Westheimer Energy Consultants Limited

Company Name	Westheimer Energy Consultants Limited
Company Status	Dissolved
Company Number	07110859
Category	Private Limited Company
Incorporation Date	22 December 2009(14 years, 4 months ago)
Dissolution Date	19 January 2022 (2 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jeffrey Anthony Maskell
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2009(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Normanhurst Sheepsetting Lane Cross In Hand Heathfield TN21 0XG

Director Name	Mr William Jeffrey Maskell
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Normanhurst Sheepsetting Lane Cross In Hand Heathfield TN21 0XG

Secretary Name	Jane Maskell
Status	Resigned
Appointed	22 December 2009(same day as company formation)
Role	Company Director
Correspondence Address	Normanhurst Sheepsetting Lane Cross In Hand Heathfield TN21 0XG

Director Name	Mrs Jane Hilary Maskell
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2010(1 month, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 03 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Normanhurst Sheepsetting Lane Cross In Hand Heathfield TN21 0XG

Director Name	Mr Nicholas Louis
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2012(2 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beaumont Burney Road Westhumble Dorking Surrey RH5 6AU

Director Name	Mr Benjamin Nicholas Stephen Cooke
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2015(5 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 04 March 2015)
Role	CEO
Country of Residence	Jersey
Correspondence Address	Lowlands La Rue Du Couvent St Ouen'S Jersey JE3 2LT

Director Name	Mr Phillip Joseph Hanberry
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 January 2015(5 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 04 March 2015)
Role	Fcca
Country of Residence	England
Correspondence Address	24 Burkes Road Beaconsfield Buckinghamshire HP9 1PF

Director Name	Patrick Benedict Kelly
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 January 2015(5 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 04 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Palace Road East Molesey Surrey KT8 9DJ

Contact

Website	www.westheimerenergy.com/
Email address	[email protected]
Telephone	01435 867715
Telephone region	Heathfield

Location

Registered Address	31st Floor 40 Bank Street London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£213,548
Cash	£117,185
Current Liabilities	£306,877

