Westfalia UK Limited

Company Name	Westfalia UK Limited
Company Status	Dissolved
Company Number	05569242
Category	Private Limited Company
Incorporation Date	20 September 2005(18 years, 7 months ago)
Dissolution Date	26 July 2022 (1 year, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Jay Samuel Goldbaum
Date of Birth	August 1981 (Born 42 years ago)
Nationality	American
Status	Closed
Appointed	28 September 2018(13 years after company formation)
Appointment Duration	3 years, 10 months (closed 26 July 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	39400 Woodward Avenue, Ste. 100 Bloomfield Hills 48304

Director Name	Matthew Joseph Meyer
Date of Birth	August 1981 (Born 42 years ago)
Nationality	American
Status	Closed
Appointed	01 August 2020(14 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (closed 26 July 2022)
Role	Executive Management
Country of Residence	United States
Correspondence Address	6-11 Drome Road Deeside Industrial Park Deeside CH5 2NY Wales

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Closed
Appointed	31 July 2020(14 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (closed 26 July 2022)
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Werner Hubert Thuelig
Date of Birth	July 1951 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	20 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	Pickhuettenweg 14 Rietberg 33397 Germany

Director Name	Jens Roland Waldau
Date of Birth	October 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	20 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	Am Capitalholz 11 Rheda-Wiedenbrueck 33378 Germany

Director Name	Oliver Knut Bruenjes
Date of Birth	March 1969 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 2007(1 year, 6 months after company formation)
Appointment Duration	11 months (resigned 01 March 2008)
Role	Company Director
Correspondence Address	An Der Zeil 22 97532 Uechtelhausen/Hoppachshof Germany

Director Name	Jonathan David Ward
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(1 year, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 February 2009)
Role	Company Director
Correspondence Address	14 Fox Hollow Eccleshall Stafford ST21 6SW

Director Name	Joerg Achim Hoenicke
Date of Birth	October 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 2008(2 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 2010)
Role	Company Director
Correspondence Address	Alvesser Weg 8 38239 Salzgitter Germany

Director Name	Mr James William Bedford
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(4 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 January 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6-11 Drome Road Deeside Industrial Park Deeside CH5 2NY Wales

Director Name	Dr Matthias Albrecht Grundmann
Date of Birth	March 1958 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	15 August 2011(5 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 April 2013)
Role	Company Director
Country of Residence	Germany
Correspondence Address	St Albans House St Albans Road Stafford ST16 3DP

Director Name	Cfo Daniel Sobhan-Sarbandi
Date of Birth	September 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	26 April 2013(7 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 11 November 2013)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Am Sandberg 45 Am Sandberg 45 Rheda-Wiedenbrueck 33378

Director Name	Mr Lars Stuhlweissenburg
Date of Birth	May 1969 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	11 November 2013(8 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 28 September 2018)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Am Sandberg 45 Rheda - Wiedenbrueck German D33378

Director Name	Jason Cameron Kieseker
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 September 2018(13 years after company formation)
Appointment Duration	11 months (resigned 30 August 2019)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Drome Road Deeside Industrial Park Deeside Flintshire CH5 2NY Wales

Director Name	Mesut Gursoy
Date of Birth	June 1975 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	30 August 2019(13 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 18 June 2020)
Role	Executive Management
Country of Residence	Germany
Correspondence Address	Drome Road Deeside Industrial Park Deeside Flintshire CH5 2NY Wales

Director Name	Dr Reiner Gunter Spatke
Date of Birth	October 1957 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	30 August 2019(13 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2021)
Role	Executive Management
Country of Residence	Germany
Correspondence Address	Drome Road Deeside Industrial Park Deeside Flintshire CH5 2NY Wales

Secretary Name	Go Ahead Service Limited (Corporation)
Status	Resigned
Appointed	20 September 2005(same day as company formation)
Correspondence Address	69 Great Hampton Street Birmingham West Midlands B18 6EW

