Dissolved
Dissolved 2014-05-06
Company Information for WESTFIELD (NO.2) LIMITED
LONDON, W1J,
|
Company Registration Number
04574095
Private Limited Company
Dissolved Dissolved 2014-05-06 |
Company Name | ||
---|---|---|
WESTFIELD (NO.2) LIMITED | ||
Legal Registered Office | ||
LONDON | ||
Previous Names | ||
|
Company Number | 04574095 | |
---|---|---|
Date formed | 2002-10-25 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 31/12/2011 | |
Date Dissolved | 2014-05-06 | |
Type of accounts | FULL |
Last Datalog update: | 2015-01-21 19:38:13 |
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Officer | Role | Date Appointed |
---|---|---|
PATRICK KENNY FOX |
||
MARC EDWARD CHARLES GILBARD |
||
PAUL DAVID KAZILIONIS |
||
GRAHAM ROBERT SIDWELL |
||
GRAHAM BRYAN STANLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY ROBIN LLEWELYN SANDERSON |
Company Secretary | ||
MARC EDWARD CHARLES GILBARD |
Director | ||
OFFICE ORGANIZATION & SERVICES LIMITED |
Company Secretary | ||
PEREGRINE SECRETARIAL SERVICES LIMITED |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
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WESTFIELD (NO.3) LIMITED | Director | 2002-12-22 | CURRENT | 2002-10-25 | Dissolved 2014-04-29 | |
WESTFIELD (NO.1) LIMITED | Director | 2002-12-22 | CURRENT | 2002-08-14 | Dissolved 2014-04-29 | |
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MREF III PRESTON OPERATIONS LIMITED | Director | 2016-09-08 | CURRENT | 2016-09-08 | Active - Proposal to Strike off | |
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MREF III BG CRAIGHOUSE LIMITED | Director | 2016-06-14 | CURRENT | 2016-06-14 | Active - Proposal to Strike off | |
ELLESMERE MANCHESTER OPERATIONS LIMITED | Director | 2016-05-31 | CURRENT | 2016-05-31 | Active | |
AUDLEY COURT LIMITED | Director | 2016-04-12 | CURRENT | 2004-06-22 | Active | |
MIT PRIVATE COMPANY LIMITED | Director | 2016-04-05 | CURRENT | 2015-11-25 | Active | |
AUDLEY GROUP LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
MAREF TOPCO LTD | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active | |
MAREF GP LTD | Director | 2015-09-04 | CURRENT | 2015-09-04 | Active | |
BARINGS CORE FUND KEEL OPERATING LIMITED | Director | 2014-04-29 | CURRENT | 2014-04-29 | Active | |
BG-MF INVESTMENTS GP LIMITED | Director | 2013-09-12 | CURRENT | 2013-09-12 | Active - Proposal to Strike off | |
MREF III BG GP LIMITED | Director | 2013-09-12 | CURRENT | 2013-09-12 | Active - Proposal to Strike off | |
QM EDINBURGH LIMITED | Director | 2013-09-11 | CURRENT | 2013-09-11 | Active | |
PRECIS (2768) LIMITED | Director | 2013-03-07 | CURRENT | 2013-03-07 | Active | |
MREF III LIMITED | Director | 2013-02-18 | CURRENT | 2013-02-18 | Active | |
MREF III GP LIMITED | Director | 2013-02-15 | CURRENT | 2013-02-15 | Active | |
CURZON STREET INVESTMENTS LIMITED | Director | 2012-05-03 | CURRENT | 2011-08-18 | Active | |
HOWARD DE WALDEN ESTATES HOLDINGS LIMITED | Director | 2011-11-01 | CURRENT | 2007-11-28 | Active | |