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

19 January 2022	Final Gazette dissolved following liquidation (1 page)
19 October 2021	Notice of final account prior to dissolution (22 pages)
6 September 2021	Registered office address changed from Cvr Global Llp 20 Furnival Street London EC4A 1JQ to 31st Floor 40 Bank Street London E14 5NR on 6 September 2021 (2 pages)
12 December 2020	Progress report in a winding up by the court (19 pages)
28 October 2019	Progress report in a winding up by the court (20 pages)
17 December 2018	Registered office address changed from C/O Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA to Cvr Global Llp 20 Furnival Street London EC4A 1JQ on 17 December 2018 (2 pages)
25 September 2018	Progress report in a winding up by the court (21 pages)
8 November 2017	Progress report in a winding up by the court (20 pages)
8 November 2017	Progress report in a winding up by the court (20 pages)
17 November 2016	INSOLVENCY:annual progress report for period up to 25/08/2016 (17 pages)
17 November 2016	INSOLVENCY:annual progress report for period up to 25/08/2016 (17 pages)
22 September 2015	Registered office address changed from 126 High Street Marlborough Wiltshire SN8 1LZ England to C/O Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 22 September 2015 (2 pages)
22 September 2015	Registered office address changed from 126 High Street Marlborough Wiltshire SN8 1LZ England to C/O Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 22 September 2015 (2 pages)
17 September 2015	Appointment of a liquidator (1 page)
17 September 2015	Appointment of a liquidator (1 page)
5 August 2015	Order of court to wind up (2 pages)
5 August 2015	Order of court to wind up (2 pages)
2 June 2015	Registered office address changed from Normanhurst Sheepsetting Lane Cross in Hand Heathfield TN21 0XG to 126 High Street Marlborough Wiltshire SN8 1LZ on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from Normanhurst Sheepsetting Lane Cross in Hand Heathfield TN21 0XG to 126 High Street Marlborough Wiltshire SN8 1LZ on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from Normanhurst Sheepsetting Lane Cross in Hand Heathfield TN21 0XG to 126 High Street Marlborough Wiltshire SN8 1LZ on 2 June 2015 (1 page)
19 April 2015	Termination of appointment of Nicholas Louis as a director on 2 April 2015 (2 pages)
19 April 2015	Termination of appointment of Nicholas Louis as a director on 2 April 2015 (2 pages)
19 April 2015	Termination of appointment of Nicholas Louis as a director on 2 April 2015 (2 pages)
10 March 2015	Termination of appointment of Patrick Benedict Kelly as a director on 4 March 2015 (1 page)
10 March 2015	Termination of appointment of Benjamin Nicholas Stephen Cooke as a director on 4 March 2015 (1 page)
10 March 2015	Termination of appointment of Philip Joseph Hanberry as a director on 4 March 2015 (1 page)
10 March 2015	Termination of appointment of Benjamin Nicholas Stephen Cooke as a director on 4 March 2015 (1 page)
10 March 2015	Termination of appointment of Benjamin Nicholas Stephen Cooke as a director on 4 March 2015 (1 page)
10 March 2015	Termination of appointment of Patrick Benedict Kelly as a director on 4 March 2015 (1 page)
10 March 2015	Termination of appointment of Philip Joseph Hanberry as a director on 4 March 2015 (1 page)
10 March 2015	Termination of appointment of Philip Joseph Hanberry as a director on 4 March 2015 (1 page)
10 March 2015	Termination of appointment of Patrick Benedict Kelly as a director on 4 March 2015 (1 page)
6 March 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
6 March 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
4 March 2015	Memorandum and Articles of Association (15 pages)
4 March 2015	Memorandum and Articles of Association (15 pages)
4 March 2015	Appointment of Patrick Benedict Kelly as a director on 20 January 2015 (4 pages)
4 March 2015	Appointment of Patrick Benedict Kelly as a director on 20 January 2015 (4 pages)
4 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
4 March 2015	Appointment of Philip Joseph Hanberry as a director on 20 January 2015 (3 pages)
4 March 2015	Appointment of Mr Benjamin Nicholas Stephen Cooke as a director on 20 January 2015 (3 pages)
4 March 2015	Appointment of Philip Joseph Hanberry as a director on 20 January 2015 (3 pages)
4 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
4 March 2015	Appointment of Mr Benjamin Nicholas Stephen Cooke as a director on 20 January 2015 (3 pages)
25 February 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-02-25 GBP 229 (8 pages)
25 February 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-02-25 GBP 229 (8 pages)
8 January 2015	Termination of appointment of Jane Maskell as a secretary on 3 January 2015 (1 page)
8 January 2015	Termination of appointment of Jane Hilary Maskell as a director on 3 January 2015 (1 page)
8 January 2015	Termination of appointment of Jane Hilary Maskell as a director on 3 January 2015 (1 page)
8 January 2015	Termination of appointment of Jane Maskell as a secretary on 3 January 2015 (1 page)
8 January 2015	Termination of appointment of Jane Maskell as a secretary on 3 January 2015 (1 page)
17 January 2014	Termination of appointment of William Maskell as a director (1 page)
17 January 2014	Termination of appointment of William Maskell as a director (1 page)
17 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 229 (9 pages)
17 January 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
17 January 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
17 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 229 (9 pages)
23 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (10 pages)
23 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (10 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
24 September 2012	Statement of capital following an allotment of shares on 29 March 2012 GBP 229 (8 pages)
24 September 2012	Statement of capital following an allotment of shares on 29 March 2012 GBP 229 (8 pages)
28 February 2012	Appointment of Mr Nicholas Louis as a director (2 pages)
28 February 2012	Appointment of Mr Nicholas Louis as a director (2 pages)
17 February 2012	Register(s) moved to registered office address (1 page)
17 February 2012	Register(s) moved to registered office address (1 page)
17 February 2012	Annual return made up to 22 December 2011 with a full list of shareholders (8 pages)
17 February 2012	Annual return made up to 22 December 2011 with a full list of shareholders (8 pages)
15 December 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 December 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 November 2011	Memorandum and Articles of Association (12 pages)
11 November 2011	Memorandum and Articles of Association (12 pages)
3 November 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
3 November 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
3 November 2011	Change of share class name or designation (2 pages)
3 November 2011	Change of share class name or designation (2 pages)
25 October 2011	Statement of capital following an allotment of shares on 19 September 2011 GBP 100 (4 pages)
25 October 2011	Statement of capital following an allotment of shares on 19 September 2011 GBP 100 (4 pages)
21 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
21 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
8 February 2011	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
8 February 2011	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
17 January 2011	Register(s) moved to registered inspection location (1 page)
17 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (7 pages)
17 January 2011	Register inspection address has been changed (1 page)
17 January 2011	Register(s) moved to registered inspection location (1 page)
17 January 2011	Register inspection address has been changed (1 page)
17 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (7 pages)
21 July 2010	Statement of capital following an allotment of shares on 22 December 2009 GBP 1 (3 pages)
21 July 2010	Statement of capital following an allotment of shares on 22 December 2009 GBP 1 (3 pages)
28 January 2010	Appointment of Mrs Jane Maskell as a director (2 pages)
28 January 2010	Appointment of a secretary (1 page)
28 January 2010	Appointment of Mrs Jane Maskell as a director (2 pages)
28 January 2010	Appointment of a secretary (1 page)
22 December 2009	Incorporation (23 pages)
22 December 2009	Incorporation (23 pages)

Westheimer Energy Consultants Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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