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Company Information for

WESTOE 19 LIMITED

TORONTO SQUARE, TORONTO STREET, LEEDS, LS1 2HJ,
Company Registration Number
04954716
Private Limited Company
Liquidation

Company Overview

About Westoe 19 Ltd
WESTOE 19 LIMITED was founded on 2003-11-05 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Westoe 19 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
WESTOE 19 LIMITED
 
Legal Registered Office
TORONTO SQUARE
TORONTO STREET
LEEDS
LS1 2HJ
Other companies in NE33
 
Previous Names
COLIN LILLEY SURVEYING LIMITED18/03/2016
Filing Information
Company Number 04954716
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WESTOE 19 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MONTPELIER PROFESSIONAL (LEEDS) LIMITED   RIGTON INVESTMENTS LIMITED   WEST YORKSHIRE ACCOUNTANCY SERVICES LTD
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Company Officers of WESTOE 19 LIMITED

Current Directors
Officer Role Date Appointed
DAVID LINSLEY
Company Secretary 2010-03-31
DAVID LINSLEY
Director 2010-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN JANE LINSLEY
Director 2014-06-09 2014-12-01
COLIN LILLEY
Director 2003-11-05 2013-06-29
JUDITH LESLEY LILLEY
Company Secretary 2003-11-05 2010-03-31
PHILIP EDWARDS HUMPHRIES
Director 2004-04-06 2005-09-09
JL NOMINEES TWO LIMITED
Nominated Secretary 2003-11-05 2003-11-05
JL NOMINEES ONE LIMITED
Nominated Director 2003-11-05 2003-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID LINSLEY SIMPLE FINANCING LIMITED Director 2016-02-02 CURRENT 2016-02-02 Active
DAVID LINSLEY COLIN LILLEY SURVEYORS LIMITED Director 2009-02-13 CURRENT 2009-02-13 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2020-04-13GAZ2Final Gazette dissolved via compulsory strike-off
2018-04-09COLIQDEFERMENT OF DISSOLUTION (VOLUNTARY): DEFER TO 13/04/2020: DEFER TO 13/04/2020
2018-04-09COLIQDEFERMENT OF DISSOLUTION (VOLUNTARY): DEFER TO 13/04/2020: DEFER TO 13/04/2020
2017-04-12LIQ MISC OCCourt order INSOLVENCY:hard copy of court order deferring dissolution to 13/04/2018
2017-04-06COLIQDeferment of dissolution (voluntary)
2017-01-134.72Voluntary liquidation creditors final meeting
2016-04-27LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-04-04
2016-04-274.20Voluntary liquidation statement of affairs
2016-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/16 FROM 19 Westoe Road South Shields Tyne and Wear NE33 4nd
2016-04-12600Appointment of a voluntary liquidator
2016-04-124.20Volunatary liquidation statement of affairs with form 4.19
2016-04-05AAMDAmended account small company full exemption
2016-03-18RES15CHANGE OF NAME 16/03/2016
2016-03-18CERTNMCompany name changed colin lilley surveying LIMITED\certificate issued on 18/03/16
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-22AR0105/11/15 ANNUAL RETURN FULL LIST
2015-11-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18TM01APPOINTMENT TERMINATED, DIRECTOR HELEN LINSLEY
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-13AR0105/11/14 ANNUAL RETURN FULL LIST
2014-06-19AP01DIRECTOR APPOINTED MS HELEN LINSLEY
2014-02-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-01LATEST SOC01/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-01AR0105/11/13 ANNUAL RETURN FULL LIST
2013-12-20TM01APPOINTMENT TERMINATED, DIRECTOR COLIN LILLEY
2013-01-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-13AR0105/11/12 ANNUAL RETURN FULL LIST
2012-01-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-21AR0105/11/11 ANNUAL RETURN FULL LIST
2011-11-21CH01Director's details changed for Mr Colin Lilley on 2011-09-01
2011-02-08AR0105/11/10 FULL LIST
2011-02-08TM02APPOINTMENT TERMINATED, SECRETARY JUDITH LILLEY
2011-01-18AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-01AP03SECRETARY APPOINTED MR DAVID LINSLEY
2010-07-01AP01DIRECTOR APPOINTED MR DAVID LINSLEY
2010-01-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-11AR0105/11/09 FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN LILLEY / 05/11/2009
2009-11-11CH03SECRETARY'S CHANGE OF PARTICULARS / JUDITH LESLEY LILLEY / 05/11/2009
2009-01-05363aRETURN MADE UP TO 30/10/08; NO CHANGE OF MEMBERS
2009-01-05287REGISTERED OFFICE CHANGED ON 05/01/2009 FROM 108 -110 FOWLER STREET SOUTH SHIELDS TYNE & WEAR NE33 1PZ
2008-12-04AA31/03/08 TOTAL EXEMPTION SMALL
2007-11-19363sRETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
2007-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-08363sRETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-03-28395PARTICULARS OF MORTGAGE/CHARGE
2005-11-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-16363sRETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-16288bDIRECTOR RESIGNED
2004-12-14363sRETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2004-05-07225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05
2004-04-28288aNEW DIRECTOR APPOINTED
2004-04-1388(2)RAD 31/03/04--------- £ SI 99@1=99 £ IC 1/100
2003-12-01288aNEW DIRECTOR APPOINTED
2003-11-20288bSECRETARY RESIGNED
2003-11-20288aNEW SECRETARY APPOINTED
2003-11-20288bDIRECTOR RESIGNED
2003-11-20287REGISTERED OFFICE CHANGED ON 20/11/03 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF
2003-11-05NEWINCINCORPORATION 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 WESTOE 19 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-11-04
Resolutions for Winding-up2016-04-07
Appointment of Liquidators2016-04-07
Meetings of Creditors2016-03-29
Fines / Sanctions
No fines or sanctions have been issued against WESTOE 19 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-03-28 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 47,265
Creditors Due Within One Year 2012-04-01 £ 36,483

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
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

Intangible Assets
Patents
We have not found any records of WESTOE 19 LIMITED registering or being granted any patents
Domain Names

WESTOE 19 LIMITED owns 1 domain names.

colinlilleysurveying.co.uk  

Trademarks
We have not found any records of WESTOE 19 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WESTOE 19 LIMITED. 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 WESTOE 19 LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where WESTOE 19 LIMITED 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 TypeResolutions for Winding-up
Defending partyWESTOE 19 LIMITEDEvent Date2016-04-04
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 TypeAppointment of Liquidators
Defending partyWESTOE 19 LIMITEDEvent Date2016-04-04
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 TypeFinal Meetings
Defending partyWESTOE 19 LIMITEDEvent Date2016-04-04
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 TypeMeetings of Creditors
Defending partyWESTOE 19 LIMITEDEvent Date2016-03-22
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.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WESTOE 19 LIMITED 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 WESTOE 19 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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