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Westfield Road Edinburgh Limited

Westfield Road Edinburgh Limited is a dissolved company incorporated on 7 March 2018 with the registered office located in Leeds, West Yorkshire. Westfield Road Edinburgh Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 5 March 2024 (1 year 8 months ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
11239871
Private limited company
Age
7 years
Incorporated 7 March 2018
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Third Floor
10 South Parade
Leeds
West Yorkshire
LS1 5QS
Address changed on 30 Nov 2022 (2 years 11 months ago)
Previous address was Stanley Harrison House the Chocolate Works Bishopthorpe Road York YO23 1DE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Aug 1962
Director • British • Lives in UK • Born in Mar 1959
Director • Chartered Surveyor • British • Lives in England • Born in Jul 1962
S. Harrison Developments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
S. Harrison Developments Limited
David William Clancy and ANN Pearce Scott are mutual people.
Active
Osborne House Edinburgh Limited
ANN Pearce Scott, Martyn Robert Harrison, and 1 more are mutual people.
Active
S Harrison Developments Manchester Limited
ANN Pearce Scott, Martyn Robert Harrison, and 1 more are mutual people.
Active
Harrison Homes Limited
ANN Pearce Scott is a mutual person.
Active
Businesstance Limited
ANN Pearce Scott is a mutual person.
Active
S Harrison Group Limited
ANN Pearce Scott is a mutual person.
Active
Grays Wharf Limited
ANN Pearce Scott is a mutual person.
Active
Eden Rock Estates Limited
ANN Pearce Scott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.24M (-100%)
Turnover
£9M
Increased by £9M (%)
Employees
3
Increased by 3 (%)
Total Assets
£3.72M
Decreased by £1.43M (-28%)
Total Liabilities
-£725.38K
Decreased by £4.75M (-87%)
Net Assets
£3M
Increased by £3.32M (-1030%)
Debt Ratio (%)
19%
Decreased by 86.78% (-82%)
Latest Activity
Dissolved After Liquidation
1 Year 8 Months Ago on 5 Mar 2024
Registered Address Changed
2 Years 11 Months Ago on 30 Nov 2022
Voluntary Liquidator Appointed
2 Years 11 Months Ago on 30 Nov 2022
Declaration of Solvency
2 Years 11 Months Ago on 29 Nov 2022
Small Accounts Submitted
3 Years Ago on 19 Jul 2022
Confirmation Submitted
3 Years Ago on 22 Feb 2022
Small Accounts Submitted
4 Years Ago on 28 Sep 2021
Confirmation Submitted
4 Years Ago on 23 Feb 2021
Small Accounts Submitted
4 Years Ago on 16 Dec 2020
Confirmation Submitted
5 Years Ago on 24 Feb 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Mar 2024
Return of final meeting in a members' voluntary winding up
Submitted on 5 Dec 2023
Liquidators' statement of receipts and payments to 16 November 2023
Submitted on 4 Dec 2023
Resolutions
Submitted on 13 Dec 2022
Appointment of a voluntary liquidator
Submitted on 30 Nov 2022
Registered office address changed from Stanley Harrison House the Chocolate Works Bishopthorpe Road York YO23 1DE United Kingdom to Third Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 30 November 2022
Submitted on 30 Nov 2022
Declaration of solvency
Submitted on 29 Nov 2022
Accounts for a small company made up to 31 December 2021
Submitted on 19 Jul 2022
Confirmation statement made on 22 February 2022 with no updates
Submitted on 22 Feb 2022
Accounts for a small company made up to 31 December 2020
Submitted on 28 Sep 2021
Repayment History
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