WESTFIELD UK GENERAL PARTNER LIMITED

Company Number		03960015
Date formed		2000-03-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2017-08-09
Type of accounts		FULL

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Company Officers of WESTFIELD UK GENERAL PARTNER LIMITED

Current Directors

Officer	Role	Date Appointed
LEON SHELLEY	Company Secretary	2008-02-25
JOHN JOSEPH BURTON	Director	2005-04-25
JONATHAN ANDREW HODES	Director	2015-01-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PHILIP SIMON SLAVIN	Director	2011-01-05	2015-04-22
BRIAN JAMES MACKRILL	Director	2008-02-25	2011-01-01
ANTHONY NICHOLAS LATTIN	Company Secretary	2006-11-22	2008-02-25
LEON SHELLEY	Director	2006-09-08	2008-02-25
EPS SECRETARIES LIMITED	Company Secretary	2000-03-30	2006-11-10
POLLY ROSE JOSEPH	Director	2005-04-25	2006-09-08
SIMON JOHN JOHNSTON	Director	2000-06-14	2005-04-25
PETER KEMPSTER	Director	2000-12-11	2005-04-25
THOMAS BENEDICT SYMES	Director	2000-06-14	2000-12-22
MIKJON LIMITED	Director	2000-03-30	2000-06-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LEON SHELLEY	GUILDFORD INVESTMENTS GENERAL PARTNER LIMITED	Company Secretary	2008-02-25	CURRENT	2007-05-03	Dissolved 2014-10-03
LEON SHELLEY	BELFAST BUSINESS MANAGEMENT LIMITED	Company Secretary	2008-02-25	CURRENT	2007-05-04	Dissolved 2014-10-03
LEON SHELLEY	GUILDFORD BUSINESS MANAGEMENT LIMITED	Company Secretary	2008-02-25	CURRENT	2007-05-04	Dissolved 2014-10-03
LEON SHELLEY	NOTTINGHAM INVESTMENTS TRUSTEE LIMITED	Company Secretary	2008-02-25	CURRENT	2007-05-03	Dissolved 2014-10-03
LEON SHELLEY	GUILDFORD INVESTMENTS TRUSTEE LIMITED	Company Secretary	2008-02-25	CURRENT	2007-05-03	Dissolved 2014-10-03
LEON SHELLEY	NOTTINGHAM INVESTMENTS GENERAL PARTNER LIMITED	Company Secretary	2008-02-25	CURRENT	2007-05-03	Dissolved 2014-10-03
LEON SHELLEY	TUNBRIDGE WELLS BUSINESS MANAGEMENT LIMITED	Company Secretary	2008-02-25	CURRENT	2007-05-04	Dissolved 2014-10-03
LEON SHELLEY	NOTTINGHAM BUSINESS MANAGEMENT LIMITED	Company Secretary	2008-02-25	CURRENT	2007-05-04	Dissolved 2014-10-03
LEON SHELLEY	WESTFIELD UK TRUSTEE LIMITED	Company Secretary	2008-02-25	CURRENT	2000-04-17	Dissolved 2017-08-09
LEON SHELLEY	WESTFIELD UK FINANCE LIMITED	Company Secretary	2008-02-18	CURRENT	2008-02-18	Active
LEON SHELLEY	BELFAST SLP GENERAL PARTNER LIMITED	Company Secretary	2007-06-21	CURRENT	2007-06-20	Dissolved 2014-10-04
LEON SHELLEY	TUNBRIDGE WELLS SLP GENERAL PARTNER LIMITED	Company Secretary	2007-06-21	CURRENT	2007-06-20	Dissolved 2014-10-04
