Liquidation
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Company Information for WESTFIELD SPORTS CARS LIMITED
11 ROMAN WAY BUSINESS CENTRE, BERRY HILL, DROITWICH, WORCESTERSHIRE, WR9 9AJ,
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Company Registration Number
 01695933 Private Limited Company
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Company Overview
About Westfield Sports Cars Ltd
WESTFIELD SPORTS CARS LIMITED was founded on 1983-02-01 and has its registered office in Droitwich. The organisation's status is listed as "Liquidation". Westfield Sports Cars Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |||
|---|---|---|---|
| WESTFIELD SPORTS CARS LIMITED | |||
| Legal Registered Office | |||
| 11 ROMAN WAY BUSINESS CENTRE BERRY HILL DROITWICH WORCESTERSHIRE WR9 9AJ Other companies in DY6 | |||
| |||
Filing Information
| Company Number | 01695933 | |
|---|---|---|
| Company ID Number | 01695933 | |
| Date formed | 1983-02-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2021 | |
| Account next due | 30/09/2023 | |
| Latest return | 31/05/2016 | |
| Return next due | 28/06/2017 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-03-05 11:00:58 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for WESTFIELD SPORTS CARS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALLCHURCH BAILEY LIMITED TILDESLEY & TONKS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALLCHURCH BAILEY LIMITED TILDESLEY & TONKS LIMITED
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Companies with same name WESTFIELD SPORTS CARS LIMITED
The following companies were found which have the same name as WESTFIELD SPORTS CARS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
WESTFIELD SPORTS CARS ANZ PTY LTD | WA 6106 | Active | Company formed on the 1999-12-06 |
Company Officers of WESTFIELD SPORTS CARS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SUZANNE NICOLA FAITHFULL |
||
SUZANNE NICOLA FAITHFULL |
||
BYRNECE TURNER |
||
FRANK TURNER |
||
JULIAN MARK TURNER |
||
SIMON WESTWOOD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL JAMES HARDY |
Director | ||
DEBORAH ANN TOWNSEND |
Director | ||
PAUL THOMAS FAITHFULL |
Director | ||
ANGELA JEAN CLARKE |
Director | ||
DAVID MARTIN KEENE |
Director | ||
HOLLY BOND |
Director | ||
RICHARD SMITH |
Director | ||
PAUL JAMES HARDY |
Company Secretary | ||
EILEEN PAYNE SMITH |
Company Secretary | ||
CHRISTOPHER KENNETH SMITH |
Director | ||
EILEEN PAYNE SMITH |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WESTFIELD TECHNOLOGY GROUP LIMITED | Company Secretary | 2006-12-01 | CURRENT | 2000-08-14 | Liquidation | |
| WESTFIELD AUTONOMOUS VEHICLES LIMITED | Director | 2017-02-20 | CURRENT | 2017-02-20 | In Administration/Administrative Receiver | |
| POTENZA LIMITED | Director | 2009-09-24 | CURRENT | 2009-09-24 | Active | |
| WESTFIELD TECHNOLOGY GROUP LIMITED | Director | 2006-12-01 | CURRENT | 2000-08-14 | Liquidation | |
| POTENZA ENTERPRISES LIMITED | Director | 2000-04-04 | CURRENT | 2000-04-04 | Active | |
| WESTFIELD AUTONOMOUS VEHICLES LIMITED | Director | 2017-02-20 | CURRENT | 2017-02-20 | In Administration/Administrative Receiver | |
| WESTFIELD TECHNOLOGY GROUP LIMITED | Director | 2007-04-20 | CURRENT | 2000-08-14 | Liquidation | |
| POTENZA ENTERPRISES LIMITED | Director | 2000-04-04 | CURRENT | 2000-04-04 | Active | |
| WESTFIELD CAR SALES LIMITED | Director | 2009-01-21 | CURRENT | 2009-01-21 | Active - Proposal to Strike off | |
| WESTFIELD TECHNOLOGY GROUP LIMITED | Director | 2000-08-14 | CURRENT | 2000-08-14 | Liquidation | |
| AERO INVENTORY PLC | Director | 2000-05-02 | CURRENT | 1994-01-12 | Dissolved 2017-11-08 | |
| POTENZA ENTERPRISES LIMITED | Director | 2000-04-04 | CURRENT | 2000-04-04 | Active | |
| WESTFIELD AUTONOMOUS VEHICLES LIMITED | Director | 2017-02-20 | CURRENT | 2017-02-20 | In Administration/Administrative Receiver | |
| NATIONAL ENGINEERING ACADEMY LIMITED | Director | 2015-08-26 | CURRENT | 2015-08-26 | Active - Proposal to Strike off | |
| GTM CARS LIMITED | Director | 2011-04-28 | CURRENT | 2011-04-28 | Active - Proposal to Strike off | |
| WESTFIELD CAR SALES LIMITED | Director | 2009-01-21 | CURRENT | 2009-01-21 | Active - Proposal to Strike off | |
| WESTFIELD TECHNOLOGY GROUP LIMITED | Director | 2000-08-14 | CURRENT | 2000-08-14 | Liquidation | |
| POTENZA ENTERPRISES LIMITED | Director | 2000-04-04 | CURRENT | 2000-04-04 | Active | |
| WESTFIELD AUTONOMOUS VEHICLES LIMITED | Director | 2017-06-19 | CURRENT | 2017-02-20 | In Administration/Administrative Receiver | |
| WESTFIELD TECHNOLOGY GROUP LIMITED | Director | 2010-12-15 | CURRENT | 2000-08-14 | Liquidation |
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 |
|---|---|---|
| Liquidation. Court order ending addministration | ||
| Administrator's progress report | ||
| Liquidation. Change of membership of creditors/liquidation committee | ||
| Administrator's progress report | ||
| Liquidation. Change of membership of creditors/liquidation committee | ||
| liquidation-in-administration-extension-of-period | ||
| Liquidation. Establishment of creditors/liquidation committee | ||
| Administrator's progress report | ||
| Notice of deemed approval of proposals | ||
| Statement of administrator's proposal | ||
| AM02 | Liquidation statement of affairs AM02SOA | |
| Appointment of an administrator | ||
| AM01 | Appointment of an administrator | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/06/22 FROM Unit 1 Gibbons Industrial Park Dudley Road Kingswinford West Midlands DY6 8XF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MUZZAMMIL HUSSEIN BOOLAKY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES | |
| TM02 | Termination of appointment of Suzanne Nicola Faithfull on 2022-03-15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE NICOLA FAITHFULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016959330006 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MUZZAMMIL HUSSEIN BOOLAKY | |
