WESTFIELD CONSTRUCTION (SOUTH WEST) LTD

WESTFIELD CONSTRUCTION (SOUTH WEST) LTD

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

    Company NameWESTFIELD CONSTRUCTION (SOUTH WEST) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07624477
    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 CONSTRUCTION (SOUTH WEST) LTD?

    • Construction of utility projects for fluids (42210) / Construction

    Where is WESTFIELD CONSTRUCTION (SOUTH WEST) LTD located?

    Registered Office Address
    The Pinnacle 3rd Floor
    73 King Street
    M2 4NG Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WESTFIELD CONSTRUCTION (SOUTH WEST) LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for WESTFIELD CONSTRUCTION (SOUTH WEST) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    13 pagesLIQ14

    Liquidators' statement of receipts and payments to Feb 03, 2021

    16 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 03, 2020

    17 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesNDISC

    Registered office address changed from The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on Feb 22, 2019

    2 pagesAD01

    Statement of affairs

    8 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 04, 2019

    LRESEX

    Registered office address changed from C/O Maxwell & Co the Granary Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on Feb 12, 2019

    2 pagesAD01

    Unaudited abridged accounts made up to Jun 30, 2018

    8 pagesAA

    Confirmation statement made on May 06, 2018 with no updates

    3 pagesCS01

    Change of details for Mr Stephen Barzotelli as a person with significant control on May 01, 2018

    2 pagesPSC04

    Unaudited abridged accounts made up to Jun 30, 2017

    8 pagesAA

    Confirmation statement made on May 06, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    8 pagesAA

    Annual return made up to May 06, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2016

    Statement of capital on May 25, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    8 pagesAA

    Annual return made up to May 06, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2015

    Statement of capital on May 28, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    8 pagesAA

    Annual return made up to May 06, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2014

    Statement of capital on May 30, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    15 pagesAA

    Annual return made up to May 06, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    6 pagesAA

    Annual return made up to May 06, 2012 with full list of shareholders

    3 pagesAR01

    Who are the officers of WESTFIELD CONSTRUCTION (SOUTH WEST) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARZOTELLI, Stephen
    Scant Road West
    Hambrook
    PO18 8UA Chichester
    Hatpins
    United Kingdom
    Director
    Scant Road West
    Hambrook
    PO18 8UA Chichester
    Hatpins
    United Kingdom
    United KingdomBritishDirector67136680002
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritishDirector146443070001

    Who are the persons with significant control of WESTFIELD CONSTRUCTION (SOUTH WEST) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Barzotelli
    Scant Road West
    Hambrook
    PO18 8UA Chichester
    Hatpins
    Sussex
    United Kingdom
    Apr 06, 2016
    Scant Road West
    Hambrook
    PO18 8UA Chichester
    Hatpins
    Sussex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    Does WESTFIELD CONSTRUCTION (SOUTH WEST) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 04, 2019Commencement of winding up
    Jun 24, 2022Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Toyah Marie Poole
    3rd Floor The Pinnacle 73 King Street
    M2 4NG Manchester
    practitioner
    3rd Floor The Pinnacle 73 King Street
    M2 4NG Manchester
    John Paul Bell
    3rd Floor The Pinnacle
    73 King Street
    M2 4NG Manchester
    practitioner
    3rd Floor The Pinnacle
    73 King Street
    M2 4NG Manchester

    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