| Company Name | Westerley Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00704821 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 1961(62 years, 7 months ago) |
| Dissolution Date | 3 October 2017 (6 years, 6 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 Henry Neumann |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 1977(16 years, 2 months after company formation) |
| Appointment Duration | 39 years, 10 months (closed 03 October 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Brantwood Road Salford Lancashire M7 4FL |
| Director Name | Mr Hyman Weiss |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 1990(29 years, 2 months after company formation) |
| Appointment Duration | 26 years, 10 months (closed 03 October 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Waterpark Road Salford Lancashire M7 4ET |
| Director Name | Mrs Mina Weiss |
|---|---|
| Date of Birth | October 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 1991(30 years after company formation) |
| Appointment Duration | 25 years, 12 months (closed 03 October 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Cubley Road Salford Lancashire M7 4GN |
| Secretary Name | Mrs Mina Weiss |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 1991(30 years after company formation) |
| Appointment Duration | 25 years, 12 months (closed 03 October 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Cubley Road Salford Lancashire M7 4GN |
| Director Name | Mr Maurice Neumann |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2002(40 years, 5 months after company formation) |
| Appointment Duration | 15 years, 7 months (closed 03 October 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Stanley Road Salford Lancashire M7 4ES |
| Director Name | Fanny Neumann |
|---|---|
| Date of Birth | June 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1991(30 years after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 21 February 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Cheltenham Crescent Salford Lancashire M7 4FP |
Location
| Registered Address | Heaton House 148 Bury Old Road Manchester M7 4SE |
|---|---|
| Region | North West |
| Constituency | Blackley and Broughton |
| County | Greater Manchester |
| Ward | Crumpsall |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 38 at £1 | Mr Hyman Weiss 38.00% Ordinary |
|---|---|
| 38 at £1 | Mrs Hanna Roseman 38.00% Ordinary |
| 12 at £1 | Fanny Neumann 12.00% Ordinary |
| 12 at £1 | Mina Weiss 12.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £39,163 |
| Current Liabilities | £435 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 March |
Charges
| 29 September 1995 | Delivered on: 10 October 1995 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the undertaking, property and assets of the company, whatsoever and wheresoever, present and future. Outstanding |
|---|---|
| 11 April 1974 | Delivered on: 22 April 1974 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Daisyfield mills (works) main street, bury lancashire. Outstanding |
| 9 December 1964 | Delivered on: 21 December 1964 Persons entitled: Ionian Bank LTD. Classification: Legal mortgage Secured details: All monies due etc. Particulars: "West ridge" 9 ingestone rd oxton birkenhead cheshire & all fixtures. Outstanding |
| 19 September 1962 | Delivered on: 5 October 1962 Persons entitled: Helena Minshull Poller N.K.Poller Classification: Legal charge Secured details: £5000. Particulars: 8 morley road, southport, lancs. Outstanding |
Filing History
| 3 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 18 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 July 2017 | Application to strike the company off the register (3 pages) |
| 7 July 2017 | Application to strike the company off the register (3 pages) |
| 15 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 15 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 26 October 2016 | Confirmation statement made on 14 October 2016 with updates (6 pages) |
| 26 October 2016 | Confirmation statement made on 14 October 2016 with updates (6 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 6 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 9 April 2015 | Total exemption full accounts made up to 31 March 2014 (7 pages) |
| 9 April 2015 | Total exemption full accounts made up to 31 March 2014 (7 pages) |
| 24 December 2014 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page) |
| 24 December 2014 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page) |
| 5 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 18 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 17 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (7 pages) |
| 17 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (7 pages) |
| 6 January 2012 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
| 6 January 2012 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
| 10 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (7 pages) |
| 10 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (7 pages) |
| 20 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (7 pages) |
