Westway Offset Limited

Company Name	Westway Offset Limited
Company Status	Dissolved
Company Number	01626934
Category	Private Limited Company
Incorporation Date	5 April 1982(42 years, 1 month ago)
Dissolution Date	13 September 2022 (1 year, 7 months ago)
Previous Names	Unity Paper Tubes Limited and Yutin Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul George Utting
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	04 June 2006(24 years, 2 months after company formation)
Appointment Duration	16 years, 3 months (closed 13 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Westside Centre, London Road Colchester Essex CO3 8PH

Director Name	Mr Christopher John Myatt
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(9 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 May 1994)
Role	Co Director
Country of Residence	England
Correspondence Address	High Clere 166 Oulton Road Stone Staffordshire ST15 8DR

Director Name	Bernard Walsh
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(9 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 December 1995)
Role	Co Director
Correspondence Address	12 Balmoral Road Chorley Lancashire PR7 1LQ

Director Name	Miss Mary Glenda Walsh
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(9 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 May 1994)
Role	Co Director
Correspondence Address	8 Cunningham Avenue Chorley Lancashire PR7 2PS

Secretary Name	Miss Mary Glenda Walsh
Nationality	British
Status	Resigned
Appointed	02 August 1991(9 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 May 1994)
Role	Company Director
Correspondence Address	8 Cunningham Avenue Chorley Lancashire PR7 2PS

Director Name	Mr Paul Stephen Hollebone
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1994(12 years, 1 month after company formation)
Appointment Duration	12 years, 6 months (resigned 16 November 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Old Orchard Dog Lane Steyning West Sussex BN44 3GE

Secretary Name	Mr Paul Stephen Hollebone
Nationality	British
Status	Resigned
Appointed	17 May 1994(12 years, 1 month after company formation)
Appointment Duration	12 years, 6 months (resigned 16 November 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Old Orchard Dog Lane Steyning West Sussex BN44 3GE

Director Name	Bryan Stanley Bedson
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1994(12 years, 1 month after company formation)
Appointment Duration	12 years (resigned 04 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Patching Arundel West Sussex BN13 3XF

Director Name	Alan Bertram Charles Philpott
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1995(13 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	The Flat 193 Wood Lane Heskin Chorley Lancashire PR7 5NS

Director Name	Mr Lawrence Patrick Coppock
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2006(24 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 April 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Close Church Lane Braishfield Hampshire SO51 0QH

Secretary Name	Mr Paul George Utting
Nationality	British
Status	Resigned
Appointed	16 November 2006(24 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Walpole Gardens Strawberry Hill Twickenham TW2 5SJ

Director Name	Mr Andrew Stephen Page
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2009(27 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Russell Avenue Bedford Bedfordshire MK40 3TD

Secretary Name	Mrs Zoe Repman
Status	Resigned
Appointed	06 October 2009(27 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 19 September 2019)
Role	Company Director
Correspondence Address	22 Westside Centre London Road Colchester Essex CO3 8PH

Contact

Website	www.wyndham.co.uk

Location

Registered Address	18 Westside Centre London Road Stanway Colchester CO3 8PH
Region	East of England
Constituency	Witham
County	Essex
Parish	Stanway
Ward	Marks Tey and Layer
Built Up Area	Colchester
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

29 March 1988	Delivered on: 11 April 1988 Satisfied on: 10 September 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/as unit 86 moss side employment area leyland lancashire a nd the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
25 February 1988	Delivered on: 4 March 1988 Satisfied on: 10 September 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
25 March 1985	Delivered on: 1 April 1985 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 April 1982	Delivered on: 4 May 1982 Classification: Charge on secured loan stock Fully Satisfied

