Company NameWestbrook Films 2 Limited
Company StatusDissolved
Company Number04105153
CategoryPrivate Limited Company
Incorporation Date9 November 2000(23 years, 4 months ago)
Dissolution Date7 March 2017 (7 years ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameMr Fraser Gowanloch Westbrook
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed18 July 2002(1 year, 8 months after company formation)
Appointment Duration14 years, 7 months (closed 07 March 2017)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address17 London Road
Alderley Edge
Cheshire
SK9 7JT
Secretary NameFraser Gowanloch Westbrook
NationalityBritish
StatusClosed
Appointed09 September 2010(9 years, 10 months after company formation)
Appointment Duration6 years, 6 months (closed 07 March 2017)
RoleCompany Director
Correspondence Address17 London Road
Alderley Edge
Cheshire
SK9 7JT
Director NameThe Honourable Lady Mary Joan Westbrook
Date of BirthOctober 1922 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2000(same day as company formation)
RoleCompany Director
Correspondence AddressWhite Gables Castle Hill
Prestbury
Cheshire
SK10 4AR
Director NameSir Neil Gowanloch Westbrook
Date of BirthJanuary 1917 (Born 107 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2000(same day as company formation)
RoleCompany Director
Correspondence AddressWhite Gables Castle Hill
Prestbury
Cheshire
SK10 4AR
Secretary NameMr Richard Jonathan Briggs
NationalityBritish
StatusResigned
Appointed08 September 2003(2 years, 10 months after company formation)
Appointment Duration7 years (resigned 09 September 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Thorngrove Road
Wilmslow
Cheshire
SK9 1DE
Director NameMr Richard Jonathan Briggs
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2005(4 years, 4 months after company formation)
Appointment Duration5 years, 5 months (resigned 09 September 2010)
RoleLawyer
Country of ResidenceEngland
Correspondence Address35 Thorngrove Road
Wilmslow
Cheshire
SK9 1DE
Director NameJudith Jackson
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2009(8 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 10 September 2010)
RoleSecretary
Correspondence Address12 Burnside Close
Wilmslow
Cheshire
SK9 1EL
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed09 November 2000(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed09 November 2000(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWigmore Company Services Limited (Corporation)
StatusResigned
Appointed09 November 2000(same day as company formation)
Correspondence AddressFirst Floor
96 Baker Street
London
W1U 6TJ

Location

Registered Address17 London Road
Alderley Edge
Cheshire
SK9 7JT
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishAlderley Edge
WardAlderley Edge
Built Up AreaGreater Manchester

Shareholders

250k at £1Sir Neil Gowanloch Westbrook
100.00%
Ordinary

Financials

Year2014
Net Worth£70,502
Cash£70,792
Current Liabilities£504

Accounts

Latest Accounts31 March 2016 (8 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

