Company NameWestlakes (NW) Ltd
Company StatusDissolved
Company Number09532520
CategoryPrivate Limited Company
Incorporation Date9 April 2015(9 years ago)
Dissolution Date4 June 2019 (4 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Philip Westlake
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed09 April 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address385 New Chester Road
Wirral
CH62 3LA
Wales
Director NameMr Philip Westlake Jnr
Date of BirthAugust 1997 (Born 26 years ago)
NationalityBritish
StatusResigned
Appointed09 April 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Port Causeway
Wirral
CH62 4SZ
Wales
Director NameMr Philip Westlake
Date of BirthAugust 1987 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed09 April 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28-30 Grange Road West
Birkenhead
Merseyside
CH41 4DA
Wales

Location

Registered Address28-30 Grange Road West
Birkenhead
Merseyside
CH41 4DA
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 April 2016 (7 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

4 June 2019Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2017Voluntary strike-off action has been suspended (1 page)
12 September 2017Voluntary strike-off action has been suspended (1 page)
5 September 2017First Gazette notice for voluntary strike-off (1 page)
5 September 2017First Gazette notice for voluntary strike-off (1 page)
29 August 2017Application to strike the company off the register (2 pages)
29 August 2017Application to strike the company off the register (2 pages)
4 August 2017Confirmation statement made on 14 July 2017 with no updates (3 pages)
4 August 2017Confirmation statement made on 14 July 2017 with no updates (3 pages)
18 March 2017Compulsory strike-off action has been discontinued (1 page)
18 March 2017Compulsory strike-off action has been discontinued (1 page)
17 March 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
17 March 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
14 March 2017First Gazette notice for compulsory strike-off (1 page)
14 March 2017First Gazette notice for compulsory strike-off (1 page)
14 July 2016Termination of appointment of Philip Westlake as a director on 13 July 2016 (1 page)
14 July 2016Confirmation statement made on 14 July 2016 with updates (5 pages)
14 July 2016Confirmation statement made on 14 July 2016 with updates (5 pages)
14 July 2016Termination of appointment of Philip Westlake as a director on 13 July 2016 (1 page)
6 July 2016Compulsory strike-off action has been discontinued (1 page)
6 July 2016Compulsory strike-off action has been discontinued (1 page)
5 July 2016First Gazette notice for compulsory strike-off (1 page)
5 July 2016First Gazette notice for compulsory strike-off (1 page)
4 July 2016Annual return made up to 9 April 2016 with a full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100
(6 pages)
4 July 2016Annual return made up to 9 April 2016 with a full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100
(6 pages)
14 April 2015Termination of appointment of Philip Westlake Jnr as a director on 9 April 2015 (1 page)
14 April 2015Appointment of Mr Philip Westlake as a director on 9 April 2015 (2 pages)
14 April 2015Appointment of Mr Philip Westlake as a director on 9 April 2015 (2 pages)
14 April 2015Termination of appointment of Philip Westlake Jnr as a director on 9 April 2015 (1 page)
14 April 2015Appointment of Mr Philip Westlake as a director on 9 April 2015 (2 pages)
14 April 2015Termination of appointment of Philip Westlake Jnr as a director on 9 April 2015 (1 page)
9 April 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-04-09
  • GBP 100
(23 pages)
9 April 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-04-09
  • GBP 100
(23 pages)