| Company Name | Westbury Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02813873 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 1993(31 years ago) |
| Dissolution Date | 7 July 2015 (8 years, 9 months ago) |
| Previous Name | Showfern Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Harvey Samuel Fields |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 1993(5 days after company formation) |
| Appointment Duration | 22 years, 2 months (closed 07 July 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 18 Neidpath Road East Glasgow G46 6TX Scotland |
| Director Name | Mr Craig Bruce |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2005(12 years, 2 months after company formation) |
| Appointment Duration | 9 years, 12 months (closed 07 July 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Barnhill Drive Mearnskirk Glasgow G77 5FY Scotland |
| Secretary Name | Harvey Samuel Fields |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2005(12 years, 2 months after company formation) |
| Appointment Duration | 9 years, 12 months (closed 07 July 2015) |
| Role | Company Director |
| Correspondence Address | Solana 18 Neidpath Road East Giffnock Glasgow Lanarkshire G46 6TX Scotland |
| Director Name | Mr Steven Laurence Jackson |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1993(5 days after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 11 July 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Norwood Drive Whitecraigs Glasgow G46 7LS Scotland |
| Secretary Name | Mr Steven Laurence Jackson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1993(5 days after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 11 July 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Norwood Drive Whitecraigs Glasgow G46 7LS Scotland |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | C/O McClure Naismith, Solicitors 4th Floor, Equitable House 47 King William Street London EC4R 9AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Candlewick |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Fieldridge LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £118 |
| Current Liabilities | £18 |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 7 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 2015 | Application to strike the company off the register (3 pages) |
| 16 March 2015 | Application to strike the company off the register (3 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 9 May 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 25 April 2014 | Section 519 (1 page) |
| 25 April 2014 | Section 519 (1 page) |
| 2 January 2014 | Accounts for a small company made up to 31 March 2013 (6 pages) |
| 2 January 2014 | Accounts for a small company made up to 31 March 2013 (6 pages) |
| 30 April 2013 | Annual return made up to 29 April 2013 with a full list of shareholders (5 pages) |
| 30 April 2013 | Annual return made up to 29 April 2013 with a full list of shareholders (5 pages) |
| 20 December 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
| 20 December 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
| 30 April 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (5 pages) |
| 30 April 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (5 pages) |
| 16 January 2012 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 16 January 2012 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 11 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (5 pages) |
| 11 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (5 pages) |
| 4 January 2011 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 4 January 2011 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 14 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (5 pages) |
| 14 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (5 pages) |
| 8 February 2010 | Accounts for a small company made up to 31 March 2009 (8 pages) |
| 8 February 2010 | Accounts for a small company made up to 31 March 2009 (8 pages) |
| 6 May 2009 | Return made up to 29/04/09; full list of members (3 pages) |
| 6 May 2009 | Return made up to 29/04/09; full list of members (3 pages) |
| 10 February 2009 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 10 February 2009 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 15 May 2008 | Return made up to 29/04/08; full list of members (3 pages) |
| 15 May 2008 | Return made up to 29/04/08; full list of members (3 pages) |
| 1 February 2008 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 1 February 2008 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 14 June 2007 | Return made up to 29/04/07; no change of members (7 pages) |
| 14 June 2007 | Return made up to 29/04/07; no change of members (7 pages) |
| 26 January 2007 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 26 January 2007 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 18 May 2006 | Return made up to 29/04/06; full list of members (7 pages) |
| 18 May 2006 | Return made up to 29/04/06; full list of members (7 pages) |
| 17 March 2006 | Registered office changed on 17/03/06 from: c/o mcclure naismith pountney hill house 6 laurence pountney hill london EC4R 0BL (1 page) |
| 17 March 2006 | Registered office changed on 17/03/06 from: c/o mcclure naismith pountney hill house 6 laurence pountney hill london EC4R 0BL (1 page) |
| 31 January 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 31 January 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 24 November 2005 | Return made up to 29/04/05; full list of members (7 pages) |
| 24 November 2005 | Return made up to 29/04/05; full list of members (7 pages) |
