| Company Name | Westwall Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01978383 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 1986(38 years, 3 months ago) |
| Dissolution Date | 26 November 2013 (10 years, 5 months ago) |
| Previous Name | Elleshill Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr John Reginald Beastall |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1992(6 years, 6 months after company formation) |
| Appointment Duration | 21 years, 4 months (closed 26 November 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Clover Bank Maple View Starkholmes Road Matlock Derbyshire DE4 3AD |
| Secretary Name | Ian Michael Lawrence |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2003(17 years, 1 month after company formation) |
| Appointment Duration | 10 years, 9 months (closed 26 November 2013) |
| Role | Company Director |
| Correspondence Address | 40 Parklands Avenue Dinnington Sheffield South Yorkshire S25 2XW |
| Director Name | Mr Trevor Lowe |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 01 August 1992(6 years, 6 months after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 17 September 2002) |
| Role | Chartered Surveyor & Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Mansfield Road Clowne Chesterfield Derbyshire S43 4DJ |
| Secretary Name | Mrs Moira Patricia Beastall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1992(6 years, 6 months after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 20 February 2003) |
| Role | Company Director |
| Correspondence Address | Cloverbank Maple View Starkholmes Road Matlock Derbyshire DE4 3AD |
Location
| Registered Address | 2 Broadfield Court Sheffield South Yorkshire S8 0XF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Nether Edge and Sharrow |
| Built Up Area | Sheffield |
Shareholders
| 400k at £0.2 | Westwall Group LTD 100.00% Ordinary |
|---|---|
| 1 at £0.2 | Mr J.r. Beastall & Trevor Lowe & Westwall Group LTD 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £66 |
| Current Liabilities | £12,096 |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 26 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 13 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 31 July 2013 | Application to strike the company off the register (3 pages) |
| 31 July 2013 | Application to strike the company off the register (3 pages) |
| 7 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders Statement of capital on 2012-08-07
|
| 7 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders Statement of capital on 2012-08-07
|
| 7 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders Statement of capital on 2012-08-07
|
| 30 December 2011 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 5 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 5 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 5 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 26 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 26 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 26 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 3 August 2009 | Return made up to 01/08/09; full list of members (4 pages) |
| 3 August 2009 | Return made up to 01/08/09; full list of members (4 pages) |
| 30 July 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
| 30 July 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
| 5 August 2008 | Return made up to 01/08/08; full list of members (5 pages) |
| 5 August 2008 | Return made up to 01/08/08; full list of members (5 pages) |
| 10 July 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
| 10 July 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
| 1 May 2008 | Return made up to 01/08/07; full list of members (4 pages) |
| 1 May 2008 | Return made up to 01/08/07; full list of members (4 pages) |
| 16 July 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
| 16 July 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
| 30 May 2007 | Registered office changed on 30/05/07 from: 28 kenwood park road sheffield s yorks S7 1NG (1 page) |
| 30 May 2007 | Registered office changed on 30/05/07 from: 28 kenwood park road sheffield s yorks S7 1NG (1 page) |
| 21 May 2007 | Registered office changed on 21/05/07 from: ash house, tower business park derby road, clay cross, chesterfield derbyshire S45 9AG (1 page) |
| 21 May 2007 | Registered office changed on 21/05/07 from: ash house, tower business park derby road, clay cross, chesterfield derbyshire S45 9AG (1 page) |
| 17 November 2006 | Return made up to 01/08/06; full list of members (7 pages) |
| 17 November 2006 | Return made up to 01/08/06; full list of members (7 pages) |
| 7 June 2006 | Total exemption full accounts made up to 30 September 2005 (12 pages) |
| 7 June 2006 | Total exemption full accounts made up to 30 September 2005 (12 pages) |
| 5 January 2006 | Full accounts made up to 30 September 2004 (14 pages) |