LEON SHELLEY	DERBY SLP GENERAL PARTNER LIMITED	Company Secretary	2007-06-21	CURRENT	2007-06-20	Dissolved 2017-08-23
LEON SHELLEY	WCSCF BUSINESS MANAGEMENT LIMITED	Company Secretary	2007-06-19	CURRENT	2007-06-19	Dissolved 2017-08-09
LEON SHELLEY	WCSCF GENERAL PARTNER LIMITED	Company Secretary	2007-06-19	CURRENT	2007-06-19	Dissolved 2017-08-26
LEON SHELLEY	WCSCF MANAGEMENT GENERAL PARTNER LIMITED	Company Secretary	2007-06-19	CURRENT	2007-06-19	Dissolved 2017-08-09
LEON SHELLEY	WCSCF MANAGEMENT TRUSTEE LIMITED	Company Secretary	2007-06-19	CURRENT	2007-06-19	Dissolved 2017-08-09
LEON SHELLEY	WESTFIELD ACQUISITION LIMITED	Company Secretary	2007-06-13	CURRENT	2004-09-24	Dissolved 2017-08-09
LEON SHELLEY	WHITE CITY BUSINESS MANAGEMENT (NO.1) LIMITED	Company Secretary	2007-06-06	CURRENT	2007-06-06	Liquidation
LEON SHELLEY	WESTFIELD EUROPE LIMITED	Company Secretary	2006-12-08	CURRENT	2000-01-24	Active
LEON SHELLEY	DUELGUIDE DEVELOPMENTS LIMITED	Company Secretary	2006-10-30	CURRENT	2003-12-19	Dissolved 2016-08-10
LEON SHELLEY	DGL ACQUISITIONS LIMITED	Company Secretary	2006-10-30	CURRENT	2004-10-27	Dissolved 2017-08-09
LEON SHELLEY	DUELGUIDE LIMITED	Company Secretary	2006-10-30	CURRENT	2003-10-02	Dissolved 2017-08-09
LEON SHELLEY	WESTFIELD WHITE CITY GP LIMITED	Company Secretary	2006-10-16	CURRENT	1995-06-23	Dissolved 2014-10-03
LEON SHELLEY	WESTFIELD WHITE CITY SAGP LIMITED	Company Secretary	2006-10-16	CURRENT	1995-05-17	Dissolved 2014-10-03
LEON SHELLEY	WHITE CITY ACQUISITIONS (NOMINEE ONE) LIMITED	Company Secretary	2006-10-16	CURRENT	2003-12-18	Dissolved 2016-08-10
LEON SHELLEY	WESTFIELD BRADFORD (NO.2) LIMITED	Company Secretary	2006-10-16	CURRENT	1999-04-21	Dissolved 2016-08-10
LEON SHELLEY	WHITE CITY ACQUISITIONS (NOMINEE TWO) LIMITED	Company Secretary	2006-10-16	CURRENT	2003-12-18	Dissolved 2016-08-11
LEON SHELLEY	WESTFIELD WHITE CITY HC LIMITED	Company Secretary	2006-10-16	CURRENT	2001-09-10	Dissolved 2017-08-09
LEON SHELLEY	WESTFIELD WHITE CITY SALP LIMITED	Company Secretary	2006-10-16	CURRENT	1995-05-17	Dissolved 2017-08-09
LEON SHELLEY	WESTFIELD UK ACQUISITIONS FINANCE LIMITED	Company Secretary	2006-10-16	CURRENT	2004-06-08	Active
JOHN JOSEPH BURTON	BELFAST BUSINESS MANAGEMENT LIMITED	Director	2007-05-04	CURRENT	2007-05-04	Dissolved 2014-10-03
JOHN JOSEPH BURTON	GUILDFORD BUSINESS MANAGEMENT LIMITED	Director	2007-05-04	CURRENT	2007-05-04	Dissolved 2014-10-03
JOHN JOSEPH BURTON	TUNBRIDGE WELLS BUSINESS MANAGEMENT LIMITED	Director	2007-05-04	CURRENT	2007-05-04	Dissolved 2014-10-03
