Westbury Select Sales Limited

Company Name	Westbury Select Sales Limited
Company Status	Dissolved
Company Number	03386098
Category	Private Limited Company
Incorporation Date	12 June 1997(26 years, 10 months ago)
Dissolution Date	28 June 2022 (1 year, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Jitendra Manilai Gathani
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	12 June 1997(same day as company formation)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	84-92 Streatham High Road London SW16 1BS

Director Name	Leslie Richard Patterson
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1997(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Grevillea White Rose Lane Lower Bourne Farnham Surrey GU10 3NG

Secretary Name	Leslie Richard Patterson
Nationality	British
Status	Resigned
Appointed	12 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	Grevillea White Rose Lane Lower Bourne Farnham Surrey GU10 3NG

Secretary Name	Nina Nikunj Panwala
Nationality	British
Status	Resigned
Appointed	31 March 2000(2 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2003)
Role	Manager
Correspondence Address	5 Woodhall Drive London SE21 7HJ

Secretary Name	Michael Palmer
Nationality	British
Status	Resigned
Appointed	30 June 2003(6 years after company formation)
Appointment Duration	8 years (resigned 30 June 2011)
Role	Dispenser
Correspondence Address	11 Redford Avenue Wallington Croydon Surrey SM6 9DT

Director Name	Raj Gathani
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2006(9 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 07 August 2014)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	90-92 Streatham High Road London SW16 1BS

Director Name	Mr Vivek Gathani
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2016(18 years, 11 months after company formation)
Appointment Duration	7 months (resigned 14 December 2016)
Role	Manager & Tutor
Country of Residence	United Kingdom
Correspondence Address	84-92 Streatham High Road London SW16 1BS

Director Name	Mr Thomas Philippe Hamon
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2018(20 years, 10 months after company formation)
Appointment Duration	4 months (resigned 15 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90-92 Streatham High Road London SW16 1BS

Director Name	Mr Wasim Rizwan Habib
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2019(22 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 22 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	90-92 Streatham High Road London SW16 1BS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	12 June 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 June 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	londis.co.uk
Telephone	0800 2980758
Telephone region	Freephone

Location

Registered Address	90-92 Streatham High Road London SW16 1BS
Region	London
Constituency	Streatham
County	Greater London
Ward	St Leonard's
Built Up Area	Greater London

Shareholders

100 at £1	Jitendra Manilai Gathani 100.00% Ordinary

Financials

Year	2014
Net Worth	-£67,331
Cash	£7,761
Current Liabilities	£178,564

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Charges

14 September 2010	Delivered on: 16 September 2010 Persons entitled: Santander UK PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H and l/h property,all book debts,the goodwill and uncalled capital see image for full details. Outstanding
17 August 1999	Delivered on: 20 August 1999 Satisfied on: 29 July 2004 Persons entitled: Midland 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. See the mortgage charge document for full details. Fully Satisfied

14 September 2010

Delivered on: 16 September 2010
Persons entitled: Santander UK PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H and l/h property,all book debts,the goodwill and uncalled capital see image for full details.
Outstanding

17 August 1999

Delivered on: 20 August 1999
Satisfied on: 29 July 2004
Persons entitled: Midland 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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

