| Company Name | Westbridge Bar Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05178756 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2004(19 years, 9 months ago) |
| Dissolution Date | 27 June 2017 (6 years, 10 months ago) |
| Previous Name | Matilda Battersea Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Charles Senff McVeigh |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 13 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Saint Marks Road London W11 1RQ |
| Secretary Name | Mr Charles Senff McVeigh |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 13 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Saint Marks Road London W11 1RQ |
| Director Name | Luca Medoi |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 13 July 2004(same day as company formation) |
| Role | Manager |
| Correspondence Address | 55c Rosenau Road London SW11 4QX |
| Director Name | Mrs Sophia Alice McVeigh |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2005(1 year after company formation) |
| Appointment Duration | 4 years (resigned 06 August 2009) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 St Marks Road London Greater London W11 1RQ |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 2004(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 2004(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Contact
| Website | westbridge-battersea.co.uk |
|---|
Location
| Registered Address | 238 Shepherds Bush Road London W6 7NL |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Avonmore and Brook Green |
| Built Up Area | Greater London |
Shareholders
| 250k at £1 | Draft House Holding LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£553,729 |
| Cash | £33,837 |
| Current Liabilities | £320,484 |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Charges
| 29 June 2012 | Delivered on: 3 July 2012 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|---|
| 22 March 2006 | Delivered on: 1 April 2006 Satisfied on: 19 June 2010 Persons entitled: Barclays 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 |
| 16 August 2004 | Delivered on: 3 September 2004 Satisfied on: 19 June 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: £124,490.90 due or to become due from the company to the chargee. Particulars: 41-43 woodfield road, london. Fully Satisfied |
Filing History
| 27 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2017 | Application to strike the company off the register (3 pages) |
| 3 April 2017 | Application to strike the company off the register (3 pages) |
| 17 March 2017 | Full accounts made up to 31 October 2016 (13 pages) |
| 17 March 2017 | Full accounts made up to 31 October 2016 (13 pages) |
| 25 July 2016 | Register inspection address has been changed to Ampney House Falcon Close Quedgeley Gloucester GL2 4LS (1 page) |
| 25 July 2016 | Confirmation statement made on 13 July 2016 with updates (5 pages) |
| 25 July 2016 | Confirmation statement made on 13 July 2016 with updates (5 pages) |
| 25 July 2016 | Register inspection address has been changed to Ampney House Falcon Close Quedgeley Gloucester GL2 4LS (1 page) |
| 15 March 2016 | Full accounts made up to 25 October 2015 (13 pages) |
| 15 March 2016 | Full accounts made up to 25 October 2015 (13 pages) |
| 30 September 2015 | Auditor's resignation (1 page) |
| 30 September 2015 | Auditor's resignation (1 page) |
| 27 July 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 13 April 2015 | Accounts for a small company made up to 26 October 2014 (7 pages) |
| 13 April 2015 | Accounts for a small company made up to 26 October 2014 (7 pages) |
| 4 March 2015 | Registered office address changed from 74-76 Battersea Bridge Road London SW11 3AG to 238 Shepherds Bush Road London W6 7NL on 4 March 2015 (1 page) |
| 4 March 2015 | Registered office address changed from 74-76 Battersea Bridge Road London SW11 3AG to 238 Shepherds Bush Road London W6 7NL on 4 March 2015 (1 page) |
| 4 March 2015 | Registered office address changed from 74-76 Battersea Bridge Road London SW11 3AG to 238 Shepherds Bush Road London W6 7NL on 4 March 2015 (1 page) |
| 18 August 2014 | Accounts for a small company made up to 27 October 2013 (7 pages) |
| 18 August 2014 | Accounts for a small company made up to 27 October 2013 (7 pages) |
| 23 July 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 25 July 2013 | Total exemption small company accounts made up to 28 October 2012 (7 pages) |
| 25 July 2013 | Total exemption small company accounts made up to 28 October 2012 (7 pages) |
| 15 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
|
| 15 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
|
| 31 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (4 pages) |
| 3 July 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 3 July 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 9 March 2012 | Total exemption small company accounts made up to 30 October 2011 (7 pages) |
| 9 March 2012 | Total exemption small company accounts made up to 30 October 2011 (7 pages) |
| 29 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (4 pages) |