JOHN JOSEPH BURTON	NOTTINGHAM BUSINESS MANAGEMENT LIMITED	Director	2007-05-04	CURRENT	2007-05-04	Dissolved 2014-10-03
JOHN JOSEPH BURTON	GUILDFORD INVESTMENTS GENERAL PARTNER LIMITED	Director	2007-05-03	CURRENT	2007-05-03	Dissolved 2014-10-03
JOHN JOSEPH BURTON	NOTTINGHAM INVESTMENTS TRUSTEE LIMITED	Director	2007-05-03	CURRENT	2007-05-03	Dissolved 2014-10-03
JOHN JOSEPH BURTON	GUILDFORD INVESTMENTS TRUSTEE LIMITED	Director	2007-05-03	CURRENT	2007-05-03	Dissolved 2014-10-03
JOHN JOSEPH BURTON	NOTTINGHAM INVESTMENTS GENERAL PARTNER LIMITED	Director	2007-05-03	CURRENT	2007-05-03	Dissolved 2014-10-03
JOHN JOSEPH BURTON	WESTFIELD UK TRUSTEE LIMITED	Director	2005-04-25	CURRENT	2000-04-17	Dissolved 2017-08-09
JONATHAN ANDREW HODES	WHITE CITY CCH LIMITED	Director	2018-03-02	CURRENT	2018-03-02	Active
JONATHAN ANDREW HODES	WESTFIELD CROYDON HOLDINGS (NO.2) LIMITED	Director	2017-12-05	CURRENT	2017-12-05	Active
JONATHAN ANDREW HODES	WESTFIELD CROYDON HOLDINGS (NO.1) LIMITED	Director	2017-12-05	CURRENT	2017-12-05	Active
JONATHAN ANDREW HODES	WESTFIELD EUROPE INVESTMENTS LIMITED	Director	2017-08-30	CURRENT	2017-08-30	Active
JONATHAN ANDREW HODES	WESTFIELD EUROPE DEVELOPMENT LIMITED	Director	2017-06-23	CURRENT	2017-06-23	Active
JONATHAN ANDREW HODES	STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE B LIMITED	Director	2015-04-27	CURRENT	2008-03-11	Active
JONATHAN ANDREW HODES	STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE A LIMITED	Director	2015-04-27	CURRENT	2008-03-11	Active
JONATHAN ANDREW HODES	STRATFORD CCH LIMITED	Director	2015-04-27	CURRENT	2010-12-15	Active
JONATHAN ANDREW HODES	STRATFORD CITY JV BUSINESS MANAGER LIMITED	Director	2015-04-27	CURRENT	2011-02-21	Active
JONATHAN ANDREW HODES	STRATFORD CITY CAR PARK LIMITED	Director	2015-04-27	CURRENT	2011-02-21	Active
JONATHAN ANDREW HODES	STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.2) GENERAL PARTNER LIMITED	Director	2015-04-27	CURRENT	2011-02-21	Active
JONATHAN ANDREW HODES	STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.1) GENERAL PARTNER LIMITED	Director	2015-04-27	CURRENT	2011-02-21	Active
JONATHAN ANDREW HODES	STRATFORD UTILITIES LIMITED	Director	2015-04-27	CURRENT	2010-12-15	Active
JONATHAN ANDREW HODES	CROYDON PROPERTY INVESTMENTS LIMITED	Director	2015-04-02	CURRENT	2015-04-02	Active - Proposal to Strike off
JONATHAN ANDREW HODES	STRATFORD CITY SHOPPING CENTRE (NO.2) GENERAL PARTNER LIMITED	Director	2015-03-25	CURRENT	2008-03-10	Active
JONATHAN ANDREW HODES	STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE B LIMITED	Director	2015-03-25	CURRENT	2008-03-11	Active
