WESTFIELD HOLDINGS LIMITED
Overview
| Company Name | WESTFIELD HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08680587 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WESTFIELD HOLDINGS LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is WESTFIELD HOLDINGS LIMITED located?
| Registered Office Address | 14 High Cross TR1 2AJ Truro Cornwall |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WESTFIELD HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MIDDLE FIELD SOLAR LIMITED | Sep 06, 2013 | Sep 06, 2013 |
What are the latest accounts for WESTFIELD HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 16, 2018 |
What are the latest filings for WESTFIELD HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 4 pages | DS01 | ||
Satisfaction of charge 086805870002 in full | 1 pages | MR04 | ||
Confirmation statement made on Sep 06, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 16, 2018 | 12 pages | AA | ||
Appointment of Murrell Associates Llp as a secretary on Feb 19, 2019 | 2 pages | AP04 | ||
Termination of appointment of Murrell Associates Limited as a secretary on Feb 19, 2019 | 1 pages | TM02 | ||
Director's details changed for Mr Charles Anton Milner on Jan 09, 2019 | 2 pages | CH01 | ||
Change of details for Mrs Dagmar Vogt as a person with significant control on Jan 09, 2019 | 2 pages | PSC04 | ||
Confirmation statement made on Sep 06, 2018 with no updates | 3 pages | CS01 | ||
Registration of charge 086805870002, created on Jul 06, 2018 | 40 pages | MR01 | ||
Accounts for a small company made up to Dec 16, 2017 | 11 pages | AA | ||
Satisfaction of charge 086805870001 in full | 4 pages | MR04 | ||
Accounts for a small company made up to Dec 16, 2016 | 15 pages | AA | ||
Confirmation statement made on Sep 06, 2017 with no updates | 3 pages | CS01 | ||
Registration of charge 086805870001, created on Jul 11, 2017 | 24 pages | MR01 | ||
Accounts for a small company made up to Dec 16, 2015 | 5 pages | AA | ||
Confirmation statement made on Sep 06, 2016 with updates | 6 pages | CS01 | ||
Appointment of Murrell Associates Limited as a secretary on Dec 16, 2015 | 3 pages | AP04 | ||
Termination of appointment of Timothy Giles Redpath as a director on Dec 16, 2015 | 2 pages | TM01 | ||
Appointment of Carl Friedrech Edler Von Braun as a director on Dec 16, 2015 | 3 pages | AP01 | ||
Appointment of Charles Anton Milner as a director on Dec 16, 2015 | 3 pages | AP01 | ||
Termination of appointment of Julian Michael Pertwee as a director on Dec 16, 2015 | 2 pages | TM01 | ||
Who are the officers of WESTFIELD HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MURRELL ASSOCIATES LLP | Secretary | High Cross TR1 2AJ Truro 14 Cornwall England |
| 255514410001 | ||||||||||
| MILNER, Charles Anton | Director | High Cross TR1 2AJ Truro 14 Cornwall | Germany | British,German | 170928380003 | |||||||||
| VON BRAUN, Carl Friedrich Edler | Director | High Cross TR1 2AJ Truro 14 Cornwall | German | German | 184378610001 | |||||||||
| PERTWEE, Julian Michael | Secretary | High Cross TR1 2AJ Truro 14 Cornwall | 181127800001 | |||||||||||
| MURRELL ASSOCIATES LIMITED | Secretary | High Cross TR1 2AJ Truro 14 Cornwall United Kingdom |
| 170929540001 | ||||||||||
| ERRIGO, Eugenio | Director | Woodington Road East Wellow SO51 6DQ Romsey Woodington House Hampshire United Kingdom | Italy | Italian | 186475260001 | |||||||||
| PERTWEE, Julian Michael | Director | High Cross TR1 2AJ Truro 14 Cornwall | United Kingdom | British | 62307320003 | |||||||||
| REDPATH, Timothy Giles | Director | High Cross TR1 2AJ Truro 14 Cornwall | England | British | 71174340002 |
Who are the persons with significant control of WESTFIELD HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Dagmar Vogt | Apr 06, 2016 | Helmholtzstrasse 10587 Berlin 2-9 Germany | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
Does WESTFIELD HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 06, 2018 Delivered On Jul 13, 2018 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Jul 11, 2017 Delivered On Jul 22, 2017 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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