WESTFIELD UK TRUSTEE LIMITED

Key Data

Status

Dissolved

Company No.

03973924

Incorporation date

16/04/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/04/2000)

08/08/2017

Final Gazette dissolved following liquidation

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10/05/2017

Insolvency resolution

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08/05/2017

Return of final meeting in a members' voluntary winding up

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08/12/2016

Register(s) moved to registered inspection location 6th Floor Midcity Place 71 High Holborn London WC1V 6EA

View PDF (2 pages)

08/12/2016

Register(s) moved to registered inspection location 6th Floor Midcity Place 71 High Holborn London WC1V 6EA

View PDF (2 pages)

06/12/2016

Register inspection address has been changed from 6th Floor Midcity Place 71 High Holborn London WC1V 6EA to 6th Floor Midcity Place 71 High Holborn London WC1V 6EA

View PDF (2 pages)

21/11/2016

Register inspection address has been changed to 6th Floor Midcity Place 71 High Holborn London WC1V 6EA

View PDF (2 pages)

19/10/2016

Registered office address changed from 6th Floor Mid City Place 71 High Holborn London WC1V 6EA to Hill House 1 Little New Street London EC4A 3TR on 2016-10-20

View PDF (2 pages)

17/10/2016

Appointment of a voluntary liquidator

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17/10/2016

Resolutions

View PDF (1 pages)

17/10/2016

Declaration of solvency

View PDF (3 pages)

06/10/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (4 pages)

07/09/2015

Satisfaction of charge 3 in full

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07/09/2015

Satisfaction of charge 7 in full

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07/09/2015

Satisfaction of charge 5 in full

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07/09/2015

Satisfaction of charge 2 in full

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07/09/2015

Satisfaction of charge 4 in full

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07/09/2015

Satisfaction of charge 6 in full

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07/09/2015

Satisfaction of charge 1 in full

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11/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

27/04/2015

Termination of appointment of Philip Simon Slavin 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)

07/10/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (4 pages)

29/04/2014

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

View PDF (6 pages)

10/10/2013

Annual return made up to 2013-10-01 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 (7 pages)

30/10/2012

Annual return made up to 2012-10-01 with full list of shareholders

View PDF (4 pages)

28/10/2012

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

View PDF (2 pages)

10/09/2012

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

View PDF (7 pages)

03/10/2011

Annual return made up to 2011-10-01 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 (7 pages)

04/01/2011

Appointment of Philip Simon Slavin as a director

View PDF (2 pages)

04/01/2011

Termination of appointment of Brian Mackrill as a director

View PDF (1 pages)

05/10/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (4 pages)

28/04/2010

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

View PDF (7 pages)

29/10/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (4 pages)

06/10/2009

Director's details changed for John Joseph Burton on 2009-10-01

View PDF (2 pages)

06/10/2009

Director's details changed for Brian James 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)

21/05/2009

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

View PDF (8 pages)

04/11/2008

Return made up to 01/10/08; full list of members

View PDF (3 pages)

13/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

10/09/2008

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

View PDF (1 pages)

07/08/2008

Secretary's change of particulars / leon shelley / 14/07/2008

View PDF (1 pages)

21/04/2008

Return made up to 17/04/08; full list of members

View PDF (3 pages)

20/04/2008

Director appointed mr brian james mackrill

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20/04/2008

Appointment terminated director leon shelley

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20/04/2008

Secretary appointed mr leon shelley

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20/04/2008

Appointment terminated secretary anthony lattin

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

02/05/2007

Certificate of change of name

View PDF (2 pages)

23/04/2007

Return made up to 17/04/07; full list of members

View PDF (2 pages)

07/03/2007

Full accounts made up to 2005-12-31

View PDF (9 pages)

06/02/2007

Location of debenture register

View PDF (1 pages)

23/01/2007

Location of register of members (non legible)

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12/12/2006

New secretary appointed

View PDF (2 pages)

13/11/2006

Secretary resigned

View PDF (1 pages)

18/09/2006

New director appointed

View PDF (3 pages)

18/09/2006

Director resigned

View PDF (1 pages)

