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WESTFIELD PATTERNS LIMITED

WESTFIELD PATTERNS LIMITED

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

    • Overview

    Company NameWESTFIELD PATTERNS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05745576
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of WESTFIELD PATTERNS LIMITED?

    • Manufacture of plastic packing goods (22220) / Manufacturing

    Where is WESTFIELD PATTERNS LIMITED located?

    Registered Office Address
    Sfp, Warehouse W 3 Western Gateway
    Royal Victoria Docks
    E16 1BD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WESTFIELD PATTERNS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2022
    Next Accounts Due OnDec 31, 2022
    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What is the status of the latest confirmation statement for WESTFIELD PATTERNS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 16, 2023
    Next Confirmation Statement DueMar 30, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 16, 2022
    OverdueYes

    What are the latest filings for WESTFIELD PATTERNS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 9 Ensign House Admirals Way London E14 9XQ to Sfp, Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on Feb 18, 2025

    		3 pagesAD01
    YDWD6YY1

    Liquidators' statement of receipts and payments to Jul 17, 2024

    		20 pagesLIQ03
    YDBC4ZA1

    Liquidators' statement of receipts and payments to Jul 17, 2023

    		21 pagesLIQ03
    YCBYD71E

    Termination of appointment of Mark David Tilley as a director on Jul 18, 2022

    		1 pagesTM01
    ACBL17FK

    Registered office address changed from 96 Drove Road Weston-Super-Mare North Somerset BS23 3NW United Kingdom to 9 Ensign House Admirals Way London E14 9XQ on Nov 10, 2022

    		2 pagesAD01
    YBG1OYND

    Statement of affairs

    		9 pagesLIQ02
    YBG1OYFM

    Appointment of a voluntary liquidator

    		3 pages600
    YBG1OYFE

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 18, 2022

    		LRESEX

    Confirmation statement made on Mar 16, 2022 with updates

    		5 pagesCS01
    XB0TXZIP

    Micro company accounts made up to Mar 31, 2021

    		4 pagesAA
    XAJSDZWI

    Notification of Mark David Tilley as a person with significant control on Sep 01, 2021

    		2 pagesPSC01
    XADL93OP

    Termination of appointment of Angela Rosemarie Whitfield as a secretary on Aug 31, 2021

    		1 pagesTM02
    XAD5FI9E

    Appointment of Mr Mark David Tilley as a director on Aug 31, 2021

    		2 pagesAP01
    XAD5FHT5

    Termination of appointment of Ian David Moody Whitfield as a director on Aug 31, 2021

    		1 pagesTM01
    XAD5FHIY

    Termination of appointment of Angela Rosemarie Whitfield as a director on Aug 31, 2021

    		1 pagesTM01
    XAD5FHKY

    All of the property or undertaking has been released and no longer forms part of charge 1

    		2 pagesMR05
    XAD5B4LT

    Satisfaction of charge 1 in full

    		1 pagesMR04
    XAD5DQ5T

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA
    XA3HBMQ9

    Confirmation statement made on Mar 16, 2021 with updates

    		5 pagesCS01
    XA2SO077

    Confirmation statement made on Mar 16, 2020 with updates

    		5 pagesCS01
    X91W3EMY

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA
    X8KK2DO2

    Previous accounting period extended from Mar 30, 2019 to Mar 31, 2019

    		1 pagesAA01
    X8JQLQYW

    Confirmation statement made on Mar 16, 2019 with updates

    		5 pagesCS01
    X828045M

    Micro company accounts made up to Mar 31, 2018

    		3 pagesAA
    X7LU7XD4

    Satisfaction of charge 3 in full

    		4 pagesMR04
    A7A60U7N
    View All Filings

    Who are the officers of WESTFIELD PATTERNS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITFIELD, Angela Rosemarie
    82 London Road West
    BA1 7DA Bath
    Avon
    		Secretary
    82 London Road West
    BA1 7DA Bath
    Avon
    		BritishManagement Administator111947550001
    CREDITREFORM (SECRETARIES) LIMITED
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    		Secretary
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    		78511540002
    TILLEY, Mark David
    Drove Road
    BS23 3NW Weston-Super-Mare
    96
    North Somerset
    United Kingdom
    		Director
    Drove Road
    BS23 3NW Weston-Super-Mare
    96
    North Somerset
    United Kingdom
    		EnglandBritishDirector269819740001
    WHITFIELD, Angela Rosemarie
    82 London Road West
    BA1 7DA Bath
    Avon
    		Director
    82 London Road West
    BA1 7DA Bath
    Avon
    		United KingdomBritishManagement Administator111947550001
    WHITFIELD, Ian David Moody
    82 London Road West
    BA1 7DA Bath
    Avon
    		Director
    82 London Road West
    BA1 7DA Bath
    Avon
    		United KingdomBritishPattern Maker111947450001
    CREDITREFORM LIMITED
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    		Director
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    		78511530002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WESTFIELD PATTERNS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark David Tilley
    Drove Road
    BS23 3NW Weston-Super-Mare
    96
    North Somerset
    United Kingdom
    		Sep 01, 2021
    Drove Road
    BS23 3NW Weston-Super-Mare
    96
    North Somerset
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mr Ian David Moody Whitfield
    BA1 7DA Bath
    82 London Road West
    Avon
    England
    		Apr 06, 2016
    BA1 7DA Bath
    82 London Road West
    Avon
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Angela Rosemarie Whitfield
    BA1 7DA Bath
    82 London Road West
    Avon
    England
    		Apr 06, 2016
    BA1 7DA Bath
    82 London Road West
    Avon
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does WESTFIELD PATTERNS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 18, 2022Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Hunt
    9 Ensign House Admirals Way
    Marsh Wall
    E14 9XQ London
    		practitioner
    9 Ensign House Admirals Way
    Marsh Wall
    E14 9XQ 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