28 June 2022	Final Gazette dissolved via voluntary strike-off (1 page)
11 March 2022	Voluntary strike-off action has been suspended (1 page)
8 March 2022	First Gazette notice for voluntary strike-off (1 page)
24 February 2022	Application to strike the company off the register (3 pages)
11 August 2021	Confirmation statement made on 8 August 2021 with no updates (3 pages)
30 June 2021	Micro company accounts made up to 30 June 2020 (4 pages)
29 March 2021	Satisfaction of charge 2 in full (1 page)
10 August 2020	Confirmation statement made on 8 August 2020 with no updates (3 pages)
23 January 2020	Termination of appointment of Wasim Rizwan Habib as a director on 22 January 2020 (1 page)
9 December 2019	Appointment of Mr Wasim Rizwan Habib as a director on 1 July 2019 (2 pages)
26 November 2019	Micro company accounts made up to 30 June 2019 (3 pages)
12 August 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
26 March 2019	Micro company accounts made up to 30 June 2018 (3 pages)
20 August 2018	Termination of appointment of Thomas Philippe Hamon as a director on 15 August 2018 (1 page)
8 August 2018	Cessation of Westbury Group Holdings Ltd as a person with significant control on 8 August 2018 (1 page)
8 August 2018	Notification of Jitendra Manilal Gathani as a person with significant control on 8 August 2018 (2 pages)
8 August 2018	Confirmation statement made on 8 August 2018 with updates (4 pages)
26 April 2018	Appointment of Thomas Philippe Hamon as a director on 16 April 2018 (2 pages)
27 March 2018	Notification of Westbury Group Holdings Ltd as a person with significant control on 1 March 2018 (2 pages)
27 March 2018	Cessation of Jitendra Manilai Gathani as a person with significant control on 1 March 2018 (1 page)
27 March 2018	Confirmation statement made on 27 March 2018 with updates (4 pages)
19 January 2018	Total exemption full accounts made up to 30 June 2017 (12 pages)
19 January 2018	Total exemption full accounts made up to 30 June 2017 (12 pages)
13 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
1 February 2017	Termination of appointment of Vivek Gathani as a director on 14 December 2016 (1 page)
1 February 2017	Termination of appointment of Vivek Gathani as a director on 14 December 2016 (1 page)
9 January 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
9 January 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
13 July 2016	Appointment of Mr Vivek Gathani as a director on 17 May 2016 (2 pages)
13 July 2016	Appointment of Mr Vivek Gathani as a director on 17 May 2016 (2 pages)
1 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 100 (3 pages)
1 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 100 (3 pages)
19 February 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
19 February 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
4 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (3 pages)
4 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (3 pages)
12 May 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
12 May 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
30 April 2015	Director's details changed for Jitendra Manilai Gathani on 29 April 2015 (2 pages)
30 April 2015	Director's details changed for Jitendra Manilai Gathani on 29 April 2015 (2 pages)
7 August 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (4 pages)
7 August 2014	Termination of appointment of Raj Gathani as a director on 7 August 2014 (1 page)
7 August 2014	Termination of appointment of Raj Gathani as a director on 7 August 2014 (1 page)
7 August 2014	Termination of appointment of Raj Gathani as a director on 7 August 2014 (1 page)
7 August 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (4 pages)
7 August 2014	Termination of appointment of Raj Gathani as a director on 7 August 2014 (1 page)
7 August 2014	Termination of appointment of Raj Gathani as a director on 7 August 2014 (1 page)
7 August 2014	Termination of appointment of Raj Gathani as a director on 7 August 2014 (1 page)
3 April 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
3 April 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
19 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (3 pages)
19 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (3 pages)
25 June 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
25 June 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
9 August 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
9 August 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
12 August 2011	Termination of appointment of Michael Palmer as a secretary (1 page)
12 August 2011	Director's details changed for Raj Gathani on 1 March 2011 (2 pages)
12 August 2011	Termination of appointment of Michael Palmer as a secretary (1 page)
12 August 2011	Director's details changed for Raj Gathani on 1 March 2011 (2 pages)
12 August 2011	Director's details changed for Raj Gathani on 1 March 2011 (2 pages)
12 August 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
12 August 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
16 September 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
16 September 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
6 August 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
6 August 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
6 August 2010	Director's details changed for Raj Gathani on 31 May 2010 (2 pages)
6 August 2010	Director's details changed for Raj Gathani on 31 May 2010 (2 pages)