HOWARD DE WALDEN ESTATES LIMITED | Director | 2011-11-01 | CURRENT | 1963-11-15 | Active | |
MOORFIELD HADRIAN'S HALL LIMITED | Director | 2010-06-01 | CURRENT | 2010-04-13 | Active - Proposal to Strike off | |
STESSA INVESTMENTS LIMITED | Director | 2008-07-18 | CURRENT | 2008-07-18 | Dissolved 2014-05-18 | |
STESSA TRADING LIMITED | Director | 2008-07-18 | CURRENT | 2008-07-18 | Active | |
MOORFIELD REAL ESTATE FUND II LP LIMITED | Director | 2007-10-03 | CURRENT | 2007-07-13 | Active | |
MOORFIELD REAL ESTATE FUND II GP LIMITED | Director | 2007-10-03 | CURRENT | 2007-07-13 | Active | |
MOORFIELD REAL ESTATE FUND II CIP LIMITED | Director | 2007-10-03 | CURRENT | 2007-07-13 | Active | |
MOORFIELD DOVER STREET GP LIMITED | Director | 2006-11-10 | CURRENT | 2006-10-19 | Active - Proposal to Strike off | |
MOORFIELD (JEWEL HOTELS) GENERAL PARTNER LIMITED | Director | 2006-03-07 | CURRENT | 2005-12-12 | Dissolved 2017-01-03 | |
DOMAIN BAXTERGATE MANAGEMENT LIMITED | Director | 2005-12-09 | CURRENT | 2005-11-18 | Dissolved 2016-01-19 | |
DOMAIN BAXTERGATE NOMINEE LIMITED | Director | 2005-12-09 | CURRENT | 2005-11-18 | Dissolved 2016-01-19 | |
DOMAIN BAXTERGATE GP LIMITED | Director | 2005-12-09 | CURRENT | 2005-11-18 | Dissolved 2017-01-03 | |
MOORFIELD CAR PARK I LIMITED | Director | 2005-11-03 | CURRENT | 2005-10-13 | Active | |
MOORFIELD CAR PARK II LIMITED | Director | 2005-11-03 | CURRENT | 2005-10-13 | Active | |
MOORFIELD REAL ESTATE FUND LP LIMITED | Director | 2005-05-03 | CURRENT | 2004-11-01 | Active | |
MOORFIELD REAL ESTATE FUND CIP LIMITED | Director | 2005-04-04 | CURRENT | 2004-11-01 | Active - Proposal to Strike off | |
MOORFIELD NEWBURY HOLDINGS LIMITED | Director | 2005-03-31 | CURRENT | 2004-11-01 | Active | |
MOORFIELD REAL ESTATE FUND GP LIMITED | Director | 2005-03-22 | CURRENT | 2004-07-22 | Active | |
MOORFIELD NEWBURY CIP LIMITED | Director | 2005-03-01 | CURRENT | 2005-03-01 | Active - Proposal to Strike off | |
MOORFIELD NEWBURY GP LIMITED | Director | 2005-03-01 | CURRENT | 2005-03-01 | Active | |
MOORFIELD NEWBURY LP LIMITED | Director | 2005-03-01 | CURRENT | 2005-03-01 | Active | |
LRH NOMINEE TWO LIMITED | Director | 2005-01-28 | CURRENT | 2005-01-21 | Dissolved 2013-12-05 | |
DOMAIN CHELSEA POINT LIMITED | Director | 2004-12-14 | CURRENT | 2004-10-28 | Dissolved 2013-12-05 | |
DOMAIN CHELSEA POINT MANAGEMENT LIMITED | Director | 2004-12-14 | CURRENT | 2004-10-15 | Active - Proposal to Strike off | |
MOORFIELD WESTWAY GP LIMITED | Director | 2004-04-29 | CURRENT | 2004-04-27 | Active | |
MOORFIELD WESTWAY LIMITED | Director | 2004-04-01 | CURRENT | 2004-02-19 | Active | |
MOORFIELD HEYWOOD GP LIMITED | Director | 2003-05-07 | CURRENT | 2003-01-15 | Dissolved 2013-12-05 | |
MOORFIELD HEYWOOD LP LIMITED | Director | 2003-05-07 | CURRENT | 2003-01-15 | Active | |
MOORBROOK (NO.3) LIMITED | Director | 2003-04-24 | CURRENT | 2002-10-25 | Dissolved 2014-04-29 | |
MOORBROOK (NO.1) LIMITED | Director | 2003-04-24 | CURRENT | 2002-08-15 | Dissolved 2014-05-06 | |