Filing History

13 September 2022	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2022	First Gazette notice for voluntary strike-off (1 page)
21 June 2022	Application to strike the company off the register (3 pages)
15 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
20 August 2021	Confirmation statement made on 2 August 2021 with no updates (3 pages)
16 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
15 October 2020	Registered office address changed from 18 London Road Stanway Colchester CO3 8PH England to PO Box CO3 8PH 18 Westside Centre London Road Stanway Colchester CO3 8PH on 15 October 2020 (1 page)
2 October 2020	Cessation of Wyndeham Press Group Limited as a person with significant control on 14 December 2018 (1 page)
2 October 2020	Registered office address changed from 22 Westside Centre London Road Colchester Essex CO3 8PH England to 18 London Road Stanway Colchester CO3 8PH on 2 October 2020 (1 page)
13 August 2020	Notification of Walstead Press Group Limited as a person with significant control on 6 April 2016 (2 pages)
13 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
11 October 2019	Termination of appointment of Zoe Repman as a secretary on 19 September 2019 (1 page)
12 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
14 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
24 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
7 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
12 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
12 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
16 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
31 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
31 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
24 August 2016	Registered office address changed from Bentalls Complex Colchester Road Heybridge Essex CM9 4NW to 22 Westside Centre London Road Colchester Essex CO3 8PH on 24 August 2016 (1 page)
24 August 2016	Registered office address changed from Bentalls Complex Colchester Road Heybridge Essex CM9 4NW to 22 Westside Centre London Road Colchester Essex CO3 8PH on 24 August 2016 (1 page)
22 August 2016	Director's details changed for Mr Paul George Utting on 22 June 2016 (2 pages)
22 August 2016	Director's details changed for Mr Paul George Utting on 22 June 2016 (2 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
19 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 7,000 (3 pages)
19 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 7,000 (3 pages)
19 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 7,000 (3 pages)
22 September 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
22 September 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
10 September 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 7,000 (3 pages)
10 September 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 7,000 (3 pages)
10 September 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 7,000 (3 pages)
12 September 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
12 September 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
2 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 7,000 (3 pages)
2 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 7,000 (3 pages)
2 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 7,000 (3 pages)
1 October 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
1 October 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
3 August 2012	Registered office address changed from the Bentall Complex Colchester Road Heybridge Maldon Essex CM9 4NW on 3 August 2012 (1 page)
3 August 2012	Registered office address changed from the Bentall Complex Colchester Road Heybridge Maldon Essex CM9 4NW on 3 August 2012 (1 page)
3 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (3 pages)
3 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (3 pages)
3 August 2012	Registered office address changed from the Bentall Complex Colchester Road Heybridge Maldon Essex CM9 4NW on 3 August 2012 (1 page)
3 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (3 pages)
28 September 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
28 September 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
6 September 2011	Annual return made up to 2 August 2011 with a full list of shareholders (3 pages)
6 September 2011	Annual return made up to 2 August 2011 with a full list of shareholders (3 pages)
6 September 2011	Annual return made up to 2 August 2011 with a full list of shareholders (3 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
17 September 2010	Termination of appointment of Andrew Page as a director (1 page)
17 September 2010	Annual return made up to 2 August 2010 with a full list of shareholders (3 pages)
17 September 2010	Annual return made up to 2 August 2010 with a full list of shareholders (3 pages)
17 September 2010	Annual return made up to 2 August 2010 with a full list of shareholders (3 pages)
17 September 2010	Termination of appointment of Andrew Page as a director (1 page)
30 December 2009	Appointment of Mrs Zoe Repman as a secretary (1 page)
30 December 2009	Termination of appointment of Paul Utting as a secretary (1 page)
30 December 2009	Appointment of Mrs Zoe Repman as a secretary (1 page)
30 December 2009	Termination of appointment of Paul Utting as a secretary (1 page)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
7 August 2009	Return made up to 02/08/09; full list of members (3 pages)
7 August 2009	Return made up to 02/08/09; full list of members (3 pages)
19 May 2009	Appointment terminated director lawrence coppock (1 page)
19 May 2009	Director appointed mr andrew stephen page (1 page)
19 May 2009	Director appointed mr andrew stephen page (1 page)
19 May 2009	Appointment terminated director lawrence coppock (1 page)
31 January 2009	Registered office changed on 31/01/2009 from crowne house 56-58 southwark street london SE1 1UN (1 page)