Contact

Website	westfalia-automotive.co.uk
Telephone	01785 226888
Telephone region	Stafford

Location

Registered Address	6-11 Drome Road Deeside Industrial Park Deeside CH5 2NY Wales
Constituency	Alyn and Deeside
Parish	Sealand
Ward	Sealand
Built Up Area	Buckley

Financials

Year	2013
Net Worth	£51,473
Cash	£1,757
Current Liabilities	£31,033

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

11 June 2019	Delivered on: 18 June 2019 Persons entitled: Bank of America, N.A., London Branch Classification: A registered charge Particulars: Land. See clause 3.1(b) of the debenture which creates a fixed charge over any right, title or interest which the company has now or may subsequently acquire to or in any land (as defined in the debenture).. Intellectual property rights. See clause 3.7 of the debenture which creates a fixed charge over all intellectual property rights (as defined in the debenture), including all fees, royalties and other rights of every kind relating to or deriving from such intellectual property rights. Outstanding
11 June 2019	Delivered on: 14 June 2019 Persons entitled: Jpmorgan Chase Bank, N.A. Classification: A registered charge Particulars: Land. See clause 4.1(b) of the debenture which creates a fixed charge over any right, title or interest which it has now or may subsequently acquire to or in any land (as defined in the debenture).. Intellectual property rights. See clause 4.7 of the debenture which creates a fixed charge over all intellectual property rights (as defined in the debenture), including all fees, royalties and other rights of every kind relating to or deriving from such intellectual property rights. Outstanding
11 June 2019	Delivered on: 14 June 2019 Persons entitled: Cortland Capital Market Services Llc Classification: A registered charge Particulars: Land. See clause 4.1(b) of the debenture which creates a fixed charge over any right, title or interest which it has now or may subsequently acquire to or in any land (as defined in the debenture).. Intellectual property rights. See clause 4.7 of the debenture which creates a fixed charge over all intellectual property rights (as defined in the debenture), including all fees, royalties and other rights of every kind relating to or deriving from such intellectual property rights. Outstanding
23 April 2019	Delivered on: 10 May 2019 Persons entitled: Cortland Capital Market Services Llc Classification: A registered charge Outstanding
23 April 2019	Delivered on: 10 May 2019 Persons entitled: Jpmorgan Chase Bank, N.A. Classification: A registered charge Outstanding
23 April 2019	Delivered on: 9 May 2019 Persons entitled: Bank of America, N.A. Classification: A registered charge Outstanding