| 20 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (7 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 5 January 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 5 January 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 6 November 2009 | Director's details changed for Mrs Mina Weiss on 14 October 2009 (2 pages) |
| 6 November 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (7 pages) |
| 6 November 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (7 pages) |
| 6 November 2009 | Director's details changed for Mrs Mina Weiss on 14 October 2009 (2 pages) |
| 14 January 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 14 January 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 24 October 2008 | Return made up to 14/10/08; full list of members (5 pages) |
| 24 October 2008 | Return made up to 14/10/08; full list of members (5 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 15 October 2007 | Return made up to 14/10/07; full list of members (3 pages) |
| 15 October 2007 | Return made up to 14/10/07; full list of members (3 pages) |
| 20 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 20 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 11 December 2006 | Return made up to 14/10/06; full list of members (3 pages) |
| 11 December 2006 | Return made up to 14/10/06; full list of members (3 pages) |
| 2 February 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 2 February 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 15 November 2005 | Return made up to 14/10/05; full list of members (9 pages) |
| 15 November 2005 | Return made up to 14/10/05; full list of members (9 pages) |
| 1 February 2005 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 1 February 2005 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 24 December 2004 | Return made up to 14/10/04; full list of members (9 pages) |
| 24 December 2004 | Return made up to 14/10/04; full list of members (9 pages) |
| 9 March 2004 | Registered office changed on 09/03/04 from: harvester house 37 peter street manchester M2 5QD (1 page) |
| 9 March 2004 | Registered office changed on 09/03/04 from: harvester house 37 peter street manchester M2 5QD (1 page) |
| 3 February 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 3 February 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 11 November 2003 | Return made up to 14/10/03; full list of members (9 pages) |
| 11 November 2003 | Return made up to 14/10/03; full list of members (9 pages) |
| 11 March 2003 | Resolutions
|
| 11 March 2003 | Resolutions
|
| 5 February 2003 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 5 February 2003 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 24 October 2002 | Return made up to 14/10/02; full list of members (9 pages) |
| 24 October 2002 | Return made up to 14/10/02; full list of members (9 pages) |
| 12 March 2002 | New director appointed (2 pages) |
| 12 March 2002 | Director resigned (1 page) |
| 12 March 2002 | New director appointed (2 pages) |
| 12 March 2002 | Director resigned (1 page) |
| 2 February 2002 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 2 February 2002 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 30 October 2001 | Return made up to 14/10/01; full list of members (8 pages) |
| 30 October 2001 | Return made up to 14/10/01; full list of members (8 pages) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 5 December 2000 | Return made up to 14/10/00; full list of members (8 pages) |
| 5 December 2000 | Return made up to 14/10/00; full list of members (8 pages) |
| 1 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 1 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 15 December 1999 | Return made up to 14/10/99; full list of members (8 pages) |
| 15 December 1999 | Return made up to 14/10/99; full list of members (8 pages) |
| 28 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 28 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 11 January 1999 | Return made up to 14/10/98; full list of members (10 pages) |
| 11 January 1999 | Return made up to 14/10/98; full list of members (10 pages) |
| 19 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 19 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 11 November 1997 | Return made up to 14/10/97; no change of members (8 pages) |
| 11 November 1997 | Return made up to 14/10/97; no change of members (8 pages) |
| 30 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 30 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 2 December 1996 | Return made up to 14/10/96; no change of members (7 pages) |
| 2 December 1996 | Return made up to 14/10/96; no change of members (7 pages) |
| 4 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 4 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 10 October 1995 | Particulars of mortgage/charge (4 pages) |
| 10 October 1995 | Particulars of mortgage/charge (4 pages) |
| 15 November 1982 | Accounts made up to 31 March 1982 (4 pages) |
| 15 November 1982 | Accounts made up to 31 March 1982 (4 pages) |
| 26 April 1982 | Accounts made up to 31 March 1981 (4 pages) |
| 26 April 1982 | Accounts made up to 31 March 1981 (4 pages) |
| 4 April 1981 | Accounts made up to 31 March 1980 (4 pages) |
| 4 April 1981 | Accounts made up to 31 March 1980 (4 pages) |