| Company Name | Westlin Henley Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09220668 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2014(9 years, 7 months ago) |
| Dissolution Date | 22 February 2022 (2 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Laurence Joseph Clancy |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 16 September 2014(same day as company formation) |
| Role | Property Manager |
| Country of Residence | Ireland |
| Correspondence Address | 5 Fleet Place London EC4M 7RD |
| Director Name | Mr Jon Roger Watkins |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Fleet Place London EC4M 7RD |
Location
| Registered Address | 5 Fleet Place London EC4M 7RD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Charges
| 9 February 2016 | Delivered on: 9 February 2016 Persons entitled: United Trust Bank Limited Classification: A registered charge Outstanding |
|---|---|
| 9 February 2016 | Delivered on: 9 February 2016 Persons entitled: United Trust Bank Limited Classification: A registered charge Particulars: Land adjoining landfall, st andrews road, henley-on-thames, RG9 1UH as the same is registered at the land registry under title number ON44820. Land and building at the back of landfall, st andrews road, henley-on-thames, RG9 1UH as the same is registered at the land registry under title number ON55355. Land on the north side of brayville heights, auton place, henley-on-thames. Outstanding |
| 9 December 2014 | Delivered on: 12 December 2014 Persons entitled: Harvest Trustees Limited Classification: A registered charge Particulars: Landfall 94 st andrews road, henley on thames, oxon and land adjoining compised in the transfer dated 2 december 2014 between berkeley ste limited and the company as comprised in titles numbered ON258863, ON44820, ON55355 and a new number out of ON164300. Outstanding |
Filing History
| 22 February 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 December 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
| 12 January 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 11 January 2021 | Confirmation statement made on 16 September 2020 with no updates (3 pages) |
| 5 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 19 November 2019 | Confirmation statement made on 16 September 2019 with no updates (3 pages) |
| 11 March 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 8 October 2018 | Director's details changed for Mr Laurence Joseph Clancy on 16 September 2014 (2 pages) |
| 17 September 2018 | Confirmation statement made on 16 September 2018 with no updates (3 pages) |
| 18 May 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 4 October 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 4 October 2017 | Notification of John Paul Hunt as a person with significant control on 4 October 2017 (2 pages) |
| 4 October 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 4 October 2017 | Withdrawal of a person with significant control statement on 4 October 2017 (2 pages) |
| 4 October 2017 | Withdrawal of a person with significant control statement on 4 October 2017 (2 pages) |
| 4 October 2017 | Notification of John Paul Hunt as a person with significant control on 6 April 2016 (2 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 28 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 28 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 16 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 16 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 9 February 2016 | Registration of charge 092206680003, created on 9 February 2016 (22 pages) |
| 9 February 2016 | Registration of charge 092206680003, created on 9 February 2016 (22 pages) |
| 9 February 2016 | Registration of charge 092206680002, created on 9 February 2016 (22 pages) |
| 9 February 2016 | Registration of charge 092206680002, created on 9 February 2016 (22 pages) |
| 14 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 12 December 2014 | Registration of charge 092206680001, created on 9 December 2014 (8 pages) |
| 12 December 2014 | Registration of charge 092206680001, created on 9 December 2014 (8 pages) |
| 12 December 2014 | Registration of charge 092206680001, created on 9 December 2014 (8 pages) |
| 16 September 2014 | Incorporation Statement of capital on 2014-09-16
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| 16 September 2014 | Incorporation Statement of capital on 2014-09-16
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