Company NameWestgate Marine Limited
Company StatusDissolved
Company Number02018296
CategoryPrivate Limited Company
Incorporation Date9 May 1986(37 years, 11 months ago)
Dissolution Date9 September 2014 (9 years, 7 months ago)
Previous NamesUnitspot Limited and William Mills (Marine) Limited

Business Activity

Section CManufacturing
SIC 2922Manufacture of lift & handling equipment
SIC 28220Manufacture of lifting and handling equipment

Directors

Secretary NameMr John Cannings
NationalityBritish
StatusClosed
Appointed03 October 1991(5 years, 4 months after company formation)
Appointment Duration22 years, 11 months (closed 09 September 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Welton Drive
Wilmslow
Cheshire
SK9 6HF
Director NameMr John Cannings
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed14 March 1994(7 years, 10 months after company formation)
Appointment Duration20 years, 6 months (closed 09 September 2014)
RoleFinancial Director
Country of ResidenceEngland
Correspondence Address12 Welton Drive
Wilmslow
Cheshire
SK9 6HF
Director NameMichael Douglas Bailey
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed17 March 2003(16 years, 10 months after company formation)
Appointment Duration11 years, 5 months (closed 09 September 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Long Barn, Tattenhall Hall
High Street, Tattenhall
Chester
Cheshire
CH3 9PX
Wales
Director NameRodney William James Daniels
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(5 years, 7 months after company formation)
Appointment Duration11 years, 2 months (resigned 17 March 2003)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Buxton Road West
Disley
Cheshire
SK12 2LY
Director NameRalph Hingley
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(5 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 September 1993)
RoleTechnical Director
Correspondence Address16 Heathend Road
Alsager
Stoke On Trent
Staffordshire
ST7 2SQ
Director NameKeith Rogerson
Date of BirthMay 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(5 years, 7 months after company formation)
Appointment Duration9 years, 1 month (resigned 29 January 2001)
RoleWorks Director
Correspondence AddressLilac Cottage
Beeston Mount
Bollington
Cheshire
SK10 5QY

Contact

Websiten-interactive.co.uk
Telephone0161 4862200
Telephone regionManchester

Location

Registered AddressC/O Didsbury Engineering Co Ltd
Lower Meadow Road
Brooke Park
Wilmslow
SK9 3LP
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishHandforth
WardHandforth
Built Up AreaGreater Manchester

Shareholders

10k at £1Didsbury Holdings LTD
100.00%
Ordinary

Accounts

Latest Accounts31 January 2014 (10 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