| LATEST SOC | 11/07/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | |
| LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES HARDY | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR DR SUZANNE TURNER on 2016-11-11 | |
| CH01 | Director's details changed for Dr Suzanne Turner on 2016-11-11 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016959330005 | |
| CH01 | Director's details changed for Mr Julian Mark Turner on 2016-09-13 | |
| AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
| AR01 | 31/05/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH TOWNSEND | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BYRNECE TURNER / 19/06/2012 | |
| AR01 | 31/05/12 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK TURNER / 19/06/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DR SUZANNE TURNER / 19/06/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR SUZANNE TURNER / 19/06/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MARK TURNER / 19/06/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES HARDY / 19/06/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA CLARKE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FAITHFULL | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 31/05/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WESTWOOD / 03/02/2011 | |
| AP01 | DIRECTOR APPOINTED DR ANGELA JEAN CLARKE | |
| AP01 | DIRECTOR APPOINTED MRS DEBORAH ANN TOWNSEND | |
| AP01 | DIRECTOR APPOINTED MR SIMON WESTWOOD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEENE | |
| AR01 | 31/05/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN TURNER / 31/05/2008 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | |
| 363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 05/07/06 FROM: UNIT 1,GIBBONS INDUSTRIAL PARK DUDLEY ROAD,KINGSWINFORD WEST MIDLANDS DY6 8XF | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
29 - Manufacture of motor vehicles, trailers and semi-trailers
291 - Manufacture of motor vehicles
29100 - Manufacture of motor vehicles
Licences & Regulatory approval
We could not find any licences issued to WESTFIELD SPORTS CARS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2024-01-17 |
| Appointmen | 2022-06-15 |
Fines / Sanctions
No fines or sanctions have been issued against WESTFIELD SPORTS CARS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BIRMINGHAM CITY COUNCIL | ||
| DEBENTURE | Outstanding | POTENZA SPORTS CARS LIMITED | |
| DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Satisfied | LLOYDS TSB BANK PLC | |
| DEBENTURE | Satisfied | LLOYDS BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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 WESTFIELD SPORTS CARS LIMITED
Intangible Assets
Patents
We have not found any records of WESTFIELD SPORTS CARS LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domainWESTFIELD SPORTS CARS LIMITED owns 1 domain names.
litho.co.uk
Trademarks
Trademark applications by WESTFIELD SPORTS CARS LIMITED
WESTFIELD SPORTS CARS LIMITED is the Original registrant for the trademark WESTFIELD ™ (74446106) through the USPTO on the 1993-10-12 - motor land vehicles, namely automobiles; automobile structural parts and fittings; and kits consisting of parts and fittings for automobiles, namely tube frames, spare wheel carrier, top "A" arms, bottom "A" arms, engine mounts, pedal assemblies, master cylinder, brake pipe, aluminum panels, nuts and bolts, wing brackets, suspension links, wheel hub assemblies, driveshafts, driveshaft components, hubs, handbrake cable, differential breather and plug, gear lever extension, body shell, engine, gearbox, wheels and tires, propshaft, differential, steering rack, track rod ends, ball joints, shock absorbers and springs, suspension bushes, automotive electric wiring, switches, instruments, namely dashboard instruments, automobile lighting sets, namely automobile directional signals, air horns, heater, battery, windshield wipers, windshields, body fixings, namely automobile trim, radiator grills, mirrors, badges, top and side curtains, fitted tonneaus, seats, carpets, spare wheel, steering wheel, petrol tank, petrol cap, radiator, expansion tank, headers, exhaust covers, roll bar, seat belts and mufflers, all of the aforesaid sold as a kit
Income
Government Income
Government spend with WESTFIELD SPORTS CARS LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Dudley Borough Council | |
|
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 WESTFIELD SPORTS CARS 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.
Import/Export of Goods
Goods imported/exported by WESTFIELD SPORTS CARS LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 73269098 | Articles of iron or steel, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Appointmen | |
|---|---|---|---|
| Defending party | WESTFIELD SPORTS CARS LIMITED | Event Date | 2022-06-15 |
| In the High Court of Justice Business and Property Courts in Birmingham No 253 of 2022 (Company Number 01695933 ) WESTFIELD SPORTS CARS LIMITED Trading Name: Westfield Nature of Business: Motor Vehicl… | |||
Government Grants / Awards
Technology Strategy Board Awards
WESTFIELD SPORTS CARS LIMITED has been awarded 2 awards from the Technology Strategy Board. The value of these awards is £ 522,314| Category | Award/Grant | |
|---|---|---|
| YAMOT - YASA Motor redesign to enable the motor to be produced at a cost and in the volumes the automotive industry requires over the next decades : Collaborative Research and Development | 2009-10-01 | £ 73,545 |
| EEMS Accelerate : Collaborative Research and Development | 2009-07-01 | £ 448,769 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
European Union CORDIS Awards
The European Union has not awarded WESTFIELD SPORTS CARS 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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