JONATHAN ANDREW HODES	STRATFORD CITY SHOPPING CENTRE (NO.1) GENERAL PARTNER LIMITED	Director	2015-03-25	CURRENT	2008-03-10	Active
JONATHAN ANDREW HODES	STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE A LIMITED	Director	2015-03-25	CURRENT	2008-03-11	Active
JONATHAN ANDREW HODES	CROYDON CAR PARK LIMITED	Director	2015-03-24	CURRENT	2012-09-26	Active
JONATHAN ANDREW HODES	CROYDON (GP2) LIMITED	Director	2015-03-24	CURRENT	2013-03-01	Active
JONATHAN ANDREW HODES	CROYDON MANAGEMENT SERVICES LIMITED	Director	2015-03-24	CURRENT	2012-11-07	Active
JONATHAN ANDREW HODES	CROYDON (GP1) LIMITED	Director	2015-03-24	CURRENT	2013-01-08	Active
JONATHAN ANDREW HODES	WESTFIELD UK & EUROPE FINANCE PLC	Director	2015-01-22	CURRENT	2012-06-06	Active
JONATHAN ANDREW HODES	DUELGUIDE DEVELOPMENTS LIMITED	Director	2015-01-21	CURRENT	2003-12-19	Dissolved 2016-08-10
JONATHAN ANDREW HODES	DGL ACQUISITIONS LIMITED	Director	2015-01-21	CURRENT	2004-10-27	Dissolved 2017-08-09
JONATHAN ANDREW HODES	DUELGUIDE LIMITED	Director	2015-01-21	CURRENT	2003-10-02	Dissolved 2017-08-09
JONATHAN ANDREW HODES	WCSCF BUSINESS MANAGEMENT LIMITED	Director	2015-01-21	CURRENT	2007-06-19	Dissolved 2017-08-09
JONATHAN ANDREW HODES	WCSCF GENERAL PARTNER LIMITED	Director	2015-01-21	CURRENT	2007-06-19	Dissolved 2017-08-26
JONATHAN ANDREW HODES	WCSCF MANAGEMENT GENERAL PARTNER LIMITED	Director	2015-01-21	CURRENT	2007-06-19	Dissolved 2017-08-09
JONATHAN ANDREW HODES	WCSCF MANAGEMENT TRUSTEE LIMITED	Director	2015-01-21	CURRENT	2007-06-19	Dissolved 2017-08-09
JONATHAN ANDREW HODES	DUELGUIDE HOLDINGS LIMITED	Director	2015-01-21	CURRENT	1991-08-12	Active
JONATHAN ANDREW HODES	DUELGUIDE PROPERTIES LIMITED	Director	2015-01-21	CURRENT	2003-12-03	Active
JONATHAN ANDREW HODES	WESTFIELD ITALY OPERATIONS LIMITED	Director	2015-01-12	CURRENT	2011-07-29	Active
JONATHAN ANDREW HODES	WHITE CITY ACQUISITIONS (NOMINEE ONE) LIMITED	Director	2015-01-12	CURRENT	2003-12-18	Dissolved 2016-08-10
JONATHAN ANDREW HODES	WESTFIELD BRADFORD (NO.2) LIMITED	Director	2015-01-12	CURRENT	1999-04-21	Dissolved 2016-08-10
JONATHAN ANDREW HODES	WHITE CITY ACQUISITIONS (NOMINEE TWO) LIMITED	Director	2015-01-12	CURRENT	2003-12-18	Dissolved 2016-08-11
JONATHAN ANDREW HODES	WESTFIELD ACQUISITION LIMITED	Director	2015-01-12	CURRENT	2004-09-24	Dissolved 2017-08-09
JONATHAN ANDREW HODES	WESTFIELD UK TRUSTEE LIMITED	Director	2015-01-12	CURRENT	2000-04-17	Dissolved 2017-08-09
JONATHAN ANDREW HODES	WESTFIELD WHITE CITY HC LIMITED	Director	2015-01-12	CURRENT	2001-09-10	Dissolved 2017-08-09
