| Company Name | Westone Distribution Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03952859 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2000(24 years, 1 month ago) |
| Dissolution Date | 14 August 2012 (11 years, 9 months ago) |
| Previous Names | Wholesales Ie Limited and Brooklands Holdings 2006 Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5136 | Wholesale sugar, chocolate etc. |
| SIC 46360 | Wholesale of sugar and chocolate and sugar confectionery |
Directors
| Director Name | Mr Paul Victor Young |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 2009(9 years, 5 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 14 August 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | South Lodge Hepscott Morpeth Northumberland NE61 6LH |
| Secretary Name | Miss Patricia Ada Rice |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 2009(9 years, 5 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 14 August 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rose Tree Cottage Prestwick Whins Ponteland NE20 9UD |
| Director Name | Mr William Edgar Stone |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 Admaston Road Wellington Telford Salop TF1 3NL |
| Director Name | Mr David Robert Lloyd Edwards |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Carmel House Wellington Road Muxton Telford Shropshire TF2 8NL |
| Secretary Name | Mr William Edgar Stone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 Admaston Road Wellington Telford Salop TF1 3NL |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Second Avenue Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XB |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Chirton |
| Built Up Area | Tyneside |
Shareholders
| 45k at £1 | Kitwave LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2010 (14 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 14 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 June 2011 | Annual return made up to 16 March 2011 with a full list of shareholders Statement of capital on 2011-06-06
|
| 6 June 2011 | Annual return made up to 16 March 2011 with a full list of shareholders Statement of capital on 2011-06-06
|
| 18 April 2011 | Statement of company's objects (2 pages) |
| 18 April 2011 | Statement of company's objects (2 pages) |
| 18 April 2011 | Resolutions
|
| 18 April 2011 | Resolutions
|
| 15 April 2011 | Particulars of a mortgage or charge / charge no: 5 (19 pages) |
| 15 April 2011 | Particulars of a mortgage or charge / charge no: 5 (19 pages) |
| 30 November 2010 | Full accounts made up to 30 April 2010 (16 pages) |
| 30 November 2010 | Full accounts made up to 30 April 2010 (16 pages) |
| 14 April 2010 | Current accounting period shortened from 21 August 2010 to 30 April 2010 (3 pages) |
| 14 April 2010 | Current accounting period shortened from 21 August 2010 to 30 April 2010 (3 pages) |
| 19 March 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (4 pages) |
| 19 March 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (4 pages) |
| 28 January 2010 | Group of companies' accounts made up to 21 August 2009 (21 pages) |
| 28 January 2010 | Group of companies' accounts made up to 21 August 2009 (21 pages) |
| 14 January 2010 | Particulars of a mortgage or charge / charge no: 4 (10 pages) |
| 14 January 2010 | Particulars of a mortgage or charge / charge no: 4 (10 pages) |
| 22 December 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 22 December 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 18 September 2009 | Accounting reference date extended from 30/06/2009 to 21/08/2009 alignment with parent or subsidiary (1 page) |
| 18 September 2009 | Accounting reference date extended from 30/06/2009 to 21/08/2009 Alignment with Parent or Subsidiary (1 page) |
| 8 September 2009 | Particulars of a mortgage or charge / charge no: 3 (10 pages) |
| 8 September 2009 | Particulars of a mortgage or charge / charge no: 3 (10 pages) |
| 4 September 2009 | Appointment terminated director david edwards (1 page) |
| 4 September 2009 | Appointment Terminated Director and Secretary william stone (1 page) |
| 4 September 2009 | Director appointed paul victor young (2 pages) |
| 4 September 2009 | Registered office changed on 04/09/2009 from 2 bradley road donnington wood telford shropshire TF2 7PY (1 page) |
| 4 September 2009 | Secretary appointed patricia ada rice (2 pages) |
| 4 September 2009 | Appointment Terminated Director david edwards (1 page) |
| 4 September 2009 | Registered office changed on 04/09/2009 from 2 bradley road donnington wood telford shropshire TF2 7PY (1 page) |
