WESTCON PRODUCTS LIMITED
Company overview
- Incorporation date
- 11 November 1983
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
7 August 2026
Resolutions for Winding-up
Read the notice → -
7 August 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
WESTCON PRODUCTS LIMITED is a private limited company incorporated on 11 November 1983, with its registered office in London. Companies House lists its business as manufacture of other furniture. Its most recent accounts were made up to 31 October 2023. Its next accounts, due by 31 July 2025, are overdue. Its confirmation statement, due by 14 January 2026, is overdue.
On 7 August 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 7 August 2026 The Gazette published a notice headed “Appointment of Liquidators”.
In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. It has 1 outstanding charge, held by 1 private individual. It has 1 serving director.
A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
Warehouse W, 3 Western Gateway, London, E16 1BD
Industry classification (SIC codes)
Previous company names
WESTCON MARKETING LIMITED
11 November 1983 - 11 February 1994
Officers & directors (11)
DAVIES, Michael John
Secretary
Appointed: 22 January 2015
DAVIES, Michael John
Director
Appointed: 22 July 2015
CAUNTER, Peter Owen
Secretary
Appointed: 1 August 1998 • Resigned: 22 June 2015
SIMS, Gillian
Secretary
Appointed: N/A • Resigned: 31 July 1998
CANN, Stuart Christopher
Director
Appointed: 22 July 2015 • Resigned: 31 March 2016
CAUNTER, Peter Owen
Director
Appointed: 14 February 1994 • Resigned: 22 June 2015
DAVIES, Karen
Director
Appointed: 22 July 2015 • Resigned: 6 February 2025
HALL, John Henry
Director
Appointed: 14 February 1994 • Resigned: 22 June 2015
MARSHALL, Christopher
Director
Appointed: N/A • Resigned: 1 May 1991
SIMS, Harold Mcleod
Director
Appointed: N/A • Resigned: 9 February 2004
Recent filing history (136)
Appointment of a voluntary liquidator
Insolvency • Form 600
Statement of affairs
Insolvency • Form LIQ02
Registered office address changed from Mardle House Mardle Way Buckfastleigh Devon TQ11 0NS to Warehouse W 3 Western Gateway London E16 1BD on 18 August 2026
Address • Form AD01
Resolutions
Resolution • Form RESOLUTIONS
Compulsory strike-off action has been discontinued
Gazette • Form DISS40
First Gazette notice for compulsory strike-off
Gazette • Form GAZ1
Registration of charge 017691740003, created on 27 June 2025
Mortgage • Form MR01
Satisfaction of charge 017691740002 in full
Mortgage • Form MR04
Termination of appointment of Karen Davies as a director on 6 February 2025
Officers • Form TM01
Confirmation statement made on 31 December 2024 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 October 2023
Accounts • Form AA
Confirmation statement made on 31 December 2023 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 October 2022
Accounts • Form AA
Confirmation statement made on 31 December 2022 with no updates
Confirmation statement • Form CS01
Satisfaction of charge 017691740001 in full
Mortgage • Form MR04
Persons with significant control (3)
Mr Michael John Davies
Individual
Notified: 1 August 2016
Mrs Karen Davies
Individual
Notified: 1 July 2016
Manor Group Limited
Corporate entity
Notified: 6 April 2016
Charges & mortgages (3)
A registered charge
Michael John and Karen Davies (Mjkd)
Created: 27 June 2025 • Delivered: 28 June 2025
A registered charge
Rbs Invoice Finance LTD
Created: 20 April 2018 • Delivered: 20 April 2018
A registered charge
Hitachi Capital (UK) PLC
Created: 23 July 2015 • Delivered: 23 July 2015
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 30 July 2026
Practitioners:
Darren Edwards - Warehouse W, 3 Western Gateway
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Accounts
Next due: 31 July 2025
OVERDUEConfirmation statement
Next due: 14 January 2026
OVERDUE