Dissolved
Dissolved 2018-01-04
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Home > England & Wales Companies > WESTLAND CONSTRUCTION LIMITED
Company Information for WESTLAND CONSTRUCTION LIMITED
4-5 THE GROVE, BRISTOL, BS1,
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Company Registration Number
 05676571 Private Limited Company
Dissolved 2018-01-04 |
Company Overview
About Westland Construction Ltd
WESTLAND CONSTRUCTION LIMITED was founded on 2006-01-16 and had its registered office in 4-5 The Grove. The company was dissolved on the 2018-01-04 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| WESTLAND CONSTRUCTION LIMITED | |
| Legal Registered Office | |
| 4-5 THE GROVE BRISTOL | |
Filing Information
| Company Number | 05676571 | |
|---|---|---|
| Date formed | 2006-01-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2007-09-30 | |
| Date Dissolved | 2018-01-04 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-30 02:18:47 |
| Companies House |
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Companies with same name WESTLAND CONSTRUCTION LIMITED
The following companies were found which have the same name as WESTLAND CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Westland Construction Company, LLC | 1644 Conestoga St Ste 7 Boulder CO 80301 | Good Standing | Company formed on the 2006-01-01 |
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WESTLAND CONSTRUCTION COMPANY, INC. | 15019 PEACOCK HILL RD GIG HARBOR WA 98335 | Dissolved | Company formed on the 1993-09-28 |
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WESTLAND CONSTRUCTION I, INC. | 1246 S 224TH ST DES MOINES WA 98198 | Dissolved | Company formed on the 2002-12-19 |
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WESTLAND CONSTRUCTION INCORPORATED | 5262 S XENOPHON CT LITTLETON CO 80127 | Voluntarily Dissolved | Company formed on the 1990-03-01 |
 |
WESTLAND CONSTRUCTION INC. | 151 CENTRE AVENUE BOW ISLAND ALBERTA T0K 0G0 | Active | Company formed on the 2014-04-23 |
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WESTLAND CONSTRUCTION CORP. | 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 | Active | Company formed on the 2002-12-31 |
 |
WESTLAND CONSTRUCTION SUPPLY PTY LTD | NSW 2529 | Active | Company formed on the 2012-08-23 |
|
WESTLAND CONSTRUCTIONS PTY LTD | Dissolved | Company formed on the 2015-03-24 | |
| WESTLAND CONSTRUCTION CORP. NO. I | 7700 N KENDALL DR MIAMI FL 33156 | Inactive | Company formed on the 1981-12-17 | |
| WESTLAND CONSTRUCTION CORPORATION | 2575 SOUTHWEST 59 AVENUE MIAMI FL 33155 | Inactive | Company formed on the 1973-11-26 | |
| WESTLAND CONSTRUCTION CORP. NO. 2 | 9155 SOUTH DADELAND BLVD MIAMI FL 33156 | Active | Company formed on the 1982-07-13 | |
| WESTLAND CONSTRUCTION AND DEVELOPMENT CORPORATION | 2755 NE 11TH STREET MIAMI FL 33125 | Inactive | Company formed on the 1992-09-28 | |
|
WESTLAND CONSTRUCTION, INC. | 1008 BARRY LN CLEBURNE TX 76031 | Active | Company formed on the 1983-04-22 |
|
WESTLAND CONSTRUCTION, INC. | 1411 W 1250 S STE 200 OREM UT 84058 | Active | Company formed on the 2011-03-08 |
| WESTLAND CONSTRUCTION, LLC | 4410 GULFSTREAM DR NAPLES FL 34112 | Active | Company formed on the 2018-07-09 | |
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WESTLAND CONSTRUCTION CORPORATION | California | Unknown | |
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WESTLAND CONSTRUCTION INC | California | Unknown | |
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WESTLAND CONSTRUCTION COMPANY | California | Unknown | |
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WESTLAND CONSTRUCTION INC WHICH WILL DO BUSINESS IN CALIFORNIA AS WESTLAND PACIFIC CONSTRUCTION | California | Unknown | |
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WESTLAND CONSTRUCTION COMPANY INCORPORATED | California | Unknown |
Company Officers of WESTLAND CONSTRUCTION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANNA LOUISE MURPHY |
||
WILLIAM RALPH MURPHY |
||
STEPHEN MARCUS SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEVEN HARRY SMITH |
Company Secretary | ||
STEVEN HARRY SMITH |
Director | ||
NOEL BEDDOE STEPHENS |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| QUARTERMAIN LTD | Director | 2013-06-03 | CURRENT | 2012-11-22 | Dissolved 2015-04-07 | |
| HALFMAIN LIMITED | Director | 2013-02-08 | CURRENT | 2013-02-08 | Dissolved 2016-07-12 | |
| WESTPOINT PROJECT MANAGEMENT LIMITED | Director | 2013-02-08 | CURRENT | 2013-02-08 | Dissolved 2016-10-11 | |
| PANTHEON WEST LIMITED | Director | 2009-11-08 | CURRENT | 2009-11-08 | Liquidation | |
| PANTHEON (WYCK BECK) LIMITED | Director | 2007-08-30 | CURRENT | 2007-08-30 | Dissolved 2016-08-23 | |
| PANTHEON LAND LIMITED | Director | 2006-01-27 | CURRENT | 2006-01-27 | Dissolved 2014-04-08 | |
| PANTHEON GROUP LIMITED | Director | 2004-06-11 | CURRENT | 2004-06-11 | Dissolved 2013-11-05 |
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 | |
| WU15 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.1 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/09/2009 FROM PORTWALL PLACE 4TH FLOOR PORTWALL LANE BRISTOL BS1 6NA | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED ANNA LOUISE MURPHY | |
