Westgrove Holdings Limited

Company Name	Westgrove Holdings Limited
Company Status	Dissolved
Company Number	02862290
Category	Private Limited Company
Incorporation Date	14 October 1993(30 years, 6 months ago)
Dissolution Date	15 November 2005 (18 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Andrew Bates
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	21 September 1994(11 months, 1 week after company formation)
Appointment Duration	11 years, 1 month (closed 15 November 2005)
Role	Company Director
Correspondence Address	2 Raw Lane Illingworth Halifax West Yorkshire HX2 8DJ

Director Name	Harry Walsh
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	21 September 1994(11 months, 1 week after company formation)
Appointment Duration	11 years, 1 month (closed 15 November 2005)
Role	Company Director
Correspondence Address	16 Renton Avenue Guiseley Leeds LS20 8EE

Director Name	Gary Stephen Lister
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	21 September 1994(11 months, 1 week after company formation)
Appointment Duration	11 years, 1 month (closed 15 November 2005)
Role	Company Director
Correspondence Address	Abbotsford Wakefield Road Lightcliffe Halifax HX3 8GA

Director Name	Mr Christopher Lister
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	21 September 1994(11 months, 1 week after company formation)
Appointment Duration	11 years, 1 month (closed 15 November 2005)
Role	Company Director
Correspondence Address	1 Castlefields Road Rastrick Brighouse West Yorkshire HD6 3PA

Director Name	Mr Philip Langford
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	21 September 1994(11 months, 1 week after company formation)
Appointment Duration	11 years, 1 month (closed 15 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	68 Ford Hill Queensbury Bradford West Yorkshire BD13 2BG

Director Name	Graham Allan Hellowell
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	21 September 1994(11 months, 1 week after company formation)
Appointment Duration	11 years, 1 month (closed 15 November 2005)
Role	Company Director
Correspondence Address	8 Kirkstone Drive Norton Towers Halifax West Yorkshire HX2 0NS

Director Name	Mr Victor Harker
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	21 September 1994(11 months, 1 week after company formation)
Appointment Duration	11 years, 1 month (closed 15 November 2005)
Role	Company Director
Correspondence Address	9 Eskdale Mount Moss Lane Hebden Bridge W Yorks HX7 7EB

Director Name	Mr John Garside
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	21 September 1994(11 months, 1 week after company formation)
Appointment Duration	11 years, 1 month (closed 15 November 2005)
Role	Company Director
Correspondence Address	89 Greenhills Road Whitehills Northampton Northamptonshire NN2 8EE

Director Name	Andrew Martin Garside
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	21 September 1994(11 months, 1 week after company formation)
Appointment Duration	11 years, 1 month (closed 15 November 2005)
Role	Company Director
Correspondence Address	7 Greaves Fold Jagger Green Lane Holywell Green Halifax HX4 9DY

Director Name	Trevor Freeman
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	21 September 1994(11 months, 1 week after company formation)
Appointment Duration	11 years, 1 month (closed 15 November 2005)
Role	Company Director
Correspondence Address	The Warren Misbourne Avenue Chalfont-St-Peter Buckinghamshire SL9 0PF

Director Name	Andrew Marc Fraine
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	21 September 1994(11 months, 1 week after company formation)
Appointment Duration	11 years, 1 month (closed 15 November 2005)
Role	Company Director
Correspondence Address	1 Spring Hall Brighouse Denholme Road Shelf Halifax West Yorkshire HX3 7LL

Director Name	Mr Kevin Mark Firth
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	21 September 1994(11 months, 1 week after company formation)
Appointment Duration	11 years, 1 month (closed 15 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor House 55 Station Lane Birkenshaw Bradford West Yorkshire BD11 2JE

Director Name	Mr Beverley Fielding
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	21 September 1994(11 months, 1 week after company formation)
Appointment Duration	11 years, 1 month (closed 15 November 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	89 Norton Drive Norton Tower Halifax West Yorkshire HX2 7RA

Director Name	Thomas Bacon Brown
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	21 September 1994(11 months, 1 week after company formation)
Appointment Duration	11 years, 1 month (closed 15 November 2005)
Role	Electrician
Correspondence Address	2 Lyndhurst Grove Allerton Bradford West Yorkshire BD15 7AS

Director Name	Mr Stuart James Brown
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	21 September 1994(11 months, 1 week after company formation)
Appointment Duration	11 years, 1 month (closed 15 November 2005)
Role	Company Director
Correspondence Address	50 Wilmer Drive Heaton Bradford West Yorkshire BD9 4AS

Secretary Name	Mr Beverley Fielding
Nationality	British
Status	Closed
Appointed	21 September 1994(11 months, 1 week after company formation)
Appointment Duration	11 years, 1 month (closed 15 November 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	89 Norton Drive Norton Tower Halifax West Yorkshire HX2 7RA

Director Name	Mr David Peter Rogers
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1994(11 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 26 October 1995)
Role	Solicitor
Correspondence Address	4 Withenlee Barns Oak Road Mottram St Andrew Macclesfield Cheshire SK10 4QS

Director Name	Cobbetts Limited (Corporation)
Status	Resigned
Appointed	14 October 1993(same day as company formation)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Secretary Name	Cobbetts (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	14 October 1993(same day as company formation)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Location

Registered Address	Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£13,898,000
Gross Profit	£1,583,000
Net Worth	£965,000
Cash	£6,000
Current Liabilities	£5,929,000

Accounts

Latest Accounts	30 June 1995 (28 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

15 November 2005	Final Gazette dissolved via compulsory strike-off (1 page)
2 August 2005	First Gazette notice for compulsory strike-off (1 page)
16 March 2005	Receiver ceasing to act (1 page)
16 March 2005	Receiver's abstract of receipts and payments (3 pages)
17 June 2004	Receiver's abstract of receipts and payments (3 pages)
9 March 2004	Registered office changed on 09/03/04 from: 9 bond court leeds west yorkshire LS1 2SW (1 page)
25 June 2003	Receiver's abstract of receipts and payments (3 pages)
24 June 2002	Receiver's abstract of receipts and payments (3 pages)
26 June 2001	Receiver's abstract of receipts and payments (3 pages)
23 August 2000	Registered office changed on 23/08/00 from: westgrove house 3 clare road halifax HX1 2HX (1 page)
27 June 2000	Receiver's abstract of receipts and payments (3 pages)
24 June 1999	Receiver's abstract of receipts and payments (2 pages)
30 June 1998	Director's particulars changed (1 page)
25 June 1998	Receiver's abstract of receipts and payments (2 pages)
24 June 1997	Receiver's abstract of receipts and payments (2 pages)
29 July 1996	Administrative Receiver's report (4 pages)
29 July 1996	Statement of affairs (10 pages)
3 May 1996	Appointment of receiver/manager (1 page)
27 February 1996	Accounts for a small company made up to 30 June 1995 (25 pages)
1 November 1995	Director resigned (2 pages)
5 October 1995	Return made up to 14/10/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (16 pages)
4 October 1995	Full accounts made up to 30 June 1994 (6 pages)

Westgrove Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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