Company NameWestfield Road Edinburgh Limited
Company StatusDissolved
Company Number11239871
CategoryPrivate Limited Company
Incorporation Date7 March 2018(6 years ago)
Dissolution Date5 March 2024 (3 weeks, 3 days ago)
Previous NameBuchan House Edinburgh Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Martyn Robert Harrison
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed07 March 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThird Floor 10 South Parade
Leeds
West Yorkshire
LS1 5QS
Director NameMrs Ann Pearce Scott
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed07 March 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThird Floor 10 South Parade
Leeds
West Yorkshire
LS1 5QS
Secretary NameMrs Ann Pearce Scott
StatusClosed
Appointed07 March 2018(same day as company formation)
RoleCompany Director
Correspondence AddressThird Floor 10 South Parade
Leeds
West Yorkshire
LS1 5QS
Director NameMr David William Clancy
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed06 September 2018(6 months after company formation)
Appointment Duration5 years, 6 months (closed 05 March 2024)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor 10 South Parade
Leeds
West Yorkshire
LS1 5QS

Location

Registered AddressThird Floor
10 South Parade
Leeds
West Yorkshire
LS1 5QS
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address MatchesOver 80 other UK companies use this postal address

Accounts

Latest Accounts31 December 2021 (2 years, 2 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

5 December 2023Return of final meeting in a members' voluntary winding up (9 pages)
4 December 2023Liquidators' statement of receipts and payments to 16 November 2023 (9 pages)
13 December 2022Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-11-17
(1 page)
30 November 2022Registered office address changed from Stanley Harrison House the Chocolate Works Bishopthorpe Road York YO23 1DE United Kingdom to Third Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 30 November 2022 (2 pages)
30 November 2022Appointment of a voluntary liquidator (3 pages)
29 November 2022Declaration of solvency (5 pages)
19 July 2022Accounts for a small company made up to 31 December 2021 (17 pages)
22 February 2022Confirmation statement made on 22 February 2022 with no updates (3 pages)
28 September 2021Accounts for a small company made up to 31 December 2020 (14 pages)
23 February 2021Confirmation statement made on 22 February 2021 with no updates (3 pages)
16 December 2020Accounts for a small company made up to 31 December 2019 (16 pages)
24 February 2020Confirmation statement made on 22 February 2020 with no updates (3 pages)
26 April 2019Accounts for a small company made up to 31 December 2018 (16 pages)
22 February 2019Confirmation statement made on 22 February 2019 with no updates (3 pages)
6 September 2018Appointment of Mr David William Clancy as a director on 6 September 2018 (2 pages)
6 September 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-06
(3 pages)
7 March 2018Current accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
7 March 2018Incorporation
Statement of capital on 2018-03-07
  • GBP 1
(45 pages)