Filing History

3 February 2021	Satisfaction of charge 055692420005 in full (1 page)
3 February 2021	Satisfaction of charge 055692420003 in full (1 page)
3 February 2021	Satisfaction of charge 055692420002 in full (1 page)
3 February 2021	Satisfaction of charge 055692420004 in full (1 page)
15 December 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
19 November 2020	Termination of appointment of James William Bedford as a director on 31 January 2020 (1 page)
17 November 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
8 September 2020	Termination of appointment of Mesut Gursoy as a director on 18 June 2020 (1 page)
8 September 2020	Appointment of Matthew Joseph Meyer as a director on 1 August 2020 (2 pages)
7 September 2020	Appointment of Intertrust (Uk) Limited as a secretary on 31 July 2020 (2 pages)
25 March 2020	Satisfaction of charge 055692420001 in full (1 page)
25 March 2020	Satisfaction of charge 055692420006 in full (1 page)
2 December 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
25 October 2019	Appointment of Dr Reiner Gunter Spatke as a director on 30 August 2019 (2 pages)
25 October 2019	Appointment of Mesut Gursoy as a director on 30 August 2019 (2 pages)
25 October 2019	Termination of appointment of Jason Cameron Kieseker as a director on 30 August 2019 (1 page)
30 September 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
14 August 2019	Memorandum and Articles of Association (11 pages)
26 July 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
2 July 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
18 June 2019	Registration of charge 055692420006, created on 11 June 2019 (42 pages)
14 June 2019	Registration of charge 055692420004, created on 11 June 2019 (47 pages)
14 June 2019	Registration of charge 055692420005, created on 11 June 2019 (45 pages)
11 June 2019	Cessation of Westfalia-Automotive Gmbh as a person with significant control on 6 April 2016 (1 page)
11 June 2019	Notification of Horizon Global Corporation as a person with significant control on 4 October 2016 (2 pages)
29 May 2019	Accounts for a small company made up to 31 December 2017 (9 pages)
10 May 2019	Registration of charge 055692420002, created on 23 April 2019 (105 pages)
10 May 2019	Registration of charge 055692420003, created on 23 April 2019 (105 pages)
9 May 2019	Registration of charge 055692420001, created on 23 April 2019 (105 pages)
26 April 2019	Registered office address changed from Units 5 & 6 Days Road Commercial Centre George Jones Road Bristol BS2 0QS to 6-11 Drome Road Deeside Industrial Park Deeside CH5 2NY on 26 April 2019 (1 page)
17 December 2018	Appointment of Jason Cameron Kieseker as a director on 28 September 2018 (2 pages)
13 December 2018	Appointment of Jay Samuel Goldbaum as a director on 28 September 2018 (2 pages)
13 December 2018	Termination of appointment of Lars Stuhlweissenburg as a director on 28 September 2018 (1 page)
12 December 2018	Compulsory strike-off action has been discontinued (1 page)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
3 October 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
27 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
26 September 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (3 pages)
26 September 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (3 pages)
11 August 2017	Accounts for a small company made up to 30 September 2016 (7 pages)
11 August 2017	Accounts for a small company made up to 30 September 2016 (7 pages)
29 September 2016	Director's details changed for Mr. James William Bedford on 29 September 2016 (2 pages)
29 September 2016	Confirmation statement made on 20 September 2016 with updates (6 pages)
29 September 2016	Confirmation statement made on 20 September 2016 with updates (6 pages)
29 September 2016	Director's details changed for Mr. James William Bedford on 29 September 2016 (2 pages)
21 September 2016	Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP (1 page)
21 September 2016	Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP (1 page)
21 September 2016	Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP (1 page)
21 September 2016	Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP (1 page)
15 June 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
15 June 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
30 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1,000 (4 pages)
30 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1,000 (4 pages)
24 September 2015	Director's details changed for Mr Lars Stuhlweissenburgh on 20 September 2015 (2 pages)
24 September 2015	Director's details changed for Mr Lars Stuhlweissenburgh on 20 September 2015 (2 pages)
10 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
10 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
23 December 2014	Registered office address changed from Units 5 & 6 Days Road Commercial Centre George Jones Road Bristol BS2 0QS England to Units 5 & 6 Days Road Commercial Centre George Jones Road Bristol BS2 0QS on 23 December 2014 (1 page)
23 December 2014	Registered office address changed from Units 5 & 6 Days Road Commercial Centre George Jones Road Bristol BS2 0QS England to Units 5 & 6 Days Road Commercial Centre George Jones Road Bristol BS2 0QS on 23 December 2014 (1 page)
22 December 2014	Registered office address changed from St Albans House St Albans Road Stafford ST16 3DP to Units 5 & 6 Days Road Commercial Centre George Jones Road Bristol BS2 0QS on 22 December 2014 (1 page)
