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PAUL WESTCOTT LIMITED

Learn more about PAUL WESTCOTT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 ORANGE STREET, HAYMARKET, LONDON, WC2H 7WR

PAUL WESTCOTT LIMITED on the map

Company type: Private Limited Company
Company number: 00550345
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.06.07
dissolution date: 2011.11.25
last member list: 2009.11.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4524 - Construction of water projects
  • 4523 - Construction roads, airfields etc.
  • 4521 - General construction & civil engineering

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.11.08
documents available: 1

Mortgages:

THE GOVERNOR & COMPANY OF THE BANK OF SCOTLAND
LETTER OF CHARGE - Outstanding on 1986.05.10
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2007.03.23
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.05.18
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.05.18
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2009.01.14
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.03.21

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.11.25
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2011.10.18
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2011.08.25
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/02/2011
Form type: 2.24B
Date: 2011.03.08
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2011.03.08
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/08/2010
Form type: 2.24B
Date: 2010.09.27
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2010.04.29
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2010.04.27
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REGISTERED OFFICE CHANGED ON 11/03/2010 FROM, POPE IRON ROAD,, WORCESTER, WR1 3HB
Form type: AD01
Date: 2010.03.11
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2010.03.11
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APPOINTMENT TERMINATED, DIRECTOR GILLIAN WESTCOTT
Form type: TM01
Date: 2010.02.18
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APPOINTMENT TERMINATED, SECRETARY GILLIAN WESTCOTT
Form type: TM02
Date: 2010.02.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.02.17
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08/11/09 FULL LIST
Form type: AR01
Date: 2010.02.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.02.10
Form type: LATEST SOC
Document description: 10/02/10 STATEMENT OF CAPITAL;GBP 3575
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.03.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.03.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2009.03.21
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RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
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APPOINTMENT TERMINATED DIRECTOR DOUGLAS WILLIS
Form type: 288b
Date: 2009.01.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2009.01.14
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.23
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RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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COMPANY NAME CHANGED, PAUL WESTCOTT (CIVIL ENGINEERING, ) LTD., CERTIFICATE ISSUED ON 13/02/06
Form type: CERTNM
Date: 2006.02.13
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RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.16
£2.95
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RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.02.10
£2.95
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RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.10.04
£2.95
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ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03
Form type: 225
Date: 2003.08.11
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RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.08.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.18
£2.95
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RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.12
Child documents:
Document type: ANNOTATION
Date: 2001.11.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.13
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RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.08.14
£2.95
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ALTERARTICLES31/03/00
Form type: SRES01
Date: 2000.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.20
£2.95
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£ IC 6000/3575, 31/03/00, £ SR [email protected]=2425
Form type: 169
Date: 2000.04.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.20
Order cannot be placed (digitalisation not planned)
2425 @ £1 31/03/00
Form type: SRES09
Date: 2000.04.20
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RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.10.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.21
£2.95
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RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.17
Child documents:
Document type: ANNOTATION
Date: 1998.11.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.10.09
£2.95
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RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.09.05
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RETURN MADE UP TO 08/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.02

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Company directors and board members:

JULIAN PAUL HARRIS WESTCOTT (dissolve)
Director, CIVIL ENGINEER, 1995.04.11 - 2011.11.25
35 TAPENALL ROAD FERNHILL HEATH , WORCESTER
WR3 7TY
GILLIAN MARGARET WESTCOTT (dissolve)
Secretary, 1991.11.08 - 2010.02.18
BEVERE GREEN COTTAGE BEVERE , WORCESTER
WR3 7RG, WORCS
EDWARD JAMES DAVIS (dissolve)
Director, CIVIL ENGINEERING, 1991.11.08 - 1994.12.23
35 LEABANK DRIVE , WORCESTER
WR3 7RA, WORCESTERSHIRE
GILLIAN MARGARET WESTCOTT (dissolve)
Director, 2000.04.01 - 2010.02.18
BEVERE GREEN COTTAGE BEVERE , WORCESTER
WR3 7RG, WORCS
GILLIAN MARGARET WESTCOTT (dissolve)
Director, COMPANY DIRECTOR, 1997.10.01 - 1998.10.26
BEVERE GREEN COTTAGE BEVERE , WORCESTER
WR3 7RG, WORCS
PAUL HARRIS WESTCOTT (dissolve)
Director, CIVIL ENGINEERING, 1991.11.08 - 2000.04.01
BEVERE GREEN COTTAGE BEVERE , WORCESTER
WR3 7RG, WORCES
CHRISTOPHER BRIAN WICKENS (dissolve)
Director, CONSTRUCTION, 1998.10.09 - 2002.02.22
37 PEACHLEY GARDENS LOWER BROADHEATH , WORCESTER
WR2 6QS, WORCESTERSHIRE
DOUGLAS BRIAN WILLIS (dissolve)
Director, ROOFING MATERIAL WHOLESALER, 1991.11.08 - 2008.12.01
THE BUNGALOW THE GARTH MONKSFIELD LANE , NEWLAND MALVERN
WR13 5BB, WORCESTERSHIRE

Companies near to PAUL WESTCOTT ltd.

Information about the Private Limited Company PAUL WESTCOTT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data