West One News Limited

Company Name	West One News Limited
Company Status	Dissolved
Company Number	03128356
Category	Private Limited Company
Incorporation Date	20 November 1995(28 years, 5 months ago)
Dissolution Date	28 September 2021 (2 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Mahesh Ambalal Patel
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	24 December 2008(13 years, 1 month after company formation)
Appointment Duration	12 years, 9 months (closed 28 September 2021)
Role	Shopowner
Country of Residence	England
Correspondence Address	232 Holcroft Court Clipstone Street London W1W 5DF

Director Name	Babubhai Patel
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	1 Lyndhurst Gardens Ilford Essex IG2 7DH

Secretary Name	Suneelkumar Patel
Nationality	British
Status	Resigned
Appointed	20 November 1995(same day as company formation)
Role	Secretary
Correspondence Address	28 Mowbray Road Edgware Middlesex HA8 8JQ

Director Name	Suneelkumar Patel
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2006(10 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 December 2008)
Role	Company Director
Correspondence Address	28 Mowbray Road Edgware Middlesex HA8 8JQ

Secretary Name	Mrs Shamita Patel
Nationality	British
Status	Resigned
Appointed	17 May 2006(10 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Mowbray Road Edgware Middlesex HA8 8JQ

Director Name	Blackfriar Directors Limited (Corporation)
Status	Resigned
Appointed	20 November 1995(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Secretary Name	Blackfriar Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 November 1995(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Contact

Telephone	020 76361179
Telephone region	London

Location

Registered Address	11 Forest Drive Woodford Green Essex IG8 9NG
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Hale End and Highams Park
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Mr Mahesh Patel 100.00% Ordinary

Financials

Year	2014
Net Worth	£61,858
Current Liabilities	£10,295

Accounts

Latest Accounts	31 January 2016 (8 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	30 January

Charges

22 April 2015	Delivered on: 24 April 2015 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding
1 September 2006	Delivered on: 2 September 2006 Satisfied on: 6 February 2010 Persons entitled: Hsbc Bank 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. Fully Satisfied

22 April 2015

Delivered on: 24 April 2015
Persons entitled: Rbs Invoice Finance LTD

Classification: A registered charge
Outstanding

1 September 2006

Delivered on: 2 September 2006
Satisfied on: 6 February 2010
Persons entitled: Hsbc Bank 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.
Fully Satisfied