| 4 September 2009 | Director appointed paul victor young (2 pages) |
| 4 September 2009 | Secretary appointed patricia ada rice (2 pages) |
| 4 September 2009 | Appointment terminated director and secretary william stone (1 page) |
| 29 August 2009 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 29 August 2009 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 30 April 2009 | Accounts for a small company made up to 30 June 2008 (7 pages) |
| 30 April 2009 | Accounts for a small company made up to 30 June 2008 (7 pages) |
| 20 March 2009 | Return made up to 16/03/09; full list of members (4 pages) |
| 20 March 2009 | Return made up to 16/03/09; full list of members (4 pages) |
| 4 December 2008 | Accounting reference date extended from 31/03/2008 to 30/06/2008 (1 page) |
| 4 December 2008 | Accounting reference date extended from 31/03/2008 to 30/06/2008 (1 page) |
| 5 November 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 5 November 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 3 October 2008 | Return made up to 16/03/08; full list of members (4 pages) |
| 3 October 2008 | Return made up to 16/03/08; full list of members (4 pages) |
| 25 September 2008 | Ad 01/04/08\gbp si 5000@1=5000\gbp ic 40000/45000\ (2 pages) |
| 25 September 2008 | Ad 01/04/08 gbp si 5000@1=5000 gbp ic 40000/45000 (2 pages) |
| 1 August 2008 | Company name changed brooklands holdings 2006 LIMITED\certificate issued on 05/08/08 (2 pages) |
| 1 August 2008 | Company name changed brooklands holdings 2006 LIMITED\certificate issued on 05/08/08 (2 pages) |
| 1 May 2008 | Company name changed wholesales ie LIMITED\certificate issued on 06/05/08 (2 pages) |
| 1 May 2008 | Company name changed wholesales ie LIMITED\certificate issued on 06/05/08 (2 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 4 May 2007 | Return made up to 16/03/07; full list of members (2 pages) |
| 4 May 2007 | Return made up to 16/03/07; full list of members (2 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 10 March 2006 | Return made up to 16/03/06; full list of members (7 pages) |
| 10 March 2006 | Return made up to 16/03/06; full list of members (7 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 17 May 2005 | Return made up to 16/03/05; full list of members (4 pages) |
| 17 May 2005 | Return made up to 16/03/05; full list of members (4 pages) |
| 7 April 2005 | Amended accounts made up to 31 March 2004 (6 pages) |
| 7 April 2005 | Amended accounts made up to 31 March 2004 (6 pages) |
| 26 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 26 January 2005 | Accounts made up to 31 March 2004 (1 page) |
| 11 June 2004 | Return made up to 16/03/04; no change of members (4 pages) |
| 11 June 2004 | Return made up to 16/03/04; no change of members (4 pages) |
| 19 March 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 19 March 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 22 April 2003 | Return made up to 16/03/03; full list of members (7 pages) |
| 22 April 2003 | Return made up to 16/03/03; full list of members (7 pages) |
| 5 March 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 5 March 2003 | Accounts made up to 31 March 2002 (1 page) |
| 29 May 2002 | Return made up to 16/03/02; no change of members (4 pages) |
| 29 May 2002 | Return made up to 16/03/02; no change of members (4 pages) |
| 16 January 2002 | Ad 20/03/01--------- £ si 39998@1=39998 £ ic 2/40000 (2 pages) |
| 16 January 2002 | Ad 20/03/01--------- £ si 39998@1=39998 £ ic 2/40000 (2 pages) |
| 14 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 14 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 22 May 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 May 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 May 2001 | Ad 20/03/00--------- £ si 1@1=1 £ ic 1/2 (4 pages) |
| 22 May 2001 | Return made up to 16/03/01; full list of members (10 pages) |
| 22 May 2001 | Return made up to 16/03/01; full list of members (10 pages) |
| 22 May 2001 | Ad 20/03/00--------- £ si 1@1=1 £ ic 1/2 (4 pages) |
| 17 March 2000 | Secretary resigned (1 page) |
| 17 March 2000 | Secretary resigned (1 page) |
| 17 March 2000 | Director resigned (1 page) |
| 17 March 2000 | New secretary appointed;new director appointed (1 page) |
| 17 March 2000 | New secretary appointed;new director appointed (1 page) |
| 17 March 2000 | New director appointed (1 page) |
| 17 March 2000 | Director resigned (1 page) |
| 17 March 2000 | New director appointed (1 page) |
| 16 March 2000 | Incorporation (13 pages) |
| 16 March 2000 | Incorporation (13 pages) |