56WESTGATE LTD

Address

56WESTGATE LTD
OLD COUNTY COURT 56
WESTGATE ROAD
NEWCASTLE UPON TYNE
NE1 5XU
Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
07568744
Incorporation Date:
17 Mar 2011 (6 Years old)
Financial Year End:
30 Apr
Capital:
£10,000.00 on 20 Mar 2015
For period ending:
30 Apr 2014
Filed on:
14 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
17 Mar 2015
Filed on:
20 Mar 2015
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Map


Notices published in the Gazette

30 Jan 2017

56WESTGATE LIMITED (Company Number 07568744) Registered office: Francis Clark LLP, Ground Floor, Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD Principal trading address: Old County Court, 56 Westgate Road, Newcastle Upon Tyne NE1 5XU Nature of Business: Other Business Support Activities Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD on 3 March 2017 at 10.00 am, for the purpose of having an account laid before them and to receive the Liquidator’s final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD by 12 noon on 2 March 2017 in order that the member be entitled to vote. Stephen James Hobson , Liquidator, IP 006473, Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD, Telephone number: 01392 667000. Date of Appointment: 22 March 2016. Alternative person to contact with enquiries about the case: Scott Bebbington

7 Apr 2016

56WESTGATE LIMITED (Company Number 07568744) Registered office: Old County Court, 56 Westgate Road, Newcastle Upon Tyne NE1 5XU Principal trading address: Old County Court, 56 Westgate Road, Newcastle Upon Tyne NE1 5XU The following Written Resolutions were passed as a Special and Ordinary Resolution respectively: “That the Company be wound up voluntarily” and that “Stephen Hobson of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD, be and is hereby appointed Liquidator of the Company for the purposes of such winding up.” Date on which Resolutions were passed: 22 March 2016 Hilary Elspeth Thomson, Director (Chairman) Liquidator details: Stephen James Hobson, IP No. 006473, of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD. Date of Appointment: 22 March 2016. Telephone number: 01392 667000. Alternative person to contact with enquiries about the case: Nick Harris

7 Apr 2016

56WESTGATE LIMITED (Company Number 07568744) Registered office: Old County Court, 56 Westgate Road, Newcastle Upon Tyne NE1 5XU Principal trading address: Old County Court, 56 Westgate Road, Newcastle Upon Tyne NE1 5XU Nature of Business: Other Business Support Service Activities Notice is hereby given that the Creditors of the above named company are required, on or before 31 May 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Stephen James Hobson of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Stephen James Hobson, IP No 006473, Liquidator of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD. Date of Appointment: 22 March 2016. Telephone number: 01392 667000. Alternative person to contact with enquiries about the case: Nick Harris

7 Apr 2016

Name of Company: 56WESTGATE LIMITED Company Number: 07568744 Registered office: Old County Court, 56 Westgate Road, Newcastle Upon Tyne NE1 5XU Principal trading address: Old County Court, 56 Westgate Road, Newcastle Upon Tyne NE1 5XU Nature of Business: Other Business Support Service Activities Type of Liquidation: Members Stephen James Hobson of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD. Telephone number: 01392 667000. Alternative person to contact with enquiries about the case: Nick Harris – Tel no 01392 667000 Office Holder Number: 006473. Date of Appointment: 22 March 2016 By whom Appointed: Members

Recently Filed Documents - 15 available


Directors and Secretaries

Michael Bishop
17 Mar 2011 ⇒ Present ( 6 Years ) Director
Brian Hegarty
20 Jun 2013 ⇒ Present ( 4 Years ) Director
Clare Routledge
17 Mar 2011 ⇒ Present ( 6 Years ) Director
Mary Shaw
17 Mar 2011 ⇒ Present ( 6 Years ) Director
Hilary Thomson
17 Mar 2011 ⇒ Present ( 6 Years ) Director

Previous Addresses

LOWIN HOUSE TREGOLLS ROAD
TRURO
CORNWALL
TR1 2NA
UNITED KINGDOM
Changed 15 Jan 2013


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2014 14 Oct 2014 6
30 Apr 2013 20 Dec 2013 8
30 Apr 2012 3 Dec 2012 8

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