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Company Information for

WESTLANDS FINANCE LIMITED

38 DE MONTFORT STREET, LEICESTER, LEICESTERSHIRE, LE1 7GS,
Company Registration Number
01683545
Private Limited Company
Liquidation

Company Overview

About Westlands Finance Ltd
WESTLANDS FINANCE LIMITED was founded on 1982-12-02 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Westlands Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WESTLANDS FINANCE LIMITED
 
Legal Registered Office
38 DE MONTFORT STREET
LEICESTER
LEICESTERSHIRE
LE1 7GS
Other companies in ST5
 
Filing Information
Company Number 01683545
Company ID Number 01683545
Date formed 1982-12-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts DORMANT
Last Datalog update: 2017-01-05 14:22:43
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for WESTLANDS FINANCE LIMITED
The accountancy firm based at this address is ROOT3 TAX LIMITED

Company Officers of WESTLANDS FINANCE LIMITED

Current Directors
Officer Role Date Appointed
LINDA HEARNE
Director 1983-04-30
LINDA HEARNE
Company Secretary 2015-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOSEPH HEARNE
Director 1982-12-02 2015-04-21
DAVID JOSEPH HEARNE
Company Secretary 1992-04-06 2015-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDA HEARNE FENWOLD PROPERTIES LTD. Director 2005-05-17 CURRENT 2005-02-02 Active - Proposal to Strike off
LINDA HEARNE CLASSY CHASSISS LTD. Director 2004-03-26 CURRENT 2004-03-26 Liquidation
LINDA HEARNE DELLGROVE LIMITED Director 1992-04-06 CURRENT 1982-02-25 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-12-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-024.20STATEMENT OF AFFAIRS/4.19
2016-12-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2016 FROM 'GRACELANDS' 1 SUNNY HOLLOW THE BRAMPTON, NEWCASTLE STAFFS. ST5 0RW
2016-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 15000
2016-05-09AR0125/03/16 FULL LIST
2016-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-05-28AP03SECRETARY APPOINTED LINDA HEARNE
2015-05-14TM02APPOINTMENT TERMINATED, SECRETARY DAVID HEARNE
2015-05-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HEARNE
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 15000
2015-03-30AR0125/03/15 FULL LIST
2014-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 15000
2014-04-14AR0125/03/14 FULL LIST
2013-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-04-23AR0125/03/13 FULL LIST
2012-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-29AR0125/03/12 FULL LIST
2011-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-04-12AR0125/03/11 FULL LIST
2011-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-28AR0125/03/10 FULL LIST
2009-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-23363aRETURN MADE UP TO 25/03/09; NO CHANGE OF MEMBERS
2008-12-17AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-23363(287)REGISTERED OFFICE CHANGED ON 23/09/08
2008-09-23363sRETURN MADE UP TO 25/03/08; NO CHANGE OF MEMBERS
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-16363sRETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
2007-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-25363sRETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-22363sRETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2005-03-29225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05
2004-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-04-20363sRETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
2004-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2003-05-10363sRETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
2002-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2002-04-11363sRETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
2001-04-26363sRETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
2001-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-09-12SRES13REMOVAL OF AUD 070900 07/09/00
2000-05-25363sRETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
2000-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-06-08363sRETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS
1999-03-16ORES04£ NC 1000/100000 26/02
1999-03-16123NC INC ALREADY ADJUSTED 26/02/99
1999-03-1688(2)RAD 26/02/99--------- £ SI 10000@1=10000 £ IC 5000/15000
1999-03-1688(2)RAD 26/02/99--------- £ SI 4900@1=4900 £ IC 100/5000
1998-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1998-05-08363sRETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS
1997-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1997-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
1997-07-01363sRETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS
1996-07-10363sRETURN MADE UP TO 06/04/96; NO CHANGE OF MEMBERS
1995-04-09363sRETURN MADE UP TO 06/04/95; NO CHANGE OF MEMBERS
1995-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-07-15363sRETURN MADE UP TO 06/04/94; FULL LIST OF MEMBERS
1994-01-11AAFULL ACCOUNTS MADE UP TO 28/02/93
1993-11-01363bRETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS
1992-12-07AAFULL ACCOUNTS MADE UP TO 28/02/92
1992-04-28363aRETURN MADE UP TO 06/04/92; FULL LIST OF MEMBERS
1992-04-13AAFULL ACCOUNTS MADE UP TO 28/02/91
1991-12-11363aRETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS
1991-04-28363aRETURN MADE UP TO 01/05/90; NO CHANGE OF MEMBERS
1991-04-28AAFULL ACCOUNTS MADE UP TO 28/02/90
1990-06-13AAFULL ACCOUNTS MADE UP TO 28/02/89
1990-06-13363RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS
1989-09-06363RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS
1989-09-06AAFULL ACCOUNTS MADE UP TO 28/02/88
1989-04-17363RETURN MADE UP TO 01/05/87; FULL LIST OF MEMBERS
1989-04-17287REGISTERED OFFICE CHANGED ON 17/04/89 FROM: 20 CLIFFE VALE PLACE CLIFFE VALE SHELTON STOKE ON TRENT ST4 7AN
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to WESTLANDS FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-11-29
Resolutions for Winding-up2016-11-29
Meetings of Creditors2016-11-04
Fines / Sanctions
No fines or sanctions have been issued against WESTLANDS FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WESTLANDS FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.799
MortgagesNumMortOutstanding2.169
MortgagesNumMortPartSatisfied0.015
MortgagesNumMortSatisfied2.639

