West One Studios Limited

Company Name	West One Studios Limited
Company Status	Dissolved
Company Number	00430155
Category	Private Limited Company
Incorporation Date	22 February 1947(76 years, 10 months ago)
Dissolution Date	3 March 2020 (3 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Lee Brian Sales
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1997(49 years, 10 months after company formation)
Appointment Duration	23 years, 2 months (closed 03 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Construction House Runwell Road Wickford Essex SS11 7HQ

Director Name	Anthony Ronald Hendrick
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1997(50 years, 1 month after company formation)
Appointment Duration	22 years, 11 months (closed 03 March 2020)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	Construction House Runwell Road Wickford Essex SS11 7HQ

Director Name	Albert Henry Davies
Date of Birth	January 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(44 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 04 May 2000)
Role	Printer
Correspondence Address	South Over Springfield Lane Colgate Horsham West Sussex RH12 4TA

Director Name	Ann Davies
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(44 years, 3 months after company formation)
Appointment Duration	12 years, 8 months (resigned 22 January 2004)
Role	Printer
Correspondence Address	High Bisham Springfield Lane Colgate Horsham West Sussex RH12 4TA

Director Name	Steven Place
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(44 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 02 January 1997)
Role	Art Director
Correspondence Address	Throwsters Wonersh Guildford Surrey GU5 0PF

Secretary Name	Florence Gold
Nationality	British
Status	Resigned
Appointed	17 May 1991(44 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 November 1992)
Role	Company Director
Correspondence Address	14 Beeston Close London E8 2HG

Secretary Name	Paul Robert Day
Nationality	British
Status	Resigned
Appointed	01 March 1996(49 years after company formation)
Appointment Duration	11 years, 10 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	4 Sussex Road London E6 2PS

Director Name	Paul Robert Day
Date of Birth	January 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(50 years, 1 month after company formation)
Appointment Duration	10 years, 9 months (resigned 31 December 2007)
Role	Financial Director
Correspondence Address	4 Sussex Road London E6 2PS

Secretary Name	Mrs Audrey Anna Mansfield
Status	Resigned
Appointed	07 May 2009(62 years, 2 months after company formation)
Appointment Duration	5 years (resigned 31 May 2014)
Role	Company Director
Correspondence Address	10b Warner Street London EC1R 5HA

Contact

Website	www.westonestudios.com

Location

Registered Address	Construction House Runwell Road Wickford Essex SS11 7HQ
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford North
Built Up Area	Basildon
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1k at £1	West One Studios (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,003
Cash	£88,514
Current Liabilities	£99,389

Accounts

Latest Accounts	31 May 2015 (8 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Charges

5 April 2007	Delivered on: 12 April 2007 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: 1 heidelberg speed master 1998 4 colour 74, serial number 621929 together with all accessories and component parts and all improvements and renewals thereof. See the mortgage charge document for full details. Outstanding
30 September 1997	Delivered on: 6 October 1997 Satisfied on: 30 September 2004 Persons entitled: Barclays Bank PLC Classification: Corporate mortgage Secured details: All monies due or to become due from the company to the chargee pursuant to a facility letter dated 3RD april 1997 including any modification or replacement thereof. Particulars: Heidelberg printing press (speedmaster 74-serial no.621929) (the goods) including all engines appliances parts spare parts instruments appurtenances accessories and other equipment of any kind installed therein or thereon. See the mortgage charge document for full details. Fully Satisfied
4 April 1990	Delivered on: 12 April 1990 Satisfied on: 2 February 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10B warner street L.B. of london. Fully Satisfied
29 June 1987	Delivered on: 6 July 1987 Satisfied on: 30 September 2004 Persons entitled: Barclays Bank PLC Classification: Corporate mortgage Secured details: All monies due or to become due from the company to the chargee pursuant to a facility letter dated 17 june 87. Particulars: Fuji 5211P offset press serial no 20077017 and all benefits thereto (see form 395 relevant to this charge). Fully Satisfied
4 December 1984	Delivered on: 10 December 1984 Persons entitled: Barclays Bank PLC Classification: Corporate mortgage Secured details: All moneys due or to become due from the company to the chargee pursuant to a facility letter 1-11-84. Particulars: Goods (hereinafter) described the benefit of all contracts, warranties and agrements logbooks maintenance records, record books manuals handbook and documents relating the goods. The benefit of all insurances from time to time in force in relation to the property and the sale or proposed sale of goods:- sork mobel heidelberg single colour offset press. Fully Satisfied
15 May 1979	Delivered on: 1 June 1979 Satisfied on: 2 February 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14, hanway place, westminster london W1. Fully Satisfied
15 May 1979	Delivered on: 1 June 1979 Satisfied on: 2 February 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including goodwill, bookdebts & uncalled capital. With all buildings, fixtures fixed plant & machinery. Fully Satisfied