Filing History

28 September 2021	Final Gazette dissolved via compulsory strike-off (1 page)
8 June 2019	Compulsory strike-off action has been suspended (1 page)
14 May 2019	First Gazette notice for compulsory strike-off (1 page)
28 March 2018	Compulsory strike-off action has been discontinued (1 page)
13 February 2018	First Gazette notice for compulsory strike-off (1 page)
20 October 2017	Previous accounting period shortened from 31 January 2017 to 30 January 2017 (1 page)
20 October 2017	Previous accounting period shortened from 31 January 2017 to 30 January 2017 (1 page)
4 January 2017	Confirmation statement made on 20 November 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 20 November 2016 with updates (5 pages)
15 October 2016	Micro company accounts made up to 31 January 2016 (2 pages)
15 October 2016	Micro company accounts made up to 31 January 2016 (2 pages)
2 January 2016	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2016-01-02 GBP 2 (3 pages)
2 January 2016	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2016-01-02 GBP 2 (3 pages)
12 October 2015	Micro company accounts made up to 31 January 2015 (2 pages)
12 October 2015	Micro company accounts made up to 31 January 2015 (2 pages)
24 April 2015	Registration of charge 031283560002, created on 22 April 2015 (8 pages)
24 April 2015	Registration of charge 031283560002, created on 22 April 2015 (8 pages)
9 January 2015	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 2 (3 pages)
9 January 2015	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 2 (3 pages)
14 October 2014	Micro company accounts made up to 31 January 2014 (2 pages)
14 October 2014	Micro company accounts made up to 31 January 2014 (2 pages)
4 February 2014	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 2 (3 pages)
4 February 2014	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 2 (3 pages)
18 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
18 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
14 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (3 pages)
14 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (3 pages)
12 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
12 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
6 January 2012	Annual return made up to 20 November 2011 with a full list of shareholders (3 pages)
6 January 2012	Annual return made up to 20 November 2011 with a full list of shareholders (3 pages)
25 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
25 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
1 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (3 pages)
1 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (3 pages)
23 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
23 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
7 August 2010	Previous accounting period extended from 30 November 2009 to 31 January 2010 (1 page)
7 August 2010	Previous accounting period extended from 30 November 2009 to 31 January 2010 (1 page)
17 June 2010	Director's details changed for Mr Mahesh Patel on 16 June 2010 (2 pages)
17 June 2010	Director's details changed for Mr Mahesh Patel on 16 June 2010 (2 pages)
11 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
11 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
7 January 2010	Total exemption small company accounts made up to 30 November 2008 (4 pages)
7 January 2010	Total exemption small company accounts made up to 30 November 2008 (4 pages)
24 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
24 November 2009	Director's details changed for Mr Mahesh Patel on 19 November 2009 (2 pages)
24 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
24 November 2009	Registered office address changed from Holcroft Court Clipstone Street London W1W 5DF on 24 November 2009 (1 page)
24 November 2009	Director's details changed for Mr Mahesh Patel on 19 November 2009 (2 pages)
24 November 2009	Registered office address changed from Holcroft Court Clipstone Street London W1W 5DF on 24 November 2009 (1 page)
9 February 2009	Registered office changed on 09/02/2009 from 24-25 foley street london W1W 6DX (1 page)
9 February 2009	Registered office changed on 09/02/2009 from 24-25 foley street london W1W 6DX (1 page)
8 February 2009	Director's change of particulars / mahesh patel / 26/01/2009 (1 page)
8 February 2009	Director's change of particulars / mahesh patel / 26/01/2009 (1 page)
21 January 2009	Return made up to 20/11/08; full list of members (3 pages)
21 January 2009	Return made up to 20/11/08; full list of members (3 pages)
19 January 2009	Appointment terminated director suneelkumar patel (1 page)
19 January 2009	Appointment terminated secretary shamita patel (1 page)
19 January 2009	Director appointed mr mahesh patel (1 page)
19 January 2009	Appointment terminated director suneelkumar patel (1 page)
19 January 2009	Director appointed mr mahesh patel (1 page)
19 January 2009	Appointment terminated secretary shamita patel (1 page)
18 August 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
18 August 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
18 April 2008	Location of register of members (1 page)
18 April 2008	Return made up to 20/11/07; full list of members (3 pages)
18 April 2008	Return made up to 20/11/07; full list of members (3 pages)
18 April 2008	Location of debenture register (1 page)
18 April 2008	Location of register of members (1 page)
18 April 2008	Registered office changed on 18/04/2008 from 24-25 foley street london W1P 7LH (1 page)
18 April 2008	Location of debenture register (1 page)
18 April 2008	Registered office changed on 18/04/2008 from 24-25 foley street london W1P 7LH (1 page)
28 September 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
28 September 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
10 March 2007	Return made up to 20/11/06; full list of members (6 pages)
10 March 2007	Return made up to 20/11/06; full list of members (6 pages)
4 October 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
4 October 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
2 September 2006	Particulars of mortgage/charge (3 pages)
2 September 2006	Particulars of mortgage/charge (3 pages)
24 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
24 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
30 May 2006	Director resigned (1 page)
30 May 2006	Secretary resigned (1 page)
30 May 2006	Secretary resigned (1 page)
30 May 2006	New director appointed (2 pages)
30 May 2006	New director appointed (2 pages)
30 May 2006	New secretary appointed (2 pages)
30 May 2006	Director resigned (1 page)
30 May 2006	New secretary appointed (2 pages)
16 March 2006	Return made up to 20/11/05; full list of members (6 pages)
16 March 2006	Return made up to 20/11/05; full list of members (6 pages)
3 October 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
3 October 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
28 April 2005	Return made up to 20/11/04; full list of members (6 pages)
28 April 2005	Return made up to 20/11/04; full list of members (6 pages)
3 September 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
3 September 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
23 February 2004	Return made up to 20/11/03; full list of members (6 pages)
23 February 2004	Return made up to 20/11/03; full list of members (6 pages)
5 September 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
5 September 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
22 March 2003	Total exemption small company accounts made up to 30 November 2001 (5 pages)
22 March 2003	Total exemption small company accounts made up to 30 November 2001 (5 pages)
24 January 2003	Return made up to 20/11/02; full list of members 363(287) ‐ Registered office changed on 24/01/03 (6 pages)
24 January 2003	Return made up to 20/11/02; full list of members 363(287) ‐ Registered office changed on 24/01/03 (6 pages)
11 February 2002	Return made up to 20/11/01; full list of members (6 pages)
11 February 2002	Return made up to 20/11/01; full list of members (6 pages)
27 December 2001	Total exemption small company accounts made up to 30 November 2000 (4 pages)
27 December 2001	Total exemption small company accounts made up to 30 November 2000 (4 pages)
21 March 2001	Return made up to 20/11/00; full list of members (6 pages)
21 March 2001	Return made up to 20/11/00; full list of members (6 pages)
3 January 2001	Full accounts made up to 30 November 1999 (9 pages)
3 January 2001	Full accounts made up to 30 November 1999 (9 pages)
10 December 2000	Accounts for a small company made up to 30 November 1998 (5 pages)
10 December 2000	Accounts for a small company made up to 30 November 1998 (5 pages)
26 November 1999	Return made up to 20/11/99; full list of members (6 pages)
26 November 1999	Return made up to 20/11/99; full list of members (6 pages)
7 April 1999	Full accounts made up to 30 November 1997 (13 pages)
7 April 1999	Full accounts made up to 30 November 1997 (13 pages)
11 December 1998	Return made up to 20/11/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
11 December 1998	Return made up to 20/11/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
29 December 1997	Accounts for a small company made up to 30 November 1996 (9 pages)
29 December 1997	Accounts for a small company made up to 30 November 1996 (9 pages)
28 November 1997	Return made up to 20/11/97; no change of members (4 pages)
28 November 1997	Return made up to 20/11/97; no change of members (4 pages)
20 December 1996	Return made up to 20/11/96; full list of members (6 pages)
20 December 1996	Return made up to 20/11/96; full list of members (6 pages)
20 November 1995	Incorporation (20 pages)
20 November 1995	Incorporation (20 pages)