WESL LIMITED

Overview

Company Name	WESL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02193539
Jurisdiction	England/Wales
Date of Creation	Nov 13, 1987
Date of Cessation	Nov 02, 2012

Summary

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

What is the purpose of WESL LIMITED?

(7020) /

Where is WESL LIMITED located?

Registered Office Address	Bridge House River Side North DY12 1AB Bewdley Worcestershire
Undeliverable Registered Office Address	No

What were the previous names of WESL LIMITED?

Previous Company Names
Company Name	From	Until
WATERMAN ECONOMY SERVICES LIMITED	Jun 01, 2007	Jun 01, 2007
WATERMAN ENVIRONMENTAL SERVICES LIMITED	Mar 16, 1988	Mar 16, 1988
PENNIRIDGE LIMITED	Nov 13, 1987	Nov 13, 1987

What are the latest accounts for WESL LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for WESL LIMITED?

Filings

Date

Description

Document

Type

Nov 02, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 02, 2012

Return of final meeting in a creditors' voluntary winding up

9 pages

4.72

Aug 25, 2011

Registered office address changed from Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN United Kingdom on Aug 25, 2011

2 pages

AD01

Aug 25, 2011

Statement of affairs with form 4.19

6 pages

4.20

Aug 25, 2011

Appointment of a voluntary liquidator

1 pages

600

Aug 25, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Aug 15, 2011	LRESEX

May 18, 2011

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Apr 05, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 13, 2010

Annual return made up to Sep 12, 2010 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 13, 2010	Statement of capital on Sep 13, 2010 Capital: GBP 40,000	SH01

Aug 25, 2010

Certificate of change of name

Company name changed waterman economy services LIMITED\certificate issued on 25/08/10

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 01, 2010	RES15

Aug 25, 2010

Change of name notice

2 pages

CONNOT

Aug 25, 2010

Registered office address changed from Unit 8D1 Maybrook Business Park Maybrook Road Minworth Sutton Coldfield West Midlandsb76 1Al on Aug 25, 2010

1 pages

AD01

Aug 25, 2010

Termination of appointment of Annette Lewis as a secretary

1 pages

TM02

Aug 25, 2010

Termination of appointment of John Lewis as a director

1 pages

TM01

Jan 25, 2010

Total exemption small company accounts made up to Mar 31, 2009

3 pages

Oct 01, 2009

legacy

3 pages

363a

Jan 21, 2009

Total exemption small company accounts made up to Mar 31, 2008

5 pages

Oct 06, 2008

legacy

3 pages

363a

Mar 27, 2008

legacy

6 pages

363a

Jan 30, 2008

Total exemption small company accounts made up to Mar 31, 2007

5 pages

Dec 27, 2007

legacy

3 pages

363a

Aug 07, 2007

legacy

1 pages

225

Jul 18, 2007

legacy

5 pages

395

Jul 18, 2007

legacy

3 pages

395

Jun 01, 2007

Certificate of change of name

Company name changed waterman environmental services LIMITED\certificate issued on 01/06/07

2 pages

CERTNM

View All Filings

Who are the officers of WESL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEWIS, Annette Hillwood House Hillwood Road Four Oaks B75 5QN Sutton Coldfield West Midlands	Aug 28, 1998		Director	Hillwood House Hillwood Road Four Oaks B75 5QN Sutton Coldfield West Midlands	England	British	1951-9	26617780002
LEWIS, Annette Hillwood House Hillwood Road Four Oaks B75 5QN Sutton Coldfield West Midlands		Aug 01, 2010	Secretary	Hillwood House Hillwood Road Four Oaks B75 5QN Sutton Coldfield West Midlands		British		26617780002
BUTLER, Christopher John Roughwood Hill Farm Hassall CW11 4XX Sandbach Cheshire		Aug 28, 1998	Director	Roughwood Hill Farm Hassall CW11 4XX Sandbach Cheshire	England	British	1957-12	94118060001
LEE, Michael William Fern Cottage Dark Lane, Bliss Gate DY14 9YN Rock Nr. Bewdley Worcestershire		Aug 28, 1998	Director	Fern Cottage Dark Lane, Bliss Gate DY14 9YN Rock Nr. Bewdley Worcestershire	England	British	1957-4	66729790001
LEWIS, John Allen Hillwood House Hillwood Road Four Oaks B75 5QN Sutton Coldfield West Midlands		Aug 01, 2010	Director	Hillwood House Hillwood Road Four Oaks B75 5QN Sutton Coldfield West Midlands	United Kingdom	British	1955-9	26617790002

View Detailed Information on Officers and People with Significant Control

Does WESL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 16, 2007 Delivered On Jul 18, 2007	Outstanding	Amount secured All monies due or to become due from the company 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 Lloyds Tsb Bank PLC
	Transactions Jul 18, 2007Registration of a charge (395)
An omnibus guarantee and set-off agreement (ogsa)	Created On Jul 16, 2007 Delivered On Jul 18, 2007	Outstanding	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 Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 18, 2007Registration of a charge (395)
Deed of deposit	Created On Jun 01, 1998 Delivered On Jun 20, 1998	Outstanding	Amount secured £30,000.00 due from the company to the chargee
	Short particulars £30,000.00.
	Persons Entitled Webasto Holdings Limited
	Transactions Jun 20, 1998Registration of a charge (395)
Single debenture	Created On Sep 06, 1988 Delivered On Sep 13, 1988	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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 Lloyds Bank PLC
	Transactions Sep 13, 1988Registration of a charge

View Detailed Information on Charges

Does WESL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 02, 2012	Dissolved on
Aug 15, 2011	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Adam Jordan 3 The Courtyard Harris Business Park Hanbury Road Stoke Prior B60 4DJ Bromsgrove Worcestershire	practitioner	3 The Courtyard Harris Business Park Hanbury Road Stoke Prior B60 4DJ Bromsgrove Worcestershire	Aug 15, 2011
Nickolas Garth Rimes Bridge House River Side North DY12 1AB Bewdley Worcestershire	practitioner	Bridge House River Side North DY12 1AB Bewdley Worcestershire	Aug 15, 2011

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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