Westbridge Homes (Percy Street) Limited

Company Name	Westbridge Homes (Percy Street) Limited
Company Status	Dissolved
Company Number	05427245
Category	Private Limited Company
Incorporation Date	18 April 2005(19 years ago)
Dissolution Date	17 January 2012 (12 years, 3 months ago)
Previous Name	Rolco 237 Limited

Business Activity

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

Directors

Director Name	Mr Steven Roy Vessey-Baitson
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2005(2 months after company formation)
Appointment Duration	6 years, 7 months (closed 17 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Mylroc 29b Station Road Brough North Humberside HU15 1DX

Director Name	Mr Peter Lee
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2005(2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fircroft Kemp Road Swanland North Humberside HU14 3LY

Secretary Name	Andrew Blaikie Cooke
Nationality	British
Status	Resigned
Appointed	20 June 2005(2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 December 2007)
Role	Company Director
Correspondence Address	51 Harland Way Cottingham East Yorkshire HU16 5PR

Director Name	Edward John Morgan
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(2 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 November 2008)
Role	Company Director
Correspondence Address	3 East Street Wimborne Dorset BH21 1DS

Secretary Name	Steven Roy Vessey Baitson
Nationality	British
Status	Resigned
Appointed	12 December 2007(2 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 21 August 2008)
Role	Company Director
Correspondence Address	Mylroc 29b Station Road Brough North Humberside HU15 1DX

Director Name	Mr David Leeming-Sykes
Date of Birth	April 1959 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	21 August 2008(3 years, 4 months after company formation)
Appointment Duration	3 months (resigned 20 November 2008)
Role	Property Development And Investment
Country of Residence	England
Correspondence Address	Middle Woodale Farm Lofthouse Harrogate North Yorkshire HG3 5SW

Director Name	Bah Tamanji
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2008(3 years, 4 months after company formation)
Appointment Duration	3 months (resigned 20 November 2008)
Role	Broker
Correspondence Address	Flat 1 52 Palace Gardens Terrace London W8 4RR

Secretary Name	Mrs Alison Margaret Branton
Nationality	British
Status	Resigned
Appointed	21 August 2008(3 years, 4 months after company formation)
Appointment Duration	3 months (resigned 21 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Lairgate Beverley North Humberside HU17 8EE

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	£2,341
Cash	£7
Current Liabilities	£1,074

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

14 July 2014	Bona Vacantia disclaimer (1 page)
14 July 2014	Bona Vacantia disclaimer (1 page)
17 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
17 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
4 October 2011	First Gazette notice for compulsory strike-off (1 page)
4 October 2011	First Gazette notice for compulsory strike-off (1 page)
23 March 2011	Compulsory strike-off action has been suspended (1 page)
23 March 2011	Compulsory strike-off action has been suspended (1 page)
27 August 2010	Compulsory strike-off action has been suspended (1 page)
27 August 2010	Compulsory strike-off action has been suspended (1 page)
10 August 2010	First Gazette notice for compulsory strike-off (1 page)
10 August 2010	First Gazette notice for compulsory strike-off (1 page)
25 November 2008	Appointment Terminated Director bah tamanji (1 page)
25 November 2008	Appointment Terminated Director david leeming-sykes (1 page)
25 November 2008	Appointment Terminated Secretary alison branton (1 page)
25 November 2008	Appointment terminated director bah tamanji (1 page)
25 November 2008	Appointment Terminated Director edward morgan (1 page)
25 November 2008	Appointment terminated secretary alison branton (1 page)
25 November 2008	Appointment terminated director edward morgan (1 page)
25 November 2008	Appointment terminated director david leeming-sykes (1 page)
16 September 2008	Appointment Terminated Secretary steven vessey-baitson (1 page)
16 September 2008	Appointment terminated secretary steven vessey-baitson (1 page)
15 September 2008	Director appointed bah tamanji (2 pages)
15 September 2008	Director appointed bah tamanji (2 pages)
15 September 2008	Secretary appointed alison margaret branton (1 page)
15 September 2008	Director appointed edward john morgan (2 pages)
15 September 2008	Secretary appointed alison margaret branton (1 page)
15 September 2008	Appointment Terminated Director peter lee (1 page)
15 September 2008	Director appointed david gordon leeming-sykes (2 pages)
15 September 2008	Director appointed edward john morgan (2 pages)
15 September 2008	Director appointed david gordon leeming-sykes (2 pages)
15 September 2008	Appointment terminated director peter lee (1 page)
5 September 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
5 September 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
4 August 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
4 August 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
18 December 2007	Secretary resigned (1 page)
18 December 2007	New secretary appointed (1 page)
18 December 2007	New secretary appointed (1 page)
18 December 2007	Secretary resigned (1 page)
12 December 2007	Return made up to 18/04/07; full list of members (2 pages)
12 December 2007	New secretary appointed (1 page)
12 December 2007	Secretary resigned (1 page)
12 December 2007	New secretary appointed (1 page)
12 December 2007	Secretary resigned (1 page)
12 December 2007	Return made up to 18/04/07; full list of members (2 pages)
27 February 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
27 February 2007	Total exemption small company accounts made up to 30 September 2006 (6 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)
24 April 2006	Return made up to 18/04/06; full list of members (3 pages)
24 April 2006	Return made up to 18/04/06; full list of members (3 pages)
1 July 2005	Particulars of mortgage/charge (6 pages)
1 July 2005	Particulars of mortgage/charge (6 pages)
29 June 2005	Secretary resigned (1 page)
29 June 2005	New secretary appointed (2 pages)
29 June 2005	New director appointed (2 pages)
29 June 2005	New director appointed (2 pages)
29 June 2005	New director appointed (2 pages)
29 June 2005	Registered office changed on 29/06/05 from: wilberforce court high street hull east yorkshire HU1 1YJ (1 page)
29 June 2005	Registered office changed on 29/06/05 from: wilberforce court high street hull east yorkshire HU1 1YJ (1 page)
29 June 2005	Secretary resigned (1 page)
29 June 2005	New director appointed (2 pages)
29 June 2005	Director resigned (1 page)
29 June 2005	Director resigned (1 page)
29 June 2005	New secretary appointed (2 pages)
28 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
28 June 2005	Particulars of mortgage/charge (7 pages)
28 June 2005	Particulars of mortgage/charge (7 pages)
28 June 2005	Particulars of mortgage/charge (4 pages)
28 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
28 June 2005	Particulars of mortgage/charge (4 pages)
13 June 2005	Company name changed rolco 237 LIMITED\certificate issued on 13/06/05 (2 pages)
13 June 2005	Company name changed rolco 237 LIMITED\certificate issued on 13/06/05 (2 pages)
18 April 2005	Incorporation (18 pages)
18 April 2005	Incorporation (18 pages)

Westbridge Homes (Percy Street) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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