Westgate Holdings Limited

Company Name	Westgate Holdings Limited
Director	Stephen Nicholas Lewis
Company Status	Dissolved
Company Number	00954385
Category	Private Limited Company
Incorporation Date	16 May 1969(54 years, 11 months ago)
Previous Name	Freighthire Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Stephen Nicholas Lewis
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 August 1991(22 years, 3 months after company formation)
Appointment Duration	32 years, 8 months
Role	Managing Director
Correspondence Address	Apartment No 905 Mirbeau 2 Avenue Des Citronniers Monte Carlo Foreign Monaco

Secretary Name	Archers (Secretarial) Limited (Corporation)
Status	Current
Appointed	15 August 1996(27 years, 3 months after company formation)
Appointment Duration	27 years, 8 months
Correspondence Address	Barton House 24 Yarm Road Stockton On Tees Cleveland TS18 3NB

Director Name	Freda Patricia Lewis
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(22 years, 3 months after company formation)
Appointment Duration	3 years (resigned 30 August 1994)
Role	Company Director
Correspondence Address	133 High Street Yarm Cleveland TS15 9BB

Director Name	Mr Gwyn William Lewis
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(22 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 April 1993)
Role	Company Director
Correspondence Address	10 Church Lane Middleton St George Darlington County Durham DL2 1DD

Secretary Name	Freda Patricia Lewis
Nationality	British
Status	Resigned
Appointed	30 August 1991(22 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 December 1994)
Role	Company Director
Correspondence Address	133 High Street Yarm Cleveland TS15 9BB

Director Name	David Tarren
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(25 years, 7 months after company formation)
Appointment Duration	1 year (resigned 21 December 1995)
Role	General Manager
Correspondence Address	48 Tasmania Square Marton In Cleveland Middlesbrough Cleveland TS7 8NS

Secretary Name	Stephen Nicholas Lewis
Nationality	British
Status	Resigned
Appointed	15 December 1994(25 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 August 1996)
Role	Managing Director
Correspondence Address	7 Westgate Yarm Cleveland TS15 9QT

Director Name	Julie Anderson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1995(26 years, 7 months after company formation)
Appointment Duration	1 week, 3 days (resigned 31 December 1995)
Role	Assistant Manager
Correspondence Address	4 Dale Grove Fairfield Stockton-On-Tees Cleveland TS19 7BB

Director Name	Julie Anderson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1996(26 years, 8 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 31 January 1996)
Role	Assistant Manager
Correspondence Address	4 Dale Grove Fairfield Stockton-On-Tees Cleveland TS19 7BB

Director Name	Julie Anderson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1996(26 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 August 1996)
Role	Assistant Manager
Correspondence Address	4 Dale Grove Fairfield Stockton-On-Tees Cleveland TS19 7BB

Director Name	Mr John Richardson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1999(30 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 08 September 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	42 Adcott Road Acklam Middlesbrough Cleveland TS5 7ES

Location

Registered Address	19 Borough Road Sunderland Tyne & Wear SR1 1LA
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	Hendon
Built Up Area	Sunderland

Financials

Year	2014
Net Worth	£177,001
Current Liabilities	£206,552

Accounts

Latest Accounts	30 September 1998 (25 years, 7 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

8 July 2002	Dissolved (1 page)
8 April 2002	Liquidators statement of receipts and payments (5 pages)
8 April 2002	Return of final meeting in a members' voluntary winding up (3 pages)
28 March 2002	Liquidators statement of receipts and payments (5 pages)
20 September 2001	Liquidators statement of receipts and payments (5 pages)
23 March 2001	Liquidators statement of receipts and payments (5 pages)
2 October 2000	Liquidators statement of receipts and payments (6 pages)
17 September 1999	Registered office changed on 17/09/99 from: barton house 24 yarm road stockton on tees cleveland TS18 3NB (1 page)
16 September 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 September 1999	Appointment of a voluntary liquidator (1 page)
16 September 1999	Declaration of solvency (3 pages)
14 September 1999	Director resigned (1 page)
14 September 1999	New director appointed (2 pages)
23 August 1999	Return made up to 30/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 February 1999	Declaration of solvency (3 pages)
23 February 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
2 October 1998	Return made up to 30/08/98; full list of members (7 pages)
21 May 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
13 May 1997	Auditor's resignation (1 page)
14 April 1997	Registered office changed on 14/04/97 from: 7 westgate west street yarm cleveland TS15 9QT (1 page)
7 April 1997	Full accounts made up to 30 September 1996 (14 pages)
31 January 1997	Return made up to 30/08/96; full list of members (5 pages)
12 September 1996	Company name changed freighthire LIMITED\certificate issued on 13/09/96 (2 pages)
2 September 1996	Secretary resigned (1 page)
2 September 1996	New secretary appointed (1 page)
2 September 1996	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 15/08/96 (1 page)
2 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
2 September 1996	Director resigned (2 pages)
6 August 1996	Full accounts made up to 30 September 1995 (13 pages)
30 July 1996	Resolutions SRES13 ‐ Special resolution (1 page)
23 April 1996	New director appointed (2 pages)
23 April 1996	Director resigned (1 page)
8 January 1996	Registered office changed on 08/01/96 from: unit 17 eaglescliffe industrial estate stockton on tees cleveland , TS16 0PN (1 page)
11 December 1995	Full accounts made up to 30 September 1994 (11 pages)
26 September 1995	Auditor's resignation (2 pages)
14 September 1995	Return made up to 30/08/95; full list of members (6 pages)

Westgate Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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