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West's Group International Limited

West's Group International Limited is a liquidation company incorporated on 4 June 1894 with the registered office located in Leeds, West Yorkshire. West's Group International Limited was registered 131 years ago.
Status
Liquidation
In voluntary liquidation since 2 years ago
Company No
00041290
Private limited company
Age
131 years
Incorporated 4 June 1894
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2023 (2 years 4 months ago)
Next confirmation dated 21 June 2024
Was due on 5 July 2024 (1 year 3 months ago)
Last change occurred 2 years 4 months ago
Accounts
Overdue
Accounts overdue by 773 days
For period 1 Jan30 Jun 2021 (1 year 6 months)
Accounts type is Full
Next accounts for period 26 June 2022
Was due on 20 September 2023 (2 years 1 month ago)
Address
Central Square
29 Wellington Street
Leeds
LS1 4DL
England
Address changed on 14 Sep 2023 (2 years 1 month ago)
Previous address was Capital Tower 91 Waterloo Road London SE1 8RT England
Telephone
01189320123
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Jun 1960
Director • General Counsel And Corporate Secretary • British • Lives in England • Born in Nov 1964
Bandt Limited
PSC
Shareholders, PSCs & Group Structure
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How Engineering Services Limited
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R.M. Douglas Construction Limited
Christopher James Edwards and Jeremy Mark White are mutual people.
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Tilbury Estates Limited
Christopher James Edwards and Jeremy Mark White are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2021)
Period Ended
30 Jun 2021
For period 30 Dec30 Jun 2021
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£0
Decreased by £5M (-100%)
Total Liabilities
-£20.99K
Decreased by £20.97M (-100%)
Net Assets
-£20.99K
Increased by £15.97M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntary Liquidator Appointed
2 Years Ago on 19 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 14 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 26 Jun 2023
Accounting Period Shortened
2 Years 4 Months Ago on 20 Jun 2023
Accounting Period Shortened
2 Years 7 Months Ago on 23 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 24 Nov 2022
Confirmation Submitted
3 Years Ago on 20 Jul 2022
Accounting Period Shortened
3 Years Ago on 21 Jun 2022
Accounting Period Extended
4 Years Ago on 17 Sep 2021
Mr Jeremy Mark White Appointed
4 Years Ago on 29 Jul 2021
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Documents
Liquidators' statement of receipts and payments to 19 September 2024
Submitted on 22 Nov 2024
Appointment of a voluntary liquidator
Submitted on 19 Oct 2023
Resolutions
Submitted on 6 Oct 2023
Statement of affairs
Submitted on 2 Oct 2023
Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT England to Central Square 29 Wellington Street Leeds LS1 4DL on 14 September 2023
Submitted on 14 Sep 2023
Confirmation statement made on 21 June 2023 with updates
Submitted on 26 Jun 2023
Previous accounting period shortened from 27 June 2022 to 26 June 2022
Submitted on 20 Jun 2023
Previous accounting period shortened from 28 June 2022 to 27 June 2022
Submitted on 23 Mar 2023
Full accounts made up to 30 June 2021
Submitted on 24 Nov 2022
Statement of capital following an allotment of shares on 30 July 2022
Submitted on 25 Aug 2022
Repayment History
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