7 March 2017Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2017Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2016First Gazette notice for voluntary strike-off (1 page)
20 December 2016First Gazette notice for voluntary strike-off (1 page)
12 December 2016Application to strike the company off the register (3 pages)
12 December 2016Application to strike the company off the register (3 pages)
19 October 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
19 October 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
10 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
10 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
2 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 250,000
(4 pages)
2 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 250,000
(4 pages)
13 January 2015Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 250,000
(13 pages)
13 January 2015Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 250,000
(13 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
20 January 2014Director's details changed for Fraser Gowanloch Westbrook on 1 November 2013 (2 pages)
20 January 2014Director's details changed for Fraser Gowanloch Westbrook on 1 November 2013 (2 pages)
20 January 2014Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 250,000
(13 pages)
20 January 2014Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 250,000
(13 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
7 January 2013Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 January 2013Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 December 2012Annual return made up to 30 November 2012 no member list (14 pages)
5 December 2012Annual return made up to 30 November 2012 no member list (14 pages)
29 December 2011Annual return made up to 15 November 2011 (13 pages)
29 December 2011Annual return made up to 15 November 2011 (13 pages)
9 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
17 November 2010Annual return made up to 15 November 2010 with a full list of shareholders (14 pages)
17 November 2010Annual return made up to 15 November 2010 with a full list of shareholders (14 pages)
15 November 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 November 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 October 2010Termination of appointment of Judith Jackson as a director (2 pages)
6 October 2010Termination of appointment of Judith Jackson as a director (2 pages)
1 October 2010Appointment of Fraser Gowanloch Westbrook as a secretary (2 pages)
1 October 2010Appointment of Fraser Gowanloch Westbrook as a secretary (2 pages)
24 September 2010Termination of appointment of Richard Briggs as a secretary (1 page)
24 September 2010Termination of appointment of Richard Briggs as a director (1 page)
24 September 2010Termination of appointment of Richard Briggs as a director (1 page)
24 September 2010Termination of appointment of Richard Briggs as a secretary (1 page)
19 May 2010Registered office address changed from Suite 8 Fulshaw Hall Alderley Road Wilmslow Cheshire SK9 1RL on 19 May 2010 (1 page)
19 May 2010Registered office address changed from Suite 8 Fulshaw Hall Alderley Road Wilmslow Cheshire SK9 1RL on 19 May 2010 (1 page)
13 December 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
13 December 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
4 December 2009Annual return made up to 9 November 2009 with a full list of shareholders (15 pages)
4 December 2009Annual return made up to 9 November 2009 with a full list of shareholders (15 pages)
4 December 2009Annual return made up to 9 November 2009 with a full list of shareholders (15 pages)
13 May 2009Director appointed judith jackson (3 pages)
13 May 2009Director appointed judith jackson (3 pages)
16 December 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
16 December 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
11 December 2008Return made up to 09/11/08; no change of members (6 pages)
11 December 2008Return made up to 09/11/08; no change of members (6 pages)
15 January 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
15 January 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
12 November 2007Return made up to 09/11/07; no change of members (7 pages)
12 November 2007Return made up to 09/11/07; no change of members (7 pages)
24 September 2007Registered office changed on 24/09/07 from: white gables castle hill prestbury cheshire SK10 4AR (1 page)
24 September 2007Registered office changed on 24/09/07 from: white gables castle hill prestbury cheshire SK10 4AR (1 page)
8 January 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
8 January 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
29 November 2006Return made up to 09/11/06; full list of members (7 pages)
29 November 2006Return made up to 09/11/06; full list of members (7 pages)
25 January 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
25 January 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
23 November 2005Return made up to 09/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
23 November 2005Return made up to 09/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
15 April 2005Director resigned (1 page)
15 April 2005Director resigned (1 page)
14 April 2005New director appointed (3 pages)
14 April 2005New director appointed (3 pages)
9 December 2004Return made up to 09/11/04; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
9 December 2004Return made up to 09/11/04; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
11 November 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
11 November 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
20 November 2003Return made up to 09/11/03; full list of members (7 pages)
20 November 2003Return made up to 09/11/03; full list of members (7 pages)
30 September 2003Total exemption small company accounts made up to 30 November 2002 (4 pages)
30 September 2003Total exemption small company accounts made up to 30 November 2002 (4 pages)
19 September 2003New secretary appointed (2 pages)
19 September 2003Registered office changed on 19/09/03 from: c/o dales evans & company LTD 96-98 baker street london W1M 1LA (1 page)
19 September 2003New secretary appointed (2 pages)
19 September 2003Secretary resigned (1 page)
19 September 2003Secretary resigned (1 page)
19 September 2003Registered office changed on 19/09/03 from: c/o dales evans & company LTD 96-98 baker street london W1M 1LA (1 page)
10 September 2003Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
10 September 2003Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
3 March 2003Return made up to 09/11/02; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 March 2003Return made up to 09/11/02; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
12 September 2002Total exemption full accounts made up to 30 November 2001 (7 pages)
12 September 2002Total exemption full accounts made up to 30 November 2001 (7 pages)
31 July 2002New director appointed (2 pages)
31 July 2002New director appointed (2 pages)
23 July 2002Compulsory strike-off action has been discontinued (1 page)
23 July 2002Compulsory strike-off action has been discontinued (1 page)
22 July 2002Return made up to 09/11/01; full list of members (6 pages)
22 July 2002Return made up to 09/11/01; full list of members (6 pages)
11 June 2002First Gazette notice for compulsory strike-off (1 page)
11 June 2002First Gazette notice for compulsory strike-off (1 page)
21 November 2000Director resigned (1 page)
21 November 2000New secretary appointed (2 pages)
21 November 2000New director appointed (3 pages)
21 November 2000Director resigned (1 page)
21 November 2000Secretary resigned (1 page)
21 November 2000New secretary appointed (2 pages)
21 November 2000Secretary resigned (1 page)
21 November 2000New director appointed (3 pages)
21 November 2000New director appointed (3 pages)
21 November 2000New director appointed (3 pages)
9 November 2000Incorporation (20 pages)
9 November 2000Incorporation (20 pages)