Company NameWestville Storage Solutions Limited
DirectorsVincent John Pickersgill and Marie Christine Quarmby
Company StatusDissolved
Company Number03945342
CategoryPrivate Limited Company
Incorporation Date10 March 2000(24 years, 1 month ago)
Previous NameLaminhill Limited

Business Activity

Section CManufacturing
SIC 2052Manufacture of articles of cork, straw etc.
SIC 16290Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Directors

Director NameVincent John Pickersgill
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed30 March 2000(2 weeks, 5 days after company formation)
Appointment Duration24 years
RoleEngineer
Correspondence Address13 Westville Avenue
Ilkley
West Yorkshire
LS29 9AH
Secretary NameMarie Christine Quarmby
NationalityBritish
StatusCurrent
Appointed30 March 2000(2 weeks, 5 days after company formation)
Appointment Duration24 years
RoleCompany Director
Correspondence Address9 Hopefield Place
Rothwell
Leeds
West Yorkshire
LS26 0GQ
Director NameMarie Christine Quarmby
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed24 October 2003(3 years, 7 months after company formation)
Appointment Duration20 years, 6 months
RoleDebt Collector
Correspondence Address9 Hopefield Place
Rothwell
Leeds
West Yorkshire
LS26 0GQ
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed10 March 2000(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed10 March 2000(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressSuite 8 Crown House
Armley Road
Leeds
West Yorkshire
LS12 2EJ
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth£66
Cash£1,346
Current Liabilities£4,351

Accounts

Latest Accounts31 March 2001 (23 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

26 January 2008Dissolved (1 page)
26 October 2007Return of final meeting in a creditors' voluntary winding up (3 pages)
26 October 2007Liquidators statement of receipts and payments (5 pages)
14 June 2007Liquidators statement of receipts and payments (5 pages)
28 December 2006Liquidators statement of receipts and payments (5 pages)
8 June 2006Liquidators statement of receipts and payments (5 pages)
9 December 2005Liquidators statement of receipts and payments (5 pages)
18 July 2005Liquidators statement of receipts and payments (5 pages)
12 January 2005Liquidators statement of receipts and payments (5 pages)
16 December 2003Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
16 December 2003Appointment of a voluntary liquidator (1 page)
16 December 2003Statement of affairs (7 pages)
20 November 2003Registered office changed on 20/11/03 from: marlborough house 1 marlborough road manningham lane, bradford west yorkshire BD8 7LD (1 page)
29 October 2003New director appointed (2 pages)
16 May 2003Return made up to 10/03/03; full list of members (6 pages)
16 April 2002Return made up to 10/03/02; full list of members
  • 363(287) ‐ Registered office changed on 16/04/02
(6 pages)
14 February 2002Total exemption small company accounts made up to 31 March 2001 (7 pages)
15 March 2001Return made up to 10/03/01; full list of members (6 pages)
18 April 2000Memorandum and Articles of Association (15 pages)
16 April 2000Secretary resigned (1 page)
16 April 2000Director resigned (1 page)
16 April 2000New director appointed (2 pages)
16 April 2000New secretary appointed (2 pages)
15 April 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
13 April 2000Registered office changed on 13/04/00 from: 6-8 underwood street london N1 7JQ (1 page)
7 April 2000Company name changed laminhill LIMITED\certificate issued on 10/04/00 (2 pages)
10 March 2000Incorporation (22 pages)