Dissolved
Dissolved 2018-04-11
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Company Information for WESTLANDS FINANCE LIMITED
LEICESTER, LEICESTERSHIRE, LE1,
|
Company Registration Number
 01683545 Private Limited Company
Dissolved 2018-04-11 |
Company Overview
About Westlands Finance Ltd
WESTLANDS FINANCE LIMITED was founded on 1982-12-02 and had its registered office in Leicester. The company was dissolved on the 2018-04-11 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| WESTLANDS FINANCE LIMITED | |
| Legal Registered Office | |
| LEICESTER LEICESTERSHIRE | |
Filing Information
| Company Number | 01683545 | |
|---|---|---|
| Date formed | 1982-12-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-03-31 | |
| Date Dissolved | 2018-04-11 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-06-11 02:58:17 |
| Companies House |
|
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Company Officers of WESTLANDS FINANCE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LINDA HEARNE |
||
LINDA HEARNE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID JOSEPH HEARNE |
Company Secretary | ||
DAVID JOSEPH HEARNE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FENWOLD PROPERTIES LTD. | Director | 2005-05-17 | CURRENT | 2005-02-02 | Dissolved 2017-08-01 | |
| CLASSY CHASSISS LTD. | Director | 2004-03-26 | CURRENT | 2004-03-26 | Liquidation | |
| DELLGROVE LIMITED | Director | 1992-04-06 | CURRENT | 1982-02-25 | Dissolved 2018-04-11 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/11/2016 FROM 'GRACELANDS' 1 SUNNY HOLLOW THE BRAMPTON, NEWCASTLE STAFFS. ST5 0RW | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
| LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 15000 | |
| AR01 | 25/03/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
| AP03 | SECRETARY APPOINTED LINDA HEARNE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID HEARNE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HEARNE | |
| LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 15000 | |
| AR01 | 25/03/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 15000 | |
| AR01 | 25/03/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 25/03/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 25/03/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 25/03/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 25/03/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 25/03/09; NO CHANGE OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363(287) | REGISTERED OFFICE CHANGED ON 23/09/08 | |
| 363s | RETURN MADE UP TO 25/03/08; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
| 363s | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
| 363s | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | |
| 363s | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | |
| SRES13 | REMOVAL OF AUD 070900 07/09/00 | |
| 363s | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | |
| 363s | RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS | |
| ORES04 | £ NC 1000/100000 26/02 | |
| 123 | NC INC ALREADY ADJUSTED 26/02/99 | |
| 88(2)R | AD 26/02/99--------- £ SI 10000@1=10000 £ IC 5000/15000 | |
| 88(2)R | AD 26/02/99--------- £ SI 4900@1=4900 £ IC 100/5000 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | |
| 363s | RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 | |
| 363s | RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 06/04/96; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 06/04/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | |
| 363s | RETURN MADE UP TO 06/04/94; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/93 | |
| 363b | RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/92 | |
| 363a | RETURN MADE UP TO 06/04/92; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/91 | |
| 363a | RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS | |
| 363a | RETURN MADE UP TO 01/05/90; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/90 | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/89 | |
| 363 | RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS | |
| 363 | RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/88 | |
| 363 | RETURN MADE UP TO 01/05/87; FULL LIST OF MEMBERS | |
| 287 | REGISTERED 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. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2016-11-29 |
| Resolutions for Winding-up | 2016-11-29 |
| Meetings of Creditors | 2016-11-04 |
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 | |
| MortgagesNumMortCharges | 4.79 | 9 |
| MortgagesNumMortOutstanding | 2.16 | 9 |
| MortgagesNumMortPartSatisfied | 0.01 | 5 |
| MortgagesNumMortSatisfied | 2.63 | 9 |
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
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
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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | WESTLANDS FINANCE LIMITED | Event Date | 2016-11-21 |
| 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 Type | Resolutions for Winding-up | |
| Defending party | WESTLANDS FINANCE LIMITED | Event Date | 2016-11-21 |
| 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 Type | Meetings of Creditors | |
| Defending party | WESTLANDS FINANCE LIMITED | Event Date | 2016-10-31 |
| 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
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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