| Company Name | Westpark Estate Agents Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04977992 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2003(20 years, 5 months ago) |
| Dissolution Date | 11 September 2018 (5 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mrs Carol Chandler |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2008(5 years after company formation) |
| Appointment Duration | 9 years, 9 months (closed 11 September 2018) |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | 67 Hummersknott Avenue Darlington County Durham DL3 8LE |
| Secretary Name | Mrs Carol Chandler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2008(5 years after company formation) |
| Appointment Duration | 9 years, 9 months (closed 11 September 2018) |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | 67 Hummersknott Avenue Darlington County Durham DL3 8LE |
| Director Name | Paul David Dummett |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2003(6 days after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 31 October 2009) |
| Role | Financial Adviser |
| Correspondence Address | 5 Charnwood Drive Darlington Durham DL3 0EG |
| Director Name | Mrs Judith Emily Todd |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2003(6 days after company formation) |
| Appointment Duration | 5 years (resigned 08 December 2008) |
| Role | Estate Agent |
| Correspondence Address | 14 Winchester Way Darlington County Durham DL1 2YT |
| Secretary Name | Paul David Dummett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2003(6 days after company formation) |
| Appointment Duration | 5 years (resigned 08 December 2008) |
| Role | Financial Adviser |
| Correspondence Address | 5 Charnwood Drive Darlington Durham DL3 0EG |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | www.westparkestateagents.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01325 484448 |
| Telephone region | Darlington |
Location
| Registered Address | 2 Union Square Central Park Darlington Co Durham DL1 1GL |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Stephenson |
| Built Up Area | Darlington |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Carol Chandler 50.00% Ordinary A |
|---|---|
| 1 at £1 | Carol Chandler 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,600 |
| Cash | £5,777 |
| Current Liabilities | £4,551 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 11 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 June 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 13 June 2018 | Application to strike the company off the register (3 pages) |
| 11 January 2018 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 11 January 2018 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 15 September 2017 | Registered office address changed from Alverton House 47 Duke Street Darlington County Durham DL3 7SD to 2 Union Square Central Park Darlington Co Durham DL1 1GL on 15 September 2017 (1 page) |
| 15 September 2017 | Registered office address changed from Alverton House 47 Duke Street Darlington County Durham DL3 7SD to 2 Union Square Central Park Darlington Co Durham DL1 1GL on 15 September 2017 (1 page) |
| 22 June 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 22 June 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 26 January 2017 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 26 January 2017 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 23 July 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 23 July 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 8 January 2016 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 17 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 17 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 12 February 2015 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-02-12
|
| 15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 20 February 2014 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-02-20
|
| 23 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 23 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 8 February 2013 | Register inspection address has been changed from 39 Duke Street Darlington Co Durham DL3 7RZ England (1 page) |
| 8 February 2013 | Register inspection address has been changed from 39 Duke Street Darlington Co Durham DL3 7RZ England (1 page) |
| 8 February 2013 | Annual return made up to 27 November 2012 with a full list of shareholders (5 pages) |
| 8 February 2013 | Annual return made up to 27 November 2012 with a full list of shareholders (5 pages) |
| 27 September 2012 | Registered office address changed from 39 Duke Street Darlington Co Durham DL3 7RZ England on 27 September 2012 (1 page) |
| 27 September 2012 | Registered office address changed from 39 Duke Street Darlington Co Durham DL3 7RZ England on 27 September 2012 (1 page) |
| 20 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 20 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 3 February 2012 | Annual return made up to 27 November 2011 with a full list of shareholders (5 pages) |
| 3 February 2012 | Annual return made up to 27 November 2011 with a full list of shareholders (5 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 22 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (5 pages) |
| 22 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (5 pages) |
| 22 March 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 22 March 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 3 December 2009 | Director's details changed for Mrs Carol Chandler on 27 November 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (5 pages) |
| 3 December 2009 | Registered office address changed from 29 West Auckland Road Darlington Durham DL3 9EL on 3 December 2009 (1 page) |
| 3 December 2009 | Registered office address changed from 29 West Auckland Road Darlington Durham DL3 9EL on 3 December 2009 (1 page) |
| 3 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (5 pages) |
| 3 December 2009 | Registered office address changed from 29 West Auckland Road Darlington Durham DL3 9EL on 3 December 2009 (1 page) |
| 3 December 2009 | Register inspection address has been changed (1 page) |
| 3 December 2009 | Director's details changed for Mrs Carol Chandler on 27 November 2009 (2 pages) |
| 3 December 2009 | Register inspection address has been changed (1 page) |
| 18 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 18 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 12 November 2009 | Termination of appointment of Paul Dummett as a director (1 page) |
| 12 November 2009 | Termination of appointment of Paul Dummett as a director (1 page) |
| 15 April 2009 | Director and secretary's change of particulars / carol chander / 08/12/2008 (1 page) |
| 15 April 2009 | Director and secretary's change of particulars / carol chandler / 08/12/2008 (1 page) |
| 15 April 2009 | Director and secretary's change of particulars / carol chander / 08/12/2008 (1 page) |
| 15 April 2009 | Director and secretary's change of particulars / carol chandler / 08/12/2008 (1 page) |
| 5 March 2009 | Return made up to 27/11/08; full list of members (4 pages) |
| 5 March 2009 | Return made up to 27/11/08; full list of members (4 pages) |
| 18 February 2009 | Appointment terminated director judith todd (2 pages) |
| 18 February 2009 | Director and secretary appointed carol chander (3 pages) |
| 18 February 2009 | Appointment terminated secretary paul dummett (1 page) |
| 18 February 2009 | Director and secretary appointed carol chander (3 pages) |
| 18 February 2009 | Appointment terminated director judith todd (2 pages) |
| 18 February 2009 | Appointment terminated secretary paul dummett (1 page) |
| 28 December 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 28 December 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 7 August 2008 | Return made up to 27/11/07; full list of members (4 pages) |
| 7 August 2008 | Return made up to 27/11/07; full list of members (4 pages) |
| 7 August 2008 | Director's change of particulars / judith todd / 05/08/2008 (2 pages) |
| 7 August 2008 | Director's change of particulars / judith todd / 05/08/2008 (2 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 17 January 2007 | Return made up to 27/11/06; full list of members (8 pages) |
| 17 January 2007 | Return made up to 27/11/06; full list of members (8 pages) |
| 4 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 4 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 2 December 2005 | Return made up to 27/11/05; full list of members (7 pages) |
| 2 December 2005 | Return made up to 27/11/05; full list of members (7 pages) |
| 5 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 5 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 6 January 2005 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 6 January 2005 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 16 December 2004 | Return made up to 27/11/04; full list of members (8 pages) |
| 16 December 2004 | Return made up to 27/11/04; full list of members (8 pages) |
| 24 August 2004 | Resolutions
|
| 24 August 2004 | Resolutions
|
| 12 December 2003 | Registered office changed on 12/12/03 from: 1ST floor, 33 woodland road darlington co durham DL3 7BJ (2 pages) |
| 12 December 2003 | Registered office changed on 12/12/03 from: 1ST floor, 33 woodland road darlington co durham DL3 7BJ (2 pages) |
| 12 December 2003 | New director appointed (2 pages) |
| 12 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 12 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 12 December 2003 | New director appointed (2 pages) |
| 28 November 2003 | Secretary resigned (1 page) |
| 28 November 2003 | Director resigned (1 page) |
| 28 November 2003 | Secretary resigned (1 page) |
| 28 November 2003 | Director resigned (1 page) |
| 27 November 2003 | Incorporation (9 pages) |
| 27 November 2003 | Incorporation (9 pages) |