| Company Name | West Street Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02424135 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 1989(34 years, 7 months ago) |
| Dissolution Date | 9 June 2023 (10 months, 4 weeks ago) |
| Previous Names | Linric Limited and Chilton Cantelo Centre Limited |
Business Activity
| Section P | Education |
|---|---|
| SIC 8021 | General secondary education |
| SIC 85310 | General secondary education |
Directors
| Director Name | David Stephen Von Zeffman |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 1991(2 years after company formation) |
| Appointment Duration | 31 years, 9 months (closed 09 June 2023) |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 27 West Street Wilton Wiltshire SP2 0DL |
| Director Name | Mrs Maureen Von Zeffman |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 1991(2 years after company formation) |
| Appointment Duration | 31 years, 9 months (closed 09 June 2023) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 27 West Street Wilton Wiltshire SP2 0DL |
| Secretary Name | Mrs Maureen Von Zeffman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 1991(2 years after company formation) |
| Appointment Duration | 31 years, 9 months (closed 09 June 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 West Street Wilton Wiltshire SP2 0DL |
Location
| Registered Address | Allan House 10 John Princes Street London W1G 0JW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £723,503 |
| Cash | £12,643 |
| Current Liabilities | £35,313 |
Accounts
| Latest Accounts | 31 March 2021 (3 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Charges
| 27 September 2010 | Delivered on: 6 October 2010 Persons entitled: Coutts & Company Classification: Legal charge Secured details: £250,000.00 due or to become due from the company to the chargee. Particulars: F/H 10 shears drive amesbury salisbury wiltshire see image for full details. Outstanding |
|---|---|
| 27 September 2010 | Delivered on: 6 October 2010 Persons entitled: Coutts & Company Classification: Legal charge Secured details: £150,000.00 due or to become due from the company to the chargee. Particulars: F/H 3 whitevine close yeovil somerset see image for full details. Outstanding |
| 27 September 2010 | Delivered on: 6 October 2010 Persons entitled: Coutts & Company Classification: Legal charge Secured details: £145,000.00 due or to become due from the company to the chargee. Particulars: F/H 2 whitevine close yeovil somerset see image for full details. Outstanding |
| 27 September 2010 | Delivered on: 6 October 2010 Persons entitled: Coutts & Company Classification: Legal charge Secured details: £900,000.00 due or to become due from the company to the chargee. Particulars: F/H 9 balvaird place pimlico london see image for full details. Outstanding |
| 27 September 2010 | Delivered on: 6 October 2010 Persons entitled: Coutts & Company Classification: Legal charge Secured details: £235,000.00 due or to become due from the company to the chargee. Particulars: F/H 6 archers way amesbury salisbury wiltshire see image for full details. Outstanding |
Filing History
| 9 June 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 March 2023 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 21 March 2022 | Resolutions
|
| 19 March 2022 | Appointment of a voluntary liquidator (3 pages) |
| 19 March 2022 | Declaration of solvency (5 pages) |
| 11 March 2022 | Registered office address changed from Parker Cavendish 28 Church Road Stanmore Middlesex HA7 4XR to Allan House 10 John Princes Street London W1G 0JW on 11 March 2022 (1 page) |
| 21 September 2021 | Confirmation statement made on 19 September 2021 with no updates (3 pages) |
| 12 August 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 17 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 22 September 2020 | Confirmation statement made on 19 September 2020 with updates (4 pages) |
| 25 November 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 10 October 2019 | Satisfaction of charge 1 in full (1 page) |
| 10 October 2019 | Satisfaction of charge 3 in full (1 page) |
| 10 October 2019 | Satisfaction of charge 5 in full (1 page) |
| 10 October 2019 | Satisfaction of charge 2 in full (1 page) |
| 10 October 2019 | Satisfaction of charge 4 in full (1 page) |
| 23 September 2019 | Confirmation statement made on 19 September 2019 with updates (4 pages) |
| 3 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 25 September 2018 | Confirmation statement made on 19 September 2018 with updates (4 pages) |
| 20 September 2018 | Change of details for Mrs Maureen Von Zeffman as a person with significant control on 5 February 2018 (2 pages) |
| 20 September 2018 | Director's details changed for David Stephen Von Zeffman on 5 February 2018 (2 pages) |
| 20 September 2018 | Director's details changed for Mrs Maureen Von Zeffman on 5 February 2018 (2 pages) |
| 20 September 2018 | Change of details for Mr David Stephen Von Zeffman as a person with significant control on 5 February 2018 (2 pages) |
| 25 September 2017 | Confirmation statement made on 19 September 2017 with updates (4 pages) |
| 25 September 2017 | Confirmation statement made on 19 September 2017 with updates (4 pages) |
| 19 September 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 19 September 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 22 September 2016 | Confirmation statement made on 19 September 2016 with updates (6 pages) |
| 22 September 2016 | Confirmation statement made on 19 September 2016 with updates (6 pages) |
| 10 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 10 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 8 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 13 October 2014 | Annual return made up to 19 September 2014 Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 19 September 2014 Statement of capital on 2014-10-13
|
| 16 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 16 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 15 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 15 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 20 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 15 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 September 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (5 pages) |
| 20 September 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (5 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 20 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (5 pages) |
