WESTFIELD BRADFORD (NO.2) LIMITED

Key Data

Status

Dissolved

Company No.

03756036

Incorporation date

20/04/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/04/1999)

09/08/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/05/2016

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

01/12/2015

Register inspection address has been changed from Westfield Mid City Place High Holborn London WC1V 6EA to Westfield Midcity Place 71 High Holborn London WC1V 6EA

View PDF (2 pages)

08/11/2015

Register inspection address has been changed to Westfield Mid City Place High Holborn London WC1V 6EA

View PDF (2 pages)

14/10/2015

Registered office address changed from Midcity Place 71 High Holborn London WC1V 6EA to Hill House 1 Little New Street London EC4A 3TR on 2015-10-15

View PDF (2 pages)

08/10/2015

Declaration of solvency

View PDF (3 pages)

08/10/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

08/10/2015

Resolutions

View PDF (1 pages)

27/07/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

27/07/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

27/04/2015

Termination of appointment of Philip Simon Slavin as a director on 2015-04-22

View PDF (1 pages)

27/04/2015

Appointment of Mr Leon Shelley as a director on 2015-04-22

View PDF (2 pages)

27/04/2015

Termination of appointment of Michael Joseph Gutman as a director on 2015-04-22

View PDF (1 pages)

11/01/2015

Appointment of Mr Jonathan Andrew Hodes as a director on 2015-01-12

View PDF (2 pages)

02/11/2014

Annual return made up to 2014-10-30 with full list of shareholders

View PDF (4 pages)

11/05/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

05/11/2013

Annual return made up to 2013-10-30 with full list of shareholders

View PDF (4 pages)

24/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

01/11/2012

Annual return made up to 2012-10-30 with full list of shareholders

View PDF (4 pages)

28/10/2012

Director's details changed for Mr Michael Joseph Gutman on 2012-05-15

View PDF (2 pages)

28/10/2012

Director's details changed for Mr Philip Simon Slavin on 2012-09-27

View PDF (2 pages)

28/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

07/11/2011

Annual return made up to 2011-10-30 with full list of shareholders

View PDF (4 pages)

04/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

03/01/2011

Appointment of Philip Simon Slavin as a director

View PDF (2 pages)

03/01/2011

Termination of appointment of Brian Mackrill as a director

View PDF (1 pages)

10/11/2010

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (5 pages)

10/03/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

09/11/2009

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (5 pages)

28/10/2009

Director's details changed for Peter Howard Miller on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for Peter Howard Miller on 2009-10-12

View PDF (2 pages)

06/10/2009

Director's details changed for Michael Joseph Gutman on 2009-10-01

View PDF (2 pages)

06/10/2009

Director's details changed for Peter Howard Miller on 2009-10-01

View PDF (2 pages)

06/10/2009

Director's details changed for Brian Mackrill on 2009-10-01

View PDF (2 pages)

05/10/2009

Secretary's details changed for Mr Leon Shelley on 2009-10-01

View PDF (1 pages)

05/10/2009

Secretary's details changed for Mr Leon Shelley on 2009-10-01

View PDF (1 pages)

14/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (8 pages)

04/11/2008

Director's change of particulars / michael gutman / 04/11/2008

View PDF (1 pages)

30/10/2008

Return made up to 30/10/08; full list of members

View PDF (4 pages)

16/10/2008

Director appointed peter howard miller

View PDF (1 pages)

05/10/2008

Appointment terminated director elliott rusanow

View PDF (1 pages)

23/09/2008

Accounts made up to 2007-12-31

View PDF (10 pages)

09/09/2008

Secretary's change of particulars / leon shelley / 15/07/2008

View PDF (1 pages)

14/05/2008

Director's change of particulars / michael gutman / 10/05/2008

View PDF (1 pages)

30/10/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

29/10/2007

Return made up to 30/10/07; full list of members

View PDF (2 pages)

24/10/2007

Director's particulars changed

View PDF (1 pages)

23/04/2007

Return made up to 21/04/07; full list of members

View PDF (2 pages)

01/04/2007

Certificate of change of name

View PDF (2 pages)

07/03/2007

Director's particulars changed

View PDF (1 pages)

04/03/2007

New director appointed

View PDF (3 pages)

02/03/2007

Accounts made up to 2005-12-31

View PDF (6 pages)

01/11/2006

Secretary resigned

View PDF (1 pages)

01/11/2006

New secretary appointed

View PDF (2 pages)

25/04/2006

Return made up to 21/04/06; full list of members

View PDF (2 pages)

13/11/2005

Director's particulars changed

View PDF (1 pages)

08/11/2005

Accounts made up to 2004-12-31

View PDF (10 pages)

