WESTFIELD UK GENERAL PARTNER LIMITED

Overview

Company Name	WESTFIELD UK GENERAL PARTNER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03960015
Jurisdiction	England/Wales
Date of Creation	Mar 30, 2000
Date of Cessation	Aug 09, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of WESTFIELD UK GENERAL PARTNER LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is WESTFIELD UK GENERAL PARTNER LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of WESTFIELD UK GENERAL PARTNER LIMITED?

Previous Company Names
Company Name	From	Until
SHELFCO (NO.1874) LIMITED	Mar 30, 2000	Mar 30, 2000

What are the latest accounts for WESTFIELD UK GENERAL PARTNER LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for WESTFIELD UK GENERAL PARTNER LIMITED?

Filings

Date

Description

Document

Type

Aug 09, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 11, 2017

Insolvency resolution

Resolution INSOLVENCY:resolution in respect of statement of account final meeting

1 pages

LIQ MISC RES

May 09, 2017

Return of final meeting in a members' voluntary winding up

13 pages

4.71

Dec 09, 2016

Register(s) moved to registered inspection location 6th Floor Midcity Place 71 High Holborn London WC1V 6EA

2 pages

AD03

Dec 08, 2016

Register(s) moved to registered inspection location 6th Floor Midcity Place 71 High Holborn London WC1V 6EA

2 pages

AD03

Dec 07, 2016

Register inspection address has been changed from 6th Floor Midcity Place 71 High Holborn London WC1V 6EA to 6th Floor Midcity Place 71 High Holborn London WC1V 6EA

2 pages

AD02

Nov 22, 2016

Register inspection address has been changed to 6th Floor Midcity Place 71 High Holborn London WC1V 6EA

2 pages

AD02

Oct 20, 2016

Registered office address changed from 6th Floor Mid City Place 71 High Holborn London WC1V 6EA to Hill House 1 Little New Street London EC4A 3TR on Oct 20, 2016

2 pages

AD01

Oct 18, 2016

Appointment of a voluntary liquidator

1 pages

600

Oct 18, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 27, 2016	LRESSP

Oct 18, 2016

Declaration of solvency

3 pages

4.70

Jun 27, 2016

Resolutions

Resolutions

29 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
incorporation		Resolution of adoption of Articles of Association	RES01

Jun 27, 2016

Statement of company's objects

2 pages

CC04

Nov 05, 2015

Annual return made up to Oct 30, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 05, 2015	Statement of capital on Nov 05, 2015 Capital: GBP 100,960	SH01

Oct 06, 2015

Full accounts made up to Dec 31, 2014

27 pages

Apr 28, 2015

Termination of appointment of Philip Simon Slavin as a director on Apr 22, 2015

1 pages

TM01

Jan 12, 2015

Appointment of Mr Jonathan Andrew Hodes as a director on Jan 12, 2015

2 pages

AP01

Oct 30, 2014

Annual return made up to Oct 30, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 30, 2014	Statement of capital on Oct 30, 2014 Capital: GBP 100,960	SH01

Oct 08, 2014

Full accounts made up to Dec 31, 2013

29 pages

Nov 04, 2013

Annual return made up to Oct 30, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 04, 2013	Statement of capital on Nov 04, 2013 Capital: GBP 100,960	SH01

Sep 12, 2013

Full accounts made up to Dec 31, 2012

31 pages

Nov 02, 2012

Annual return made up to Oct 30, 2012 with full list of shareholders

4 pages

AR01

Oct 29, 2012

Director's details changed for Mr Philip Simon Slavin on Sep 27, 2012

2 pages

CH01

Oct 02, 2012

Full accounts made up to Dec 31, 2011

30 pages

Nov 08, 2011

Annual return made up to Oct 30, 2011 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of WESTFIELD UK GENERAL PARTNER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHELLEY, Leon 6th Floor Mid City Place 71 High Holborn WC1V 6EA London	Feb 25, 2008		Secretary	6th Floor Mid City Place 71 High Holborn WC1V 6EA London		British		Solicitor	115567560003
BURTON, John Joseph 1 Little New Street EC4A 3TR London Hill House	Apr 25, 2005		Director	1 Little New Street EC4A 3TR London Hill House	United Kingdom	Australian	1958-2	Director	104874580001
HODES, Jonathan Andrew 1 Little New Street EC4A 3TR London Hill House	Jan 12, 2015		Director	1 Little New Street EC4A 3TR London Hill House	United Kingdom	British	1968-10	Chartered Accountant And Chartered Tax Advisor	140632920001
LATTIN, Anthony Nicholas 134 Rowland Hill House Nelson Square SE1 0LU London	Nov 22, 2006	Feb 25, 2008	Secretary	134 Rowland Hill House Nelson Square SE1 0LU London		British			117514730001
EPS SECRETARIES LIMITED Lacon House Theobalds Road WC1X 8RW London	Mar 30, 2000	Nov 10, 2006	Secretary	Lacon House Theobalds Road WC1X 8RW London					67339580001
JOHNSTON, Simon John, Mr. 59 Redcliffe Road SW10 9NQ London	Jun 14, 2000	Apr 25, 2005	Director	59 Redcliffe Road SW10 9NQ London	England	British	1960-12	Solicitor	55956520001
JOSEPH, Polly Rose 12 Worcester Road SW19 7QG London	Apr 25, 2005	Sep 08, 2006	Director	12 Worcester Road SW19 7QG London	United Kingdom	British	1960-3	Solicitor	167454360001
KEMPSTER, Peter Amberley Ockham Road South KT24 6SN East Horsley Surrey	Dec 11, 2000	Apr 25, 2005	Director	Amberley Ockham Road South KT24 6SN East Horsley Surrey	United Kingdom	British	1956-5	Solicitor	75911610001
MACKRILL, Brian James 6th Floor Mid City Place 71 High Holborn WC1V 6EA London	Feb 25, 2008	Jan 01, 2011	Director	6th Floor Mid City Place 71 High Holborn WC1V 6EA London		British	1969-8	Company Director	119228590001
SHELLEY, Leon 15 Holmwood Grove Mill Hill NW7 3DS London	Sep 08, 2006	Feb 25, 2008	Director	15 Holmwood Grove Mill Hill NW7 3DS London		British	1972-6	Solicitor	115567560001
SLAVIN, Philip Simon 6th Floor Mid City Place 71 High Holborn WC1V 6EA London	Jan 05, 2011	Apr 22, 2015	Director	6th Floor Mid City Place 71 High Holborn WC1V 6EA London	United Kingdom	British	1974-10	Chartered Accountant	140633010003
SYMES, Thomas Benedict 79 Lawn Road NW3 2XB London	Jun 14, 2000	Dec 22, 2000	Director	79 Lawn Road NW3 2XB London	England	British	1956-5	Solicitor	3032460002
MIKJON LIMITED Lacon House 84 Theobald's Road WC1X 8RW London	Mar 30, 2000	Jun 14, 2000	Director	Lacon House 84 Theobald's Road WC1X 8RW London					72341560001

View Detailed Information on Officers and People with Significant Control

Does WESTFIELD UK GENERAL PARTNER LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 27, 2016	Commencement of winding up
Aug 09, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Sep 27, 2016
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Sep 27, 2016

View Detailed Information on Insolvency Cases

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.
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