WESTCOUNTRY STONEMASONS LIMITED

Company 02621824 Liquidation Private limited company
Company age
35 years

Company overview

Incorporation date
19 June 1991
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Registered office address

Centenary House Peninsula Park, Rydon Lane, Exeter, EX2 7XE

Industry classification (SIC codes)

43999

Previous company names

WEIGHTDRAW LIMITED

19 June 1991 - 16 October 1991

Officers & directors (9)

CALLENDER, Melanie Jehyne

Director

Appointed: 29 August 2013

Active

JOHNSON, Marcus

Director

Appointed: 7 October 1991

Active

JOHNSON, Marcus

Secretary

Appointed: 1 July 1997 • Resigned: 12 December 2008

WHITE, Richard

Secretary

Appointed: 7 October 1991 • Resigned: 1 July 1997

SWIFT INCORPORATIONS LIMITED

Nominee Secretary

Appointed: 19 June 1991 • Resigned: 7 October 1991

JOHNSON, Roy Nigel

Director

Appointed: 1 November 1991 • Resigned: 25 August 1993

LOVELL, Grenville John

Director

Appointed: 1 November 1991 • Resigned: 19 October 1995

WHITE, Richard

Director

Appointed: 1 November 1991 • Resigned: 12 December 2008

INSTANT COMPANIES LIMITED

Nominee Director

Appointed: 19 June 1991 • Resigned: 7 October 1991

Recent filing history (108)

15 April 2026

Registered office address changed from 1 East Way Lee Mill Industrial Estate Ivybridge Devon PL21 9GE to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 15 April 2026

Address • Form AD01

15 April 2026

Declaration of solvency

Insolvency • Form LIQ01

15 April 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

15 April 2026

Resolutions

Resolution • Form RESOLUTIONS

18 December 2025

Total exemption full accounts made up to 31 March 2025

Accounts • Form AA

30 June 2025

Confirmation statement made on 19 June 2025 with updates

Confirmation statement • Form CS01

3 December 2024

Total exemption full accounts made up to 31 March 2024

Accounts • Form AA

24 June 2024

Confirmation statement made on 19 June 2024 with updates

Confirmation statement • Form CS01

6 December 2023

Total exemption full accounts made up to 31 March 2023

Accounts • Form AA

25 June 2023

Confirmation statement made on 19 June 2023 with updates

Confirmation statement • Form CS01

14 August 2022

Total exemption full accounts made up to 31 March 2022

Accounts • Form AA

22 June 2022

Confirmation statement made on 19 June 2022 with updates

Confirmation statement • Form CS01

26 October 2021

Total exemption full accounts made up to 31 March 2021

Accounts • Form AA

30 June 2021

Confirmation statement made on 19 June 2021 with updates

Confirmation statement • Form CS01

8 August 2020

Total exemption full accounts made up to 31 March 2020

Accounts • Form AA

Persons with significant control (1)

Marcus Johnson

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 6 April 2016

Charges & mortgages (3)

Legal charge

National Westminster Bank PLC

Created: 17 February 2012 • Delivered: 21 February 2012

Fully satisfied

Legal mortgage

National Westminster Bank PLC

Created: 14 February 1997 • Delivered: 21 February 1997

Fully satisfied

Charge over credit balances

National Westminster Bank PLC

Created: 4 February 1994 • Delivered: 16 February 1994

Fully satisfied

Insolvency history

Members voluntary liquidation

Commencement of winding up: 1 April 2026

Declaration of solvency sworn on: 27 March 2026

Practitioners:

Nicholas James Harris - Centenary House Peninsula Park

Stephen James Hobson - Centenary House Peninsula Park

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Filing status

Accounts

Next due: 31 December 2026

Confirmation statement

Next due: 3 July 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No