| Company Name | Westward Publications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02271264 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1988(35 years, 10 months ago) |
| Dissolution Date | 13 April 2021 (3 years ago) |
| Previous Name | Spiritmost Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Director Name | Mrs Carolyn Ann Marchbank |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 2007(18 years, 6 months after company formation) |
| Appointment Duration | 14 years, 3 months (closed 13 April 2021) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Warren Road Holylake Wirral Merseyside CH47 2AR Wales |
| Director Name | Mr Arthur Rawson Clarke |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(3 years, 6 months after company formation) |
| Appointment Duration | 9 months (resigned 29 September 1992) |
| Role | Art Director |
| Correspondence Address | The Haven Hadlow Road Willaston South Wirral Merseyside CH64 2UW Wales |
| Director Name | Denise Elizabeth Johnstone |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(3 years, 6 months after company formation) |
| Appointment Duration | 9 months (resigned 29 September 1992) |
| Role | Journalist |
| Correspondence Address | The Coach House Village Road Heswall Wirral Merseyside L60 0DX |
| Director Name | John Johnson Marchbank |
|---|---|
| Date of Birth | December 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(3 years, 6 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 14 February 1996) |
| Role | Company Director |
| Correspondence Address | 11 Frankby Road Hoylake Wirral Merseyside L47 0NB |
| Director Name | Philip John Marchbank |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(3 years, 6 months after company formation) |
| Appointment Duration | 15 years (resigned 02 January 2007) |
| Role | Sales Executive |
| Correspondence Address | 13 Warren Road Wirral Merseyside CH47 2AR Wales |
| Director Name | Frederick Patterson |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(3 years, 6 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 24 August 2001) |
| Role | Chartered Accountant |
| Correspondence Address | 20 Dawstone Road Heswall Wirral Merseyside CH60 0BU Wales |
| Secretary Name | Frederick Patterson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(3 years, 6 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 24 August 2001) |
| Role | Company Director |
| Correspondence Address | 20 Dawstone Road Heswall Wirral Merseyside CH60 0BU Wales |
| Secretary Name | Mrs Carolyn Ann Marchbank |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2001(13 years, 2 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 02 January 2007) |
| Role | Co Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Warren Road Holylake Wirral Merseyside CH47 2AR Wales |
| Secretary Name | Philip John Marchbank |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 2007(18 years, 6 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 08 April 2008) |
| Role | Marketing |
| Correspondence Address | 13 Warren Road Wirral Merseyside CH47 2AR Wales |
Location
| Registered Address | Hesp Alyn Pantymwyn Road Cilcain Mold Flintshire CH7 5NL Wales |
|---|---|
| Constituency | Delyn |
| Parish | Cilcain |
| Ward | Cilcain |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£19,340 |
| Current Liabilities | £19,365 |
Accounts
| Latest Accounts | 30 June 2019 (4 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Charges
| 26 March 1990 | Delivered on: 4 April 1990 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book debts uncalled capital. Outstanding |
|---|
Filing History
| 13 April 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 March 2021 | Confirmation statement made on 28 December 2020 with no updates (3 pages) |
| 26 January 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 13 January 2021 | Application to strike the company off the register (3 pages) |
| 13 November 2020 | Previous accounting period extended from 30 June 2020 to 30 September 2020 (1 page) |
| 17 February 2020 | Total exemption full accounts made up to 30 June 2019 (5 pages) |
| 29 December 2019 | Confirmation statement made on 28 December 2019 with no updates (3 pages) |
| 27 March 2019 | Total exemption full accounts made up to 30 June 2018 (4 pages) |
| 6 January 2019 | Confirmation statement made on 28 December 2018 with no updates (3 pages) |
| 28 February 2018 | Total exemption full accounts made up to 30 June 2017 (5 pages) |
| 28 December 2017 | Confirmation statement made on 28 December 2017 with no updates (3 pages) |
| 28 December 2017 | Confirmation statement made on 28 December 2017 with no updates (3 pages) |
| 22 February 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 22 February 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 23 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 23 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 19 February 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 19 February 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 12 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 12 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 3 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-03
|
| 3 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-03
|
| 13 February 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 13 February 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 4 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-04
|
| 4 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-04
|
| 5 April 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 5 April 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 4 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 4 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 10 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 10 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 10 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 10 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 13 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 13 January 2010 | Director's details changed for Carolyn Ann Marchbank on 13 January 2010 (2 pages) |
