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WESTFIELD WHOLESALE GENERAL PARTNER LIMITED

WESTFIELD WHOLESALE GENERAL PARTNER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameWESTFIELD WHOLESALE GENERAL PARTNER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04718807
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WESTFIELD WHOLESALE GENERAL PARTNER LIMITED?

    • (7415) /

    Where is WESTFIELD WHOLESALE GENERAL PARTNER LIMITED located?

    Registered Office Address
    55 Baker Street
    W1U 7EU London
    Undeliverable Registered Office AddressNo

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

    Previous Company Names
    Company NameFromUntil
    SHELFCO (NO. 2830) LIMITEDApr 01, 2003Apr 01, 2003

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

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Nov 12, 2010

    		5 pages4.68

    Return of final meeting in a members' voluntary winding up

    		3 pages4.71

    Registered office address changed from C/O Westfield Shoppingtowns Limited 6th Floor Mid City Place High Holborn London WC1V 6EA on Mar 26, 2010

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 12, 2010

    		LRESSP

    Annual return made up to Oct 30, 2009 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2009

    Statement of capital on Nov 10, 2009

    • Capital: GBP 1
    		SH01

    Director's details changed for Peter Howard Miller on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Peter Howard Miller on Oct 12, 2009

    		2 pagesCH01

    Director's details changed for Peter Kenneth Allen on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Peter Howard Miller on Oct 01, 2009

    		2 pagesCH01

    Secretary's details changed for Mr Leon Shelley on Oct 01, 2009

    		1 pagesCH03

    Secretary's details changed for Mr Leon Shelley on Oct 01, 2009

    		1 pagesCH03

    Full accounts made up to Dec 31, 2008

    		12 pagesAA

    legacy

    		3 pages363a

    Full accounts made up to Dec 31, 2007

    		10 pagesAA

    legacy

    		1 pages288c

    legacy

    		2 pages363a

    Full accounts made up to Dec 31, 2006

    		10 pagesAA

    legacy

    		1 pages288c

    legacy

    		2 pages363a

    Full accounts made up to Dec 31, 2005

    		10 pagesAA

    legacy

    		1 pages190

    legacy

    		1 pages353a
    View All Filings

    Who are the officers of WESTFIELD WHOLESALE GENERAL PARTNER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHELLEY, Leon
    C/O Westfield Shoppingtowns
    Limited 6th Floor Mid City Place
    WC1V 6EA High Holborn
    London
    		Secretary
    C/O Westfield Shoppingtowns
    Limited 6th Floor Mid City Place
    WC1V 6EA High Holborn
    London
    		British115567560003
    ALLEN, Peter Kenneth
    C/O Westfield Shoppingtowns
    Limited 6th Floor Mid City Place
    WC1V 6EA High Holborn
    London
    		Director
    C/O Westfield Shoppingtowns
    Limited 6th Floor Mid City Place
    WC1V 6EA High Holborn
    London
    		AustraliaAustralian69229480003
    MILLER, Peter Howard
    Baker Street
    W1U 7EU London
    55
    		Director
    Baker Street
    W1U 7EU London
    55
    		United KingdomAustralian156391840001
    EPS SECRETARIES LIMITED
    Lacon House
    Theobalds Road
    WC1X 8RW London
    		Nominee Secretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    		900023740001
    MIKJON LIMITED
    Lacon House
    Theobalds Road
    WC1X 8RW London
    		Nominee Director
    Lacon House
    Theobalds Road
    WC1X 8RW London
    		900023730001
    View Detailed Information on Officers and People with Significant Control

    Does WESTFIELD WHOLESALE GENERAL PARTNER LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 23, 2011Dissolved on
    Mar 12, 2010Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Malcolm Cohen
    Bdo Llp 55 Baker Street
    W1U 7EU London
    		practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU London
    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.
    • license: CC0