6 August 2010	Director's details changed for Jitendra Manilai Gathani on 31 May 2010 (2 pages)
6 August 2010	Director's details changed for Jitendra Manilai Gathani on 31 May 2010 (2 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
13 August 2009	Return made up to 31/05/09; full list of members (3 pages)
13 August 2009	Return made up to 31/05/09; full list of members (3 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
17 June 2008	Return made up to 31/05/08; full list of members (3 pages)
17 June 2008	Return made up to 31/05/08; full list of members (3 pages)
16 June 2008	Registered office changed on 16/06/2008 from 84-92 streatham high road london SW16 1BS (1 page)
16 June 2008	Registered office changed on 16/06/2008 from 84-92 streatham high road london SW16 1BS (1 page)
16 June 2008	Location of register of members (1 page)
16 June 2008	Location of register of members (1 page)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
7 August 2007	Return made up to 31/05/07; full list of members (2 pages)
7 August 2007	Return made up to 31/05/07; full list of members (2 pages)
13 July 2007	Registered office changed on 13/07/07 from: 3RD floor 20-23 greville street london EC1N 8SS (1 page)
13 July 2007	Registered office changed on 13/07/07 from: 3RD floor 20-23 greville street london EC1N 8SS (1 page)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
12 October 2006	New director appointed (2 pages)
12 October 2006	New director appointed (2 pages)
31 May 2006	Return made up to 31/05/06; full list of members (2 pages)
31 May 2006	Return made up to 31/05/06; full list of members (2 pages)
4 April 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
4 April 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
6 July 2005	Return made up to 31/05/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
6 July 2005	Return made up to 31/05/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
5 May 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
5 May 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
29 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
6 July 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
10 June 2004	Return made up to 31/05/04; full list of members (6 pages)
10 June 2004	Return made up to 31/05/04; full list of members (6 pages)
16 December 2003	Registered office changed on 16/12/03 from: 50 queen anne street london W1G 9HQ (1 page)
16 December 2003	Registered office changed on 16/12/03 from: 50 queen anne street london W1G 9HQ (1 page)
23 September 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
23 September 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
22 July 2003	Secretary resigned (1 page)
22 July 2003	New secretary appointed (2 pages)
22 July 2003	Secretary resigned (1 page)
22 July 2003	New secretary appointed (2 pages)
29 June 2003	Return made up to 31/05/03; full list of members (6 pages)
29 June 2003	Return made up to 31/05/03; full list of members (6 pages)
24 July 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
24 July 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
31 May 2002	Return made up to 31/05/02; full list of members (6 pages)
31 May 2002	Return made up to 31/05/02; full list of members (6 pages)
4 June 2001	Return made up to 31/05/01; full list of members 363(287) ‐ Registered office changed on 04/06/01 (6 pages)
4 June 2001	Return made up to 31/05/01; full list of members 363(287) ‐ Registered office changed on 04/06/01 (6 pages)
15 May 2001	Full accounts made up to 30 June 2000 (10 pages)
15 May 2001	Full accounts made up to 30 June 2000 (10 pages)
14 July 2000	Return made up to 31/05/00; full list of members (6 pages)
14 July 2000	Return made up to 31/05/00; full list of members (6 pages)
28 June 2000	New secretary appointed (2 pages)
28 June 2000	New secretary appointed (2 pages)
12 June 2000	Secretary resigned;director resigned (1 page)
12 June 2000	Secretary resigned;director resigned (1 page)
23 February 2000	Full accounts made up to 30 June 1999 (11 pages)
23 February 2000	Full accounts made up to 30 June 1999 (11 pages)
20 August 1999	Particulars of mortgage/charge (3 pages)
20 August 1999	Particulars of mortgage/charge (3 pages)
4 June 1999	Return made up to 31/05/99; no change of members (4 pages)
4 June 1999	Return made up to 31/05/99; no change of members (4 pages)
16 April 1999	Full accounts made up to 30 June 1998 (8 pages)
16 April 1999	Full accounts made up to 30 June 1998 (8 pages)
29 June 1998	Return made up to 12/06/98; full list of members (6 pages)
29 June 1998	Return made up to 12/06/98; full list of members (6 pages)
15 April 1998	Ad 30/03/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 April 1998	Registered office changed on 15/04/98 from: 50 queen anne street london W1M 0HQ (1 page)
15 April 1998	Registered office changed on 15/04/98 from: 50 queen anne street london W1M 0HQ (1 page)
15 April 1998	Ad 30/03/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 June 1997	New secretary appointed (2 pages)
26 June 1997	Secretary resigned (1 page)
26 June 1997	Director resigned (1 page)
26 June 1997	Director resigned (1 page)
26 June 1997	New director appointed (2 pages)
26 June 1997	New director appointed (2 pages)
26 June 1997	Secretary resigned (1 page)
26 June 1997	New secretary appointed (2 pages)
26 June 1997	New director appointed (2 pages)
26 June 1997	New director appointed (2 pages)
12 June 1997	Incorporation (17 pages)
12 June 1997	Incorporation (17 pages)