28/09/2005

Director's particulars changed

View PDF (1 pages)

28/09/2005

Director's particulars changed

View PDF (1 pages)

15/06/2005

Registered office changed on 16/06/05 from: ryon hill house ryon hill park warwick road stratford upon avon warwickshire CV37 0UX

View PDF (1 pages)

08/05/2005

Return made up to 21/04/05; full list of members

View PDF (2 pages)

26/01/2005

New secretary appointed

View PDF (2 pages)

26/01/2005

New director appointed

View PDF (3 pages)

26/01/2005

New director appointed

View PDF (4 pages)

26/01/2005

New secretary appointed

View PDF (2 pages)

26/01/2005

New director appointed

View PDF (3 pages)

26/01/2005

New director appointed

View PDF (4 pages)

20/01/2005

Director resigned

View PDF (1 pages)

20/01/2005

Secretary resigned

View PDF (1 pages)

15/09/2004

Accounts made up to 2003-12-31

View PDF (10 pages)

27/04/2004

Return made up to 21/04/04; full list of members

View PDF (6 pages)

02/12/2003

Certificate of change of name

View PDF (2 pages)

03/11/2003

Accounting reference date extended from 31/08/03 to 31/12/03

View PDF (1 pages)

25/10/2003

Registered office changed on 26/10/03 from: calder grange weeland road knottingley west yorkshire WF11 8DA

View PDF (1 pages)

25/10/2003

Secretary resigned

View PDF (1 pages)

25/10/2003

New secretary appointed

View PDF (2 pages)

25/10/2003

Director resigned

View PDF (1 pages)

25/10/2003

Director resigned

View PDF (1 pages)

25/10/2003

Director resigned

View PDF (1 pages)

25/10/2003

Director resigned

View PDF (1 pages)

25/10/2003

New director appointed

View PDF (3 pages)

24/10/2003

Auditor's resignation

View PDF (1 pages)

22/07/2003

Return made up to 21/04/03; full list of members

View PDF (8 pages)

02/04/2003

Particulars of mortgage/charge

View PDF (7 pages)

24/03/2003

Accounts made up to 2002-08-31

View PDF (14 pages)

28/06/2002

Accounts made up to 2001-08-31

View PDF (11 pages)

23/05/2002

Return made up to 21/04/02; full list of members

View PDF (7 pages)

17/05/2001

Particulars of mortgage/charge

View PDF (7 pages)

14/05/2001

Return made up to 21/04/01; full list of members

View PDF (7 pages)

20/02/2001

Accounts made up to 2000-08-31

View PDF (10 pages)

18/05/2000

Return made up to 21/04/00; full list of members

View PDF (7 pages)

26/05/1999

Accounting reference date extended from 30/04/00 to 31/08/00

View PDF (1 pages)

25/05/1999

Certificate of change of name

View PDF (2 pages)

22/05/1999

New director appointed

View PDF (4 pages)

22/05/1999

New director appointed

View PDF (2 pages)

19/05/1999

Registered office changed on 20/05/99 from: trafalgar house 29 park place leeds west yorkshire LS1 2SP

View PDF (1 pages)

19/05/1999

New secretary appointed

View PDF (2 pages)

19/05/1999

New director appointed

View PDF (3 pages)

19/05/1999

New director appointed

View PDF (3 pages)

19/05/1999

Secretary resigned;director resigned

View PDF (1 pages)

19/05/1999

Director resigned

View PDF (1 pages)

20/04/1999

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of WESTFIELD BRADFORD (NO.2) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Slavin, Philip Simon	Director	01/01/2011 - 22/04/2015	290
Cook, Kenneth Alan	Secretary	21/01/2005 - 03/10/2006	34
Blair, James Don	Secretary	16/10/2003 - 21/01/2005	44
Hirst, Peter Graham	Secretary	10/05/1999 - 16/10/2003	30
Shelley, Leon	Secretary	16/10/2006 - Present	24

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About WESTFIELD BRADFORD (NO.2) LIMITED

WESTFIELD BRADFORD (NO.2) LIMITED is an(a) Dissolved company incorporated on 20/04/1999 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WESTFIELD BRADFORD (NO.2) LIMITED?

WESTFIELD BRADFORD (NO.2) LIMITED is currently Dissolved. It was registered on 20/04/1999 and dissolved on 09/08/2016.

Where is WESTFIELD BRADFORD (NO.2) LIMITED located?

WESTFIELD BRADFORD (NO.2) LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does WESTFIELD BRADFORD (NO.2) LIMITED do?

WESTFIELD BRADFORD (NO.2) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WESTFIELD BRADFORD (NO.2) LIMITED?

The latest filing was on 09/08/2016: Final Gazette dissolved following liquidation.