| 29 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (4 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 18 August 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (4 pages) |
| 18 August 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (4 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 1 November 2009 (8 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 1 November 2009 (8 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 1 November 2009 (8 pages) |
| 23 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 23 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (8 pages) |
| 23 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 23 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (8 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 2 November 2008 (8 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 2 November 2008 (8 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 2 November 2008 (8 pages) |
| 26 August 2009 | Recon (2 pages) |
| 26 August 2009 | Nc inc already adjusted 06/08/09 (1 page) |
| 26 August 2009 | Ad 06/08/09\gbp si 250000@1=250000\gbp ic 2/250002\ (2 pages) |
| 26 August 2009 | Recon (2 pages) |
| 26 August 2009 | Ad 06/08/09\gbp si 250000@1=250000\gbp ic 2/250002\ (2 pages) |
| 26 August 2009 | Resolutions
|
| 26 August 2009 | Resolutions
|
| 26 August 2009 | Nc inc already adjusted 06/08/09 (1 page) |
| 18 August 2009 | Location of register of members (1 page) |
| 18 August 2009 | Location of register of members (1 page) |
| 18 August 2009 | Location of register of members (1 page) |
| 18 August 2009 | Return made up to 13/07/09; full list of members (3 pages) |
| 18 August 2009 | Return made up to 13/07/09; full list of members (3 pages) |
| 18 August 2009 | Location of register of members (1 page) |
| 14 August 2009 | Appointment terminated director sophia mcveigh (1 page) |
| 14 August 2009 | Appointment terminated director sophia mcveigh (1 page) |
| 9 January 2009 | Return made up to 13/07/08; full list of members (3 pages) |
| 9 January 2009 | Return made up to 13/07/08; full list of members (3 pages) |
| 22 August 2008 | Total exemption small company accounts made up to 4 November 2007 (7 pages) |
| 22 August 2008 | Total exemption small company accounts made up to 4 November 2007 (7 pages) |
| 22 August 2008 | Total exemption small company accounts made up to 4 November 2007 (7 pages) |
| 5 August 2008 | Capitals not rolled up (2 pages) |
| 5 August 2008 | Return made up to 13/07/07; full list of members; amend (5 pages) |
| 5 August 2008 | Capitals not rolled up (2 pages) |
| 5 August 2008 | Return made up to 13/07/07; full list of members; amend (5 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 29 October 2006 (7 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 29 October 2006 (7 pages) |
| 30 July 2007 | Return made up to 13/07/07; full list of members (7 pages) |
| 30 July 2007 | Return made up to 13/07/07; full list of members (7 pages) |
| 11 May 2007 | S-div 26/04/07 (1 page) |
| 11 May 2007 | S-div 26/04/07 (1 page) |
| 11 May 2007 | Resolutions
|
| 11 May 2007 | Resolutions
|
| 12 January 2007 | Company name changed matilda battersea LIMITED\certificate issued on 12/01/07 (2 pages) |
| 12 January 2007 | Company name changed matilda battersea LIMITED\certificate issued on 12/01/07 (2 pages) |
| 7 September 2006 | Total exemption full accounts made up to 31 October 2005 (12 pages) |
| 7 September 2006 | Total exemption full accounts made up to 31 October 2005 (12 pages) |
| 10 August 2006 | Return made up to 13/07/06; full list of members (7 pages) |
| 10 August 2006 | Return made up to 13/07/06; full list of members (7 pages) |
| 1 April 2006 | Particulars of mortgage/charge (9 pages) |
| 1 April 2006 | Particulars of mortgage/charge (9 pages) |
| 18 October 2005 | Return made up to 13/07/05; full list of members (6 pages) |
| 18 October 2005 | Return made up to 13/07/05; full list of members (6 pages) |
| 9 August 2005 | New director appointed (2 pages) |
| 9 August 2005 | Director resigned (1 page) |
| 9 August 2005 | New director appointed (2 pages) |
| 9 August 2005 | Director resigned (1 page) |
| 5 November 2004 | Accounting reference date extended from 31/07/05 to 31/10/05 (1 page) |
| 5 November 2004 | Accounting reference date extended from 31/07/05 to 31/10/05 (1 page) |
| 3 September 2004 | Particulars of mortgage/charge (3 pages) |
| 3 September 2004 | Particulars of mortgage/charge (3 pages) |
| 6 August 2004 | New director appointed (2 pages) |
| 6 August 2004 | Secretary resigned (1 page) |
| 6 August 2004 | Registered office changed on 06/08/04 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 6 August 2004 | New secretary appointed;new director appointed (2 pages) |
| 6 August 2004 | New director appointed (2 pages) |
| 6 August 2004 | Director resigned (1 page) |
| 6 August 2004 | Registered office changed on 06/08/04 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 6 August 2004 | Director resigned (1 page) |
| 6 August 2004 | New secretary appointed;new director appointed (2 pages) |
| 6 August 2004 | Secretary resigned (1 page) |
| 13 July 2004 | Incorporation (31 pages) |
| 13 July 2004 | Incorporation (31 pages) |