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Company Information for

WESTFIELD AUTONOMOUS VEHICLES LIMITED

11 ROMAN WAY BUSINESS CENTRE, BERRY HILL, DROITWICH SPA, WORCESTERSHIRE, WR9 9AJ,

Company Registration Number

10628858

Private Limited Company

In Administration
Administrative Receiver

Company Overview

About Westfield Autonomous Vehicles Ltd

WESTFIELD AUTONOMOUS VEHICLES LIMITED was founded on 2017-02-20 and has its registered office in Droitwich Spa. The organisation's status is listed as "In Administration
Administrative Receiver". Westfield Autonomous Vehicles Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
WESTFIELD AUTONOMOUS VEHICLES LIMITED

11 ROMAN WAY BUSINESS CENTRE BERRY HILL DROITWICH SPA WORCESTERSHIRE WR9 9AJ

Filing Information

Company Number		10628858
Company ID Number		10628858
Date formed		2017-02-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		31/12/2021
Account next due		30/09/2023
Latest return
Return next due		20/03/2018
Type of accounts		UNAUDITED ABRIDGED

Last Datalog update:	2023-08-06 05:48:16
Primary Source:	Companies House

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Legal action
Filing history
Outgoings

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Company Officers of WESTFIELD AUTONOMOUS VEHICLES LIMITED

Current Directors

Officer	Role	Date Appointed
SUZANNE NICOLA FAITHFULL	Director	2017-02-20
BYRNECE TURNER	Director	2017-02-20
FRANK TURNER	Director	2017-02-20
JULIAN MARK TURNER	Director	2017-02-20
SIMON WESTWOOD	Director	2017-06-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SUZANNE NICOLA FAITHFULL	POTENZA LIMITED	Director	2009-09-24	CURRENT	2009-09-24	Active
SUZANNE NICOLA FAITHFULL	WESTFIELD SPORTS CARS LIMITED	Director	2006-12-18	CURRENT	1983-02-01	Liquidation
SUZANNE NICOLA FAITHFULL	WESTFIELD TECHNOLOGY GROUP LIMITED	Director	2006-12-01	CURRENT	2000-08-14	Liquidation
SUZANNE NICOLA FAITHFULL	POTENZA ENTERPRISES LIMITED	Director	2000-04-04	CURRENT	2000-04-04	Active
BYRNECE TURNER	WESTFIELD TECHNOLOGY GROUP LIMITED	Director	2007-04-20	CURRENT	2000-08-14	Liquidation
BYRNECE TURNER	WESTFIELD SPORTS CARS LIMITED	Director	2007-04-20	CURRENT	1983-02-01	Liquidation
BYRNECE TURNER	POTENZA ENTERPRISES LIMITED	Director	2000-04-04	CURRENT	2000-04-04	Active
JULIAN MARK TURNER	NATIONAL ENGINEERING ACADEMY LIMITED	Director	2015-08-26	CURRENT	2015-08-26	Active - Proposal to Strike off
JULIAN MARK TURNER	GTM CARS LIMITED	Director	2011-04-28	CURRENT	2011-04-28	Active - Proposal to Strike off
JULIAN MARK TURNER	WESTFIELD CAR SALES LIMITED	Director	2009-01-21	CURRENT	2009-01-21	Active - Proposal to Strike off
JULIAN MARK TURNER	WESTFIELD SPORTS CARS LIMITED	Director	2006-12-01	CURRENT	1983-02-01	Liquidation
JULIAN MARK TURNER	WESTFIELD TECHNOLOGY GROUP LIMITED	Director	2000-08-14	CURRENT	2000-08-14	Liquidation
JULIAN MARK TURNER	POTENZA ENTERPRISES LIMITED	Director	2000-04-04	CURRENT	2000-04-04	Active
SIMON WESTWOOD	WESTFIELD TECHNOLOGY GROUP LIMITED	Director	2010-12-15	CURRENT	2000-08-14	Liquidation
SIMON WESTWOOD	WESTFIELD SPORTS CARS LIMITED	Director	2010-12-15	CURRENT	1983-02-01	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
2023-08-05		Final Gazette dissolved via compulsory strike-off
2023-01-10		Administrator's progress report
2022-08-30		Liquidation creditors meeting
2022-08-30	AM07	Liquidation creditors meeting
2022-08-08		Statement of administrator's proposal
2022-08-08	AM03	Statement of administrator's proposal
2022-08-05	AM02	Liquidation statement of affairs AM02SOA
2022-06-27	AD01	REGISTERED OFFICE CHANGED ON 27/06/22 FROM 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ
2022-06-24	AD01	REGISTERED OFFICE CHANGED ON 24/06/22 FROM Unit 1 Gibbons Industrial Park Dudley Road Kingswinford West Midlands DY6 8XF United Kingdom
2022-06-24	AM01	Appointment of an administrator
2022-06-08	TM01	APPOINTMENT TERMINATED, DIRECTOR MUZZAMMIL HUSSEIN BOOLAKY
2022-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR SUZANNE NICOLA FAITHFULL
2022-02-23	CS01	CONFIRMATION STATEMENT MADE ON 20/02/22, WITH UPDATES
2021-02-22	CS01	CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES
2020-02-20	CS01	CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES
2019-05-01	AP01	DIRECTOR APPOINTED MUZZAMMIL HUSSEIN BOOLAKY
2019-02-27	CS01	CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES
2018-03-22	LATEST SOC	22/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-22	CS01	CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES
2018-03-22	AP01	DIRECTOR APPOINTED MR SIMON WESTWOOD
2018-03-12	AA01	Previous accounting period shortened from 28/02/18 TO 31/12/17
2017-09-01	AD01	REGISTERED OFFICE CHANGED ON 01/09/17 FROM Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN United Kingdom
2017-06-28	PSC02	Notification of Westfield Technology Group Limited as a person with significant control on 2017-02-20
2017-06-28	PSC07	CESSATION OF FRANK TURNER AS A PERSON OF SIGNIFICANT CONTROL
2017-03-20	AP01	DIRECTOR APPOINTED MRS BYRNECE TURNER
2017-02-20	LATEST SOC	20/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-20	NEWINC	New incorporation

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 AUTONOMOUS VEHICLES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen

2022-06-15

Fines / Sanctions

No fines or sanctions have been issued against WESTFIELD AUTONOMOUS VEHICLES 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 AUTONOMOUS VEHICLES LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 29100 - Manufacture of motor vehicles

Filed Financial Reports

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 AUTONOMOUS VEHICLES LIMITED

Intangible Assets

Patents

We have not found any records of WESTFIELD AUTONOMOUS VEHICLES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WESTFIELD AUTONOMOUS VEHICLES LIMITED

Trademarks

We have not found any records of WESTFIELD AUTONOMOUS VEHICLES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WESTFIELD AUTONOMOUS VEHICLES 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 (29100 - Manufacture of motor vehicles) as WESTFIELD AUTONOMOUS VEHICLES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where WESTFIELD AUTONOMOUS VEHICLES 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	Appointmen
Defending party	WESTFIELD AUTONOMOUS VEHICLES LIMITED	Event Date	2022-06-15
In the High Court of Justice Business and Property Courts in Birmingham No 252 of 2022 (Company Number 10628858 ) WESTFIELD AUTONOMOUS VEHICLES LIMITED Nature of Business: Motor Vehicle Manufacturer R…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WESTFIELD AUTONOMOUS VEHICLES 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 AUTONOMOUS VEHICLES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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