| 5 January 2006 | Full accounts made up to 30 September 2004 (14 pages) |
| 2 September 2005 | Return made up to 01/08/05; full list of members (7 pages) |
| 2 September 2005 | Return made up to 01/08/05; full list of members (7 pages) |
| 8 October 2004 | Return made up to 01/08/04; full list of members (7 pages) |
| 8 October 2004 | Return made up to 01/08/04; full list of members (7 pages) |
| 2 August 2004 | Full accounts made up to 30 September 2003 (14 pages) |
| 2 August 2004 | Full accounts made up to 30 September 2003 (14 pages) |
| 30 January 2004 | Accounting reference date extended from 31/03/03 to 30/09/03 (1 page) |
| 30 January 2004 | Accounting reference date extended from 31/03/03 to 30/09/03 (1 page) |
| 23 August 2003 | Return made up to 01/08/03; full list of members (7 pages) |
| 23 August 2003 | Return made up to 01/08/03; full list of members (7 pages) |
| 11 March 2003 | Resolutions
|
| 11 March 2003 | Resolutions
|
| 3 March 2003 | Secretary resigned (1 page) |
| 3 March 2003 | Secretary resigned (1 page) |
| 3 March 2003 | New secretary appointed (2 pages) |
| 3 March 2003 | New secretary appointed (2 pages) |
| 23 January 2003 | Full accounts made up to 31 March 2002 (13 pages) |
| 23 January 2003 | Full accounts made up to 31 March 2002 (13 pages) |
| 7 October 2002 | Director resigned (1 page) |
| 7 October 2002 | Director resigned (1 page) |
| 15 August 2002 | Return made up to 01/08/02; full list of members (8 pages) |
| 15 August 2002 | Return made up to 01/08/02; full list of members (8 pages) |
| 16 August 2001 | Return made up to 01/08/01; full list of members (7 pages) |
| 16 August 2001 | Return made up to 01/08/01; full list of members (7 pages) |
| 17 July 2001 | Full accounts made up to 31 March 2001 (13 pages) |
| 17 July 2001 | Full accounts made up to 31 March 2001 (13 pages) |
| 15 August 2000 | Return made up to 01/08/00; full list of members (7 pages) |
| 15 August 2000 | Return made up to 01/08/00; full list of members (7 pages) |
| 18 July 2000 | Full accounts made up to 31 March 2000 (14 pages) |
| 18 July 2000 | Full accounts made up to 31 March 2000 (14 pages) |
| 1 February 2000 | Registered office changed on 01/02/00 from: birdholme house derby road chesterfield S40 2EX (1 page) |
| 1 February 2000 | Registered office changed on 01/02/00 from: birdholme house derby road chesterfield S40 2EX (1 page) |
| 29 December 1999 | Secretary's particulars changed (1 page) |
| 29 December 1999 | Secretary's particulars changed (1 page) |
| 22 December 1999 | Director's particulars changed (1 page) |
| 22 December 1999 | Director's particulars changed (1 page) |
| 18 August 1999 | Return made up to 01/08/99; no change of members (4 pages) |
| 18 August 1999 | Return made up to 01/08/99; no change of members (4 pages) |
| 18 August 1999 | Secretary's particulars changed (1 page) |
| 18 August 1999 | Secretary's particulars changed (1 page) |
| 12 July 1999 | Full accounts made up to 31 March 1999 (14 pages) |
| 12 July 1999 | Full accounts made up to 31 March 1999 (14 pages) |
| 24 May 1999 | Director's particulars changed (1 page) |
| 24 May 1999 | Director's particulars changed (1 page) |
| 16 December 1998 | Full accounts made up to 31 March 1998 (14 pages) |
| 16 December 1998 | Full accounts made up to 31 March 1998 (14 pages) |
| 20 August 1998 | Return made up to 01/08/98; full list of members (6 pages) |
| 20 August 1998 | Return made up to 01/08/98; full list of members (6 pages) |
| 18 April 1998 | Director's particulars changed (1 page) |
| 18 April 1998 | Director's particulars changed (1 page) |
| 11 August 1997 | Return made up to 01/08/97; no change of members (4 pages) |
| 11 August 1997 | Return made up to 01/08/97; no change of members (4 pages) |
| 30 July 1997 | Full accounts made up to 31 March 1997 (14 pages) |
| 30 July 1997 | Full accounts made up to 31 March 1997 (14 pages) |
| 18 August 1996 | Full accounts made up to 31 March 1996 (14 pages) |
| 18 August 1996 | Full accounts made up to 31 March 1996 (14 pages) |
| 14 August 1996 | Return made up to 01/08/96; no change of members (4 pages) |
| 14 August 1996 | Return made up to 01/08/96; no change of members (4 pages) |
| 8 August 1995 | Return made up to 01/08/95; full list of members (6 pages) |
| 8 August 1995 | Return made up to 01/08/95; full list of members (6 pages) |
| 3 August 1995 | Full accounts made up to 31 March 1995 (13 pages) |
| 3 August 1995 | Full accounts made up to 31 March 1995 (13 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (49 pages) |
| 8 February 1989 | Company name changed elleshill LIMITED\certificate issued on 09/02/89 (2 pages) |
| 8 February 1989 | Company name changed elleshill LIMITED\certificate issued on 09/02/89 (2 pages) |
| 16 January 1986 | Certificate of incorporation (1 page) |
| 16 January 1986 | Certificate of incorporation (1 page) |