20/04/2006

Return made up to 17/04/06; full list of members

View PDF (2 pages)

13/11/2005

Particulars of mortgage/charge

View PDF (10 pages)

13/11/2005

Particulars of mortgage/charge

View PDF (7 pages)

13/11/2005

Particulars of mortgage/charge

View PDF (8 pages)

13/11/2005

Particulars of mortgage/charge

View PDF (12 pages)

13/11/2005

Particulars of mortgage/charge

View PDF (12 pages)

09/08/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

04/08/2005

Particulars of mortgage/charge

View PDF (6 pages)

10/07/2005

Location of register of members

View PDF (1 pages)

10/07/2005

Registered office changed on 11/07/05 from: lacon house theobalds road london WC1X 8RW

View PDF (1 pages)

02/05/2005

Director resigned

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02/05/2005

Director resigned

View PDF (1 pages)

02/05/2005

New director appointed

View PDF (3 pages)

02/05/2005

New director appointed

View PDF (2 pages)

24/04/2005

Return made up to 17/04/05; full list of members

View PDF (7 pages)

13/03/2005

Full accounts made up to 2004-06-30

View PDF (8 pages)

10/03/2005

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

06/02/2005

Particulars of mortgage/charge

View PDF (5 pages)

26/04/2004

Return made up to 17/04/04; full list of members

View PDF (7 pages)

11/12/2003

Full accounts made up to 2003-06-30

View PDF (8 pages)

10/05/2003

Return made up to 17/04/03; full list of members

View PDF (5 pages)

03/05/2003

Full accounts made up to 2002-06-30

View PDF (23 pages)

22/05/2002

Return made up to 17/04/02; full list of members

View PDF (5 pages)

18/02/2002

Full accounts made up to 2001-06-30

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07/02/2002

Delivery ext'd 3 mth 30/06/01

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25/09/2001

Resolutions

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19/08/2001

Resolutions

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01/07/2001

Resolutions

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01/07/2001

Resolutions

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01/07/2001

Resolutions

View PDF (1 pages)

25/04/2001

Return made up to 17/04/01; full list of members

View PDF (5 pages)

24/04/2001

Director's particulars changed

View PDF (1 pages)

10/04/2001

Director resigned

View PDF (1 pages)

10/04/2001

New director appointed

View PDF (2 pages)

26/11/2000

Location of debenture register

View PDF (1 pages)

26/11/2000

Location of register of members

View PDF (1 pages)

13/07/2000

Accounting reference date extended from 30/04/01 to 30/06/01

View PDF (1 pages)

10/07/2000

Resolutions

View PDF (17 pages)

10/07/2000

Director resigned

View PDF (1 pages)

10/07/2000

New director appointed

View PDF (2 pages)

10/07/2000

New director appointed

View PDF (2 pages)

02/07/2000

Certificate of change of name

View PDF (3 pages)

16/04/2000

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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	04/01/2011 - 21/04/2015	290
MIKJON LIMITED	Corporate Director	16/04/2000 - 02/07/2000	314
Symes, Thomas Benedict	Director	02/07/2000 - 21/12/2000	159
Johnston, Simon John	Director	02/07/2000 - 24/04/2005	9
Lattin, Anthony Nicholas	Secretary	21/11/2006 - 23/02/2008	6

Persons with Significant Control

No PSC data available.

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Description

About WESTFIELD UK TRUSTEE LIMITED

WESTFIELD UK TRUSTEE LIMITED is an(a) Dissolved company incorporated on 16/04/2000 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 3 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 UK TRUSTEE LIMITED?

WESTFIELD UK TRUSTEE LIMITED is currently Dissolved. It was registered on 16/04/2000 and dissolved on 08/08/2017.

Where is WESTFIELD UK TRUSTEE LIMITED located?

WESTFIELD UK TRUSTEE LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does WESTFIELD UK TRUSTEE LIMITED do?

WESTFIELD UK TRUSTEE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WESTFIELD UK TRUSTEE LIMITED?

The latest filing was on 08/08/2017: Final Gazette dissolved following liquidation.