Company NameW P Properties (North West) Limited
Company StatusDissolved
Company Number06439242
CategoryPrivate Limited Company
Incorporation Date28 November 2007(16 years, 4 months ago)
Dissolution Date21 January 2020 (4 years, 2 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Warren John Phillips
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed28 November 2007(same day as company formation)
RoleProperty Developer
Country of ResidenceEngland
Correspondence Address41 Claremount Road
Wallasey
Wirral
Merseyside
CH45 6TZ
Wales
Secretary NamePatricia Bowness
NationalityBritish
StatusResigned
Appointed28 November 2007(same day as company formation)
RoleCompany Director
Correspondence Address23a Warren Drive
Wallasey
Wirral
Merseyside
CH45 0JN
Wales

Contact

Telephone0151 6305888
Telephone regionLiverpool

Location

Registered Address97 Wallasey Road, Wallasey
Wirral
Merseyside
CH44 2AA
Wales
RegionNorth West
ConstituencyWallasey
CountyMerseyside
WardLiscard
Built Up AreaBirkenhead

Accounts

Latest Accounts30 November 2018 (5 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

21 January 2020Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2019Confirmation statement made on 28 November 2019 with no updates (3 pages)
5 November 2019First Gazette notice for voluntary strike-off (1 page)
28 October 2019Application to strike the company off the register (3 pages)
15 May 2019Accounts for a dormant company made up to 30 November 2018 (7 pages)
28 November 2018Confirmation statement made on 28 November 2018 with no updates (3 pages)
26 July 2018Accounts for a dormant company made up to 30 November 2017 (7 pages)
6 December 2017Confirmation statement made on 28 November 2017 with updates (3 pages)
6 December 2017Confirmation statement made on 28 November 2017 with updates (3 pages)
7 March 2017Accounts for a dormant company made up to 30 November 2016 (7 pages)
7 March 2017Accounts for a dormant company made up to 30 November 2016 (7 pages)
9 December 2016Confirmation statement made on 28 November 2016 with updates (5 pages)
9 December 2016Confirmation statement made on 28 November 2016 with updates (5 pages)
8 March 2016Accounts for a dormant company made up to 30 November 2015 (6 pages)
8 March 2016Accounts for a dormant company made up to 30 November 2015 (6 pages)
17 December 2015Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
(3 pages)
17 December 2015Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
(3 pages)
11 March 2015Accounts for a dormant company made up to 30 November 2014 (6 pages)
11 March 2015Accounts for a dormant company made up to 30 November 2014 (6 pages)
17 December 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
(3 pages)
17 December 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
(3 pages)
13 February 2014Accounts for a dormant company made up to 30 November 2013 (6 pages)
13 February 2014Accounts for a dormant company made up to 30 November 2013 (6 pages)
12 December 2013Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
(3 pages)
12 December 2013Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
(3 pages)
30 August 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
30 August 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
29 November 2012Annual return made up to 28 November 2012 with a full list of shareholders (3 pages)
29 November 2012Annual return made up to 28 November 2012 with a full list of shareholders (3 pages)
5 March 2012Accounts for a dormant company made up to 30 November 2011 (5 pages)
5 March 2012Accounts for a dormant company made up to 30 November 2011 (5 pages)
9 December 2011Annual return made up to 28 November 2011 with a full list of shareholders (3 pages)
9 December 2011Annual return made up to 28 November 2011 with a full list of shareholders (3 pages)
14 January 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
14 January 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
16 December 2010Annual return made up to 28 November 2010 with a full list of shareholders (3 pages)
16 December 2010Annual return made up to 28 November 2010 with a full list of shareholders (3 pages)
19 August 2010Accounts for a dormant company made up to 30 November 2009 (5 pages)
19 August 2010Accounts for a dormant company made up to 30 November 2009 (5 pages)
17 December 2009Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
17 December 2009Director's details changed for Warren Phillips on 1 October 2009 (2 pages)
17 December 2009Director's details changed for Warren Phillips on 1 October 2009 (2 pages)
17 December 2009Director's details changed for Warren Phillips on 1 October 2009 (2 pages)
17 December 2009Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
20 September 2009Accounts for a dormant company made up to 30 November 2008 (5 pages)
20 September 2009Accounts for a dormant company made up to 30 November 2008 (5 pages)
18 December 2008Appointment terminated secretary patricia bowness (1 page)
18 December 2008Appointment terminated secretary patricia bowness (1 page)
9 December 2008Return made up to 28/11/08; full list of members (3 pages)
9 December 2008Return made up to 28/11/08; full list of members (3 pages)
28 November 2007Incorporation (17 pages)
28 November 2007Incorporation (17 pages)