JONATHAN ANDREW HODES	WESTFIELD WHITE CITY SALP LIMITED	Director	2015-01-12	CURRENT	1995-05-17	Dissolved 2017-08-09
JONATHAN ANDREW HODES	DERBY SLP GENERAL PARTNER LIMITED	Director	2015-01-12	CURRENT	2007-06-20	Dissolved 2017-08-23
JONATHAN ANDREW HODES	WESTFIELD WHITE CITY LP LIMITED	Director	2015-01-12	CURRENT	1995-05-24	Active
JONATHAN ANDREW HODES	WHITE CITY (SHEPHERDS BUSH) GENERAL PARTNER LIMITED	Director	2015-01-12	CURRENT	1995-07-17	Active
JONATHAN ANDREW HODES	WHITE CITY ACQUISITIONS LIMITED	Director	2015-01-12	CURRENT	1996-03-07	Active
JONATHAN ANDREW HODES	WHITE CITY DEVELOPMENTS LIMITED	Director	2015-01-12	CURRENT	1997-10-02	Active
JONATHAN ANDREW HODES	WESTFIELD UK PROPERTY DEVELOPMENT LIMITED	Director	2015-01-12	CURRENT	1997-11-11	Active
JONATHAN ANDREW HODES	WESTFIELD EUROPE LIMITED	Director	2015-01-12	CURRENT	2000-01-24	Active
JONATHAN ANDREW HODES	WESTFIELD UK ACQUISITIONS FINANCE LIMITED	Director	2015-01-12	CURRENT	2004-06-08	Active
JONATHAN ANDREW HODES	WHITE CITY INVESTMENTS (NO.1) NOMINEE A LIMITED	Director	2015-01-12	CURRENT	2007-05-16	Active
JONATHAN ANDREW HODES	WHITE CITY BUSINESS MANAGEMENT (NO.1) LIMITED	Director	2015-01-12	CURRENT	2007-06-06	Liquidation
JONATHAN ANDREW HODES	WESTFIELD UK FINANCE LIMITED	Director	2015-01-12	CURRENT	2008-02-18	Active
JONATHAN ANDREW HODES	STRATFORD CITY OFFICES (NO.3) GENERAL PARTNER LIMITED	Director	2015-01-12	CURRENT	2008-03-10	Liquidation
JONATHAN ANDREW HODES	STRATFORD CITY OFFICES (NO.1) GENERAL PARTNER LIMITED	Director	2015-01-12	CURRENT	2008-03-10	Active
JONATHAN ANDREW HODES	STRATFORD CITY OFFICES (NO.4) GENERAL PARTNER LIMITED	Director	2015-01-12	CURRENT	2008-03-10	Active
JONATHAN ANDREW HODES	RETAIL UTILITIES SOLUTIONS LIMITED	Director	2015-01-12	CURRENT	2008-05-16	Active
JONATHAN ANDREW HODES	WESTFIELD MILAN GENERAL PARTNER LIMITED	Director	2015-01-12	CURRENT	2012-12-18	Liquidation
JONATHAN ANDREW HODES	WESTFIELD MILAN SHOPPING CENTRE GENERAL PARTNER LIMITED	Director	2015-01-12	CURRENT	2014-07-03	Liquidation
JONATHAN ANDREW HODES	STRATFORD CITY DEVELOPMENTS LIMITED	Director	2015-01-12	CURRENT	2001-07-31	Active
JONATHAN ANDREW HODES	WHITE CITY INVESTMENTS (NO.1) NOMINEE B LIMITED	Director	2015-01-12	CURRENT	2007-05-16	Active
JONATHAN ANDREW HODES	WHITE CITY INVESTMENTS (NO.1) GENERAL PARTNER LIMITED	Director	2015-01-12	CURRENT	2007-05-16	Active
JONATHAN ANDREW HODES	CHAI-LIFELINE CANCER CARE	Director	2013-12-20	CURRENT	1998-09-24	Active
JONATHAN ANDREW HODES	WESTFIELD UK OPERATIONS LIMITED	Director	2009-08-19	CURRENT	2008-05-16	Liquidation

