liabilities	£290,402

Accounts

Latest Accounts	30 June 2020 (3 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Charges

21 October 1996	Delivered on: 24 October 1996 Satisfied on: 3 October 2013 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Fully Satisfied

21 October 1996

Delivered on: 24 October 1996
Satisfied on: 3 October 2013
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
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 uncalled capital goodwill bookdebts and patents.
Fully Satisfied

Filing History

16 December 2020	Micro company accounts made up to 30 June 2020 (2 pages)
25 June 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
2 June 2020	Micro company accounts made up to 30 June 2019 (2 pages)
14 May 2019	Micro company accounts made up to 30 June 2018 (2 pages)
25 February 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
13 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
12 March 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
10 July 2017	Micro company accounts made up to 30 June 2016 (2 pages)
10 July 2017	Micro company accounts made up to 30 June 2016 (2 pages)
23 May 2017	Compulsory strike-off action has been discontinued (1 page)
23 May 2017	Compulsory strike-off action has been discontinued (1 page)
20 May 2017	Confirmation statement made on 21 February 2017 with updates (6 pages)
20 May 2017	Confirmation statement made on 21 February 2017 with updates (6 pages)
16 May 2017	First Gazette notice for compulsory strike-off (1 page)
16 May 2017	First Gazette notice for compulsory strike-off (1 page)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
9 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 100 (9 pages)
9 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 100 (9 pages)
14 April 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 100 (9 pages)
14 April 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 100 (9 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
8 May 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (9 pages)
8 May 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (9 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
28 October 2013	Appointment of Mr Timothy Joseph Somerville Mcginn as a director (2 pages)
28 October 2013	Appointment of Mrs Catherine Mcginn as a director (2 pages)
28 October 2013	Appointment of Mr Timothy Joseph Somerville Mcginn as a director (2 pages)
28 October 2013	Appointment of Mrs Catherine Mcginn as a director (2 pages)
3 October 2013	Satisfaction of charge 1 in full (4 pages)
3 October 2013	Satisfaction of charge 1 in full (4 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
21 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (7 pages)
21 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (7 pages)
14 March 2013	Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013 (2 pages)
14 March 2013	Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013 (2 pages)
3 April 2012	Total exemption full accounts made up to 30 June 2011 (15 pages)
3 April 2012	Total exemption full accounts made up to 30 June 2011 (15 pages)
30 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (7 pages)
30 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (7 pages)
16 May 2011	Director's details changed for Louise Catherine Somerville Mcginn on 1 May 2011 (3 pages)
16 May 2011	Director's details changed for Louise Catherine Somerville Mcginn on 1 May 2011 (3 pages)
16 May 2011	Director's details changed for Louise Catherine Somerville Mcginn on 1 May 2011 (3 pages)
12 April 2011	Annual return made up to 21 February 2011 with a full list of shareholders (7 pages)
12 April 2011	Annual return made up to 21 February 2011 with a full list of shareholders (7 pages)
5 April 2011	Total exemption full accounts made up to 30 June 2010 (15 pages)
5 April 2011	Total exemption full accounts made up to 30 June 2010 (15 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
17 March 2010	Director's details changed for Robert John Somerville Mcginn on 21 February 2010 (2 pages)
17 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (6 pages)
17 March 2010	Director's details changed for Louise Catherine Somerville Mcginn on 21 February 2010 (2 pages)
17 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (6 pages)
17 March 2010	Director's details changed for Robert John Somerville Mcginn on 21 February 2010 (2 pages)
17 March 2010	Director's details changed for Louise Catherine Somerville Mcginn on 21 February 2010 (2 pages)
2 June 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
2 June 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
7 April 2009	First Gazette notice for compulsory strike-off (1 page)
7 April 2009	First Gazette notice for compulsory strike-off (1 page)
4 April 2009	Compulsory strike-off action has been discontinued (1 page)
4 April 2009	Compulsory strike-off action has been discontinued (1 page)
3 April 2009	Return made up to 21/02/09; full list of members (4 pages)
3 April 2009	Return made up to 21/02/09; full list of members (4 pages)
2 April 2009	Registered office changed on 02/04/2009 from the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page)
2 April 2009	Registered office changed on 02/04/2009 from the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page)
11 June 2008	Return made up to 21/02/08; full list of members (4 pages)
