Dissolved
Dissolved 2018-08-14
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Home > England & Wales Companies > GRIFFITHS WESTFIELD DEVELOPMENTS LIMITED
Company Information for GRIFFITHS WESTFIELD DEVELOPMENTS LIMITED
CHELTENHAM, GLOUCESTERSHIRE, GL53,
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Company Registration Number
 05854817 Private Limited Company
Dissolved 2018-08-14 |
Company Overview
About Griffiths Westfield Developments Ltd
GRIFFITHS WESTFIELD DEVELOPMENTS LIMITED was founded on 2006-06-22 and had its registered office in Cheltenham. The company was dissolved on the 2018-08-14 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GRIFFITHS WESTFIELD DEVELOPMENTS LIMITED | |
| Legal Registered Office | |
| CHELTENHAM GLOUCESTERSHIRE | |
Filing Information
| Company Number | 05854817 | |
|---|---|---|
| Date formed | 2006-06-22 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-09-30 | |
| Date Dissolved | 2018-08-14 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-08-12 07:11:41 |
| Companies House |
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Company Officers of GRIFFITHS WESTFIELD DEVELOPMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NEIL MICHAEL DENNISS |
||
NEIL MICHAEL DENNISS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CAPITAL TRADING COMPANIES SECRETARIES LIMITED |
Company Secretary | ||
EDWARD WILLIAM MOLE |
Director | ||
DAVID JAMES BLAKE |
Director | ||
GRANT EDWARD TEWKESBURY |
Director | ||
MARK NICHOLAS CROWTHER |
Director | ||
PETER LIONEL RALEIGH HEWITT |
Director | ||
MARK GLENN BRIDGMAN SHAW |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LLEWELLYN SMITH & CO. (CHELTENHAM) LIMITED | Director | 2017-01-10 | CURRENT | 2003-06-25 | Active - Proposal to Strike off |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE SHARP | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANA HOLDSWORTH | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN GRIFFITHS | |
| AA | 30/09/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/07/16 STATEMENT OF CAPITAL;GBP 135129 | |
| AR01 | 22/06/16 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL MICHAEL DENNISS / 15/08/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MICHAEL DENNISS / 15/08/2015 | |
| AA | 30/09/15 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/09/2015 FROM WESTMORELAND HOUSE 80-86 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7JT | |
| LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 135129 | |
| AR01 | 22/06/15 FULL LIST | |
| AA | 30/09/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 135129 | |
| SH19 | 07/01/15 STATEMENT OF CAPITAL GBP 135129 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 10/12/14 | |
| RES13 | REDUCE SHARE PREM A/C TO NIL 10/12/2014 | |
| RES06 | REDUCE ISSUED CAPITAL 10/12/2014 | |
| SH01 | 18/09/14 STATEMENT OF CAPITAL GBP 467500.50 | |
| CH04 | CHANGE CORPORATE AS SECRETARY | |
| AP01 | DIRECTOR APPOINTED MR NEIL MICHAEL DENNISS | |
| AP03 | SECRETARY APPOINTED MR NEIL MICHAEL DENNISS | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/09/2014 FROM 6TH FLOOR 338 EUSTON ROAD LONDON NW1 3BG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MOLE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CAPITAL TRADING COMPANIES SECRETARIES LIMITED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014 | |
| AR01 | 22/06/14 FULL LIST | |
| AA | 30/09/13 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 | |
| AP01 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE | |
| AR01 | 22/06/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION FULL | |
| AR01 | 22/06/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION FULL | |
| ANNOTATION | Clarification | |
| RP04 | SECOND FILING FOR FORM CH04 | |
| CH04 | CHANGE CORPORATE AS SECRETARY | |
| AP01 | DIRECTOR APPOINTED MR DAVID BLAKE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY | |
| AA01 | CURREXT FROM 31/03/2011 TO 30/09/2011 | |
| AR01 | 22/06/11 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 | |
| CH04 | CHANGE CORPORATE AS SECRETARY | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AR01 | 22/06/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009 | |
| 363a | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | |
| MISC | MEMORANDUM OF CAPITAL 06/04/09 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 26/03/09 | |
| RES13 | CANC £182,500 IN SHARE PREM ACCNT 26/03/2009 | |
| RES06 | REDUCE ISSUED CAPITAL 26/03/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PETER HEWITT | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARK CROWTHER | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 288a | DIRECTOR APPOINTED MARK CROWTHER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARK SHAW | |
| 363a | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 13/07/06 | |
| ELRES | S366A DISP HOLDING AGM 13/07/06 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 22/06/06-22/06/06 £ SI 1299999@0.50=649999 £ IC 1/650000 | |
| 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
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to GRIFFITHS WESTFIELD DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 GRIFFITHS WESTFIELD DEVELOPMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GRIFFITHS WESTFIELD DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.91 | 99 |
| MortgagesNumMortOutstanding | 2.00 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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 GRIFFITHS WESTFIELD DEVELOPMENTS LIMITED
Intangible Assets
Patents
We have not found any records of GRIFFITHS WESTFIELD DEVELOPMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GRIFFITHS WESTFIELD DEVELOPMENTS LIMITED
Income
Government Income
We have not found government income sources for GRIFFITHS WESTFIELD DEVELOPMENTS 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 (41100 - Development of building projects) as GRIFFITHS WESTFIELD DEVELOPMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GRIFFITHS WESTFIELD DEVELOPMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRIFFITHS WESTFIELD DEVELOPMENTS 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 GRIFFITHS WESTFIELD DEVELOPMENTS 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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