Westbridge Homes (Developments) Limited

Company Name	Westbridge Homes (Developments) Limited
Company Status	Dissolved
Company Number	05427174
Category	Private Limited Company
Incorporation Date	18 April 2005(19 years ago)
Dissolution Date	30 November 2010 (13 years, 5 months ago)
Previous Names	Rolco 236 Limited and Westbridge Homes (Albion Street) Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Peter Lee
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2005(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 5 months (closed 30 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fircroft Kemp Road Swanland North Humberside HU14 3LY

Director Name	Mr Steven Roy Vessey-Baitson
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2005(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 5 months (closed 30 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Mylroc 29b Station Road Brough North Humberside HU15 1DX

Secretary Name	Steven Roy Vessey-Baitson
Nationality	British
Status	Closed
Appointed	03 December 2007(2 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (closed 30 November 2010)
Role	Company Director
Correspondence Address	21 Stockbridge Road Elloughton Brough North Humberside HU15 1HW

Secretary Name	Andrew Blaikie Cooke
Nationality	British
Status	Resigned
Appointed	04 July 2005(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 10 October 2006)
Role	Company Director
Correspondence Address	51 Harland Way Cottingham East Yorkshire HU16 5PR

Secretary Name	Martyn Robert Justice
Nationality	British
Status	Resigned
Appointed	10 October 2006(1 year, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 December 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	Boynton 152 Beverley Road Kirk Ella Hull East Yorkshire HU10 7HA

Director Name	Rollits Company Formations Limited (Corporation)
Date of Birth	October 1999 (Born 24 years ago)
Status	Resigned
Appointed	18 April 2005(same day as company formation)
Correspondence Address	Wilberforce Court High Street Hull North Humberside HU1 1NE

Secretary Name	Rollits Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 April 2005(same day as company formation)
Correspondence Address	Wilberforce Court High Street Hull North Humberside HU1 1NE

Location

Registered Address	Westwood House Annie Med Lane South Cave Hull East Yorkshire HU15 2HG
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	South Cave
Ward	Dale
Built Up Area	South Cave
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	30 September 2006 (17 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

30 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
30 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
17 August 2010	First Gazette notice for compulsory strike-off (1 page)
17 August 2010	First Gazette notice for compulsory strike-off (1 page)
18 September 2009	Receiver's abstract of receipts and payments to 11 September 2009 (2 pages)
18 September 2009	Notice of ceasing to act as receiver or manager (1 page)
18 September 2009	Notice of ceasing to act as receiver or manager (1 page)
18 September 2009	Receiver's abstract of receipts and payments to 11 September 2009 (2 pages)
26 November 2008	Notice of appointment of receiver or manager (2 pages)
26 November 2008	Notice of appointment of receiver or manager (2 pages)
18 December 2007	New secretary appointed (2 pages)
18 December 2007	New secretary appointed (2 pages)
18 December 2007	Secretary resigned (1 page)
18 December 2007	Secretary resigned (1 page)
12 December 2007	Company name changed westbridge homes (albion street) LIMITED\certificate issued on 12/12/07 (2 pages)
12 December 2007	Company name changed westbridge homes (albion street) LIMITED\certificate issued on 12/12/07 (2 pages)
5 December 2007	Particulars of mortgage/charge (3 pages)
5 December 2007	Particulars of mortgage/charge (3 pages)
5 December 2007	Particulars of mortgage/charge (3 pages)
5 December 2007	Particulars of mortgage/charge (3 pages)
2 November 2007	Return made up to 18/04/07; full list of members (3 pages)
2 November 2007	Return made up to 18/04/07; full list of members (3 pages)
27 February 2007	Accounts made up to 30 September 2006 (1 page)
27 February 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
16 November 2006	Return made up to 18/04/06; full list of members (3 pages)
16 November 2006	Return made up to 18/04/06; full list of members (3 pages)
10 November 2006	Accounting reference date extended from 30/04/06 to 30/09/06 (1 page)
10 November 2006	Accounting reference date extended from 30/04/06 to 30/09/06 (1 page)
18 October 2006	Secretary resigned (1 page)
18 October 2006	Secretary resigned (1 page)
18 October 2006	New secretary appointed (2 pages)
18 October 2006	New secretary appointed (2 pages)
10 October 2006	First Gazette notice for compulsory strike-off (1 page)
10 October 2006	First Gazette notice for compulsory strike-off (1 page)
12 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
12 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
11 July 2005	Secretary resigned (1 page)
11 July 2005	New director appointed (2 pages)
11 July 2005	Registered office changed on 11/07/05 from: wilberforce court high street hull east yorkshire HU1 1YJ (1 page)
11 July 2005	Director resigned (1 page)
11 July 2005	New director appointed (2 pages)
11 July 2005	Secretary resigned (1 page)
11 July 2005	New secretary appointed (2 pages)
11 July 2005	Director resigned (1 page)
11 July 2005	New director appointed (2 pages)
11 July 2005	Registered office changed on 11/07/05 from: wilberforce court high street hull east yorkshire HU1 1YJ (1 page)
11 July 2005	New director appointed (2 pages)
11 July 2005	New secretary appointed (2 pages)
10 June 2005	Company name changed rolco 236 LIMITED\certificate issued on 10/06/05 (2 pages)
10 June 2005	Company name changed rolco 236 LIMITED\certificate issued on 10/06/05 (2 pages)
18 April 2005	Incorporation (18 pages)
18 April 2005	Incorporation (18 pages)

Westbridge Homes (Developments) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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