WESTFIELD (NO.3) LIMITED | Director | 2003-04-24 | CURRENT | 2002-10-25 | Dissolved 2014-04-29 | |
WESTFIELD (NO.1) LIMITED | Director | 2003-04-24 | CURRENT | 2002-08-14 | Dissolved 2014-04-29 | |
MOORBROOK (NO.2) LIMITED | Director | 2003-04-24 | CURRENT | 2002-10-25 | Dissolved 2014-04-29 | |
MOORFIELD DUNSTABLE LP3 LIMITED | Director | 2002-12-17 | CURRENT | 2002-12-11 | Dissolved 2013-12-05 | |
MOORSIDE (NO.1) LIMITED | Director | 2002-12-17 | CURRENT | 2002-12-11 | Dissolved 2013-12-05 | |
STESSA HOLDINGS LIMITED | Director | 2001-02-26 | CURRENT | 2001-01-08 | Active | |
STESSA LIMITED | Director | 2001-02-26 | CURRENT | 2001-01-08 | Active | |
MOORFIELD INVESTMENT MANAGEMENT LIMITED | Director | 2000-11-09 | CURRENT | 2000-06-20 | Active | |
DOM@IN LIMITED | Director | 1999-10-25 | CURRENT | 1999-07-29 | Active - Proposal to Strike off | |
MCP TRADING NOMINEES I LIMITED | Director | 1999-03-31 | CURRENT | 1999-03-02 | Active - Proposal to Strike off | |
MOORFIELD GROUP LIMITED | Director | 1996-01-08 | CURRENT | 1983-11-01 | Active | |
CORNLODGE PROPERTIES LIMITED | Director | 1996-01-08 | CURRENT | 1987-03-11 | Active | |
MOORBROOK (NO.3) LIMITED | Director | 2002-12-22 | CURRENT | 2002-10-25 | Dissolved 2014-04-29 | |
MOORBROOK (NO.1) LIMITED | Director | 2002-12-22 | CURRENT | 2002-08-15 | Dissolved 2014-05-06 | |
WESTFIELD (NO.3) LIMITED | Director | 2002-12-22 | CURRENT | 2002-10-25 | Dissolved 2014-04-29 | |
WESTFIELD (NO.1) LIMITED | Director | 2002-12-22 | CURRENT | 2002-08-14 | Dissolved 2014-04-29 | |
MOORBROOK (NO.2) LIMITED | Director | 2002-12-22 | CURRENT | 2002-10-25 | Dissolved 2014-04-29 | |
HELIUM MIRACLE LIMITED | Director | 2013-11-20 | CURRENT | 2013-11-20 | Active - Proposal to Strike off | |
STESSA INVESTMENTS LIMITED | Director | 2008-07-18 | CURRENT | 2008-07-18 | Dissolved 2014-05-18 | |
DARLINGTON CAR PARKS LTD | Director | 2006-12-22 | CURRENT | 2004-05-07 | Active - Proposal to Strike off | |
LRH NOMINEE TWO LIMITED | Director | 2005-01-21 | CURRENT | 2005-01-21 | Dissolved 2013-12-05 | |
DOMAIN CHELSEA POINT LIMITED | Director | 2004-12-14 | CURRENT | 2004-10-28 | Dissolved 2013-12-05 | |
MOORFIELD HEYWOOD GP LIMITED | Director | 2003-05-07 | CURRENT | 2003-01-15 | Dissolved 2013-12-05 | |
MOORFIELD DUNSTABLE LP3 LIMITED | Director | 2002-12-17 | CURRENT | 2002-12-11 | Dissolved 2013-12-05 | |
MOORSIDE (NO.1) LIMITED | Director | 2002-12-17 | CURRENT | 2002-12-11 | Dissolved 2013-12-05 | |
MOORBROOK (NO.3) LIMITED | Director | 2002-12-04 | CURRENT | 2002-10-25 | Dissolved 2014-04-29 | |
WESTFIELD (NO.3) LIMITED | Director | 2002-12-04 | CURRENT | 2002-10-25 | Dissolved 2014-04-29 | |
MOORBROOK (NO.2) LIMITED | Director | 2002-12-04 | CURRENT | 2002-10-25 | Dissolved 2014-04-29 | |
MOORBROOK (NO.1) LIMITED | Director | 2002-12-03 | CURRENT | 2002-08-15 | Dissolved 2014-05-06 | |
WESTFIELD (NO.1) LIMITED | Director | 2002-12-03 | CURRENT | 2002-08-14 | Dissolved 2014-04-29 | |
MOORFIELD INVESTMENT MANAGEMENT LIMITED | Director | 2000-11-09 | CURRENT | 2000-06-20 | Active | |