| 23 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 November 2005 | Particulars of mortgage/charge (3 pages) |
| 22 November 2005 | Particulars of mortgage/charge (3 pages) |
| 28 September 2005 | Registered office changed on 28/09/05 from: finsgate 5/7 cranwood street london EC1V 9EE (1 page) |
| 28 September 2005 | Registered office changed on 28/09/05 from: finsgate 5/7 cranwood street london EC1V 9EE (1 page) |
| 26 August 2005 | Secretary resigned;director resigned (1 page) |
| 26 August 2005 | New director appointed (2 pages) |
| 26 August 2005 | New director appointed (2 pages) |
| 26 August 2005 | New secretary appointed (2 pages) |
| 26 August 2005 | New secretary appointed (2 pages) |
| 26 August 2005 | Secretary resigned;director resigned (1 page) |
| 19 August 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 August 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 August 2005 | Memorandum and Articles of Association (3 pages) |
| 18 August 2005 | Resolutions
|
| 18 August 2005 | Memorandum and Articles of Association (3 pages) |
| 18 August 2005 | Resolutions
|
| 4 August 2005 | Particulars of mortgage/charge (4 pages) |
| 4 August 2005 | Particulars of mortgage/charge (4 pages) |
| 4 August 2005 | Particulars of mortgage/charge (4 pages) |
| 4 August 2005 | Particulars of mortgage/charge (4 pages) |
| 3 August 2005 | Particulars of mortgage/charge (4 pages) |
| 3 August 2005 | Particulars of mortgage/charge (4 pages) |
| 3 August 2005 | Particulars of mortgage/charge (4 pages) |
| 3 August 2005 | Particulars of mortgage/charge (4 pages) |
| 3 August 2005 | Particulars of mortgage/charge (4 pages) |
| 3 August 2005 | Particulars of mortgage/charge (4 pages) |
| 3 August 2005 | Particulars of mortgage/charge (4 pages) |
| 3 August 2005 | Particulars of mortgage/charge (4 pages) |
| 2 August 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 August 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 August 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 August 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 August 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 August 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 August 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 August 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 August 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 August 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 August 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 August 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 August 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 August 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 August 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 August 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 August 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 August 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 July 2005 | Particulars of mortgage/charge (3 pages) |
| 22 July 2005 | Particulars of mortgage/charge (3 pages) |
| 15 July 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 July 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 July 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 July 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 July 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 July 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 July 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 July 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 July 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 July 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 July 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 July 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 February 2005 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 2 February 2005 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 9 June 2004 | Return made up to 29/04/04; full list of members (7 pages) |
| 9 June 2004 | Return made up to 29/04/04; full list of members (7 pages) |
| 19 January 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 19 January 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 8 May 2003 | Return made up to 29/04/03; full list of members (5 pages) |
| 8 May 2003 | Return made up to 29/04/03; full list of members (5 pages) |
| 5 February 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 5 February 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 8 July 2002 | Return made up to 29/04/02; full list of members (5 pages) |
| 8 July 2002 | Return made up to 29/04/02; full list of members (5 pages) |
| 5 December 2001 | Particulars of mortgage/charge (5 pages) |
| 5 December 2001 | Particulars of mortgage/charge (5 pages) |
| 5 December 2001 | Particulars of mortgage/charge (5 pages) |
| 5 December 2001 | Particulars of mortgage/charge (5 pages) |
| 6 November 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 6 November 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 4 July 2001 | Particulars of mortgage/charge (5 pages) |
| 4 July 2001 | Particulars of mortgage/charge (5 pages) |
| 29 June 2001 | Particulars of mortgage/charge (5 pages) |
| 29 June 2001 | Particulars of mortgage/charge (5 pages) |
| 8 June 2001 | Return made up to 29/04/01; full list of members (5 pages) |
| 8 June 2001 | Return made up to 29/04/01; full list of members (5 pages) |
| 10 May 2001 | Particulars of mortgage/charge (4 pages) |
| 10 May 2001 | Particulars of mortgage/charge (4 pages) |
| 20 April 2001 | Particulars of mortgage/charge (5 pages) |
| 20 April 2001 | Particulars of mortgage/charge (5 pages) |