Filing History

3 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2019	Voluntary strike-off action has been suspended (1 page)
17 September 2019	First Gazette notice for voluntary strike-off (1 page)
10 September 2019	Application to strike the company off the register (3 pages)
27 December 2018	Registered office address changed from 10B Warner Street London EC1R 5HA to Construction House Runwell Road Wickford Essex SS11 7HQ on 27 December 2018 (2 pages)
27 December 2018	Restoration by order of the court (3 pages)
2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
6 October 2015	Application to strike the company off the register (3 pages)
6 October 2015	Application to strike the company off the register (3 pages)
11 September 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
11 September 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
2 June 2015	Director's details changed for Anthony Ronald Hendrick on 31 December 2014 (2 pages)
2 June 2015	Director's details changed for Lee Brian Sales on 31 December 2014 (2 pages)
2 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1,003 (4 pages)
2 June 2015	Director's details changed for Anthony Ronald Hendrick on 31 December 2014 (2 pages)
2 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1,003 (4 pages)
2 June 2015	Director's details changed for Lee Brian Sales on 31 December 2014 (2 pages)
24 September 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
24 September 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
2 July 2014	Termination of appointment of Audrey Mansfield as a secretary (1 page)
2 July 2014	Termination of appointment of Audrey Mansfield as a secretary (1 page)
2 July 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1,003 (4 pages)
2 July 2014	Termination of appointment of Audrey Mansfield as a secretary (1 page)
2 July 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1,003 (4 pages)
2 July 2014	Termination of appointment of Audrey Mansfield as a secretary (1 page)
9 June 2014	Previous accounting period extended from 31 December 2013 to 31 May 2014 (1 page)
9 June 2014	Previous accounting period extended from 31 December 2013 to 31 May 2014 (1 page)
14 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (4 pages)
14 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (4 pages)
17 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
17 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
19 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (3 pages)
13 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (3 pages)
13 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
1 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (3 pages)
1 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (3 pages)
22 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (4 pages)
22 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (4 pages)
7 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
7 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
11 February 2010	Director's details changed for Lee Brian Sales on 28 October 2009 (2 pages)
11 February 2010	Director's details changed for Anthony Ronald Hendrick on 1 February 2010 (2 pages)
11 February 2010	Secretary's details changed for Mrs Audrey Anna Mansfield on 28 October 2009 (1 page)
11 February 2010	Secretary's details changed for Mrs Audrey Anna Mansfield on 28 October 2009 (1 page)
11 February 2010	Director's details changed for Anthony Ronald Hendrick on 1 February 2010 (2 pages)
11 February 2010	Director's details changed for Anthony Ronald Hendrick on 1 February 2010 (2 pages)
11 February 2010	Director's details changed for Lee Brian Sales on 28 October 2009 (2 pages)
25 June 2009	Return made up to 17/05/09; full list of members (3 pages)
25 June 2009	Return made up to 17/05/09; full list of members (3 pages)
24 June 2009	Secretary appointed mrs audrey anna mansfield (1 page)
24 June 2009	Secretary appointed mrs audrey anna mansfield (1 page)
16 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
16 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
2 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
2 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
30 May 2008	Return made up to 17/05/08; full list of members (3 pages)
30 May 2008	Return made up to 17/05/08; full list of members (3 pages)
3 January 2008	Secretary resigned;director resigned (1 page)
3 January 2008	Secretary resigned;director resigned (1 page)
10 July 2007	Director's particulars changed (1 page)
10 July 2007	Director's particulars changed (1 page)
2 July 2007	Return made up to 17/05/07; full list of members (3 pages)
2 July 2007	Return made up to 17/05/07; full list of members (3 pages)
2 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
21 April 2007	Declaration of assistance for shares acquisition (7 pages)
21 April 2007	Declaration of assistance for shares acquisition (7 pages)
21 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 April 2007	Particulars of mortgage/charge (3 pages)
12 April 2007	Particulars of mortgage/charge (3 pages)
30 May 2006	Return made up to 17/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 May 2006	Return made up to 17/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 April 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
25 April 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
16 June 2005	Return made up to 17/05/05; full list of members (3 pages)
16 June 2005	Return made up to 17/05/05; full list of members (3 pages)
24 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
24 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
30 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2004	Director's particulars changed (1 page)
13 September 2004	Director's particulars changed (1 page)
24 May 2004	Return made up to 17/05/04; full list of members (8 pages)
24 May 2004	Return made up to 17/05/04; full list of members (8 pages)
