Company Information for WESTOE 19 LIMITED
TORONTO SQUARE, TORONTO STREET, LEEDS, LS1 2HJ,
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Company Registration Number
04954716
Private Limited Company
Liquidation |
Company Name | ||
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WESTOE 19 LIMITED | ||
Legal Registered Office | ||
TORONTO SQUARE TORONTO STREET LEEDS LS1 2HJ Other companies in NE33 | ||
Previous Names | ||
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Company Number | 04954716 | |
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Company ID Number | 04954716 | |
Date formed | 2003-11-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2015 | |
Account next due | 31/12/2016 | |
Latest return | 05/11/2015 | |
Return next due | 03/12/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-06 08:46:42 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID LINSLEY |
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DAVID LINSLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HELEN JANE LINSLEY |
Director | ||
COLIN LILLEY |
Director | ||
JUDITH LESLEY LILLEY |
Company Secretary | ||
PHILIP EDWARDS HUMPHRIES |
Director | ||
JL NOMINEES TWO LIMITED |
Nominated Secretary | ||
JL NOMINEES ONE LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIMPLE FINANCING LIMITED | Director | 2016-02-02 | CURRENT | 2016-02-02 | Active | |
COLIN LILLEY SURVEYORS LIMITED | Director | 2009-02-13 | CURRENT | 2009-02-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ2 | Final Gazette dissolved via compulsory strike-off | |
COLIQ | DEFERMENT OF DISSOLUTION (VOLUNTARY): DEFER TO 13/04/2020: DEFER TO 13/04/2020 | |
COLIQ | DEFERMENT OF DISSOLUTION (VOLUNTARY): DEFER TO 13/04/2020: DEFER TO 13/04/2020 | |
LIQ MISC OC | Court order INSOLVENCY:hard copy of court order deferring dissolution to 13/04/2018 | |
COLIQ | Deferment of dissolution (voluntary) | |
4.72 | Voluntary liquidation creditors final meeting | |
LRESEX | Resolutions passed:
| |
4.20 | Voluntary liquidation statement of affairs | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/16 FROM 19 Westoe Road South Shields Tyne and Wear NE33 4nd | |
600 | Appointment of a voluntary liquidator | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
AAMD | Amended account small company full exemption | |
RES15 | CHANGE OF NAME 16/03/2016 | |
CERTNM | Company name changed colin lilley surveying LIMITED\certificate issued on 18/03/16 | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN LINSLEY | |
LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/11/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS HELEN LINSLEY | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/11/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN LILLEY | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/11/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Colin Lilley on 2011-09-01 | |
AR01 | 05/11/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JUDITH LILLEY | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MR DAVID LINSLEY | |
AP01 | DIRECTOR APPOINTED MR DAVID LINSLEY | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 05/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN LILLEY / 05/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JUDITH LESLEY LILLEY / 05/11/2009 | |
363a | RETURN MADE UP TO 30/10/08; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM 108 -110 FOWLER STREET SOUTH SHIELDS TYNE & WEAR NE33 1PZ | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 31/03/04--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/11/03 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-11-04 |
Resolutions for Winding-up | 2016-04-07 |
Appointment of Liquidators | 2016-04-07 |
Meetings of Creditors | 2016-03-29 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2012-04-01 | £ 47,265 |
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Creditors Due Within One Year | 2012-04-01 | £ 36,483 |
Creditors and other liabilities
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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 WESTOE 19 LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
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Cash Bank In Hand | 2012-04-01 | £ 13 |
Current Assets | 2012-04-01 | £ 55,508 |
Debtors | 2012-04-01 | £ 55,495 |
Fixed Assets | 2012-04-01 | £ 32,275 |
Shareholder Funds | 2012-04-01 | £ 4,035 |
Tangible Fixed Assets | 2012-04-01 | £ 15,775 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as WESTOE 19 LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | WESTOE 19 LIMITED | Event Date | 2016-04-04 |
At a General Meeting of the Members of the above-named Company, duly convened, and held at 4th Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ on 04 April 2016 at 11.00 am 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 Bob Maxwell and Lee Lockwood , both of Begbies Traynor (Central) LLP , 4th Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ , (IP Nos 009185 and 13050) 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 any one or more persons holding the office of liquidator from time to time. Any person who requires further information may contact the Adam Humphrey by email at adam.humphrey@begbies.traynor.com or by telephone on 0113 244 0044. David Linsley , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | WESTOE 19 LIMITED | Event Date | 2016-04-04 |
Bob Maxwell and Lee Lockwood , both of Begbies Traynor (Central) LLP , 4th Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ . : Any person who requires further information may contact the Adam Humphrey by email at adam.humphrey@begbies.traynor.com or by telephone on 0113 244 0044. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | WESTOE 19 LIMITED | Event Date | 2016-04-04 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the members and creditors of the above-named Company will be held at 4th Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ on 23 December 2016 at 11.00 am and 11.15 am 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. Proxy forms must be returned to the offices of Begbies Traynor (Central) LLP, 4th Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ not later than 12.00 noon on the business day before the meetings. Please note that the liquidator and his 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. Date of Appointment: 04 April 2016 Office Holder details: Robert Alexander Maxwell , (IP No. 009185) of Begbies Traynor (Central) LLP , Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ and Lee Lockwood , (IP No. 13050) of Begbies Traynor (Central) LLP , Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ . Any person who requires further information may contact Adam Humphrey by email at adam.humphrey@begbies.traynor.com or by telephone on 0113 244 0044 L Lockwood , Joint Liquidator : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | WESTOE 19 LIMITED | Event Date | 2016-03-22 |
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 4th Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ on 04 April 2016 at 11.30 am. 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 , 4th Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ , not later than 12.00 noon on the business day prior to the meeting. 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 Adam Humphrey of Begbies Traynor (Central) LLP by e-mail at Adam.Humphrey@begbies-traynor.com or by telephone on 0113 244 0044. | |||
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. |