W ESTATES (PA) LIMITED

W ESTATES (PA) LIMITED

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

    Company NameW ESTATES (PA) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13560645
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of W ESTATES (PA) LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is W ESTATES (PA) LIMITED located?

    Registered Office Address
    Ackhurst Hall Farm
    Ackhurst Lane
    WN5 0LW Wigan
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for W ESTATES (PA) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for W ESTATES (PA) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 10, 2024

    What are the latest filings for W ESTATES (PA) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Aug 10, 2024 with no updates

    3 pagesCS01

    Previous accounting period shortened from Aug 31, 2024 to Dec 31, 2023

    1 pagesAA01

    Accounts for a dormant company made up to Aug 31, 2023

    2 pagesAA

    Confirmation statement made on Aug 10, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    2 pagesAA

    Confirmation statement made on Aug 10, 2022 with updates

    4 pagesCS01

    Change of details for Investasurge Estate Management Limited as a person with significant control on Aug 17, 2021

    2 pagesPSC05

    Change of details for Investasurge Land Management Limited as a person with significant control on Aug 16, 2021

    2 pagesPSC05

    Registered office address changed from Hazlemere 70-72 Chorley New Road Bolton BL1 4BY England to Ackhurst Hall Farm Ackhurst Lane Wigan WN5 0LW on Aug 20, 2021

    1 pagesAD01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 11, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalAug 11, 2021

    Statement of capital on Aug 11, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of W ESTATES (PA) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MELLY, Liam Peter
    Ackhurst Lane
    WN5 0LW Wigan
    Ackhurst Hall Farm
    England
    Director
    Ackhurst Lane
    WN5 0LW Wigan
    Ackhurst Hall Farm
    England
    EnglandBritish110935770006

    Who are the persons with significant control of W ESTATES (PA) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Investasurge Estate Management Limited
    Ackhurst Lane
    Orrell
    WN5 0LW Wigan
    Ackhurst Hall Farm
    England
    Aug 11, 2021
    Ackhurst Lane
    Orrell
    WN5 0LW Wigan
    Ackhurst Hall Farm
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12674797
    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.

    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