11 June 2008	Registered office changed on 11/06/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page)
11 June 2008	Return made up to 21/02/08; full list of members (4 pages)
11 June 2008	Registered office changed on 11/06/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page)
20 September 2007	Total exemption full accounts made up to 30 June 2006 (12 pages)
20 September 2007	Total exemption full accounts made up to 30 June 2006 (12 pages)
18 September 2007	First Gazette notice for compulsory strike-off (1 page)
18 September 2007	Return made up to 21/02/07; full list of members (3 pages)
18 September 2007	First Gazette notice for compulsory strike-off (1 page)
18 September 2007	Return made up to 21/02/07; full list of members (3 pages)
1 November 2006	Return made up to 21/02/06; full list of members (3 pages)
1 November 2006	Director's particulars changed (1 page)
1 November 2006	Director's particulars changed (1 page)
1 November 2006	Return made up to 21/02/06; full list of members (3 pages)
6 July 2006	Total exemption full accounts made up to 30 June 2005 (12 pages)
6 July 2006	Total exemption full accounts made up to 30 June 2005 (12 pages)
20 May 2005	Director's particulars changed (1 page)
20 May 2005	Director's particulars changed (1 page)
5 May 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
5 May 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
13 April 2005	Return made up to 21/02/05; full list of members (8 pages)
13 April 2005	Return made up to 21/02/05; full list of members (8 pages)
26 May 2004	Return made up to 21/02/04; full list of members (8 pages)
26 May 2004	Return made up to 21/02/04; full list of members (8 pages)
12 May 2004	Total exemption full accounts made up to 30 June 2003 (14 pages)
12 May 2004	Total exemption full accounts made up to 30 June 2003 (14 pages)
6 May 2003	Total exemption full accounts made up to 30 June 2002 (13 pages)
6 May 2003	Total exemption full accounts made up to 30 June 2002 (13 pages)
15 April 2003	Return made up to 21/02/03; full list of members (8 pages)
15 April 2003	Return made up to 21/02/03; full list of members (8 pages)
5 November 2002	Accounting reference date extended from 31/12/01 to 30/06/02 (1 page)
5 November 2002	Accounting reference date extended from 31/12/01 to 30/06/02 (1 page)
18 April 2002	Return made up to 21/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 April 2002	Return made up to 21/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 March 2002	New director appointed (1 page)
5 March 2002	New director appointed (2 pages)
5 March 2002	New director appointed (1 page)
5 March 2002	New director appointed (2 pages)
5 March 2002	Director resigned (1 page)
5 March 2002	New director appointed (2 pages)
5 March 2002	Director resigned (1 page)
5 March 2002	New director appointed (2 pages)
31 July 2001	Full accounts made up to 31 December 2000 (15 pages)
31 July 2001	Full accounts made up to 31 December 2000 (15 pages)
18 April 2001	Return made up to 21/02/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 18/04/01 (7 pages)
18 April 2001	Return made up to 21/02/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 18/04/01 (7 pages)
9 August 2000	Full accounts made up to 31 December 1999 (15 pages)
9 August 2000	Full accounts made up to 31 December 1999 (15 pages)
15 March 2000	Return made up to 21/02/00; full list of members (7 pages)
15 March 2000	Return made up to 21/02/00; full list of members (7 pages)
13 March 2000	Company name changed westbrook international LIMITED\certificate issued on 13/03/00 (2 pages)
13 March 2000	Company name changed westbrook international LIMITED\certificate issued on 13/03/00 (2 pages)
2 November 1999	Full accounts made up to 31 December 1998 (14 pages)
2 November 1999	Full accounts made up to 31 December 1998 (14 pages)
2 March 1999	Return made up to 21/02/99; full list of members (5 pages)
2 March 1999	Return made up to 21/02/99; full list of members (5 pages)
3 November 1998	Full accounts made up to 31 December 1997 (13 pages)
3 November 1998	Full accounts made up to 31 December 1997 (13 pages)
12 March 1998	Return made up to 21/02/98; no change of members 363(287) ‐ Registered office changed on 12/03/98 (4 pages)
12 March 1998	Return made up to 21/02/98; no change of members 363(287) ‐ Registered office changed on 12/03/98 (4 pages)
3 November 1997	Full accounts made up to 31 December 1996 (13 pages)
3 November 1997	Full accounts made up to 31 December 1996 (13 pages)
16 April 1997	Return made up to 21/02/97; full list of members (5 pages)
16 April 1997	Return made up to 21/02/97; full list of members (5 pages)
29 October 1996	Full accounts made up to 31 December 1995 (14 pages)
29 October 1996	Full accounts made up to 31 December 1995 (14 pages)
24 October 1996	Particulars of mortgage/charge (3 pages)
24 October 1996	Particulars of mortgage/charge (3 pages)
25 April 1996	Return made up to 21/02/96; no change of members (4 pages)
25 April 1996	Return made up to 21/02/96; no change of members (4 pages)
3 November 1995	Full accounts made up to 31 December 1994 (13 pages)
3 November 1995	Full accounts made up to 31 December 1994 (13 pages)
25 March 1992	Company name changed meridian finance & trading limit ed\certificate issued on 26/03/92 (3 pages)
25 March 1992	Company name changed meridian finance & trading limit ed\certificate issued on 26/03/92 (3 pages)
31 May 1988	Incorporation (22 pages)
31 May 1988	Incorporation (22 pages)