Cleveleys Victoria Properties Limited

Company Name	Cleveleys Victoria Properties Limited
Company Status	Dissolved
Company Number	09087919
Category	Private Limited Company
Incorporation Date	16 June 2014(9 years, 10 months ago)
Dissolution Date	15 December 2020 (3 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Katy Webster
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2019(5 years after company formation)
Appointment Duration	1 year, 5 months (closed 15 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Douglas Bank House Wigan Lane Wigan WN1 2TB

Director Name	Mr Guy Webster
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Douglas Bank House Wigan Lane Wigan WN1 2TB

Director Name	Ms Katy Webster
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Douglas Bank House Wigan Lane Wigan WN1 2TB

Director Name	Mr Frederick Webster
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(1 year, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 June 2019)
Role	Surveyor
Country of Residence	Monaco
Correspondence Address	Douglas Bank House Wigan Lane Wigan WN1 2TB

Location

Registered Address	Douglas Bank House Wigan Lane Wigan WN1 2TB
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Wigan Central
Built Up Area	Wigan
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

29 May 2015	Delivered on: 2 June 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: 21-25 victoria road, cleveleys, blackpool (land registry title number LA947548). Outstanding
29 May 2015	Delivered on: 2 June 2015 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding

Filing History

15 December 2020	Final Gazette dissolved via voluntary strike-off (1 page)
29 September 2020	First Gazette notice for voluntary strike-off (1 page)
20 September 2020	Application to strike the company off the register (1 page)
23 March 2020	Previous accounting period extended from 30 June 2019 to 31 December 2019 (1 page)
2 September 2019	Confirmation statement made on 5 July 2019 with updates (4 pages)
25 June 2019	Appointment of Ms Katy Webster as a director on 25 June 2019 (2 pages)
25 June 2019	Termination of appointment of Frederick Webster as a director on 25 June 2019 (1 page)
27 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
5 July 2018	Confirmation statement made on 5 July 2018 with updates (4 pages)
27 June 2018	Change of details for Mr Frederick Webster as a person with significant control on 10 April 2018 (2 pages)
20 June 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
25 April 2018	Termination of appointment of Guy Webster as a director on 24 April 2018 (1 page)
25 April 2018	Termination of appointment of Katy Webster as a director on 24 April 2018 (1 page)
5 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
26 January 2018	Satisfaction of charge 090879190001 in full (1 page)
26 January 2018	Satisfaction of charge 090879190001 in full (1 page)
26 January 2018	Satisfaction of charge 090879190002 in full (1 page)
26 January 2018	Satisfaction of charge 090879190002 in full (1 page)
4 July 2017	Notification of Frederick Webster as a person with significant control on 16 June 2016 (2 pages)
4 July 2017	Notification of Frederick Webster as a person with significant control on 16 June 2016 (2 pages)
4 July 2017	Notification of Frederick Webster as a person with significant control on 4 July 2017 (2 pages)
27 June 2017	Confirmation statement made on 16 June 2017 with no updates (3 pages)
27 June 2017	Confirmation statement made on 16 June 2017 with no updates (3 pages)
8 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
8 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
2 September 2016	Registered office address changed from Windsor Court 103 King Street Knutsford Cheshire WA16 6EQ to Douglas Bank House Wigan Lane Wigan WN1 2TB on 2 September 2016 (1 page)
2 September 2016	Registered office address changed from Windsor Court 103 King Street Knutsford Cheshire WA16 6EQ to Douglas Bank House Wigan Lane Wigan WN1 2TB on 2 September 2016 (1 page)
19 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 100 (6 pages)
19 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 100 (6 pages)
5 April 2016	Appointment of Mr Frederick Webster as a director on 1 April 2016 (2 pages)
5 April 2016	Appointment of Mr Frederick Webster as a director on 1 April 2016 (2 pages)
11 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
11 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
13 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (3 pages)
13 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (3 pages)
2 June 2015	Registration of charge 090879190002, created on 29 May 2015 (28 pages)
2 June 2015	Registration of charge 090879190001, created on 29 May 2015 (40 pages)
2 June 2015	Registration of charge 090879190002, created on 29 May 2015 (28 pages)
2 June 2015	Registration of charge 090879190001, created on 29 May 2015 (40 pages)
26 February 2015	Statement of capital following an allotment of shares on 9 February 2015 GBP 100 (4 pages)
26 February 2015	Statement of capital following an allotment of shares on 9 February 2015 GBP 100 (4 pages)
26 February 2015	Statement of capital following an allotment of shares on 9 February 2015 GBP 100 (4 pages)
26 February 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
16 June 2014	Incorporation Statement of capital on 2014-06-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
16 June 2014	Incorporation Statement of capital on 2014-06-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Cleveleys Victoria Properties Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

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