9 September 2014Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2014Final Gazette dissolved via voluntary strike-off (1 page)
27 May 2014First Gazette notice for voluntary strike-off (1 page)
27 May 2014First Gazette notice for voluntary strike-off (1 page)
15 May 2014Application to strike the company off the register (3 pages)
15 May 2014Application to strike the company off the register (3 pages)
25 April 2014Accounts for a dormant company made up to 31 January 2014 (1 page)
25 April 2014Accounts for a dormant company made up to 31 January 2014 (1 page)
2 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 10,000
(5 pages)
2 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 10,000
(5 pages)
5 June 2013Accounts for a dormant company made up to 31 January 2013 (1 page)
5 June 2013Accounts for a dormant company made up to 31 January 2013 (1 page)
3 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
3 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
9 May 2012Accounts for a dormant company made up to 31 January 2012 (1 page)
9 May 2012Accounts for a dormant company made up to 31 January 2012 (1 page)
4 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
4 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
7 June 2011Accounts for a dormant company made up to 31 January 2011 (1 page)
7 June 2011Accounts for a dormant company made up to 31 January 2011 (1 page)
4 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
4 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
20 May 2010Accounts for a dormant company made up to 31 January 2010 (1 page)
20 May 2010Accounts for a dormant company made up to 31 January 2010 (1 page)
4 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
21 May 2009Accounts for a dormant company made up to 31 January 2009 (1 page)
21 May 2009Accounts for a dormant company made up to 31 January 2009 (1 page)
5 January 2009Return made up to 31/12/08; full list of members (3 pages)
5 January 2009Return made up to 31/12/08; full list of members (3 pages)
19 May 2008Accounts for a dormant company made up to 31 January 2008 (1 page)
19 May 2008Accounts for a dormant company made up to 31 January 2008 (1 page)
2 January 2008Return made up to 31/12/07; full list of members (2 pages)
2 January 2008Return made up to 31/12/07; full list of members (2 pages)
7 June 2007Accounts for a dormant company made up to 31 January 2007 (1 page)
7 June 2007Accounts for a dormant company made up to 31 January 2007 (1 page)
4 January 2007Return made up to 31/12/06; full list of members (2 pages)
4 January 2007Return made up to 31/12/06; full list of members (2 pages)
28 September 2006Accounts made up to 31 January 2006 (8 pages)
28 September 2006Accounts made up to 31 January 2006 (8 pages)
17 January 2006Return made up to 31/12/05; full list of members
  • 363(287) ‐ Registered office changed on 17/01/06
(7 pages)
17 January 2006Return made up to 31/12/05; full list of members
  • 363(287) ‐ Registered office changed on 17/01/06
(7 pages)
27 October 2005Accounts made up to 31 January 2005 (8 pages)
27 October 2005Accounts made up to 31 January 2005 (8 pages)
23 March 2005Registered office changed on 23/03/05 from: manor road manchester M19 3EJ (1 page)
23 March 2005Registered office changed on 23/03/05 from: manor road manchester M19 3EJ (1 page)
4 March 2005Accounts made up to 31 January 2004 (10 pages)
4 March 2005Accounts made up to 31 January 2004 (10 pages)
19 January 2005Return made up to 31/12/04; full list of members (7 pages)
19 January 2005Return made up to 31/12/04; full list of members (7 pages)
14 January 2004Return made up to 31/12/03; full list of members (7 pages)
14 January 2004Return made up to 31/12/03; full list of members (7 pages)
5 September 2003Declaration of satisfaction of mortgage/charge (1 page)
5 September 2003Declaration of satisfaction of mortgage/charge (1 page)
15 August 2003Director resigned (1 page)
15 August 2003Director resigned (1 page)
4 August 2003Accounts made up to 31 January 2003 (11 pages)
4 August 2003Accounts made up to 31 January 2003 (11 pages)
7 May 2003New director appointed (2 pages)
7 May 2003New director appointed (2 pages)
9 January 2003Return made up to 31/12/02; full list of members (7 pages)
9 January 2003Return made up to 31/12/02; full list of members (7 pages)
3 September 2002Accounts made up to 31 January 2002 (12 pages)
3 September 2002Accounts made up to 31 January 2002 (12 pages)
19 July 2002Auditor's resignation (1 page)
19 July 2002Auditor's resignation (1 page)
11 January 2002Return made up to 31/12/01; full list of members (6 pages)
11 January 2002Return made up to 31/12/01; full list of members (6 pages)
3 December 2001Accounts made up to 31 January 2001 (12 pages)
3 December 2001Accounts made up to 31 January 2001 (12 pages)
15 May 2001Company name changed william mills (marine) LIMITED\certificate issued on 15/05/01 (2 pages)
15 May 2001Company name changed william mills (marine) LIMITED\certificate issued on 15/05/01 (2 pages)
12 February 2001Director resigned (1 page)
12 February 2001Director resigned (1 page)
16 January 2001Return made up to 31/12/00; full list of members (7 pages)
16 January 2001Return made up to 31/12/00; full list of members (7 pages)
14 July 2000Accounts made up to 31 January 2000 (12 pages)
14 July 2000Accounts made up to 31 January 2000 (12 pages)
19 January 2000Return made up to 31/12/99; full list of members (7 pages)
19 January 2000Return made up to 31/12/99; full list of members (7 pages)
27 September 1999Accounts made up to 31 January 1999 (12 pages)
27 September 1999Accounts made up to 31 January 1999 (12 pages)
7 January 1999Return made up to 31/12/98; no change of members (4 pages)
7 January 1999Return made up to 31/12/98; no change of members (4 pages)
10 June 1998Accounts made up to 31 January 1998 (12 pages)
10 June 1998Accounts made up to 31 January 1998 (12 pages)
12 January 1998Return made up to 31/12/97; full list of members (6 pages)
12 January 1998Return made up to 31/12/97; full list of members (6 pages)
28 July 1997Accounts made up to 31 January 1997 (12 pages)
28 July 1997Accounts made up to 31 January 1997 (12 pages)
16 January 1997Return made up to 31/12/96; no change of members (4 pages)
16 January 1997Return made up to 31/12/96; no change of members (4 pages)
19 June 1995Accounts made up to 3 February 1995 (10 pages)
19 June 1995Accounts made up to 3 February 1995 (10 pages)
19 June 1995Accounts made up to 3 February 1995 (10 pages)
1 January 1995A selection of documents registered before 1 January 1995 (26 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (21 pages)
9 May 1986Incorporation (16 pages)
9 May 1986Incorporation (16 pages)