| Company Name | Westway Holdings North West Limited |
|---|---|
| Director | Anthony Mark Williams |
| Company Status | Live but Receiver Manager on at least one charge |
| Company Number | 10771916 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2017(6 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Anthony Mark Williams |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 2019(2 years, 2 months after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor, 2 London Wall Place London EC2Y 5AU |
| Director Name | Mr Craig Aldridge |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2017(same day as company formation) |
| Role | Property Owner |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Richmond Avenue Cm14 4xj Essex CM14 4XJ |
| Director Name | Mr Anthony Marks |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 2018(11 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 02 August 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Baptiste & Co, 23 Austin Friars London EC2N 2QP |
| Director Name | Mr Joseph Michael Thomas Griffin |
|---|---|
| Date of Birth | March 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 2019(2 years, 2 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 10 June 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6th Floor, 2 London Wall Place London EC2Y 5AU |
| Secretary Name | Richard Baptiste |
|---|---|
| Status | Resigned |
| Appointed | 05 August 2019(2 years, 2 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 10 January 2020) |
| Role | Company Director |
| Correspondence Address | 6th Floor, 2 London Wall Place London EC2Y 5AU |
Location
| Registered Address | 6th Floor, 2 London Wall Place London EC2Y 5AU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Accounts
| Next Accounts Due | 16 February 2019 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 October |
Returns
| Latest Return | 23 July 2020 (3 years, 9 months ago) |
|---|---|
| Next Return Due | 6 August 2021 (overdue) |
Charges
| 20 July 2018 | Delivered on: 9 August 2018 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 62 balliol road, bootle, L20 7EJ as the same is registered at hm land registry with title number MS242945. Outstanding |
|---|---|
| 20 July 2018 | Delivered on: 9 August 2018 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 62 balliol road, bootle, L20 7EJ as the same is registered at hm land registry with title number MS242945. Outstanding |
| 19 July 2018 | Delivered on: 7 August 2018 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 62 balliol road, bootle, L21 7EJ for further information please refer to the instrument attached. Outstanding |
| 19 July 2018 | Delivered on: 7 August 2018 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 62 balliol road, bootle, L21 7EJ for further information please refer to the instrument attached. Outstanding |
Filing History
| 6 August 2020 | Confirmation statement made on 23 July 2020 with updates (4 pages) |
|---|---|
| 10 June 2020 | Termination of appointment of Richard Baptiste as a secretary on 10 January 2020 (1 page) |
| 10 June 2020 | Registered office address changed from C/O Baptiste & Co, 23 Austin Friars London EC2N 2QP England to 6th Floor, 2 London Wall Place London EC2Y 5AU on 10 June 2020 (1 page) |
| 10 June 2020 | Termination of appointment of Joseph Michael Griffin as a director on 10 June 2020 (1 page) |
| 13 January 2020 | Appointment of receiver or manager (8 pages) |
| 7 January 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 8 August 2019 | Appointment of Mr Joseph Michael Griffin as a director on 5 August 2019 (2 pages) |
| 7 August 2019 | Appointment of Richard Baptiste as a secretary on 5 August 2019 (2 pages) |
| 4 August 2019 | Appointment of Anthony Mark Williams as a director on 2 August 2019 (2 pages) |
| 4 August 2019 | Notification of Anthony Mark Williams as a person with significant control on 2 August 2019 (2 pages) |
| 4 August 2019 | Confirmation statement made on 4 August 2019 with updates (4 pages) |
| 2 August 2019 | Termination of appointment of Anthony Marks as a director on 2 August 2019 (1 page) |
| 2 August 2019 | Cessation of Anthony Marks as a person with significant control on 2 August 2019 (1 page) |
| 19 June 2019 | Confirmation statement made on 16 April 2019 with no updates (3 pages) |
| 21 January 2019 | Previous accounting period extended from 31 May 2018 to 31 October 2018 (1 page) |
| 9 August 2018 | Registration of charge 107719160003, created on 20 July 2018 (6 pages) |
| 9 August 2018 | Registration of charge 107719160004, created on 20 July 2018 (13 pages) |
| 7 August 2018 | Registration of charge 107719160002, created on 19 July 2018 (6 pages) |
| 7 August 2018 | Registration of charge 107719160001, created on 19 July 2018 (13 pages) |
| 1 August 2018 | Registered office address changed from 23 Austin Friars London England EC2N 2QP to C/O Baptiste & Co, 23 Austin Friars London EC2N 2QP on 1 August 2018 (1 page) |
| 30 July 2018 | Registered office address changed from 22 Richmond Avenue Brentwood Essex CM14 4XJ United Kingdom to 23 Austin Friars London England EC2N 2QP on 30 July 2018 (2 pages) |
| 16 April 2018 | Cessation of Craig Aldridge as a person with significant control on 16 April 2018 (1 page) |
| 16 April 2018 | Appointment of Mr Anthony Marks as a director on 16 April 2018 (2 pages) |
| 16 April 2018 | Notification of Anthony Marks as a person with significant control on 16 April 2018 (2 pages) |
| 16 April 2018 | Termination of appointment of Craig Aldridge as a director on 16 April 2018 (1 page) |
| 16 April 2018 | Confirmation statement made on 16 April 2018 with updates (4 pages) |
| 16 May 2017 | Incorporation Statement of capital on 2017-05-16
|
| 16 May 2017 | Incorporation Statement of capital on 2017-05-16
|