WESTOAK (HERTFORDSHIRE) LIMITED

Dissolved on 5 Aug 2015

Address

WESTOAK (HERTFORDSHIRE) LIMITED
BEGBIES TRAYNOR (CENTRAL) LLP 4TH FLOOR CATHEDRAL BUILDINGS
DEAN STREET
NEWCASTLE UPON TYNE
NE1 1PG
(179 companies also use this postcode)

Classification:

Construction of commercial buildings

Plumbing, heat and air-conditioning installation

Legal Information

Company Registration No.:
03977737
Incorporation Date:
20 Apr 2000
Dissolution Date:
5 Aug 2015
Dissolved after 15 Years
Financial Year End:
31 Mar
Capital:
£1,000.00 on 6 May 2014
For period ending:
31 Mar 2013
Filed on:
31 Dec 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
20 Apr 2014
Filed on:
6 May 2014
Purchase latest return for £4.99

Information correct as of: 6 Aug 2015 - Check for updates

Map


Notices published in the Gazette

26 Feb 2015

WESTOAK (HERTFORDSHIRE) LIMITED (Company Number 03977737) Registered office: Begbies Traynor (Central) LLP, 2 Collingwood Street, Newcastle upon Tyne, NE1 1JF (Formerly) Mutfords, Haro Street, Buntingford, SG9 0ED Principal trading address: (Formerly) Mutfords, Haro Street, Buntingford, SG9 0ED Gerald Maurice Krasner and Andrew David Haslam (IP Nos 005532 and 009551), both of Begbies Traynor (Central) LLP, 2 Collingwood Street, Newcastle upon Tyne, NE1 1JF were appointed as Joint Liquidators of the Company on 11 September 2014. MEETINGS OF CREDITORS Pursuant to Section 106 of the Insolvency Act 1986, the final meetings of the members and creditors of the above named Company will be held at Begbies Traynor (Central) LLP, 2 Collingwood Street, Newcastle upon Tyne, NE1 1JF on 23 April 2015 at 11.00am and 11.30am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 2 Collingwood Street, Newcastle upon Tyne, NE1 1JF no later than 12.00 noon on the business day before the meeting. Please note that the Joint Liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 0191 2699820. Alternatively enquiries can be made to Emma Weston by email at emma.weston@begbies- traynor.com or by telephone on 0191 2699820. Gerald M Krasner, Joint Liquidator 20 February 2015

19 Sep 2014

WESTOAK (HERTFORDSHIRE) LIMITED (Company Number 03977737 ) Registered office: Begbies Traynor (Central) LLP, 2 Collingwood Street, Newcastle Upon Tyne, NE1 1JF Principal trading address: Mutfords, Hare Street, Buntingford, SG9 0ED At a General Meeting of the members of the above named company, duly convened and held at Mutfords, Hare Street, Buntingford, SG9 0ED on 11 September 2014 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Gerald Maurice Krasner and Andrew David Haslam, both of Begbies Traynor (Central) LLP, 2 Collingwood Street, Newcastle Upon Tyne, NE1 1JF, (IP Nos 005532 and 009551) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done may be done by the Joint Liquidator by all or any one or more of the persons holding the office of liquidator from time to time.” Liquidation by the Court APPOINTMENT OF LIQUIDATORS Any person who requires further information may contact the Joint Liquidator by telephone on 0191 2699820. Alternatively enquiries can be made to Tonya Allison by email at tonya.allison@begbies- traynor.com or by telephone on 0191 2699820. Brian Byrne, Chairman

19 Sep 2014

Company Number: 03977737 Name of Company: WESTOAK (HERTFORDSHIRE) LIMITED Nature of Business: Construction - Building Construction Type of Liquidation: Creditors Registered office: Begbies Traynor (Central) LLP, 2 Collingwood Street, Newcastle Upon Tyne, NE1 1JF Principal trading address: Mutfords, Hare Street, Buntingford, SG9 0ED Gerald Maurice Krasner and Andrew David Haslam, both of Begbies Traynor (Central) LLP, 2 Collingwood Street, Newcastle Upon Tyne, NE1 1JF . Office Holder Numbers: 005532 and 009551. Any person who requires further information may contact the Joint Liquidator by telephone on 0191 2699820. Alternatively enquiries can be made to Tonya Allison by email at tonya.allison@begbies- traynor.com or by telephone on 0191 2699820. Date of Appointment: 11 September 2014 By whom Appointed: Members and Creditors

27 Aug 2014

WESTOAK (HERTFORDSHIRE) LIMITED (Company Number 03977737 ) Registered office: Mutfords, Hare Street, Buntingford SG9 0ED Principal trading address: Mutfords, Hare Street, Buntingford SG9 0ED Pursuant to Section 98 OF THE INSOLVENCY ACT 1986 ("THE ACT"), a meeting of the creditors of the above-named Company will be held at John D Kilby & Co, Mutfords, Hare Street, Buntingford SG9 0ED, on 11 September 2014, at 2.15 pm. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the Statement of Affairs of the Company to be laid before the meeting, to appoint a Liquidator and, if the creditors think fit, to appoint a Liquidation Committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, 2 Collingwood Street, Newcastle Upon Tyne, NE1 1JF, not later than 12.00 noon on 10 September 2014. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Company’s creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Tonya Allison of Begbies Traynor (Central) LLP by e-mail at tonya.allison@begbies-traynor.com or by telephone on 0191 2699820. Brian Leonard Byrne, Director 18 August 2014

Recently Filed Documents - 44 available


Directors and Secretaries

Brian Byrne
20 Apr 2000 ⇒ Company Dissolved / Closed Director
Patricia Byrne
20 Apr 2000 ⇒ Company Dissolved / Closed Company Secretary

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 26 Sep 2009
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 15 Jan 2009

Previous Addresses

BEGBIES TRAYNOR (CENTRAL) LLP
2 COLLINGWOOD STREET
NEWCASTLE UPON TYNE
NE1 1JF
Changed 12 Apr 2015

MUTFORDS
HARE STREET
BUNTINGFORD
HERTFORDSHIRE
SG9 0ED
Changed 19 Sep 2014

2 WARE PARK MANOR
WARE PARK
WARE
HERTFORDSHIRE SG12 0DX
Changed 20 Apr 2006


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.westoak.com
www.westoak.org.uk
www.westoak.construction
www.westoak.active
www.westoak.build
www.westoak.and

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2013 31 Dec 2013 9
31 Mar 2012 7 Jan 2013 10
31 Mar 2011 30 Dec 2011 9
31 Mar 2010 12 Jan 2011 10
31 Mar 2009 18 Jan 2010 10

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Official Accounts
Latest Annual accounts for year ending 31 Mar 13

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