| 288b | APPOINTMENT TERMINATED SECRETARY STEVEN SMITH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEVEN SMITH | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 225 | PREVSHO FROM 30/09/2008 TO 30/06/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM OAKFIELD HOUSE OAKFIELD GROVE, CLIFTON BRISTOL BS8 2BN | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 363a | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MURPHY / 16/01/2006 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/2007 TO 30/09/2006 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 30/04/06 | |
| 88(2)R | AD 20/10/06--------- £ SI 99@1 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
4521 - General construction & civil engineering 7011 - Development & sell real estate
7012 - Buying & sell own real estate
Licences & Regulatory approval
We could not find any licences issued to WESTLAND CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notice of Dividends | 2015-12-08 |
| Appointment of Liquidators | 2009-10-01 |
| Petitions to Wind Up (Companies) | 2009-09-08 |
| Petitions to Wind Up (Companies) | 2009-05-11 |
Fines / Sanctions
No fines or sanctions have been issued against WESTLAND CONSTRUCTION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | ANTHONY KEITH GREGORY, JULIAN ROBERT EMERY, SIMON GEORGE EMERY AND UNION PENSION TRUSTEES LIMITED | |
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Filed Financial Reports
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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 WESTLAND CONSTRUCTION LIMITED
Intangible Assets
Patents
We have not found any records of WESTLAND CONSTRUCTION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WESTLAND CONSTRUCTION LIMITED
Income
Government Income
Government spend with WESTLAND CONSTRUCTION LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Public Works & Government Services Canada | |
|
Interior Fit-Up/Renovations |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where WESTLAND CONSTRUCTION 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 | Notice of Dividends | |
|---|---|---|---|
| Defending party | WESTLAND CONSTRUCTION LIMITED | Event Date | 2015-12-03 |
| In the High Court of Justice case number 11340 Neil Frank Vinnicombe (IP No 009519 ) of Begbies Traynor (Central) LLP , Harbourside House, 4-5 The Grove, Bristol BS1 4QZ , was appointed as Liquidator of the company on 15 September 2009. The Liquidator intends to declare a first and final dividend to the preferential creditors of the company who, not already having done so, are required on or before 11 January 2016 (the last date for proving) to send their proofs of debt to the Joint Liquidators at Begbies Traynor (Central) LLP, Harbourside House, 4-5 The Grove, Bristol BS1 4QZ and, if so requested to provide such further details or produce such documentary or other evidence as may appear to the Liquidator to be necessary. A creditor who has not proved his debt by the last date for proving will be excluded from the dividend, which I intend to declare within the period of 2 months of that date. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | WESTLAND CONSTRUCTION LIMITED | Event Date | 2009-09-23 |
| I give notice that on 15 September 2009 I was appointed Liquidator of Westland Construction Limited, by a resolution of the companys creditors dated 15 September 2009. Neil Frank Vinnicombe : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | WESTLAND CONSTRUCTION LIMITED | Event Date | 2009-07-23 |
| In the High Court of Justice Chancery Division Leeds District Registry case number 2057 A Petition to wind up the above-named company of Portwall Place, 4th Floor, Portwall Lane, Bristol, BS1 6NA presented on 23 July 2009 by SYMPHONY GROUP PLC , Park Spring Road, Grimethorpe, Barnsley, S72 7EZ claiming to be a creditor of the company will be heard at Leeds District Registry, The Courthouse, Oxford Row, Leeds, LS1 3BG on 8 September 2009 at 10.30 am hours (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or their solicitor in accordance with Rule 4.16 by 16.00 hours on Monday 7 September 2009. The petitioners solicitors are Lee & Priestley , 10-12 East Parade, Leeds LS1 2AJ (Ref: MDS/87847/662) : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | WESTLAND CONSTRUCTION LIMITED | Event Date | 2009-04-24 |
| In the High Court of Justice (Chancery Division) Companies Court case number 11340 A Petition to wind up the above-named Company, Registered at Companies House under No 05676571, of Portwell Place, 4th Floor, Portwell Lane, Bristol BS1 6NA , presented on 24 April 2009 by Tithegrove Limited, whose registered office is Marshgate House, Marshgate, Swindon SN1 2PA , claiming to be a Creditor of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 20 May 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 19 May 2009. The Petitioners Solicitor is Thring Townsend Lee & Pembertons , Saint Bartholomews, Lewins Mead BS1 2NH . (Ref NAB/CEB/T2988-2.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WESTLAND CONSTRUCTION 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 WESTLAND CONSTRUCTION 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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