WESTON HOUSE (RMC) LIMITED
Overview
| Company Name | WESTON HOUSE (RMC) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00320980 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WESTON HOUSE (RMC) LIMITED?
- (7487) /
Where is WESTON HOUSE (RMC) LIMITED located?
| Registered Office Address | Firth House PO BOX 644 Meadowhall Road S9 1JD Sheffield South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WESTON HOUSE (RMC) LIMITED?
| Company Name | From | Until |
|---|---|---|
| RIGBY METAL COMPONENTS LIMITED | Nov 21, 1936 | Nov 21, 1936 |
What are the latest accounts for WESTON HOUSE (RMC) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2009 |
What are the latest filings for WESTON HOUSE (RMC) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Restoration by order of the court | pages | AC92 | ||||||||||
Final Gazette dissolved following liquidation | pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | pages | 4.71 | ||||||||||
Declaration of solvency | pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | pages | 600 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of James Hart as a director | pages | TM01 | ||||||||||
Appointment of Christopher David Seymour as a secretary | pages | AP03 | ||||||||||
Termination of appointment of James Hart as a secretary | pages | TM02 | ||||||||||
Appointment of Christopher David Seymour as a director | pages | AP01 | ||||||||||
Annual return made up to Jun 30, 2010 with full list of shareholders | pages | AR01 | ||||||||||
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Director's details changed for James Thomas Hart on Jun 30, 2010 | pages | CH01 | ||||||||||
Director's details changed for Peter Simon Bland on Jun 30, 2010 | pages | CH01 | ||||||||||
Secretary's details changed for James Thomas Hart on Jun 30, 2010 | pages | CH03 | ||||||||||
Full accounts made up to Sep 30, 2009 | pages | AA | ||||||||||
Full accounts made up to Sep 30, 2008 | pages | AA | ||||||||||
legacy | pages | 363a | ||||||||||
legacy | pages | 363a | ||||||||||
Full accounts made up to Sep 30, 2007 | pages | AA | ||||||||||
legacy | pages | 288c | ||||||||||
legacy | pages | 363a | ||||||||||
Full accounts made up to Sep 30, 2006 | pages | AA | ||||||||||
Who are the officers of WESTON HOUSE (RMC) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEYMOUR, Christopher David | Secretary | Firth House PO BOX 644 Meadowhall Road S9 1JD Sheffield South Yorkshire | British | 158369130001 | ||||||
| BLAND, Peter Simon | Director | Firth House PO BOX 644 Meadowhall Road S9 1JD Sheffield South Yorkshire | United Kingdom | British | 42351130005 | |||||
| SEYMOUR, Christopher David | Director | Firth House PO BOX 644 Meadowhall Road S9 1JD Sheffield South Yorkshire | England | British | 158310680001 | |||||
| BERGIN, John Charles Michael Francis | Secretary | 24 Northgate Tickhill DN11 9HY Doncaster South Yorkshire | British | 12452990001 | ||||||
| GREENFIELD, Colin Anthony | Secretary | 6 Thorpe Close Austerlands OL4 3QL Oldham Lancashire | English | 8500610001 | ||||||
| HART, James Thomas | Secretary | Firth House PO BOX 644 Meadowhall Road S9 1JD Sheffield South Yorkshire | British | 115557140002 | ||||||
| RYAN, Thomas | Secretary | 1 Wendover Drive BL3 4RX Bolton Lancashire | British | 1228910001 | ||||||
| EDISBURY, Bryan Anthony | Director | 148 Bradshaw Meadows Bradshaw BL2 4ND Bolton Lancashire | England | British | 422660008 | |||||
| HALL, David John | Director | Craglands Ashopton Road, Bamford S33 0DB Hope Valley Derbyshire | British | 40070600001 | ||||||
| HART, James Thomas | Director | Firth House PO BOX 644 Meadowhall Road S9 1JD Sheffield South Yorkshire | United Kingdom | British | 115557140002 | |||||
| MACDONALD, Neil Andrew | Director | 21 Clarendon Road S10 3TQ Sheffield South Yorkshire | England | British | 3696630003 | |||||
| RYAN, Thomas | Director | 1 Wendover Drive BL3 4RX Bolton Lancashire | England | British | 1228910001 | |||||
| WESTWOOD, Julie | Director | 1 Lyme Vale Road Billinge WN5 7QR Wigan Lancashire | British | 4799740001 |
Does WESTON HOUSE (RMC) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Nov 30, 1987 Delivered On Dec 10, 1987 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 22, 1983 Delivered On Aug 26, 1983 | Satisfied | Amount secured All monies due or to become due from the company to national westinster bank PLC and several other lenders | |
Short particulars A specific equitable charge over all f/h & l/h property and/or the proceeds of sale thereof. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts f/h property k/a the treatment room at penlake works reginald road st helens lancashire title noms 104944 f/h property at low moor bradford west yorkshire subject to a tenancy of 15 acres of parkhouse field york. Dated 21.4.67 insofar as the same is still subsisting f/h property at rawfolds liversedge york. | ||||
Persons Entitled
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Transactions
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Does WESTON HOUSE (RMC) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0