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 StatusDissolved
    Legal FormPrivate limited company
    Company Number 05745576
    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 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?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 16, 2022

    What are the latest filings for WESTFIELD PATTERNS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    26 pagesLIQ14

    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

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

    20 pagesLIQ03

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

    21 pagesLIQ03

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

    1 pagesTM01

    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

    Statement of affairs

    9 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    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

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

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

    2 pagesPSC01

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

    1 pagesTM02

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

    2 pagesAP01

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

    1 pagesTM01

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

    1 pagesTM01

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

    2 pagesMR05

    Satisfaction of charge 1 in full

    1 pagesMR04

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Mar 16, 2021 with updates

    5 pagesCS01

    Confirmation statement made on Mar 16, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

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

    1 pagesAA01

    Confirmation statement made on Mar 16, 2019 with updates

    5 pagesCS01

    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
    British111947550001
    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
    EnglandBritish269819740001
    WHITFIELD, Angela Rosemarie
    82 London Road West
    BA1 7DA Bath
    Avon
    Director
    82 London Road West
    BA1 7DA Bath
    Avon
    United KingdomBritish111947550001
    WHITFIELD, Ian David Moody
    82 London Road West
    BA1 7DA Bath
    Avon
    Director
    82 London Road West
    BA1 7DA Bath
    Avon
    United KingdomBritish111947450001
    CREDITREFORM LIMITED
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    Director
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    78511530002

    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.

    Does WESTFIELD PATTERNS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 18, 2022Commencement of winding up
    Dec 23, 2025Dissolved on
    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

    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