Company number 07279920
Status Active
Incorporation Date 10 June 2010
Company Type Private Limited Company
Address 5-7 HIGH STREET, SUNNINGHILL, ASCOT, BERKSHIRE, SL5 9NQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Registered office address changed from 9 Church Road Lymm Cheshire WA13 0QG to 5-7 High Street Sunninghill Ascot Berkshire SL5 9NQ on 21 April 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WESTHILL TRADING & INVESTMENTS LIMITED are www.westhilltradinginvestments.co.uk, and www.westhill-trading-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Westhill Trading Investments Limited is a Private Limited Company.
The company registration number is 07279920. Westhill Trading Investments Limited has been working since 10 June 2010.
The present status of the company is Active. The registered address of Westhill Trading Investments Limited is 5 7 High Street Sunninghill Ascot Berkshire Sl5 9nq. . AFRIDI, Muhammad Arshad Iqbal is a Director of the company. HUSSAIN, Zulfiqar is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Zulfiqar Hussain
Notified on: 2 September 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WESTHILL TRADING & INVESTMENTS LIMITED Events
21 Apr 2017
Confirmation statement made on 2 September 2016 with updates
21 Apr 2017
Registered office address changed from 9 Church Road Lymm Cheshire WA13 0QG to 5-7 High Street Sunninghill Ascot Berkshire SL5 9NQ on 21 April 2017
21 Apr 2017
Total exemption small company accounts made up to 31 December 2015
21 Apr 2017
Administrative restoration application
07 Feb 2017
Final Gazette dissolved via compulsory strike-off
...
... and 34 more events
03 Aug 2010
Particulars of a mortgage or charge / charge no: 4
17 Jul 2010
Particulars of a mortgage or charge/MG09 / charge no: 3
23 Jun 2010
Particulars of a mortgage or charge / charge no: 1
23 Jun 2010
Particulars of a mortgage or charge / charge no: 2
10 Jun 2010
Incorporation
1 November 2011
Mortgage deed
Delivered: 3 November 2011
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: L/H property k/a flat 1-7 100 darnton road aston-under-lyne…
19 August 2011
Mortgage
Delivered: 24 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 19 columbia road bolton t/no LA341423…
26 July 2011
Mortgage
Delivered: 27 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 21 columbia road bolton t/no LA341422…
14 April 2011
Debenture
Delivered: 4 May 2011
Status: Outstanding
Persons entitled: Bridging Finance Limited
Description: 19-21 columbia road bolton part t/no's LA341423 and…
14 April 2011
Legal charge
Delivered: 4 May 2011
Status: Outstanding
Persons entitled: Bridging Finance Limited
Description: 19 columbia road bolton lancashire and 21 columbia road…
11 January 2011
Standard security executed on 17 november 2010
Delivered: 28 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All and whole the subjects known as flat a flat b falt c…
1 December 2010
Debenture
Delivered: 4 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 October 2010
Legal charge
Delivered: 30 October 2010
Status: Outstanding
Persons entitled: Bridging Finance Limited
Description: 86/86A euston road morecambe t/no. LA609103 fixed and…
22 October 2010
Debenture
Delivered: 30 October 2010
Status: Outstanding
Persons entitled: Bridging Finance Limited
Description: 86/86A euston road morecambe t/no. LA609103 fixed and…
20 September 2010
Debenture
Delivered: 25 September 2010
Status: Satisfied
on 5 November 2011
Persons entitled: Bridging Finance Limited
Description: F/H.l/h and heritable proeprty k/a flats 1-7, 100DARNTON…
20 September 2010
Legal charge
Delivered: 25 September 2010
Status: Satisfied
on 5 November 2011
Persons entitled: Bridging Finance Limited
Description: Flats 1-7 100 darnton road ashton under lyne t/nos…
15 July 2010
Debenture
Delivered: 4 August 2010
Status: Outstanding
Persons entitled: Bridgebank Capital No. 3 Fund Limited
Description: F/H property k/a 19 columbia road, bolton, greater…
15 July 2010
Legal mortgage
Delivered: 3 August 2010
Status: Outstanding
Persons entitled: Bridgebank Capital No.3 Fund Limited
Description: F/H properties k/a 19 columbia road bolton greater…
7 July 2010
Standard security executed on 29TH june 2010
Delivered: 17 July 2010
Status: Satisfied
on 12 March 2011
Persons entitled: Bridging Finance Limited
Description: All and whole the subjects being flat a,b,c and d, 23 west…
17 June 2010
Legal charge
Delivered: 23 June 2010
Status: Outstanding
Persons entitled: Bridging Finance Limited
Description: York house hotel cotton street west richmond house york…
17 June 2010
Debenture
Delivered: 23 June 2010
Status: Outstanding
Persons entitled: Bridging Finance Limited
Description: York house hotel, cotton street west, richmond house, york…