Liquidation
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Home > England & Wales Companies > WEST PROJECT DEVELOPMENT LTD
Company Information for WEST PROJECT DEVELOPMENT LTD
REDHEUGH HOUSE, TEESDALE SOUTH, THORNABY PLACE, STOCKTON ON TEES, TS17 6SG,
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Company Registration Number
 04712136 Private Limited Company
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Company Overview
About West Project Development Ltd
WEST PROJECT DEVELOPMENT LTD was founded on 2003-03-26 and has its registered office in Thornaby Place. The organisation's status is listed as "Liquidation". West Project Development Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| WEST PROJECT DEVELOPMENT LTD | |
| Legal Registered Office | |
| REDHEUGH HOUSE TEESDALE SOUTH THORNABY PLACE STOCKTON ON TEES TS17 6SG Other companies in TS25 | |
Filing Information
| Company Number | 04712136 | |
|---|---|---|
| Company ID Number | 04712136 | |
| Date formed | 2003-03-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2017 | |
| Account next due | 31/12/2018 | |
| Latest return | 26/03/2016 | |
| Return next due | 23/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-10-04 06:35:57 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for WEST PROJECT DEVELOPMENT LTD
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Company Officers of WEST PROJECT DEVELOPMENT LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PHILIP GEORGE WHITTINGTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MD ACCOUNTANTS LIMITED |
Company Secretary | ||
MD ACCOUNTANTS LIMITED |
Company Secretary | ||
CF CLIENT SECRETARY LTD |
Company Secretary | ||
CF CLIENT DIRECTOR LTD |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-08-08 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-08-08 | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/09/17 FROM Redheugh House Teesdale South Thornaby Place Stockton on Tees TS17 6SG | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/09/17 FROM C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY England | |
| 600 | Appointment of a voluntary liquidator | |
| LRESSP | Resolutions passed:
| |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/08/16 FROM Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW | |
| AR01 | 26/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 26/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 26/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/03/12 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MD ACCOUNTANTS LIMITED | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/03/11 ANNUAL RETURN FULL LIST | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR MD ACCOUNTANTS LIMITED on 2009-10-01 | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GEORGE WHITTINGTON / 02/10/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 26/03/08; NO CHANGE OF MEMBERS | |
| AA | 31/03/07 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM: 7 LOWTHIAN RD HARTLEPOOL CLEVELAND TS24 8BH | |
| 363s | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to WEST PROJECT DEVELOPMENT LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to | 2017-08-22 |
| Appointmen | 2017-08-22 |
| Resolution | 2017-08-22 |
Fines / Sanctions
No fines or sanctions have been issued against WEST PROJECT DEVELOPMENT LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WEST PROJECT DEVELOPMENT LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 35,161 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 21,208 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WEST PROJECT DEVELOPMENT LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 292,168 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 217,405 |
| Current Assets | 2013-03-31 | £ 300,686 |
| Current Assets | 2012-03-31 | £ 217,405 |
| Debtors | 2013-03-31 | £ 8,518 |
| Shareholder Funds | 2013-03-31 | £ 265,964 |
| Shareholder Funds | 2012-03-31 | £ 196,715 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of WEST PROJECT DEVELOPMENT LTD registering or being granted any patents Domain Names
We do not have the domain name information for WEST PROJECT DEVELOPMENT LTD
Income
Government Income
We have not found government income sources for WEST PROJECT DEVELOPMENT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as WEST PROJECT DEVELOPMENT LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where WEST PROJECT DEVELOPMENT LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | WEST PROJECT DEVELOPMENT LTD | Event Date | 2017-08-09 |
| The Company was placed into members voluntary liquidation on 9 August 2017 and on the same date, David Adam Broadbent (IP No. 9458 ) and Ian James Royle (IP No. 18934 ) both of Begbies Traynor (Central) LLP , Redheugh House, Teesdale South, Thornaby Place, Stockton on Tees, TS17 6SG were appointed as Joint Liquidators of the Company. Notice is hereby given that the Creditors of the Company are required on or before 12 September 2017 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned David Adam Broadbent of Begbies Traynor (Central) LLP, Redheugh House, Teesdale South, Thornaby Place, Stockton on Tees, TS17 6SG the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Any person who requires further information may contact the Joint Liquidators by telephone on 01642 796 640 . Alternatively enquiries can be made to Warren Seals by email at warren.seals@begbies-traynor.com or by telephone on 01642 796 640 . Ag LF51135 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | WEST PROJECT DEVELOPMENT LTD | Event Date | 2017-08-09 |
| David Adam Broadbent (IP No. 9458 ) and Ian James Royle (IP No. 18934 ) both of Begbies Traynor (Central) LLP , Redheugh House, Teesdale South, Thornaby Place, Stockton on Tees, TS17 6SG : Ag LF51135 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | WEST PROJECT DEVELOPMENT LTD | Event Date | 2017-08-09 |
| At a General Meeting of the members of West Project Development Ltd held on 9 August 2017 , the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Ian James Royle (IP No. 18934 ) and David Adam Broadbent (IP No. 9458 ) both of Begbies Traynor (Central) LLP , Redheugh House, Teesdale South, Thornaby Place, Stockton on Tees, TS17 6SG be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Any person who requires further information may contact the Joint Liquidators by telephone on 01642 796 640 . Alternatively enquiries can be made to Stephanie Breckon by email at stephanie.breckon@begbies-traynor.com or by telephone on 01642 796 640 . Ag LF51135 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WEST PROJECT DEVELOPMENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded WEST PROJECT DEVELOPMENT LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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