This shows the max and average number of mortgages for companies with the same SIC code of 45111 - Sale of new cars and light motor vehicles

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WESTLANDS FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of WESTLANDS FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WESTLANDS FINANCE LIMITED
Trademarks
We have not found any records of WESTLANDS FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WESTLANDS FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as WESTLANDS FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WESTLANDS FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyWESTLANDS FINANCE LIMITEDEvent Date2016-11-21
Situl Devji Raithatha , Office Holder No: 8927 and Deviesh Ramesh Raikundalia , Office Holder Number: 13890, of Springfields Advisory LLP , 38 De Montfort Street, Leicester, LE1 7GS . Alternative contact: Donna Brown 0116 299 4745 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyWESTLANDS FINANCE LIMITEDEvent Date2016-11-21
At a General Meeting of the above-named Company, duly convened, and held at 38 De Montfort Street, Leicester, LE1 7GS on the 21 November 2016 the subjoined Special Resolution was duly passed: That the Company be wound up voluntarily and that Situl Devji Raithatha and Deviesh Ramesh Raikundalia , Licensed Insolvency Practitioners, of Springfields Advisory LLP , 38 De Montfort Street, Leicester, LE1 7GS , are hereby appointed Joint Liquidators for the purposes of such winding up, and they are both to act jointly or separately on all matters. At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act, 1986, and held on the same day, the appointment of Situl Devji Raithatha and Deviesh Ramesh Raikundalia was confirmed. Situl Devji Raithatha (IP NO 8927 ), Deviesh Ramesh Raikundalia (IP NO 13890 ), Joint Liquidators, Springfields Advisory LLP , 38 De Montfort Street, Leicester LE1 7GS . Alternative contact: Donna Brown , 0116 299 4745 . L Hearne , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyWESTLANDS FINANCE LIMITEDEvent Date2016-10-31
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of creditors of the above named company will be held at 38 De Montfort Street, Leicester, LE1 7GS on 21 November 2016 at 1445 hours for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Situl Devji Raithatha FCCA MIPA FABRP and Deviesh Ramesh Raikundalia FCCA MIPA MABRP of Springfields Advisory LLP , 38 De Montfort Street, Leicester, LE1 7GS , are qualified to act as Insolvency Practitioners in relation to the above and will furnish creditors free of charge with such information concerning the companys affairs as is reasonably required. Alternative contact: Luke Littlejohn, 0116 299 4745.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WESTLANDS FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WESTLANDS FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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