MOORFIELD TEESSIDE LIMITED | Director | 2000-11-01 | CURRENT | 1995-05-18 | Dissolved 2014-05-18 | |
MOORFIELD DEVELOPMENT HOLDINGS LIMITED | Director | 2000-11-01 | CURRENT | 1998-01-22 | Dissolved 2014-05-18 | |
MCP TRADING NOMINEES I LIMITED | Director | 2000-11-01 | CURRENT | 1999-03-02 | Active - Proposal to Strike off | |
STESSA INVESTMENTS LIMITED | Director | 2008-07-18 | CURRENT | 2008-07-18 | Dissolved 2014-05-18 | |
MOORFIELD (JEWEL HOTELS) GENERAL PARTNER LIMITED | Director | 2006-03-07 | CURRENT | 2005-12-12 | Dissolved 2017-01-03 | |
DOMAIN BAXTERGATE MANAGEMENT LIMITED | Director | 2005-12-09 | CURRENT | 2005-11-18 | Dissolved 2016-01-19 | |
DOMAIN BAXTERGATE NOMINEE LIMITED | Director | 2005-12-09 | CURRENT | 2005-11-18 | Dissolved 2016-01-19 | |
LRH NOMINEE TWO LIMITED | Director | 2005-01-28 | CURRENT | 2005-01-21 | Dissolved 2013-12-05 | |
DOMAIN CHELSEA POINT LIMITED | Director | 2004-12-14 | CURRENT | 2004-10-28 | Dissolved 2013-12-05 | |
MOORFIELD HEYWOOD GP LIMITED | Director | 2003-05-07 | CURRENT | 2003-01-15 | Dissolved 2013-12-05 | |
MOORFIELD DUNSTABLE LP3 LIMITED | Director | 2002-12-17 | CURRENT | 2002-12-11 | Dissolved 2013-12-05 | |
MOORSIDE (NO.1) LIMITED | Director | 2002-12-17 | CURRENT | 2002-12-11 | Dissolved 2013-12-05 | |
MOORBROOK (NO.3) LIMITED | Director | 2002-12-04 | CURRENT | 2002-10-25 | Dissolved 2014-04-29 | |
WESTFIELD (NO.3) LIMITED | Director | 2002-12-04 | CURRENT | 2002-10-25 | Dissolved 2014-04-29 | |
MOORBROOK (NO.2) LIMITED | Director | 2002-12-04 | CURRENT | 2002-10-25 | Dissolved 2014-04-29 | |
MOORBROOK (NO.1) LIMITED | Director | 2002-12-03 | CURRENT | 2002-08-15 | Dissolved 2014-05-06 | |
WESTFIELD (NO.1) LIMITED | Director | 2002-12-03 | CURRENT | 2002-08-14 | Dissolved 2014-04-29 | |
MCP TRADING NOMINEES I LIMITED | Director | 1999-03-31 | CURRENT | 1999-03-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 01/11/12 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/10/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY SANDERSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 25/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 25/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 22/11/09 NO CHANGES | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BRYAN STANLEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROBERT SIDWELL / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC EDWARD CHARLES GILBARD / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY ROBIN LLEWELYN SANDERSON / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | |
MISC | AUD RES SEC 394 | |
287 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: PREMIER HOUSE 44-48 DOVER STREET LONDON W1S 4NX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 13/12/02 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED PRECIS (2297) LIMITED CERTIFICATE ISSUED ON 12/12/02 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as WESTFIELD (NO.2) LIMITED are:
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. |