More director information

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
2017-08-09	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-05-11	LIQ MISC RES	RESOLUTION INSOLVENCY:RESOLUTION IN RESPECT OF STATEMENT OF ACCOUNT FINAL MEETING
2017-05-09	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-12-09	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC
2016-12-08	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB REG PSC
2016-12-07	AD02	SAIL ADDRESS CHANGED FROM: 6TH FLOOR MIDCITY PLACE 71 HIGH HOLBORN LONDON WC1V 6EA
2016-11-22	AD02	SAIL ADDRESS CREATED
2016-10-20	AD01	REGISTERED OFFICE CHANGED ON 20/10/2016 FROM 6TH FLOOR MID CITY PLACE 71 HIGH HOLBORN LONDON WC1V 6EA
2016-10-18	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-18	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-10-18	4.70	DECLARATION OF SOLVENCY
2016-06-27	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-06-27	RES01	ADOPT ARTICLES 17/06/2016
2016-06-27	CC04	STATEMENT OF COMPANY'S OBJECTS
2015-11-05	LATEST SOC	05/11/15 STATEMENT OF CAPITAL;GBP 100960
2015-11-05	AR01	30/10/15 FULL LIST
2015-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-04-28	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP SLAVIN
2015-01-12	AP01	DIRECTOR APPOINTED MR JONATHAN ANDREW HODES
2014-10-30	LATEST SOC	30/10/14 STATEMENT OF CAPITAL;GBP 100960
2014-10-30	AR01	30/10/14 FULL LIST
2014-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-11-04	LATEST SOC	04/11/13 STATEMENT OF CAPITAL;GBP 100960
2013-11-04	AR01	30/10/13 FULL LIST
2013-09-12	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-11-02	AR01	30/10/12 FULL LIST
2012-10-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SIMON SLAVIN / 27/09/2012
2012-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-11-08	AR01	30/10/11 FULL LIST
2011-10-11	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-01-05	AP01	DIRECTOR APPOINTED PHILIP SIMON SLAVIN
2011-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN MACKRILL
2010-11-11	AR01	30/10/10 FULL LIST
2010-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-11-26	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-11-10	AR01	30/10/09 FULL LIST
2009-10-07	CH01	CHANGE PERSON AS DIRECTOR
2009-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES MACKRILL / 01/10/2009
2009-10-06	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR LEON SHELLEY / 01/10/2009
2009-10-06	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR LEON SHELLEY / 01/10/2009
2008-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-10-31	363a	RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-09-10	288c	SECRETARY'S CHANGE OF PARTICULARS / LEON SHELLEY / 15/07/2008
2008-08-08	288c	SECRETARY'S CHANGE OF PARTICULARS / LEON SHELLEY / 14/07/2008
2008-03-17	288b	APPOINTMENT TERMINATED SECRETARY ANTHONY LATTIN
2008-03-17	288a	SECRETARY APPOINTED MR LEON SHELLEY
2008-03-14	288a	DIRECTOR APPOINTED MR BRIAN JAMES MACKRILL
2008-03-14	288b	APPOINTMENT TERMINATED DIRECTOR LEON SHELLEY
2008-02-15	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-30	363a	RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2007-04-02	363a	RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2007-03-23	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2007-02-07	190	LOCATION OF DEBENTURE REGISTER
2007-01-24	353a	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2006-12-13	288a	NEW SECRETARY APPOINTED
2006-11-14	288b	SECRETARY RESIGNED
2006-09-19	288b	DIRECTOR RESIGNED
2006-09-19	288a	NEW DIRECTOR APPOINTED
2006-03-30	363a	RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2005-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-11	287	REGISTERED OFFICE CHANGED ON 11/07/05 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW
2005-07-11	353	LOCATION OF REGISTER OF MEMBERS
2005-05-03	288b	DIRECTOR RESIGNED
2005-05-03	288b	DIRECTOR RESIGNED
2005-05-03	288a	NEW DIRECTOR APPOINTED
2005-05-03	288a	NEW DIRECTOR APPOINTED
2005-04-28	AA	FULL ACCOUNTS MADE UP TO 30/06/04
2005-04-12	363a	RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2005-03-11	225	ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04
2004-07-15	RES04	£ NC 1000/100960 01/07
2004-07-15	123	NC INC ALREADY ADJUSTED 01/07/04
2004-07-15	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-07-15	88(2)R	AD 01/07/04--------- £ SI 99960@1=99960 £ IC 1000/100960
2004-04-02	363s	RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
2003-12-11	AA	FULL ACCOUNTS MADE UP TO 30/06/03
2003-05-04	AA	FULL ACCOUNTS MADE UP TO 30/06/02
2003-04-04	363a	RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
2003-03-19	RES13	AMEND FACILITY AGREE`T 11/03/03
2002-08-14	RES13	DELIVER DOCS REQ WESTFI 30/07/02
2002-06-14	RES13	FACILITY AGREEMENT 22/04/02
2002-04-18	363a	RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
2002-03-05	RES13	DEED OF GUARANTEE 01/02/02
2002-02-14	RES13	DEED OF GUANRANTEE INDE 07/02/02

