WESTWAY BUILDINGS LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ADELTRAUT CHRISTA ROBERTSHAW	ENTERPRISE TRAVEL & CONFERENCE LIMITED	Company Secretary	1991-12-29	CURRENT	1982-02-26	Active
ADELTRAUT CHRISTA ROBERTSHAW	ASTONWAY DEVELOPMENTS LIMITED	Company Secretary	1991-09-27	CURRENT	1990-09-27	Active
ADELTRAUT CHRISTA ROBERTSHAW	GRATTAN TRAVEL LIMITED	Company Secretary	1991-03-28	CURRENT	1987-11-19	Active
ADELTRAUT CHRISTA ROBERTSHAW	ENTERPRISE TRAVEL (U.K.) LIMITED	Company Secretary	1991-03-21	CURRENT	1985-09-05	Active
PAUL ROBERTSHAW	NORTHERN HOUSE INVESTMENTS (BRADFORD) LIMITED	Director	1991-03-05	CURRENT	1955-01-01	Dissolved 2016-03-08

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-02-15	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-11-15	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-09-15	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2016
2015-09-14	AD01	REGISTERED OFFICE CHANGED ON 14/09/2015 FROM FARFIELD HALL BOLTON ROAD ADDINGHAM ILKLEY WEST YORKSHIRE LS29 0RQ
2015-09-11	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-09-11	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-09-11	4.70	DECLARATION OF SOLVENCY
2015-08-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-02-23	LATEST SOC	23/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-23	AR01	19/02/15 FULL LIST
2014-12-15	AA	31/08/14 TOTAL EXEMPTION SMALL
2014-03-07	LATEST SOC	07/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-07	AR01	19/02/14 FULL LIST
2013-11-25	AA	31/08/13 TOTAL EXEMPTION SMALL
2013-03-13	AR01	19/02/13 FULL LIST
2013-03-13	AD02	SAIL ADDRESS CHANGED FROM: FIRTH PARISH 1 AIRPORT WEST LANCASTER WAY YEADON LEEDS WEST YORKSHIRE LS19 7ZA
2013-03-13	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2012-12-04	AA	31/08/12 TOTAL EXEMPTION SMALL
2012-02-23	AR01	19/02/12 FULL LIST
2012-02-23	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2011-09-13	AA	31/08/11 TOTAL EXEMPTION SMALL
2011-03-09	AR01	19/02/11 FULL LIST
2010-10-11	AD02	SAIL ADDRESS CHANGED FROM: FIRTH PARISH 5 ELDON PLACE BRADFORD WEST YORKSHIRE BD1 3AU
2010-10-08	AA	31/08/10 TOTAL EXEMPTION SMALL
2010-03-31	AR01	19/02/10 NO CHANGES
2010-03-31	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-03-31	AD02	SAIL ADDRESS CREATED
2009-09-30	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-03-17	363a	RETURN MADE UP TO 19/02/09; NO CHANGE OF MEMBERS
2009-03-16	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2009-03-16	363s	RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2008-11-10	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-11-10	287	REGISTERED OFFICE CHANGED ON 10/11/2008 FROM, 5 ELDON PLACE, BRADFORD, WEST YORKSHIRE, BD1 3AU
2008-04-29	363a	RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2007-12-28	288b	DIRECTOR RESIGNED
2007-12-28	288b	DIRECTOR RESIGNED
2007-12-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-06-06	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-06	MEM/ARTS	ARTICLES OF ASSOCIATION
2007-06-06	RES12	VARYING SHARE RIGHTS AND NAMES
2007-01-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-03-20	363s	RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2006-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-06-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-03-23	363s	RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2004-02-23	363s	RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2004-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-12-13	287	REGISTERED OFFICE CHANGED ON 13/12/03 FROM: NAT WEST BANK CHAMBERS, 10 BRADFORD ROAD, BRIGHOUSE, HD6 1RH
2003-03-01	363s	RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
2002-12-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-03-22	363s	RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
2002-01-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-03-09	363s	RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
2000-12-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-03-20	363s	RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
2000-03-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-03-22	363s	RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS
1999-01-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-03-31	363s	RETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS
1997-12-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-07-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-04-09	AUD	AUDITOR'S RESIGNATION
1997-04-09	363s	RETURN MADE UP TO 19/02/97; NO CHANGE OF MEMBERS
1997-04-09	AUD	AUDITOR'S RESIGNATION
1996-03-07	363s	RETURN MADE UP TO 19/02/96; FULL LIST OF MEMBERS
1996-01-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-02-15	363(287)	REGISTERED OFFICE CHANGED ON 15/02/95
1995-02-15	363s	RETURN MADE UP TO 19/02/95; NO CHANGE OF MEMBERS
1994-12-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-02-23	363s	RETURN MADE UP TO 19/02/94; NO CHANGE OF MEMBERS
1994-02-23	363(287)	REGISTERED OFFICE CHANGED ON 23/02/94
1993-11-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1993-08-23	288	DIRECTOR'S PARTICULARS CHANGED
1993-08-23	288	SECRETARY'S PARTICULARS CHANGED
1993-02-16	363s	RETURN MADE UP TO 19/02/93; FULL LIST OF MEMBERS

We could not find any licences issued to WESTWAY BUILDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Final Meetings	2016-09-08
Notices to Creditors	2015-09-08
Resolutions for Winding-up	2015-09-08
Appointment of Liquidators	2015-09-08

No fines or sanctions have been issued against WESTWAY BUILDINGS LIMITED

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1963-09-11	Satisfied	FRANK MARSHALL & SONS LTD

We have not found any records of WESTWAY BUILDINGS LIMITED registering or being granted any patents

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We do not have the domain name information for WESTWAY BUILDINGS LIMITED

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='00748984' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='00748984' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of WESTWAY BUILDINGS LIMITED registering or being granted any trademarks

We have not found government income sources for WESTWAY BUILDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as WESTWAY BUILDINGS LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

No properties were found where WESTWAY BUILDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Initiating party		Event Type	Final Meetings
Defending party	WESTWAY BUILDINGS LIMITED	Event Date	2016-09-05
Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a General Meeting of the above named Company will be held at the offices of DL Partnership (UK) Limited,DLP House, 46 Prescott Street, Halifax, HX1 2QW on 3 November 2016 at 10.00am for the purpose of having an account laid before the members showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators, and also determining by resoluion the release of the Joint Liquidators and the manner in which the books, accounts and documents of the Company and of the Joint Liquidators shall be disposed of. A member entitled to attend and vote at the above meeting may appoint a proxy or proxies to attend and vote instead of him/her. A proxy need not be a member of the Company. Date of Appointment: 26 August 2015 Office Holder details: Antony Denham, (IP No. 9613) and Sarah Long, (IP No. 9615) both of DL Partnership (UK) Limited, DLP House, 46 Prescott Street, Halifax, HX1 2QW For further details contact: Tel: 01422 356 093
Initiating party		Event Type	Notices to Creditors
Defending party	WESTWAY BUILDINGS LIMITED	Event Date	2015-08-26
Notice is hereby given that Antony Denham MABRP, ACA and Sarah Long MABRP, FCCA of DL Partnership (UK) Limited, Insolvency Practitioners, DLP House, 46 Prescott Street, Halifax, HX1 2QW were appointed Joint Liquidators of the above company on 26 August 2015. Creditors are required to send their names and addresses and particulars of their claims to the Joint Liquidators on or before 09 October 2015 and if so required by notice in writing from the Joint Liquidators, personally or by their solicitor, creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal. All known creditors have been or will be paid in full but if a creditor considers it has a claim against the company he should send in his claim forthwith. Office Holder details: Antony Denham , (IP No. 9613) and Sarah Long , (IP No. 9615) both of DL Partnership (UK) Limited , DLP House, 46 Prescott Street, Halifax, HX1 2QW . For further details contact the Joint Liquidators, Email: advice@dlpartnership.co.uk
Initiating party		Event Type	Resolutions for Winding-up
Defending party	WESTWAY BUILDINGS LIMITED	Event Date	2015-08-26
At a General Meeting of the members of the above named Company, duly convened and held at Farfield Hall, Bolton Road, Addingham, Ilkley, LS29 0RQ, on 26 August 2015 , at 10.30 am, the following resolutions were unanimously passed as a Special resolution and as Ordinary resolutions respectively: That the Company be wound up voluntarily pursuant to Section 84(1)(b) of the Insolvency Act 1986 and that Antony Denham , (IP No. 9613) and Sarah Long , (IP No. 9615) both of DL Partnership (UK) Limited , DLP House, 46 Prescott Street, Halifax, HX1 2QW be and are hereby appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and that the Joint Liquidators in carrying out their functions and exercising their powers may act on their own or jointly as such their functions and powers may be exercised by either one or them acting jointly or on their own account. For further details contact the Joint Liquidators, Email: advice@dlpartnership.co.uk
Initiating party		Event Type	Appointment of Liquidators
Defending party	WESTWAY BUILDINGS LIMITED	Event Date	2015-08-26
Antony Denham , (IP No. 9613) and Sarah Long , (IP No. 9615) both of DL Partnership (UK) Ltd , DLP House, 46 Prescott Street, Halifax, HX1 2QW . : For further details contact the Joint Liquidators, Email: advice@dlpartnership.co.uk

The Technology Strategy Board has not awarded WESTWAY BUILDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded WESTWAY BUILDINGS LIMITED any grants or awards.

We could not find any group structure information