22 December 2014	Registered office address changed from St Albans House St Albans Road Stafford ST16 3DP to Units 5 & 6 Days Road Commercial Centre George Jones Road Bristol BS2 0QS on 22 December 2014 (1 page)
3 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 1,000 (4 pages)
3 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 1,000 (4 pages)
25 March 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
25 March 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
18 November 2013	Appointment of Mr Lars Stuhlweissenburgh as a director (2 pages)
18 November 2013	Appointment of Mr Lars Stuhlweissenburgh as a director (2 pages)
13 November 2013	Termination of appointment of Daniel Sobhan-Sarbandi as a director (1 page)
13 November 2013	Termination of appointment of Daniel Sobhan-Sarbandi as a director (1 page)
4 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 1,000 (4 pages)
4 October 2013	Director's details changed for Ceo Daniel Sobhan-Sarbandi on 4 October 2013 (2 pages)
4 October 2013	Director's details changed for Ceo Daniel Sobhan-Sarbandi on 4 October 2013 (2 pages)
4 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 1,000 (4 pages)
30 May 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
30 May 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
10 May 2013	Termination of appointment of Matthias Grundmann as a director (1 page)
10 May 2013	Appointment of Ceo Daniel Sobhan-Sarbandi as a director (2 pages)
10 May 2013	Termination of appointment of Matthias Grundmann as a director (1 page)
10 May 2013	Appointment of Ceo Daniel Sobhan-Sarbandi as a director (2 pages)
2 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (6 pages)
2 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (6 pages)
30 May 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
30 May 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
11 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
11 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
27 September 2011	Termination of appointment of Jens Waldau as a director (1 page)
27 September 2011	Director's details changed for Dr. Matthias Albrecht Grundmann on 1 September 2011 (2 pages)
27 September 2011	Termination of appointment of Jens Waldau as a director (1 page)
27 September 2011	Director's details changed for Dr. Matthias Albrecht Grundmann on 1 September 2011 (2 pages)
27 September 2011	Director's details changed for Dr. Matthias Albrecht Grundmann on 1 September 2011 (2 pages)
18 August 2011	Appointment of Dr. Matthias Albrecht Grundmann as a director (2 pages)
18 August 2011	Appointment of Dr. Matthias Albrecht Grundmann as a director (2 pages)
13 January 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
13 January 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
29 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
29 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
2 September 2010	Appointment of Mr. James William Bedford as a director (2 pages)
2 September 2010	Appointment of Mr. James William Bedford as a director (2 pages)
1 September 2010	Termination of appointment of Joerg Hoenicke as a director (1 page)
1 September 2010	Termination of appointment of Joerg Hoenicke as a director (1 page)
30 June 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
30 June 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
4 January 2010	Annual return made up to 20 September 2009 with a full list of shareholders (3 pages)
4 January 2010	Annual return made up to 20 September 2009 with a full list of shareholders (3 pages)
3 August 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
3 August 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
9 June 2009	Appointment terminated director jonathan ward (1 page)
9 June 2009	Appointment terminated director jonathan ward (1 page)
21 October 2008	Appointment terminated secretary go ahead service LTD (1 page)
21 October 2008	Appointment terminated secretary go ahead service LTD (1 page)
8 October 2008	Return made up to 20/09/08; full list of members (4 pages)
8 October 2008	Return made up to 20/09/08; full list of members (4 pages)
26 September 2008	Director appointed joerg achim hoenicke (1 page)
26 September 2008	Director appointed joerg achim hoenicke (1 page)
24 June 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
24 June 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
10 June 2008	Appointment terminated director oliver bruenjes (1 page)
10 June 2008	Appointment terminated director oliver bruenjes (1 page)
30 January 2008	Registered office changed on 30/01/08 from: 69 great hampton street birmingham B18 6EW (1 page)
30 January 2008	Registered office changed on 30/01/08 from: 69 great hampton street birmingham B18 6EW (1 page)
16 October 2007	Return made up to 20/09/07; full list of members (2 pages)
16 October 2007	Return made up to 20/09/07; full list of members (2 pages)
27 July 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
27 July 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
26 April 2007	Director resigned (1 page)
26 April 2007	New director appointed (1 page)
26 April 2007	Director resigned (1 page)
26 April 2007	New director appointed (1 page)
25 April 2007	New director appointed (1 page)
25 April 2007	New director appointed (1 page)
20 September 2006	Return made up to 20/09/06; full list of members (2 pages)
20 September 2006	Return made up to 20/09/06; full list of members (2 pages)
20 September 2005	Incorporation (16 pages)
20 September 2005	Incorporation (16 pages)

Westfalia UK Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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