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to WESTFIELD UK GENERAL PARTNER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against WESTFIELD UK GENERAL PARTNER LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

WESTFIELD UK GENERAL PARTNER LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Intangible Assets

Patents

We have not found any records of WESTFIELD UK GENERAL PARTNER LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WESTFIELD UK GENERAL PARTNER LIMITED

Trademarks

We have not found any records of WESTFIELD UK GENERAL PARTNER LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WESTFIELD UK GENERAL PARTNER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as WESTFIELD UK GENERAL PARTNER LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where WESTFIELD UK GENERAL PARTNER 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
Defending party	WESTFIELD UK GENERAL PARTNER LIMITED	Event Date	2017-03-16
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that final General Meetings of the Companies will be held at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ on 25 April 2017 between 10.00 am and 11.00 am for the purpose of receiving accounts showing the manner in which each winding up has been conducted and the property of the Companies disposed of, and of hearing any explanation that may be given by the Joint Liquidators. The meetings will also consider and, if thought fit, pass the following ordinary resolution in respect of each company: That the Joint Liquidators statement of account for the period of the liquidation be approved. Any member of the Companies entitled to attend and vote at the meetings is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member of the Companies. Proxy forms to be used at the meetings must be lodged with the Joint Liquidators at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ no later than 12.00 noon on the preceding business day. Date of appointments: 27 September 2016, with the exception of Westfield White City SALP Limited and Westfield White City HC Limited: 24 June 2016. Office Holder details: Stephen Roland Browne, (IP No. 9281) and Christopher Richard Frederick Day, (IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ Further details contact: Chloe Seago, Email: cseago@deloitte.co.uk or Tel: 020 7303 5665. Ag GF122169

Initiating party		Event Type
Defending party	WESTFIELD UK GENERAL PARTNER LIMITED	Event Date	2016-10-03
The Companies were placed into Members Voluntary Liquidation on 27 September 2016 when Stephen Roland Browne, and Christopher Richard Frederick Day of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ were appointed Joint Liquidators. The Companies are able to pay all their known creditors in full. NOTICE IS HEREBY GIVEN, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend making a final distribution to creditors. Creditors of the companies are required to prove their debts, before 04 November 2016 by sending to C R F Day, Joint Liquidator, at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Companies. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 4 November 2016, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The Joint Liquidators may make the intended distributions without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for final distributions in respect of the claims of all creditors who have proved their debts, the assets remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Office Holder details: Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ . For further details contact: The Joint Liquidators on tel: 020 7303 5665.

Initiating party		Event Type
Defending party	WESTFIELD UK GENERAL PARTNER LIMITED	Event Date	2016-09-27
Christopher Richard Frederick Day , (IP No. 008072) and Stephen Roland Browne , (IP No. 009281) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ . : For further details contact: The Joint Liquidators on tel: 020 7303 5665.

Initiating party		Event Type
Defending party	WESTFIELD UK GENERAL PARTNER LIMITED	Event Date	2016-09-21
Notification of written resolutions of the companies proposed by the directors and having effect as special and ordinary resolutions of the Companies pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: on 21 September 2016 , Effective Date: on 27 September 2016. I, the undersigned being a director of the Companies hereby certify that the following written resolutions were circulated to the sole member of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date: That the Companies be wound up voluntarily and that Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , 66 Shoe Lane, London EC4A 3BQ (together the Joint Liquidators) be and are hereby appointed liquidators for the purposes of winding up the Companies affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone. For further details contact: The Joint Liquidators on tel: 020 7007 5665.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WESTFIELD UK GENERAL PARTNER 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 WESTFIELD UK GENERAL PARTNER LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-01-30 02:10:51
Primary Source:	Companies House

Company Overview

Company Officers of WESTFIELD UK GENERAL PARTNER LIMITED

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