| 24 March 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 March 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 February 2001 | Particulars of mortgage/charge (4 pages) |
| 16 February 2001 | Particulars of mortgage/charge (4 pages) |
| 16 February 2001 | Particulars of mortgage/charge (4 pages) |
| 16 February 2001 | Particulars of mortgage/charge (4 pages) |
| 16 February 2001 | Particulars of mortgage/charge (4 pages) |
| 16 February 2001 | Particulars of mortgage/charge (4 pages) |
| 16 February 2001 | Particulars of mortgage/charge (4 pages) |
| 16 February 2001 | Particulars of mortgage/charge (4 pages) |
| 16 February 2001 | Particulars of mortgage/charge (4 pages) |
| 16 February 2001 | Particulars of mortgage/charge (4 pages) |
| 9 February 2001 | Particulars of mortgage/charge (5 pages) |
| 9 February 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 February 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 February 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 February 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 February 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 February 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 February 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 February 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 February 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 February 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 February 2001 | Particulars of mortgage/charge (5 pages) |
| 1 February 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 February 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 February 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 February 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 February 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 February 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 28 December 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 December 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 June 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 June 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 May 2000 | Return made up to 29/04/00; full list of members (5 pages) |
| 26 May 2000 | Return made up to 29/04/00; full list of members (5 pages) |
| 1 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 1 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 14 June 1999 | Return made up to 29/04/99; full list of members (7 pages) |
| 14 June 1999 | Return made up to 29/04/99; full list of members (7 pages) |
| 28 January 1999 | Particulars of mortgage/charge (4 pages) |
| 28 January 1999 | Particulars of mortgage/charge (4 pages) |
| 16 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 16 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 9 July 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 July 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 May 1998 | Return made up to 29/04/98; full list of members (7 pages) |
| 30 May 1998 | Return made up to 29/04/98; full list of members (7 pages) |
| 5 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 5 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 8 June 1997 | Return made up to 29/04/97; no change of members (5 pages) |
| 8 June 1997 | Return made up to 29/04/97; no change of members (5 pages) |
| 30 January 1997 | Particulars of mortgage/charge (4 pages) |
| 30 January 1997 | Particulars of mortgage/charge (4 pages) |
| 20 December 1996 | Full accounts made up to 31 March 1996 (13 pages) |
| 20 December 1996 | Full accounts made up to 31 March 1996 (13 pages) |
| 10 December 1996 | Particulars of mortgage/charge (4 pages) |
| 10 December 1996 | Particulars of mortgage/charge (4 pages) |
| 28 November 1996 | Particulars of mortgage/charge (4 pages) |
| 28 November 1996 | Particulars of mortgage/charge (4 pages) |
| 7 September 1996 | Particulars of mortgage/charge (4 pages) |
| 7 September 1996 | Particulars of mortgage/charge (4 pages) |
| 6 September 1996 | Particulars of mortgage/charge (4 pages) |
| 6 September 1996 | Particulars of mortgage/charge (4 pages) |
| 17 July 1996 | Particulars of mortgage/charge (5 pages) |
| 17 July 1996 | Particulars of mortgage/charge (5 pages) |
| 13 May 1996 | Return made up to 29/04/96; full list of members (6 pages) |
| 13 May 1996 | Return made up to 29/04/96; full list of members (6 pages) |
| 15 February 1996 | Particulars of mortgage/charge (4 pages) |
| 15 February 1996 | Particulars of mortgage/charge (4 pages) |
| 8 February 1996 | Particulars of mortgage/charge (4 pages) |
| 8 February 1996 | Particulars of mortgage/charge (4 pages) |
| 8 February 1996 | Particulars of mortgage/charge (4 pages) |
| 8 February 1996 | Particulars of mortgage/charge (4 pages) |
| 5 February 1996 | Full accounts made up to 31 March 1995 (13 pages) |
| 5 February 1996 | Full accounts made up to 31 March 1995 (13 pages) |
| 23 August 1995 | Particulars of mortgage/charge (8 pages) |
| 23 August 1995 | Particulars of mortgage/charge (8 pages) |
| 17 May 1995 | Return made up to 29/04/95; full list of members (14 pages) |
| 17 May 1995 | Return made up to 29/04/95; full list of members (14 pages) |
| 19 January 1995 | Full accounts made up to 31 March 1994 (13 pages) |
| 19 January 1995 | Full accounts made up to 31 March 1994 (13 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (25 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
| 12 May 1993 | Registered office changed on 12/05/93 from: 140 tabernacle street london EC2A 4SD (1 page) |
| 12 May 1993 | Registered office changed on 12/05/93 from: 140 tabernacle street london EC2A 4SD (1 page) |