4 May 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
4 May 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
5 February 2004	Director resigned (1 page)
5 February 2004	Director resigned (1 page)
2 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 May 2003	Return made up to 17/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 May 2003	Return made up to 17/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 May 2003	Return made up to 17/05/02; full list of members; amend 363(288) ‐ Director's particulars changed (9 pages)
16 May 2003	Return made up to 17/05/02; full list of members; amend 363(288) ‐ Director's particulars changed (9 pages)
13 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
13 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
16 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
16 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
23 May 2002	Return made up to 17/05/02; full list of members (9 pages)
23 May 2002	Return made up to 17/05/02; full list of members (9 pages)
11 June 2001	Return made up to 17/05/01; full list of members (8 pages)
11 June 2001	Return made up to 17/05/01; full list of members (8 pages)
2 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
2 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
30 May 2000	Director resigned (1 page)
30 May 2000	Return made up to 17/05/00; full list of members (8 pages)
30 May 2000	Return made up to 17/05/00; full list of members (8 pages)
30 May 2000	Director resigned (1 page)
25 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
25 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
25 May 1999	Return made up to 17/05/99; no change of members (6 pages)
25 May 1999	Return made up to 17/05/99; no change of members (6 pages)
31 March 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
31 March 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
28 July 1998	Director's particulars changed (1 page)
28 July 1998	Director's particulars changed (1 page)
2 June 1998	Return made up to 17/05/98; no change of members (6 pages)
2 June 1998	Return made up to 17/05/98; no change of members (6 pages)
14 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
14 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
6 October 1997	Particulars of mortgage/charge (3 pages)
6 October 1997	Particulars of mortgage/charge (3 pages)
3 June 1997	Return made up to 17/05/97; full list of members (8 pages)
3 June 1997	Return made up to 17/05/97; full list of members (8 pages)
12 May 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
12 May 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
7 May 1997	Ad 04/04/97--------- Â£ si 2@1=2 Â£ ic 1001/1003 (2 pages)
7 May 1997	Ad 04/04/97--------- Â£ si 2@1=2 Â£ ic 1001/1003 (2 pages)
25 April 1997	New director appointed (2 pages)
25 April 1997	New director appointed (2 pages)
25 April 1997	New director appointed (2 pages)
25 April 1997	New director appointed (2 pages)
20 February 1997	Director resigned (1 page)
20 February 1997	Director resigned (1 page)
19 January 1997	Ad 06/01/97--------- Â£ si 1@1=1 Â£ ic 1000/1001 (2 pages)
19 January 1997	Ad 06/01/97--------- Â£ si 1@1=1 Â£ ic 1000/1001 (2 pages)
9 January 1997	New director appointed (2 pages)
9 January 1997	New director appointed (2 pages)
11 June 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
11 June 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
23 May 1996	Return made up to 17/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 May 1996	Return made up to 17/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 March 1996	New secretary appointed (2 pages)
28 March 1996	New secretary appointed (2 pages)
20 June 1995	Return made up to 17/05/95; full list of members (8 pages)
20 June 1995	Return made up to 17/05/95; full list of members (8 pages)
27 April 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
27 April 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
26 April 1994	Accounts for a small company made up to 31 December 1993 (7 pages)
26 April 1994	Accounts for a small company made up to 31 December 1993 (7 pages)
5 July 1993	Accounts for a small company made up to 31 December 1992 (8 pages)
5 July 1993	Accounts for a small company made up to 31 December 1992 (8 pages)
30 July 1992	Accounts for a small company made up to 31 December 1991 (7 pages)
30 July 1992	Accounts for a small company made up to 31 December 1991 (7 pages)
29 October 1991	Accounts for a small company made up to 31 December 1990 (7 pages)
29 October 1991	Accounts for a small company made up to 31 December 1990 (7 pages)
29 June 1990	Full accounts made up to 31 December 1989 (12 pages)
29 June 1990	Full accounts made up to 31 December 1989 (12 pages)
19 January 1990	Full accounts made up to 31 December 1988 (12 pages)
19 January 1990	Full accounts made up to 31 December 1988 (12 pages)
20 October 1988	Full accounts made up to 31 December 1987 (11 pages)
20 October 1988	Full accounts made up to 31 December 1987 (11 pages)
20 July 1987	Full accounts made up to 31 December 1986 (12 pages)
20 July 1987	Full accounts made up to 31 December 1986 (12 pages)
16 September 1986	Full accounts made up to 31 December 1985 (11 pages)
16 September 1986	Full accounts made up to 31 December 1985 (11 pages)
11 June 1983	Accounts made up to 31 December 1983 (11 pages)
11 June 1983	Accounts made up to 31 December 1983 (11 pages)
20 August 1982	Accounts made up to 31 December 1981 (10 pages)
20 August 1982	Accounts made up to 31 December 1981 (10 pages)
19 May 1976	Secretary resigned (1 page)
19 May 1976	Secretary resigned (1 page)
7 July 1948	Company name changed\certificate issued on 07/07/48 (3 pages)
7 July 1948	Company name changed\certificate issued on 07/07/48 (3 pages)
22 February 1947	Incorporation (18 pages)
22 February 1947	Incorporation (18 pages)

West One Studios Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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