Company NameWestgate Brick Company Limited(The)
DirectorsEdward Milner and Helen Patricia Milner
Company StatusActive
Company Number00095577
CategoryPrivate Limited Company
Incorporation Date6 November 1907(112 years, 11 months ago)

Business Activity

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

Directors

Director NameMr Edward Milner
Date of BirthJune 1940 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(84 years, 2 months after company formation)
Appointment Duration28 years, 9 months
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressChurch Cottage
Scrayingham
York
North Yorkshire
YO41 1JD
Director NameMrs Helen Patricia Milner
Date of BirthOctober 1938 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 1999(91 years, 5 months after company formation)
Appointment Duration21 years, 6 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressChurch Cottage Scrayingham
York
North Yorkshire
YO41 1JD
Secretary NameMrs Helen Patricia Milner
NationalityBritish
StatusCurrent
Appointed31 March 1999(91 years, 5 months after company formation)
Appointment Duration21 years, 6 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressChurch Cottage Scrayingham
York
North Yorkshire
YO41 1JD
Director NameMr Frank Milner
Date of BirthSeptember 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(84 years, 2 months after company formation)
Appointment Duration7 years, 3 months (resigned 31 March 1999)
RoleQuantity Surveyor
Country of ResidenceEngland
Correspondence AddressTopfold Farm Haighmoor Road
West Ardsley
Wakefield
WF3 1EJ
Secretary NameMr Frank Milner
NationalityBritish
StatusResigned
Appointed31 December 1991(84 years, 2 months after company formation)
Appointment Duration7 years, 3 months (resigned 31 March 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTopfold Farm Haighmoor Road
West Ardsley
Wakefield
WF3 1EJ

Contact

Telephone01759 371661
Telephone regionPocklington

Location

Registered AddressRectory Farm
Scrayingham
York
YO4 1JD
RegionYorkshire and The Humber
ConstituencyThirsk and Malton
CountyNorth Yorkshire
ParishScrayingham
WardDerwent

Shareholders

1 at £1Milner Farms LTD
100.00%
Ordinary

Accounts

Latest Accounts31 May 2011 (9 years, 4 months ago)
Next Accounts Due28 February 2013 (overdue)
Accounts CategoryFull
Accounts Year End31 May

Returns

Next Return Due14 January 2017 (overdue)

Filing History

26 March 2015Restoration by order of the court (3 pages)
7 May 2013Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2013Annual return made up to 31 December 2012 with a full list of shareholders
Statement of capital on 2013-01-24
  • GBP 1
(5 pages)
22 January 2013First Gazette notice for voluntary strike-off (1 page)
15 January 2013Application to strike the company off the register (3 pages)
23 April 2012Statement of capital on 23 April 2012
  • GBP 1
(4 pages)
23 April 2012Statement by directors (1 page)
23 April 2012Solvency statement dated 27/02/12 (1 page)
23 April 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
1 March 2012Full accounts made up to 31 May 2011 (9 pages)
12 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
1 March 2011Full accounts made up to 31 May 2010 (9 pages)
19 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
2 March 2010Full accounts made up to 31 May 2009 (9 pages)
27 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
27 March 2009Full accounts made up to 31 May 2008 (8 pages)
31 December 2008Return made up to 31/12/08; full list of members (3 pages)
3 April 2008Full accounts made up to 31 May 2007 (8 pages)
15 January 2008Return made up to 31/12/07; no change of members (7 pages)
11 April 2007Total exemption full accounts made up to 31 May 2006 (8 pages)
11 January 2007Return made up to 31/12/06; full list of members (7 pages)
5 April 2006Full accounts made up to 31 May 2005 (8 pages)
5 January 2006Return made up to 31/12/05; full list of members (7 pages)
30 March 2005Full accounts made up to 31 May 2004 (8 pages)
7 March 2005Return made up to 31/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
4 January 2005Accounting reference date extended from 31/03/04 to 31/05/04 (1 page)
5 February 2004Full accounts made up to 31 March 2003 (8 pages)
15 January 2004Return made up to 31/12/03; full list of members (7 pages)
3 July 2003Return made up to 31/12/02; full list of members (7 pages)
26 January 2003Full accounts made up to 31 March 2002 (8 pages)
11 January 2002Full accounts made up to 31 March 2001 (8 pages)
10 January 2002Return made up to 31/12/01; full list of members (6 pages)
2 February 2001Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
31 January 2001Full accounts made up to 31 March 2000 (8 pages)
17 January 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 January 2000Full accounts made up to 31 March 1999 (8 pages)
14 January 2000New secretary appointed;new director appointed (2 pages)
14 January 2000Secretary resigned;director resigned (1 page)
1 February 1999Full accounts made up to 31 March 1998 (8 pages)
29 January 1999Return made up to 31/12/98; full list of members (6 pages)
9 December 1998Return made up to 31/12/97; no change of members (4 pages)
31 January 1998Full accounts made up to 31 March 1997 (7 pages)
12 March 1997Return made up to 31/12/96; full list of members (6 pages)
4 February 1997Full accounts made up to 31 March 1996 (7 pages)
31 January 1996Full accounts made up to 31 March 1995 (8 pages)