| 20 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (5 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 6 October 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 6 October 2010 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 6 October 2010 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 6 October 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 6 October 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 6 October 2010 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 6 October 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 6 October 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 6 October 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 6 October 2010 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 22 September 2010 | Director's details changed for Mrs Maureen Von Zeffman on 19 September 2010 (2 pages) |
| 22 September 2010 | Director's details changed for Mrs Maureen Von Zeffman on 19 September 2010 (2 pages) |
| 22 September 2010 | Director's details changed for David Stephen Von Zeffman on 19 September 2010 (2 pages) |
| 22 September 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (5 pages) |
| 22 September 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (5 pages) |
| 22 September 2010 | Director's details changed for David Stephen Von Zeffman on 19 September 2010 (2 pages) |
| 28 July 2010 | Previous accounting period shortened from 31 August 2010 to 31 March 2010 (1 page) |
| 28 July 2010 | Previous accounting period shortened from 31 August 2010 to 31 March 2010 (1 page) |
| 18 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 22 September 2009 | Return made up to 19/09/09; full list of members (4 pages) |
| 22 September 2009 | Director's change of particulars / david von zeffman / 20/05/2009 (1 page) |
| 22 September 2009 | Director's change of particulars / david von zeffman / 20/05/2009 (1 page) |
| 22 September 2009 | Director and secretary's change of particulars / maureen von zeffman / 20/05/2009 (1 page) |
| 22 September 2009 | Director and secretary's change of particulars / maureen von zeffman / 20/05/2009 (1 page) |
| 22 September 2009 | Return made up to 19/09/09; full list of members (4 pages) |
| 5 June 2009 | Company name changed chilton cantelo centre LIMITED\certificate issued on 08/06/09 (2 pages) |
| 5 June 2009 | Company name changed chilton cantelo centre LIMITED\certificate issued on 08/06/09 (2 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 23 September 2008 | Return made up to 19/09/08; full list of members (4 pages) |
| 23 September 2008 | Return made up to 19/09/08; full list of members (4 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 19 October 2007 | Return made up to 19/09/07; full list of members (2 pages) |
| 19 October 2007 | Return made up to 19/09/07; full list of members (2 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 28 November 2006 | Director's particulars changed (1 page) |
| 28 November 2006 | Director's particulars changed (1 page) |
| 6 October 2006 | Return made up to 19/09/06; full list of members (2 pages) |
| 6 October 2006 | Return made up to 19/09/06; full list of members (2 pages) |
| 15 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 15 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 10 January 2006 | Return made up to 19/09/05; full list of members (5 pages) |
| 10 January 2006 | Return made up to 19/09/05; full list of members (5 pages) |
| 10 December 2004 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 10 December 2004 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 1 October 2004 | Return made up to 19/09/04; full list of members (5 pages) |
| 1 October 2004 | Return made up to 19/09/04; full list of members (5 pages) |
| 2 June 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 2 June 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 16 October 2003 | Return made up to 19/09/03; full list of members (5 pages) |
| 16 October 2003 | Return made up to 19/09/03; full list of members (5 pages) |
| 13 June 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 13 June 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 10 October 2002 | Return made up to 19/09/02; full list of members (5 pages) |
| 10 October 2002 | Return made up to 19/09/02; full list of members (5 pages) |
| 5 June 2002 | Total exemption full accounts made up to 31 August 2001 (11 pages) |
| 5 June 2002 | Total exemption full accounts made up to 31 August 2001 (11 pages) |
| 26 September 2001 | Return made up to 19/09/01; full list of members (6 pages) |
| 26 September 2001 | Return made up to 19/09/01; full list of members (6 pages) |
| 3 July 2001 | Total exemption full accounts made up to 31 August 2000 (11 pages) |
| 3 July 2001 | Total exemption full accounts made up to 31 August 2000 (11 pages) |
| 31 October 2000 | Return made up to 19/09/00; full list of members (6 pages) |
| 31 October 2000 | Return made up to 19/09/00; full list of members (6 pages) |
| 15 April 2000 | Accounts made up to 31 August 1999 (10 pages) |
| 15 April 2000 | Accounts made up to 31 August 1999 (10 pages) |
| 23 September 1999 | Return made up to 19/09/99; full list of members (6 pages) |
| 23 September 1999 | Return made up to 19/09/99; full list of members (6 pages) |
| 7 June 1999 | Accounts made up to 31 August 1998 (10 pages) |
| 7 June 1999 | Accounts made up to 31 August 1998 (10 pages) |
| 17 November 1998 | Return made up to 19/09/98; no change of members (4 pages) |
| 17 November 1998 | Return made up to 19/09/98; no change of members (4 pages) |
| 17 November 1998 | Registered office changed on 17/11/98 from: 32A high street pinner middx HA5 5PW (1 page) |
| 17 November 1998 | Registered office changed on 17/11/98 from: 32A high street pinner middx HA5 5PW (1 page) |
| 1 June 1998 | Accounts made up to 31 August 1997 (10 pages) |
| 1 June 1998 | Accounts made up to 31 August 1997 (10 pages) |
| 13 October 1997 | Return made up to 19/09/97; no change of members (4 pages) |
| 13 October 1997 | Return made up to 19/09/97; no change of members (4 pages) |
| 25 May 1997 | Accounts made up to 31 August 1996 (9 pages) |
| 25 May 1997 | Accounts made up to 31 August 1996 (9 pages) |
| 22 November 1996 | Return made up to 19/09/96; full list of members (6 pages) |
| 22 November 1996 | Return made up to 19/09/96; full list of members (6 pages) |
| 14 August 1996 | Accounts made up to 31 August 1995 (10 pages) |
| 14 August 1996 | Accounts made up to 31 August 1995 (10 pages) |
| 3 October 1995 | Return made up to 19/09/95; no change of members
|
| 3 October 1995 | Return made up to 19/09/95; no change of members
|
| 27 June 1995 | Accounts for a small company made up to 31 August 1994 (10 pages) |
| 27 June 1995 | Accounts for a small company made up to 31 August 1994 (10 pages) |
| 19 September 1989 | Incorporation (11 pages) |
| 19 September 1989 | Incorporation (11 pages) |