31 January 2009	Registered office changed on 31/01/2009 from crowne house 56-58 southwark street london SE1 1UN (1 page)
23 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
23 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
7 August 2008	Return made up to 02/08/08; full list of members (3 pages)
7 August 2008	Return made up to 02/08/08; full list of members (3 pages)
7 August 2007	Return made up to 02/08/07; full list of members (2 pages)
7 August 2007	Return made up to 02/08/07; full list of members (2 pages)
24 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
24 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
5 July 2007	New director appointed (1 page)
5 July 2007	New director appointed (1 page)
5 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 December 2006	Director resigned (1 page)
6 December 2006	New secretary appointed (2 pages)
6 December 2006	New secretary appointed (2 pages)
6 December 2006	Secretary resigned (1 page)
6 December 2006	Director resigned (1 page)
6 December 2006	Secretary resigned (1 page)
10 November 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
10 November 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
9 November 2006	Registered office changed on 09/11/06 from: audley house hove street hove east sussex. BN3 2DE (1 page)
9 November 2006	Registered office changed on 09/11/06 from: audley house hove street hove east sussex. BN3 2DE (1 page)
12 October 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
12 October 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
18 August 2006	Return made up to 02/08/06; full list of members (2 pages)
18 August 2006	Return made up to 02/08/06; full list of members (2 pages)
5 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
5 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
13 June 2006	New director appointed (2 pages)
13 June 2006	New director appointed (2 pages)
6 June 2006	Director resigned (1 page)
6 June 2006	Director resigned (1 page)
31 January 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
31 January 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
26 August 2005	Return made up to 02/08/05; full list of members (2 pages)
26 August 2005	Return made up to 02/08/05; full list of members (2 pages)
31 January 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
31 January 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
16 August 2004	Return made up to 02/08/04; full list of members (5 pages)
16 August 2004	Return made up to 02/08/04; full list of members (5 pages)
18 January 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
18 January 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
19 August 2003	Return made up to 02/08/03; full list of members (5 pages)
19 August 2003	Return made up to 02/08/03; full list of members (5 pages)
25 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
25 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
16 October 2002	Company name changed yutin LIMITED\certificate issued on 16/10/02 (2 pages)
16 October 2002	Company name changed yutin LIMITED\certificate issued on 16/10/02 (2 pages)
20 September 2002	Return made up to 02/08/02; full list of members (5 pages)
20 September 2002	Return made up to 02/08/02; full list of members (5 pages)
1 February 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
1 February 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
20 September 2001	Return made up to 02/08/01; full list of members (5 pages)
20 September 2001	Return made up to 02/08/01; full list of members (5 pages)
19 January 2001	Accounts for a dormant company made up to 31 March 2000 (4 pages)
19 January 2001	Accounts for a dormant company made up to 31 March 2000 (4 pages)
10 August 2000	Return made up to 02/08/00; full list of members (6 pages)
10 August 2000	Return made up to 02/08/00; full list of members (6 pages)
28 January 2000	Accounts for a dormant company made up to 31 March 1999 (7 pages)
28 January 2000	Accounts for a dormant company made up to 31 March 1999 (7 pages)
10 August 1999	Return made up to 02/08/99; full list of members (6 pages)
10 August 1999	Return made up to 02/08/99; full list of members (6 pages)
21 January 1999	Full accounts made up to 31 March 1998 (11 pages)
21 January 1999	Full accounts made up to 31 March 1998 (11 pages)
10 August 1998	Return made up to 02/08/98; full list of members (6 pages)
10 August 1998	Return made up to 02/08/98; full list of members (6 pages)
19 January 1998	Full accounts made up to 31 March 1997 (15 pages)
19 January 1998	Full accounts made up to 31 March 1997 (15 pages)
8 August 1997	Return made up to 02/08/97; full list of members (5 pages)
8 August 1997	Return made up to 02/08/97; full list of members (5 pages)
1 May 1997	Company name changed unity paper tubes LIMITED\certificate issued on 02/05/97 (2 pages)
1 May 1997	Company name changed unity paper tubes LIMITED\certificate issued on 02/05/97 (2 pages)
14 March 1997	Director resigned (1 page)
14 March 1997	Director resigned (1 page)
8 January 1997	Full accounts made up to 31 March 1996 (18 pages)
8 January 1997	Full accounts made up to 31 March 1996 (18 pages)
10 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 August 1996	Return made up to 02/08/96; no change of members (5 pages)
12 August 1996	Return made up to 02/08/96; no change of members (5 pages)
1 July 1996	Secretary's particulars changed;director's particulars changed (1 page)
1 July 1996	Secretary's particulars changed;director's particulars changed (1 page)
7 February 1996	Director resigned (2 pages)
7 February 1996	Director resigned (2 pages)
26 September 1995	Full accounts made up to 31 March 1995 (17 pages)
26 September 1995	Full accounts made up to 31 March 1995 (17 pages)
10 August 1995	Return made up to 02/08/95; no change of members (12 pages)
10 August 1995	Return made up to 02/08/95; no change of members (12 pages)

Westway Offset Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

Contact Essex Businesses