| 13 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 13 January 2010 | Director's details changed for Carolyn Ann Marchbank on 13 January 2010 (2 pages) |
| 24 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 24 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 12 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 12 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 22 April 2008 | Total exemption full accounts made up to 30 June 2007 (12 pages) |
| 22 April 2008 | Total exemption full accounts made up to 30 June 2007 (12 pages) |
| 22 April 2008 | Appointment terminated secretary philip marchbank (1 page) |
| 22 April 2008 | Appointment terminated secretary philip marchbank (1 page) |
| 11 March 2008 | Return made up to 31/12/07; no change of members (6 pages) |
| 11 March 2008 | Return made up to 31/12/07; no change of members (6 pages) |
| 2 May 2007 | Total exemption full accounts made up to 30 June 2006 (12 pages) |
| 2 May 2007 | Total exemption full accounts made up to 30 June 2006 (12 pages) |
| 13 April 2007 | New director appointed (2 pages) |
| 13 April 2007 | New director appointed (2 pages) |
| 26 March 2007 | Director resigned (1 page) |
| 26 March 2007 | Secretary resigned (1 page) |
| 26 March 2007 | Secretary resigned (1 page) |
| 26 March 2007 | New secretary appointed (2 pages) |
| 26 March 2007 | Director resigned (1 page) |
| 26 March 2007 | New secretary appointed (2 pages) |
| 24 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 24 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 2 May 2006 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
| 2 May 2006 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
| 22 February 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 22 February 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 6 December 2005 | Registered office changed on 06/12/05 from: hesp alyn pantymwyn road cilcian mold flintshire CH7 5NL (1 page) |
| 6 December 2005 | Registered office changed on 06/12/05 from: hesp alyn pantymwyn road cilcian mold flintshire CH7 5NL (1 page) |
| 2 November 2005 | Registered office changed on 02/11/05 from: 20 dawstone road heswall wirral merseyside CH60 0BU (1 page) |
| 2 November 2005 | Registered office changed on 02/11/05 from: 20 dawstone road heswall wirral merseyside CH60 0BU (1 page) |
| 29 April 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 29 April 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 24 December 2004 | Return made up to 31/12/04; full list of members (6 pages) |
| 24 December 2004 | Return made up to 31/12/04; full list of members (6 pages) |
| 7 May 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 7 May 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 16 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 16 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 27 January 2003 | Return made up to 31/12/02; full list of members
|
| 27 January 2003 | Return made up to 31/12/02; full list of members
|
| 22 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 22 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 11 October 2002 | Accounting reference date extended from 31/12/02 to 30/06/03 (1 page) |
| 11 October 2002 | Accounting reference date extended from 31/12/02 to 30/06/03 (1 page) |
| 21 January 2002 | Return made up to 31/12/01; full list of members
|
| 21 January 2002 | Return made up to 31/12/01; full list of members
|
| 7 December 2001 | New secretary appointed (2 pages) |
| 7 December 2001 | New secretary appointed (2 pages) |
| 1 November 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 1 November 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 10 October 2001 | Registered office changed on 10/10/01 from: pursglove & brown chartered acc liverpool house lower bridge street chester CH1 1RS (1 page) |
| 10 October 2001 | Registered office changed on 10/10/01 from: pursglove & brown chartered acc liverpool house lower bridge street chester CH1 1RS (1 page) |
| 31 August 2001 | Secretary resigned;director resigned (1 page) |
| 31 August 2001 | Secretary resigned;director resigned (1 page) |
| 2 April 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 2 April 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 27 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 27 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 14 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 14 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 23 December 1998 | Return made up to 31/12/98; no change of members
|
| 23 December 1998 | Return made up to 31/12/98; no change of members
|
| 2 November 1998 | Registered office changed on 02/11/98 from: 29 market street hoylake wirral merseyside (1 page) |
| 2 November 1998 | Registered office changed on 02/11/98 from: 29 market street hoylake wirral merseyside (1 page) |
| 28 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 28 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 12 January 1998 | Return made up to 31/12/97; full list of members
|
| 12 January 1998 | Return made up to 31/12/97; full list of members
|
| 29 October 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 29 October 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 9 January 1997 | Return made up to 31/12/96; no change of members
|
| 9 January 1997 | Return made up to 31/12/96; no change of members
|
| 4 December 1996 | Registered office changed on 04/12/96 from: hoylake business centre 38 birkenhead road hoylake, wirral merseyside L47 3BW (1 page) |
| 4 December 1996 | Registered office changed on 04/12/96 from: hoylake business centre 38 birkenhead road hoylake, wirral merseyside L47 3BW (1 page) |
| 28 October 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 28 October 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 20 February 1996 | Director resigned (2 pages) |
| 20 February 1996 | Director resigned (2 pages) |
| 4 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 4 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 17 August 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 17 August 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |