WESTPARK LIVING LIMITED

WESTPARK LIVING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameWESTPARK LIVING LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 09923509
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WESTPARK LIVING LIMITED?

    • Development of building projects (41100) / Construction

    Where is WESTPARK LIVING LIMITED located?

    Registered Office Address
    41 Woodgates Lane
    HU14 3JY North Ferriby
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WESTPARK LIVING LIMITED?

    Previous Company Names
    Company NameFromUntil
    WEST PARK LIVING LIMITEDDec 21, 2015Dec 21, 2015

    What are the latest accounts for WESTPARK LIVING LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 29, 2023
    Next Accounts Due OnMar 29, 2024
    Last Accounts
    Last Accounts Made Up ToJun 29, 2022

    What is the status of the latest confirmation statement for WESTPARK LIVING LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 01, 2024
    Next Confirmation Statement DueNov 15, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2023
    OverdueYes

    What are the latest filings for WESTPARK LIVING LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Philip Robert Akrill as a director on Apr 25, 2024

    1 pagesTM01

    Termination of appointment of Susan Penny Anne Akrill as a director on May 03, 2024

    1 pagesTM01

    Appointment of Mrs Susan Penny Anne Akrill as a director on May 02, 2024

    2 pagesAP01

    Termination of appointment of Mark Andrew Bailey as a director on Apr 11, 2024

    1 pagesTM01

    Termination of appointment of Susan Penny Anne Akrill as a director on Apr 11, 2024

    1 pagesTM01

    Appointment of Mrs Susan Penny Anne Akrill as a director on Mar 26, 2024

    2 pagesAP01

    Confirmation statement made on Nov 01, 2023 with no updates

    3 pagesCS01

    Receiver's abstract of receipts and payments to Aug 23, 2023

    4 pagesREC2

    Receiver's abstract of receipts and payments to Feb 23, 2023

    4 pagesREC2

    Notice of ceasing to act as receiver or manager

    4 pagesRM02

    Registration of charge 099235090002, created on Jun 02, 2023

    43 pagesMR01

    Receiver's abstract of receipts and payments to Aug 23, 2022

    4 pagesREC2

    Cessation of Philip Robert Akrill as a person with significant control on Feb 07, 2023

    1 pagesPSC07

    Notification of Philip Robert Akrill as a person with significant control on Feb 07, 2023

    2 pagesPSC01

    Change of details for Mrs Susan Penny Anne Akrill as a person with significant control on Feb 07, 2023

    2 pagesPSC04

    Unaudited abridged accounts made up to Jun 29, 2022

    8 pagesAA

    Confirmation statement made on Nov 01, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 01, 2021 with no updates

    3 pagesCS01

    Receiver's abstract of receipts and payments to Feb 23, 2022

    4 pagesREC2

    Unaudited abridged accounts made up to Jun 29, 2021

    8 pagesAA

    Receiver's abstract of receipts and payments to Aug 23, 2021

    4 pagesREC2

    Registered office address changed from C/O Triton, Automation House Newton Road Lowton Warrington WA3 2AN England to 41 Woodgates Lane North Ferriby HU14 3JY on Aug 11, 2021

    1 pagesAD01

    Termination of appointment of Duncan Gilmour as a director on Mar 31, 2021

    1 pagesTM01

    Who are the officers of WESTPARK LIVING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AKRILL, Philip Robert
    Woodgates Lane
    HU14 3JY North Ferriby
    41
    England
    Director
    Woodgates Lane
    HU14 3JY North Ferriby
    41
    England
    EnglandBritish41447310002
    AKRILL, Philip Robert
    Woodgates Lane
    HU14 3JY North Ferriby
    41
    England
    Director
    Woodgates Lane
    HU14 3JY North Ferriby
    41
    England
    EnglandBritish41447310002
    AKRILL, Susan Penny Anne
    Woodgates Lane
    HU14 3JY North Ferriby
    41
    England
    Director
    Woodgates Lane
    HU14 3JY North Ferriby
    41
    England
    EnglandBritish322665300001
    AKRILL, Susan Penny Anne
    Woodgates Lane
    HU14 3JY North Ferriby
    41
    England
    Director
    Woodgates Lane
    HU14 3JY North Ferriby
    41
    England
    EnglandBritish321038800001
    BAILEY, Mark Andrew
    Woodgates Lane
    HU14 3JY North Ferriby
    41
    England
    Director
    Woodgates Lane
    HU14 3JY North Ferriby
    41
    England
    EnglandBritish147036330001
    BAILEY, Mark Andrew
    Parliament Street
    HU1 2AS Hull
    1
    East Yorkshire
    United Kingdom
    Director
    Parliament Street
    HU1 2AS Hull
    1
    East Yorkshire
    United Kingdom
    EnglandBritish147036330001
    CALVERT, Jeremy Louis
    Parliament Street
    HU1 2AS Hull
    1
    East Yorkshire
    United Kingdom
    Director
    Parliament Street
    HU1 2AS Hull
    1
    East Yorkshire
    United Kingdom
    United KingdomBritish45385610001
    FLANNAGAN, Terence Michael
    Newton Road
    Lowton
    WA3 2AN Warrington
    C/O Triton, Automation House
    England
    Director
    Newton Road
    Lowton
    WA3 2AN Warrington
    C/O Triton, Automation House
    England
    EnglandBritish20127220004
    GILMOUR, Duncan
    Newton Road
    Lowton
    WA3 2AN Warrington
    C/O Triton, Automation House
    England
    Director
    Newton Road
    Lowton
    WA3 2AN Warrington
    C/O Triton, Automation House
    England
    EnglandEnglish54400310001
    LEATHLEY, Jonathan Marc
    Parliament Street
    HU1 2AS Hull
    1
    East Yorkshire
    United Kingdom
    Director
    Parliament Street
    HU1 2AS Hull
    1
    East Yorkshire
    United Kingdom
    EnglandBritish216928440001

    Who are the persons with significant control of WESTPARK LIVING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Robert Akrill
    Woodgates Lane
    HU14 3JY North Ferriby
    41
    England
    Feb 07, 2023
    Woodgates Lane
    HU14 3JY North Ferriby
    41
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Duncan Gilmour
    Parliament Street
    HU1 2AS Hull
    1
    East Yorkshire
    United Kingdom
    Nov 07, 2018
    Parliament Street
    HU1 2AS Hull
    1
    East Yorkshire
    United Kingdom
    Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Philip Robert Akrill
    Woodgates Lane
    HU14 3JY North Ferriby
    41
    England
    Aug 09, 2017
    Woodgates Lane
    HU14 3JY North Ferriby
    41
    England
    Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Philip Robert Akrill
    Parliament Street
    HU1 2AS Hull
    1
    East Yorkshire
    United Kingdom
    Dec 20, 2016
    Parliament Street
    HU1 2AS Hull
    1
    East Yorkshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does WESTPARK LIVING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Sean Williams
    36 Park Row
    LS1 5JL Leeds
    West Yorkshire
    receiver manager
    36 Park Row
    LS1 5JL Leeds
    West Yorkshire
    Philip Deyes
    6th Floor, 36 Park Row
    LS1 5JL Leeds
    receiver manager
    6th Floor, 36 Park Row
    LS1 5JL Leeds

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0