WEWL LIMITED

WEWL LIMITED

Overview

Company Name	WEWL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00381796
Jurisdiction	England/Wales
Date of Creation	Jul 19, 1943
Date of Cessation	Apr 14, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of WEWL LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is WEWL LIMITED located?

Registered Office Address	No 1 Dorset Street SO15 2DP Southampton Hampshire
Undeliverable Registered Office Address	No

What were the previous names of WEWL LIMITED?

Previous Company Names
Company Name	From	Until
WATERHOUSE ELECTRICAL WHOLESALERS LIMITED	Apr 28, 1987	Apr 28, 1987
WATERHOUSE ENGINEERING COMPANY LIMITED(THE)	Jul 19, 1943	Jul 19, 1943

What are the latest accounts for WEWL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for WEWL LIMITED?

Annual Return

Last Annual Return	Feb 22, 2015

What are the latest filings for WEWL LIMITED?

Filings

Date

Description

Document

Type

Apr 14, 2016

Final Gazette dissolved following liquidation

GAZ2

Jan 14, 2016

Return of final meeting in a members' voluntary winding up

4.71

Jun 11, 2015

Registered office address changed from Edmundson House Tatton Street Knutsford Cheshire WA16 6AY to No 1 Dorset Street Southampton Hampshire SO15 2DP on Jun 11, 2015

AD01

Jun 09, 2015

Declaration of solvency

4.70

Jun 09, 2015

Appointment of a voluntary liquidator

600

Jun 09, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 21, 2015	LRESSP

Mar 17, 2015

Certificate of change of name

Company name changed waterhouse electrical wholesalers LIMITED\certificate issued on 17/03/15

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 17, 2015	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 05, 2015	RES15

Mar 16, 2015

Termination of appointment of William Sones Woof as a director on Feb 25, 2015

TM01

Feb 27, 2015

Annual return made up to Feb 22, 2015 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 27, 2015	Statement of capital on Feb 27, 2015 Capital: GBP 1,000	SH01

Jul 30, 2014

Accounts for a dormant company made up to Dec 31, 2013

AA

Feb 28, 2014

Annual return made up to Feb 22, 2014 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 28, 2014	Statement of capital on Feb 28, 2014 Capital: GBP 1,000	SH01

Jul 19, 2013

Accounts for a dormant company made up to Dec 31, 2012

AA

Feb 25, 2013

Annual return made up to Feb 22, 2013 with full list of shareholders

AR01

Jul 11, 2012

Accounts for a dormant company made up to Dec 31, 2011

AA

Mar 12, 2012

legacy

MG02

Mar 12, 2012

legacy

MG02

Mar 12, 2012

legacy

MG02

Mar 12, 2012

legacy

MG02

Mar 12, 2012

legacy

MG02

Feb 24, 2012

Annual return made up to Feb 22, 2012 with full list of shareholders

AR01

May 27, 2011

Accounts for a dormant company made up to Dec 31, 2010

AA

Mar 07, 2011

Annual return made up to Feb 22, 2011 with full list of shareholders

AR01

Sep 29, 2010

Accounts for a dormant company made up to Dec 31, 2009

AA

Apr 06, 2010

Annual return made up to Feb 22, 2010 with full list of shareholders

AR01

Feb 23, 2010

Director's details changed for Douglas Talbot Mcnair on Feb 19, 2010

CH01

View All Filings

Who are the officers of WEWL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ELSEGOOD, Philip Graham Dorset Street SO15 2DP Southampton No 1 Hampshire	May 31, 2006		Secretary	Dorset Street SO15 2DP Southampton No 1 Hampshire			British		Director	22304520002
GODDARD, Roger David Dorset Street SO15 2DP Southampton No 1 Hampshire	May 31, 2006		Director	Dorset Street SO15 2DP Southampton No 1 Hampshire		United Kingdom	British	1953-11	Accountant	83553400001
MCNAIR, Douglas Talbot Dorset Street SO15 2DP Southampton No 1 Hampshire	May 31, 2006		Director	Dorset Street SO15 2DP Southampton No 1 Hampshire		United Kingdom	British	1947-8	Director	855740001
TORDOFF, Patricia Ann 58 Chorley Road S10 3RJ Sheffield South Yorkshire		May 31, 2006	Secretary	58 Chorley Road S10 3RJ Sheffield South Yorkshire			British			5477630001
TORDOFF, Adam Rossell 33 Chorley Road S10 3RL Sheffield South Yorkshire	Jun 01, 2001	May 31, 2006	Director	33 Chorley Road S10 3RL Sheffield South Yorkshire			British	1965-4	Director	70654650001
TORDOFF, Alan Denton 58 Chorley Road S10 3RJ Sheffield South Yorkshire		May 31, 2006	Director	58 Chorley Road S10 3RJ Sheffield South Yorkshire			British	1936-6	Wholesaler	5477640001
TORDOFF, Patricia Ann 58 Chorley Road S10 3RJ Sheffield South Yorkshire		May 31, 2006	Director	58 Chorley Road S10 3RJ Sheffield South Yorkshire			British	1940-4	Housewife	5477630001
WOOF, William Sones Edmundson House Tatton Street WA16 6AY Knutsford Cheshire	May 31, 2006	Feb 25, 2015	Director	Edmundson House Tatton Street WA16 6AY Knutsford Cheshire		United Kingdom	British	1951-5	Solicitor	36903320003

View Detailed Information on Officers and People with Significant Control

Does WEWL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Apr 18, 1990 Delivered On Apr 27, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that f/h land and buildings k/a, 60 barugh green rd, and land lying to the south of barugh green rd., Barugh green, barnsley, south york. T/no: syk 85804. fixed charge over the plant machinery implements utensils furniture and equipment.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 27, 1990Registration of a charge Mar 06, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Nov 17, 1989 Delivered On Dec 01, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that l/h reversion in the land containing 455 sq yds or thereabouts with all that single storey building warehouse or factory erected thereon k/a 156 matilda street sheffield south yorkshire fixed charge over all movable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 01, 1989Registration of a charge Mar 06, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Oct 21, 1981 Delivered On Oct 30, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 58 barugh green road, barugh green, barnsley. T.N. syk 52087. together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
	Persons Entitled Williams & Glyn's Bank Limited
	Transactions Oct 30, 1981Registration of a charge Mar 06, 2012Statement of satisfaction of a charge in full or part (MG02)
Deed	Created On Sep 23, 1981 Delivered On Sep 30, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee supplemental to a debenture dated 28/11/72
	Short particulars Fixed charge on all the book debts and other debts of the company both present and future.
	Persons Entitled Williams & Glyn's Bank LTD
	Transactions Sep 30, 1981Registration of a charge Mar 06, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Nov 28, 1972 Delivered On Dec 05, 1972	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixtures & fittings (including trade fixtures & fittings) fixed plant & machinery undertaking and all property and assets present and future including goodwill uncalled capital.
	Persons Entitled Williams & Glyn's Bank LTD.
	Transactions Dec 05, 1972Registration of a charge Mar 06, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does WEWL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
May 21, 2015	Commencement of winding up
Apr 14, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston 1 Dorset Street SO15 2DP Southampton Hampshire	practitioner	1 Dorset Street SO15 2DP Southampton Hampshire	May 21, 2015

View Detailed Information on Insolvency Cases

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.
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