WESTON-EVANS GROUP LIMITED

WESTON-EVANS GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameWESTON-EVANS GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00579171
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WESTON-EVANS GROUP LIMITED?

    • (7499) /

    Where is WESTON-EVANS GROUP LIMITED located?

    Registered Office Address
    Firth House PO BOX 644
    Meadowhall Road
    S9 1JD Sheffield
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WESTON-EVANS GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2009

    What are the latest filings for WESTON-EVANS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    5 pages4.71

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 03, 2011

    LRESSP

    Termination of appointment of James Hart as a director

    2 pagesTM01

    Appointment of Christopher David Seymour as a director

    3 pagesAP01

    Annual return made up to Jun 26, 2010 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 19, 2010

    Statement of capital on Jul 19, 2010

    • Capital: GBP 4,302,972
    SH01

    Director's details changed for Peter Simon Bland on Jun 26, 2010

    2 pagesCH01

    Director's details changed for James Thomas Hart on Jun 26, 2010

    2 pagesCH01

    Secretary's details changed for Christine Jane Alison Dalton on Jun 26, 2010

    1 pagesCH03

    Accounts for a dormant company made up to Sep 30, 2009

    2 pagesAA

    Accounts made up to Sep 30, 2008

    2 pagesAA

    legacy

    4 pages363a

    legacy

    4 pages363a

    Accounts made up to Sep 30, 2007

    2 pagesAA

    legacy

    1 pages288c

    legacy

    2 pages363a

    Accounts made up to Sep 30, 2006

    2 pagesAA

    legacy

    1 pages288c

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages363a

    Who are the officers of WESTON-EVANS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALTON, Christine Jane Alison
    Firth House PO BOX 644
    Meadowhall Road
    S9 1JD Sheffield
    South Yorkshire
    Secretary
    Firth House PO BOX 644
    Meadowhall Road
    S9 1JD Sheffield
    South Yorkshire
    British29941080001
    BLAND, Peter Simon
    Firth House PO BOX 644
    Meadowhall Road
    S9 1JD Sheffield
    South Yorkshire
    Director
    Firth House PO BOX 644
    Meadowhall Road
    S9 1JD Sheffield
    South Yorkshire
    United KingdomBritishChartered Accountant42351130005
    SEYMOUR, Christopher David
    Firth House PO BOX 644
    Meadowhall Road
    S9 1JD Sheffield
    South Yorkshire
    Director
    Firth House PO BOX 644
    Meadowhall Road
    S9 1JD Sheffield
    South Yorkshire
    EnglandBritishChartered Accountant158310680001
    BERGIN, John Charles Michael Francis
    24 Northgate
    Tickhill
    DN11 9HY Doncaster
    South Yorkshire
    Secretary
    24 Northgate
    Tickhill
    DN11 9HY Doncaster
    South Yorkshire
    BritishCompany Secretary12452990001
    GREENFIELD, Colin Anthony
    6 Thorpe Close
    Austerlands
    OL4 3QL Oldham
    Lancashire
    Secretary
    6 Thorpe Close
    Austerlands
    OL4 3QL Oldham
    Lancashire
    EnglishAccountant8500610001
    RYAN, Thomas
    1 Wendover Drive
    BL3 4RX Bolton
    Lancashire
    Secretary
    1 Wendover Drive
    BL3 4RX Bolton
    Lancashire
    British1228910001
    EDISBURY, Bryan Anthony
    148 Bradshaw Meadows
    Bradshaw
    BL2 4ND Bolton
    Lancashire
    Director
    148 Bradshaw Meadows
    Bradshaw
    BL2 4ND Bolton
    Lancashire
    EnglandBritishChartered Accountant422660008
    HALL, David John
    Craglands
    Ashopton Road, Bamford
    S33 0DB Hope Valley
    Derbyshire
    Director
    Craglands
    Ashopton Road, Bamford
    S33 0DB Hope Valley
    Derbyshire
    BritishCompany Director40070600001
    HART, James Thomas
    Firth House PO BOX 644
    Meadowhall Road
    S9 1JD Sheffield
    South Yorkshire
    Director
    Firth House PO BOX 644
    Meadowhall Road
    S9 1JD Sheffield
    South Yorkshire
    United KingdomBritishChartered Accountant115557140002
    MACDONALD, Neil Andrew
    21 Clarendon Road
    S10 3TQ Sheffield
    South Yorkshire
    Director
    21 Clarendon Road
    S10 3TQ Sheffield
    South Yorkshire
    United KingdomBritishCompany Director3696630003
    RYAN, Thomas
    1 Wendover Drive
    BL3 4RX Bolton
    Lancashire
    Director
    1 Wendover Drive
    BL3 4RX Bolton
    Lancashire
    EnglandBritishAccountant1228910001
    WESTWOOD, Julie
    1 Lyme Vale Road
    Billinge
    WN5 7QR Wigan
    Lancashire
    Director
    1 Lyme Vale Road
    Billinge
    WN5 7QR Wigan
    Lancashire
    BritishChartered Accountant4799740001

    Does WESTON-EVANS GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 03, 2011Commencement of winding up
    Dec 09, 2011Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Timothy Gerard Walsh
    Pricewaterhousecoopers Llp
    Benson House
    LS1 4JP 33 Wellington Street
    Leeds
    practitioner
    Pricewaterhousecoopers Llp
    Benson House
    LS1 4JP 33 Wellington Street
    Leeds
    Laura May Waters
    Pricewaterhousecoopers Llp
    Plumtree Court
    EC4A 4HT London
    practitioner
    Pricewaterhousecoopers Llp
    Plumtree Court
    EC4A 4HT London

    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